"What? Is there any evidence for this?" Mitsubishi Xiuyi was shocked when she saw the information in her hand.
"I'm not sure, but Jia Yapeng deposited 10 billion USD in Mitsubishi Bank and 50 billion USD in three other banks. A few months ago, he transferred all of it to Hua Xia's G&S Bank account. This in itself is very strange."
"His Xiamu Group is building broadband in Fusang. Naturally, it would be more convenient for him to deposit the cash in our banks. How can an international transfer be deposited in another country's bank?" Mitsubishi Xiuyi's secretary said.
"That's right. I also thought it was strange at the time. However, Jia Yapeng's request was very strong. Moreover, the contract clearly stated that Jia Yapeng had the right to handle this loan independently. We couldn't stop him."
"But he really invested so much money into the financial market and the war in Hong Kong. That's impossible!" Mitsubishi Xiuyi frowned and asked.
"This is the analysis of some people in our financial department. In the entire Southeast Asia, only Jia Yapeng can use hundreds of billions of USD to control the war in Hong Kong."
"Other than that, there was a senior executive from Hua Xia's G&S Bank who came to Fusang for a visit. He took the opportunity to leave and applied for asylum. He told us that the 80 billion USD from the G&S Bank only existed in the bank's account for less than ten days before it disappeared without a trace," the secretary said.
"Oh!" Mitsubishi Xiuyi's expression became serious. At this time, because of the huge economic gap between the two countries and the inferiority complex of foreigners, there were often many scums in China who took advantage of various opportunities to escape abroad. Then, they wanted to betray their country and become upper-class citizens abroad.
However, it was very difficult for these people to become upper-class citizens. The best way was to provide some information to China in exchange for a green card.
This kind of thing happened often. It wasn't surprising that the senior executives of G&S Bank would do such a thing.
"Then what do you think we should do now?" Mitsubishi Xiuyi asked.
"There are only two ways. Either we check or we don't!" The secretary said. "If we don't check, there's nothing more to say."
"If we check the accounts, we can ask to confirm that the remaining loan is still in the account. This is stipulated in the contract. It's a necessary clause to protect the security of our loan. Although we can't restrict Jia Yapeng from using this loan, we can check the loan afterward to make sure that the loan is used for the broadband project and not for other purposes. This is our legal right. "
"If it's confirmed that the loan is misappropriated, then the entire loan program will be suspended. At the same time, the Daqian will have to pay double the amount as a penalty fine!" Mitsubishi Xiuyi's eyes lit up.
Da Qian definitely didn't have the money to compensate for the 80 billion loan. Therefore, all of Da Qian's collateral would become Mitsubishi Bank's prizes.
"Check it!" Mitsubishi Xiuyi couldn't bear such a huge temptation, but he was still relatively calm. After thinking for a while, he said, "But we don't have to be the bad guys. You can find a way to leak this information to the Sumitomo Financial Group. They will be more than happy to be the bad guys!"
Mitsubishi Xiuyi said with a smile. After all, once the problem was discovered, the Daqian Group would be swallowed up by the four major consortia. Mitsubishi Xiuyi wouldn't lose anything by letting the Sumitomo Financial Group be the bad guy. Instead, he could continue to maintain a good personal relationship with the Daqian Group. Mitsubishi Xiuyi was too cunning.
The Sumitomo Financial Group was also very cooperative. It didn't matter if they knew that they might be used. After all, their relationship with the Daqian Group was already strained. They weren't afraid of offending the Daqian Group.
Therefore, an investigation team was formed at a very fast speed. They went directly to Boss Jia's base camp, Yuzhang, and asked to check the loan.
At this time, Boss Jia was receiving work reports from the world's feudal lords.
After all, the most important work was now done. It was time to meet these feudal lords.
Boss Jia sneered when he learned that the joint inspection team of the four major consortia had arrived. He directly made these people wait in the hotel all day. It wasn't until the evening that he met with the joint inspection team.
"The Daqian Group has not breached any contract. The funds are now safely stored in the G&S Bank's accounts. You don't have to check our accounts!" Boss Jia said lightly.
Hearing Boss Jia's strong statement, the investigation team of the four major consortia, who had been holding back their anger after waiting for a day, immediately objected strongly. They were very determined to check the accounts.
Boss Jia's attitude was also very firm. The two parties directly drank in the office and left on bad terms. However, this also made the inspection team even more certain that there was definitely something wrong with the Daqian Group's money. Otherwise, they would not have rejected the investigation team's request.
Therefore, the inspection team reported the situation to the four major consortia. Among the decision-makers of the four major consortia, except for the Mitsui Group, who was very sneaky and did not have any opinions. The other three consortia quickly reached an agreement and asked the inspection team to check the accounts. They had to find the problem no matter what. That way, the entire Daqian Group would be theirs.
The next day, the joint inspection team came again. Once again, the two parties had a fierce argument. The other party took out their trump card and threatened, "If you don't let them check, they will freeze all the Daqian's bank accounts in Fusang until the investigation is completed!"
"You know, if all the Daqian's bank accounts in Fusang are frozen, then the Xiamu network project will immediately stop. All the Daqian's investment will go down the drain."
"Motherf * cker, you dare to threaten me? Fine, I won't borrow this money!" Boss Jia scolded, "If you insist on doing this, I have the right to propose to terminate the contract. I will return all 80 billion USD to you, but you won't get a single cent of the interest!"
"…" The people in the investigation team were dumbfounded. This was the first time they heard such a ridiculous request. Although there was such a provision in the contract, as long as the money was loaned out, it would usually be spent very quickly. It was impossible for the lender to repay the loan in a short period of time. Wasn't this a joke?
However, since the Daqian made this request, they naturally would not refuse. Moreover, the investigation team thought that this was just Jia Yapeng's trick. They would never have the money.
Therefore, the captain of the investigation team said very firmly that if the Daqian had the ability to return all 80 billion USD, the loan could be terminated immediately!
You have to know that Boss Jia has been waiting for this sentence for so long!
With the help of the four consortiums, all the procedures for the broadband were completed and all the policies were implemented. Moreover, hundreds of thousands of Fusangpeople had benefited from it. The battle on Hong Kong's side was also over and the four consortiums were completely useless.
However, after a few years, Boss Jia would have to repay more than 20 billion USD in interest. This made Boss Jia a little reluctant.
Therefore, it was better to return the 80 billion USD to the consortiums. Boss Jia's funds were enough to support the entire Xiamu broadband project.
Therefore, the entire investigation team quickly ushered in the most dumbfounded moment of their lives. On the second day, a huge sum of money was transferred to the accounts of the four consortiums at the same time. It added up to exactly 80 billion USD.
Boss Jia actually returned the money!!!
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