Fenglin Tianxia – Queen with a Thousand Pets

When the last evening flight arrived in Shanghai, it was already eleven o'clock in the evening. Looking at the bright lights and the flowing traffic below, the glorious city that was shining even in the middle of the night, Yang Zhao tapped lightly with his fingers. knees.

While waiting at the airport, Ying Shisan and Luo Meiyan talked on the phone. Attorney Gong from Fang Fang's side also informed him of the information he found, plus some things he asked Xiang Dongxi, and matched the information. , and if he thought about it more carefully, he would be able to roughly understand what happened and what those people thought.

In addition to bank loans, the Fang family's real estate had nearly 500 million in private loans. Even the down payment for the land was borrowed (the rest of the money was paid for by bank loans). The total construction area of ​​the property was 120,000 yuan. Square meters, it can barely be considered a medium-sized property. Judging from the construction cost before the building collapsed, it cost more than one billion. However, this property had a bank loan of 800 million and a private debt of 500 million. The Fang family and the Shu family may have been there at the end. I just invested some start-up capital and connections when I started, and some of the capital was withdrawn later.

Judging from the information from Xiang Dongxi and Attorney Gong, the money was misappropriated by the two families and used as part of other projects, but most of it was consumed.

When buying a house, a car, or jewelry, the set of jade jewelry that Fang Ziwei spent a fortune on at a London auction last year was directly charged to the company's account.

The 500 million private debt was borrowed from dozens of people, ranging from 100 million to 3 to 5 million. Some were loan sharks, and some wanted to ask Mr. Fang for help, so they used loans as disguised bribes. However, The largest loans were borrowed from a few people with considerable strength and background. At that time, company shares and land were used as collateral.

Although the land had been mortgaged to the bank at that time.

However, according to those people's judgment and the situation of the property at the time, it was not wrong for them to borrow the money. The location of the property was very good. It was located in the central area of ​​Hongkou, with complete commercial facilities around it. It was only eight minutes away from the subway. It was prosperous. With quietness, the sales situation will definitely be very good. According to the pre-evaluation, the opening price is more than 30,000 yuan, and the total value of 120,000 square meters can be purchased for more than 3.6 billion. Even if the building has just been capped, the exterior wall decoration and greening at the back will be Taxes and other costs still cost one billion, and the gross profit is another billion. No matter how you calculate it, you can still pay back the money.

Who knew that building would collapse like that?

If it is to be rebuilt, it will cost at least 800 million yuan in construction costs. The problem is that there are many magical theories about why such a collapse happened. The most popular one is that the place is filled with evil spirits and is a place where ghosts kill people. People will die if they live in it. , after these words, more ghost and magical stories came out, including that the place was a green belt before real estate was built. Why has no one built such a large green belt? It's because an earth dragon was suppressed there, and now the construction of real estate has pushed away the green belt. The earth dragon has nothing to suppress, so it naturally comes out to cause trouble. With all this, it is conceivable that even if the building is rebuilt, no one would dare to buy it...

Those creditors were not in a hurry at first. The Fang family and the Shu family were both well-known people. The Shu family even owned a listed company and a wind power project that was currently operating on the market. The total amount was only two to three billion. For them, It shouldn't be a big deal.

But what happened next shocked those creditors.

When the building collapsed, something happened to the villas of the Fang family and the Shu family (this further proved that the two families had offended the earth dragon), and then Mr. Fang was taken for investigation. It was thought that Mr. Fang had been infiltrating the officialdom for decades. His background and connections were matters of investigation. Who would have known that this matter would become a big deal. Not only did Mr. Fang go in, the young master Fang and his younger son who escaped outside were also arrested, and many officials and business circles were implicated. figure.

After all the accounts of the Fang family were frozen, it was discovered that they had no money at all. Not only did they have no money, they also owed more than one billion bank loans for several projects. The bulk of them was this building, so the remaining parts of the entire building (land, foundation) ) have been taken away by the bank, and the little cash left by their family (the tens of millions of cash found in the villa were directly confiscated as accounts) has also been directly transferred by the bank, and the jewelry of Fang Ziwei and Mrs. Fang's family have also been taken away. It was confiscated as stolen property, and except for Na Ye San in prison and Fang Ziwei in the hospital, not even a hair was left in the Fang family.

The creditors quickly turned their attention to the Shu family. Those small creditors were not counted, but when several large creditors borrowed money, they required the Shu family to jointly and severally guarantee it.

After all, the Shu family is also a well-known figure in the Shanghai business community and the boss of a listed company, so they should be fine with such a small amount of money, right?

It was easy to find people from the Shu family. They were lying in the hospital unable to get up. But when they really checked the situation of their family, the creditors knew that something was wrong.

On the night when the building collapsed, all the cars parked in the garage of Shujia Logistics Company were completely scrapped. Those cars were scrapped in extremely weird ways. Judging from the scene, the engines were directly smashed by huge force, but even with a big hammer, It would take time to smash it like that, and if so many cars were smashed at the same time, how much would this person get? How loud was the movement? However, there was no image at all on the monitor. Even the people on night watch said they didn't hear much movement, just a few muffled sounds, and then there was no movement again. They went out to see what was going on in the parking lot. There was none, and no one was seen, so I went back to sleep. It wasn't until the early morning of the next day that the driver came to drive and couldn't start the car. When he opened the front hood, he discovered that the engine had been smashed.

The cause of the car's breakdown could not be found, but after the original documents of all the vehicles were retrieved due to the investigation, it was discovered that these cars had problems. They were listed as new cars on the books, but after actual inspection, they were all expired a year ago. The car that should be scrapped, they just sprayed the outer shell with new paint to make it look like a new car.

Because of this, and the fact that the Fang family, who had a close relationship with them, was under strict investigation, and the leading figure of the Shu family, Mrs. Shu, was in a coma in the hospital, the investigation team went directly into the company.

What was found out is really difficult to write down.

Two years ago, all the operations of the logistics company were very formal and orderly, and the profits were very considerable. It also developed well in the initial stage after it was listed. It not only extended to East China, but its business territory even expanded to the five provinces of North and Central and South China. However, from Starting from the end of the year before last, the operation of the entire company has completely changed, with fraud, shortfalls, and most importantly, the evasion of funds.

The money raised by the IPO is directional, and the investment direction is restricted, but the Shu family has done a lot of tricks in it. The construction cost of the new site is inflated, and the old is regarded as new (it is a new car on the book, but in fact it has been scrapped) Vehicles were repainted), fictitious labor wages, etc. Upon closer inspection, most of the financing funds were misappropriated under various names and converted into funds under the Shu family's personal name to invest in the wind power project in the northwest.

There is not much money left in the logistics company's books. After checking the accounts, it was found that the company started losing money more than a year ago, and all profits were made through false accounting.

As soon as this incident came out, the China Securities Regulatory Commission directly requested a suspension of trading for review.