Tokyo Barrister: Start the law firm bankruptcy

Chapter 704 Changes

Late at night, in an office of the Tokyo Central Bank.

Vice President Shirai stood in front of the French window and watched the Financial Services Department's personnel evacuate the scene. What was the result of their on-site inspection today? Shirai knew that the Financial Services Department had called in the third group of the second business department for questioning. At present, almost all the senior executives of the bank were waiting for the results.

I heard that the person that the Financial Services Agency wants to focus on is Yumiko.

Shirai is not worried about this.

Because at the beginning, he used one of President Nakano's subordinates to ask for help regarding the Yoshizawa Trust Project.

If the Financial Services Agency did ask Yumiko anything, it was only related to President Nakano.

Shirai hoped that the Financial Services Agency could defeat Yumiko immediately.

Suddenly, the office door was pushed open.

Former Managing Director Yamato walked in angrily.

Yamatoda and Shirai have a close relationship, and they were once classmates at the same university.

Therefore, they have already known each other very well in private.

"That Hanzawa! He's really capable. He actually rescued Yumiko at the last moment!" Yamato's mouth was twisted with anger and he sat directly on the sofa in the office.

"Hanzawa - Naoki." Shirai looked at the Financial Services Agency convoy that was getting farther and farther away again and read out the man's name.

Shirai then sneered again.

"Does the deputy governor have any good solution?" Yamato's face was still very angry. He stood up from the sofa impatiently and paced back and forth in the office.

It's really an ironic scene.

One of the people in the office was the bank's vice president and the other was a former managing director.

Both are high-ranking figures in the bank.

However, at this moment they all hope that the bank will be severely punished in the inspection by the Financial Services Agency.

The interest relations in the human world are so entangled and complicated.

"I have already prepared the plan." Shirai said with a smile.

The deputy governor looked very confident.

Shirai's confidence is justified.

This is also why he dared to join forces with Eriko to report the Tokyo Central Bank without worrying about getting into trouble.

Through careful planning, he had already designed a forged chain of evidence.

This forged chain of evidence ultimately points to——

Nakano, the governor of the Tokyo Central Bank.

"No matter what, it's better to be safe than sorry." Yamato said seriously.

"I am now interested in this banker named Hanzawa." Shirai said with a smile, "Since President Nakano personally appointed Hanzawa to investigate Yoshizawa Trust's false financial statements at the board meeting a few weeks ago, I want to see how far Hanzawa can go."

The smile on Shirai's face became more and more outrageous.

"What if Hanzawa ends up tracking down President Nakano? What kind of decision will Hanzawa make?"

……

……

……

"Deputy Minister! Good morning!"

The next day, Hanzawa dragged his tired steps and walked into the office lobby of the Tokyo Central Bank headquarters.

The questioning from the Financial Services Department last night took up a lot of my energy.

The banker almost dropped his briefcase and threw it onto the carpet next to his office chair. He was really exhausted.

However, as soon as he sat down in his office chair, Hanzawa noticed that something was wrong with the atmosphere in Sales Department 2. In the past, everyone worked together in harmony and in a lively manner.

After yesterday's incident, the employees who were questioned began to be suspicious of each other.

The employees who were not questioned suspected that those who were interrogated might betray the bank and become spies lurking here by the Financial Services Agency.

All of a sudden, the Sales Department 2, which used to be united and sincere, was now filled with distrust, suspicion, and struggle.

Hanzawa was also powerless to change the situation.

If this Yoshizawa Trust incident is not resolved quickly, the Second Sales Department may fall apart.

Now, how to open up this situation?

Hanze couldn't help but fall into deep thought.

"Deputy Minister, these are the documents you need to review and approve." A subordinate came over with a large pile of documents and carefully placed them on a blank space on the desk. "These are the most recent loan projects."

Hanzawa started to have a headache when looking at the pile of documents.

Although he had to investigate the Yoshizawa Trust, he could not stop his daily work.

And the bank seemed to be against me.

Throw more and more projects onto myself.

How annoying.

Hanzawa couldn't help feeling a little upset.

But after a while, he forced himself to calm down.

Where is the breakthrough in the Yoshizawa Trust case? Banzawa thought about it again and thought that the starting point of the investigation should be to check inside the bank.

According to the Financial Services Agency, after Yoshizawa Trust received 300 billion yen in funds from the Bank of Tokyo, it purchased another 300 billion yen in non-performing loans from the bank.

This operation is intended to embellish the bank's balance sheet.

To cover up the existence of bad loans and evade supervision.

Well, a possible approach is to start with the 300 billion yen of non-performing loans.

As long as we can find out which bank's loan debt Yoshizawa Trust acquired, we can follow the clues to find out who is behind this matter in the bank.

People will only want to cover up bad loans when it concerns their own interests.

Therefore, by finding the person who handled this loan, we can basically identify who is behind this false financial statement.

Banzawa immediately turned on his computer, logged into the bank's internal system, and prepared to look up the bank's loan records from previous years.

Since the non-performing loans are 300 billion yen, let's check the loan projects of 300 billion yen in previous years.

Then eliminate these projects one by one and select the most likely problem project.

The deputy minister thought of the next step to solve the problem and couldn't help but become excited.

Although he had gone through an on-site inspection with the Financial Services Agency yesterday, Hanzawa didn't mind enduring a little more fatigue if he could find the real culprit earlier, resolve the incident within the bank first, and end the current chaotic situation.

Now we are racing against the Financial Services Agency.

The bank and the Financial Services Agency, who can find the real criminal first?

If the bank finds it first, it will have the advantage of timing and can "deal with" the relevant evidence. Although it cannot completely cover up the entire illegal act, it can at least make the circumstances less serious and result in a lighter punishment.

If the Financial Services Agency finds the real culprit first, the consequences will be unpredictable.

The Financial Services Agency is likely to exaggerate the case and then pull out several other non-compliance cases from the criminal. By then, the bank will be in a passive position.

The screen on Hanzawa's office computer flickered.

Just as the deputy director of the Second Business Department was about to check the previous bank loan records, a dialog box popped up on the system:

"Your privileges have been revoked."

(End of this chapter)