Across the sea: I have a daily limit system

Chapter 621 Overseas Accounts, Large Transactions

"Go and check, the six institutions that sold out a lot before"

"How many shares of Infi Electric do they have now?"

Soon, the data from the exchange was transmitted.

"Report to the team leader, we found it"

"Prior to this, the six institutions that sold Infiel by a large margin"

"During this period, they've been buying back in a big way"

"As of today, their account has exactly [-] million shares, which is exactly the same as before the sale, not many shares, not many shares"

After listening to the report, Liu Jianming was completely happy.

Obviously, the repurchase this time was not done by six institutions.

It was Huangfu Changye who did it behind his back.

Usually, this looks normal.

But if you think about it carefully, there is a big loophole in it.

Selling low and buying high, is that what people do?

You know, they are the people of the organization.

How can there be such a fool.

It's clearly a loss of money.

So, they definitely won't do it.

In addition, these six institutions are surprisingly consistent, which is obviously abnormal.

Liu Jianming saw all this clearly.

Now the main question is.

How to prove that these six institutions lent stocks to Huangfu Changye.

This is a very important question.

Just figure out the problem.

Liu Jianming will be able to grasp the evidence of Huangfu Changye manipulating the stock price.

Among them, the most important link is the overseas account.

Now, it is only necessary to prove that this overseas account has transfer links with the six institutions.

Then, Liu Jianming can find evidence.

However, I thought of getting the transfer record directly from the overseas bank.

It is estimated that it is not so easy.

You know, banks generally have confidentiality measures for customers' accounts.

If it's domestic, it's easier to handle.

But now it is an overseas account.

People may not be able to listen to you, but obediently disclose the account information.

Unless there is a higher level of communication, and people voluntarily.

Otherwise, it would be impossible to obtain that account information.

Apply to the superior to see if they can communicate with the overseas bank.

Liu Jianming wasn't sure if this move would work.

Moreover, even if this trick is credible, it should probably take a lot of time.

Is there an easier way?

Immediately, Liu Jianming began to fall into deep thought.

Suddenly, Liu Jianming thought of something.

"The account number of that overseas bank, can I see it here? What bank is it?"

Liu Jianming asked his subordinates.

Immediately, the subordinate took a closer look at the report.

"Leader, this is a bank in Switzerland"

"Account number, we can see it too"

Hearing this, Liu Jianming smiled.

"Okay, I see, you guys go out"

Dismissing his subordinates, Liu Jianming started calling Hu Yang from the Guangzhou Securities Management Bureau.

At this time, Hu Yang had returned to Guangcheng.

During this time, I have been staring at these six institutions.

Because of the Infidel matter this time, the Securities Management Committee handed over the investigation power of these six institutions to the Guangcheng Securities Management Bureau.

"Hu Group, how did the investigation by the six institutions go?"

Liu Jian was obviously very confident.

However, the other side seemed a little helpless.

"Zu Liu, stop laughing at me."

"Although I feel that these six institutions may have been involved in illegal transactions"

"But so far, we haven't found direct evidence"

Hu Yangman replied, his tone seemed to be a little lost.

Hearing this, Liu Jianming suddenly laughed loudly: "Hu Zu, it seems that you have to treat me to dinner."

Hu Yang suddenly became interested: "What do you say? Did you discover something again, Group Liu?"

Immediately, Liu Jianming began to explain: "These six institutions have bought back [-] million shares during this period. You know about this, right?"

On the other end of the phone, Hu Yang quickly confirmed: "We also just got the news from the exchange that their [-] million shares have been bought back."

Liu Jianming smiled and said, "Did the Hu Group find anything abnormal?"

Hu Yang couldn't wait any longer: "Of course, selling low and buying high is not normal in itself."

"Zu Liu, don't hide it, I'm so anxious to death, tell me quickly, I will never forget that meal"

Immediately, Liu Jianming laughed again: "Well, for the sake of this meal, I'll tell you straight up."

"We've been investigating Huangfu Changye recently. Today, we found out that there was a transfer of 22 billion in his account."

"According to this, we found out that Huangfu Changye had transferred 22 billion to this overseas account before Infi Electric fell."

Hearing this, Hu Yang began to fall silent.

First transfer out, then transfer in?

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