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Chapter 228 Can you bear it?
The China Securities Regulatory Commission, the China Insurance Regulatory Commission and the China Banking Regulatory Commission are the superior departments to the financial industry. The looser their ropes are, the more space financial practitioners can maneuver around. The tighter the ropes are, the harder life will be for everyone. If you really want to rein in the There are many ways to kill someone...such as an investigation every three days.
The only good thing was that Lei Hao had some confidence after predicting the worst case scenario in his mind.
"Where's Qingyu's side? Shouldn't we check the trust first? Why come to Thunder to invest directly?" Lei Hao half asked and half said to himself.
"I don't know. I will report directly as soon as the investigation team arrives." Li Yingfeng was very nervous, like a child who was caught by the teacher for doing something bad. He didn't know if there were any violations in the company. If so, How big of an impact would that have? These are all unknowns.
"Go out and meet the other party first, maybe it's just a routine spot check." Qiu Yuting reminded from the side, "Yingyi Securities was inspected several times by the China Securities Regulatory Commission, so it was no big deal."
"Well, let's go." Lei Hao composed himself, but there was always a bad feeling in his heart.
Routine spot checks? It's possible, but if not, the meaning is very intriguing.
Leiting Investment is backed by Qingyu Investment, and it is not without foundation in Yangcheng. If the China Banking Regulatory Commission wants to take action, it must have weighed it.
When Lei Hao walked out of the office, he saw a few people standing there. The first one was talking to Yu Rong. When he saw Lei Hao coming out, the other party also smiled, but he was just pretending to be high-profile, and the supervision department smelled bad. The faults were revealed without concealment.
"Mr. Lei, this is Director Peng from the Non-bank Financial Institutions Supervision Office of the Guangdong Provincial Supervision Bureau of the China Banking Regulatory Commission." Yu Rong introduced the person to Lei Hao, and while Peng Lewei couldn't see his expression when he turned around, he said Type hint: The person who comes is not good.
"Hello, Director Peng." Lei Hao received the hint, suppressed the doubts in his heart, and greeted everyone with a smile.
"Mr. Lei, please forgive me. Our regulatory department has received a report that there are some abnormalities in your company's data. I have no choice but to trouble you." Peng Lewei said politely, then changed the topic and said: "There are some questions that need to be answered by Mr. Lei. In addition, it is best for us to take a look at the accounting records, investment reports, trading status and other documents."
"How about asking questions first, and then seeing if you need to read the documents?" Lei Hao asked. The investment company's documents involve business secrets, so there is no way anyone can look at them casually.
Moreover, what Lei Hao asked was meant to be a test. Unfortunately, what came out of the test was unsatisfactory.
"No, our investigation team has enough manpower and we can split up." Peng Lewei said, with a different meaning in his eyes.
Lei Hao wanted to say something else, but when he felt his girlfriend tapping his finger on his back, he smiled and carefully observed the situation at the scene.
At this sight, the smile on Lei Hao's face slowly disappeared. Peng Lewei brought five people over. Except for him, the other four people were staring at the rest of the people in the office area. At this time, Jiang Huiyi happened to want to go There was actually a person following me to the toilet.
With a straight face, Lei Hao stared at Peng Lewei and saw a smiling face, but there was a hint of teasing in the smile.
Anyone can see that there is something wrong with Peng Lewei's attitude.
Because of the report, I had no choice but to investigate, which was just a formality. Even if we entered the normal investigation process after arriving, we would not be so disrespectful.
"I want to go to the bathroom." Lei Hao squinted his eyes and looked at Peng Lewei and said.
"It just so happens that I'm also a little anxious, how about together?"
"In the new company, the documents cannot be sorted out. Director Peng, why don't you wait and look at it again?" Lei Hao asked again.
"It's okay. We are all professionals. The rougher it is, the better it is for the investigation."
After asking questions continuously, the answers he got proved and deepened Yu Rong's hint: the person who came was not good.
Lei Hao stared at Peng Lewei, seeing the arrogance deep in his eyes, and the anger in his heart slowly rose.
Before he spoke again, Lei Hao's cell phone rang. He picked it up and saw Qin Yu's name displayed on it.
"Mr. Lei, please turn on the speaker." Peng Lewei interjected from the side.
"Director Peng is an economic investigator? Am I a suspect? This phone call is related to transactions worth hundreds of millions. If the information is leaked, will Director Peng have to compensate?" Lei Hao raised his head slightly, looked down at Peng Lewei, and said, "I can Promise Director Peng, as long as you dare to listen, I will lose money!"
After Lei Hao's words fell, everyone present took a breath. Is this... a tough fight? Peng Lewei is a bank supervisor.
Peng Lewei was also a little dumbfounded, and then his face became cold. When a person from a regulatory agency went to a financial institution, when did he not act like a boss? Have you ever been treated like this?
But Lei Hao's words are not wrong. There are two situations when the Banking Regulatory Commission sends an investigation team. One is to come by himself, and the other is to bring an economic investigation team. Peng Lewei belongs to the former this time. Without the tiger skin of the Banking Regulatory Commission, he will have nothing. no.
Lei Hao answered the phone in front of Peng Lewei, without pressing the speaker button, and quietly started a conversation with Qin Yu.
After learning the situation from Qin Yu, the expression on Lei Hao's face changed from confusion, to coldness, to anger. When he looked at Peng Lewei again, he was ready to turn his face.
"Now that Mr. Lei has finished answering the phone, can you cooperate with our investigation?" Peng Lewei noticed Lei Hao's change in mood. He was not worried, but rather proud. He represented the China Banking Regulatory Commission, and was promoted by the forces to which Taihe belonged. This investigation has a clear purpose.
Taihe Securities’ net assets exceed 40 billion, and its valuation in the securities market exceeds 200 billion. What is its ability in the financial circle? Of course, I can't do it against the big banks, but I can say "I'm not afraid" when it comes to Qingyu Investment.
Qin Yu called to explain the situation, with an apologetic tone. Qingyu Investment was already taking action, but he felt that settling the matter would lead to more losses than gains, so he asked Lei Hao to feel aggrieved. Anyway, Thunder Investment was at best There will be no big losses at all if you hit some marginal shots.
Lei Hao was very disappointed with Qingyu, but he also understood the other party's situation a little. Between a giant company and a large company, the former wanted to react to the latter's small holding company, but the latter decided to endure it after weighing the pros and cons. This is normal. .
If Qingyu hard-core Taihe, Lei Hao can be sure that Thunder Investment will be safe and sound, but there will be a lot of pressure on Qingyu, which Qin Yu cannot accept.
It’s just that... Lei Hao was not only depressed about this. He was wondering, when did he play tricks on Taihe’s fund company?
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