Rebirth of the Strongest Tycoon

The first thousand three hundred and sixty-three chapters speed lore

There was no traitor, Justin Kyle wanted to find out, it was absolutely wishful thinking.

And Xia Yu didn't plan to give him time to struggle.

International capital has poured into Australia to stir up the storm. He is also rushing to harvest the assets of the Sydney consortium in Australia. He needs the assistance of the bomb from Wheelock Shipping Company. Can you save a little bit!

Heung Kong Stock Exchange, as well as the Hong Kong Securities Regulatory Commission, his will is the greatest will.

Action naturally does not procrastinate.

In the morning, I received a real-name report from the Jiuding Securities Research Institute.

At noon that day, the China Securities Regulatory Commission issued a notice of investigation to Wheelock Shipping Company. After 3:00 p.m., the investigation team entered Wheelock Shipping Company in a high-profile manner.

When the market closed that afternoon, Wheelock's market value fell even lower than before, to HK$6.27 billion.

As long as there is no result of the investigation, the share price of Wheelock Shipping will never rise.

Although investing is risky, the risk is so great that investors simply do not have to take this risk. With this time and capital, investing in other stocks is likely to make more money.

You must know that the law does not clearly stipulate how long it takes for the CSRC to issue a result after filing an investigation.

The length of time is affected by many factors. One is whether the CSRC is active or not, and the other is the complexity of the case. These two are the most critical.

According to the situation abroad, it can be as short as a few months, or as long as a year or two.

But Xia Yu wouldn't waste so much time.

The China Securities Regulatory Commission has the real financial report of Wheelock Shipping Company. It is used to conduct a reverse investigation. The aimless investigation has turned into a straightforward verification, which is not too simple.

There are also recordings in hand. Although the Jiuding Securities Research Institute said that it was secretly provided by a stranger, it was inconvenient to find a whistleblower.

The investigation team started the investigation directly from the financial report preparers. In the face of the evidence presented, all the people involved in the case collapsed their psychological defense lines and explained the situation honestly and clearly.

Relevant financial personnel have explained the fraudulent financial report clearly, and all the original materials have been found out, and financial fraud can be 100% sure.

However, the investigation is not over, because the financial staff did not know what happened after the preparation of the false financial report, only Justin Kyle and Myron Marjorie knew.

After a night of analysis and judgment, the investigation team went directly to Myron Marjorie, thinking that he was more likely to break through here.

In the closed interview room, there were only four people, the leader of the investigation team, the recorder and the security officer in charge of the interview, and Myron Marjorie.

Myron Marjorie didn't know the extent of the investigation team's investigation, so although he was nervous in his heart, he pretended to be calm.

The leader of the investigation team directly adopted the previous conversation routine without saying anything. He directly took out the original financial report provided by the financial staff and threw it to Myron Marjorie.

After seeing this familiar financial report, Myron Marjorie's face changed drastically, and he suddenly looked up at the investigation team leader, only to see the latter smiling, but his eyes were sharp as knives, as if he could read people's hearts.

Dense fine sweat emerged from his forehead, and he panicked!

"Myron Marjorie, who or who do you think will hand over this financial report?"

The investigation team leader asked with a smile.

Myron Marjorie was confused and wanted to argue but didn't know what to say.

The word that comes to mind the most is "finished"!

The leader of the investigation team crossed his palms, rested his elbows on the table, leaned forward slightly, and said to Marlen Marjorie in an oppressive gesture: "Marjoon Marjorie, don't take chances, seeing this This financial report, you should know that the financial fraud of Wheelock Shipping Company has been exposed, and what you should think about most now is yourself, not others."

"You are the vice president in charge of finance. The preparation of false financial reports is done by people under you. You have the most basic auditing responsibilities.

Then there are other responsibilities. "

"According to the relevant laws, if the financial statement fraud is done under the circumstances of being forced and forced to make a living, and you have not obtained any benefits in the process of financial statement fraud, then if you can actively cooperate with the investigation, it is possible to give a lighter punishment. ."

"At this time, if I were you, I would definitely take the initiative to explain and only assume the responsibilities that I should bear."

"It's exactly 9:05 a.m. right now.

"I'll give you five minutes to think about it. After five minutes, start recording. You have to take legal responsibility for your words and deeds."

After speaking, the leader of the investigation team leaned back on the chair and looked at him so quietly.

The other two members of the investigation team did not speak, and looked at Myron Marjorie as well.

In an instant, the atmosphere in the investigation room became more and more depressing, and Myron Marjorie only felt that the heartbeat became clearer, and he kept swallowing saliva.

Every time the investigation team leader raised his hand to look at his watch, Myron Marjorie became more and more restless, and the sweat on his forehead became bigger and bigger, and finally flowed down the tip of his nose.

Myron Marjorie felt five minutes as long as a century, yet as short as an instant.

With the minute hand on the watch pointing to the 10 position, the leader of the investigation team immediately sat upright and said aloud: "Okay, five minutes are up, now start taking notes."

Myron Marjorie seemed to have been exhausted with all his strength, and said with a haggard expression: "I will take the initiative to explain everything."

"President Justin Kyle asked me to arrange fake financial reports. I am his subordinate, and I can only execute it."

"It happened..."

As Myron Marjorie kept telling, the recorders kept recording.

The questioning continued until 1:22 noon, and as Myron Marjorie signed and fingerprinted the transcript, the questioning finally came to an end.

"Mr. Myron Marjorie, thank you for your cooperation. I will seriously consider your performance and report it truthfully."

"thanks!"

...

As Justin Kyle's confidant, Myron Marjorie clearly knew the whole process, and even he was clear about Justin Kyle's search for the Dannster accounting firm later.

With these materials, Justin Kyle can't say enough.

After a hasty lunch at noon, at 2:40 in the afternoon, the investigation team directly asked Justin Kyle.

When the investigation team directly provided copies of all the materials to Justin Kyle to see, the psychological defense line created by the latter in the past two days completely collapsed.

In the face of irrefutable evidence, Justin Kyle can only honestly explain everything and try to mitigate the crime.

The financial fraud of Wheelock Shipping Company is a behavior that seriously undermines the integrity of the market and must be handed over to the police. As the company's president, he will never escape.

Until 7:21 p.m., when the questioning was over, Justin Kyle explained everything clearly, the investigation could be declared over, and the investigation team needed to go back and sort out a complete investigation report as soon as possible.

On March 2, the Hong Kong Stock Exchange announced the real-name investigation into the fraudulent financial report of Wheelock Shipping Company.

The financial fraud of Wheelock Shipping Company is true. The CSRC will transfer the case to the Police Department in accordance with the law, and the relevant personnel will face legal sanctions.

In this matter, at the company level, the China Securities Regulatory Commission issued the "Notice of Administrative Penalty" to Wheelock Shipping Company, which determined that Wheelock Shipping Company would be fined 11.5 million Hong Kong dollars!

It took less than 6 days from accepting a report to finding out the truth. The efficiency of the CSRC is astounding.

What is even more shocking is that Wheelock Shipping Company actually had a real financial fraud, and Jiuding Securities Research Institute actually discovered it, and knew the situation of Wheelock Shipping Company well.

Shares in Wheelock Shipping have tumbled again.

The credibility of the Jiuding Securities Research Institute has soared, and institutions that did not subscribe to the research report business have come to the door. The influence of the sub-target.

As the share price of Wheelock Shipping Co. slumped, Xia Yu gave an order, and the Australian Jiuding Newspaper Branch immediately took action, targeting the Australian integrated transportation giant Toll and Westpac Bank!

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