Tokyo Barrister: Start the law firm bankruptcy

Chapter 708 President's Problem Project

Hanzawa did not expect that the first person to be listed as a suspect would be President Nakano.

Am I going to investigate the president of the Tokyo Central Bank? !

This is simply sensational.

At this time, Hanzawa also understood why Kiyota and Watari had tried to stop him. They probably knew about this internal investigation first, and the first person they wanted to investigate was President Nakano.

Hanzawa quickly browsed through the loan project handled by Nakano.

The 300 billion yen loan was given to Fukuhashi Real Estate, a major real estate company in Tokyo. On the surface, there was nothing unusual about the loan.

The Tokyo Central Bank and Fukushima Real Estate began cooperating more than ten years ago.

The repayment of principal and interest during this period has always been very normal.

It can be said to be a high-quality loan project.

However, for some unknown reason, this year the Tokyo Central Bank transferred the loan project to an asset management company called Pacific Fractal.

This behavior is very strange.

Generally speaking, only when a loan is unable to repay the principal and interest normally will the bank transfer it to the bad asset collection company.

Why would such a high-quality loan project be transferred for no reason?

In a bank, to use an analogy, it's like selling a goose that lays golden eggs to someone else.

what is the problem?

There must be something fishy going on here.

Hanzawa felt that the situation was getting difficult.

He recalled the scene at the board meeting.

President Nakano appointed himself to investigate the Yoshizawa Trust case.

However, the first project that was found now was the one under Nakano's own name.

What does this mean?

Banze was also confused.

Inside the office hall, the banker was lost in thought as to what to do next...

……

……

……

At the same time, inside the Financial Services Department.

Several meeting rooms were filled with materials brought in from the Tokyo Central Bank. Prosecutors kept rushing in and out of the meeting rooms, selecting materials. In the office lobby, groups of investigators gathered around computers, discussing. Almost half of the staff were mobilized to inspect the Tokyo Central Bank.

Chief Prosecutor Kurosaki was at a desk in the hall, shaking his legs.

Ever since he failed to break through Yumiko during the on-site inspection that day, Kurosaki has been feeling aggrieved.

He was very unwilling to see the game that was sure to win being overturned.

Must, must come back! !

A prosecutor passed by Kurosaki, and Kurosaki reached out his hand through his suit jacket and tugged at his belt: "Have you found any clues?!"

The prosecutor was so shocked that he almost dropped the documents in his hands.

"I'm sorry, Director Kurosaki, we haven't found a clear direction yet."

After hearing this, Kurosaki's eyebrows furrowed even deeper.

He couldn't help but stand up and shouted, "Everyone listen! If you can't find any clues of illegal activities, then you all have to live in the office! Don't go back to your apartments! The public money is not used to support you guys!!"

As soon as the chief prosecutor reprimanded, many prosecutors in the hall dared to lower their heads and look at the materials in their hands.

Kurosaki sat in his office chair, staring at the other room down the hall.

Attorney Kitahara is there.

To be fair, Kurosaki still didn't want to ask Kitahara for everything.

This makes it seem as if the huge Financial Department is just eating for free.

However, after struggling for a while.

Kurosaki still walked towards Kitahara's office.

As soon as the door was opened, the lawyer named Beiyuan was still sitting there leisurely, flipping through some materials in his hands. This lawyer was not affected by the setback of the on-site inspection at all. This lawyer really looked very calm.

Kurosaki wanted to ask the lawyer if he had any other ideas.

However, the chief prosecutor immediately noticed a form on Kitahara's desk.

Take a closer look——

This table actually lists the suspicious credit projects of the Tokyo Central Bank - that is, the bad debt that Yoshizawa Trust may acquire.

Seeing this, Kurosaki was immediately shocked, "Lawyer Kitahara! You! You! Found... found the items of preliminary suspicion?!"

Kitahara turned his office chair around and nodded.

"How...how did you do that?!" Kurosaki didn't expect that the lawyer would list the loan items that needed to be investigated so quickly.

This was even faster than what their senior investigators did.

You have to know that finance is a very complex field.

There are many tricks in it that you would not know at all if you were not immersed in it for a long time.

"It's very simple." Kitahara smiled and said, "In this case, the bank wanted to cover up their bad loans, so they used their own funds to transfer money from one hand to the other to buy up their own bad loans. Since they were trying to cover up the bad loans, then this loan must have been a normal loan before it was removed from the bank's balance sheet."

"So, a strange situation has emerged. That is, the bank has transferred out the loan project that seems to be a normal repayment of principal and interest. This is a very unusual transaction. Unless the loan project has a floating rate and the bank wants to hedge the risk of interest rate changes, otherwise, under normal circumstances, it is impossible for the bank to transfer high-quality debt to an asset management company."

Kitahara's words.

Every sentence cuts to the heart of banking.

"Therefore," Kitahara continued, "As long as we find out which normal loans the Tokyo Central Bank has sold in recent years, these so-called 'normal' loan projects that have been resold are probably problematic."

Kurosaki was shocked by the young lawyer's clear thinking.

At this moment, he actually felt a sense of luck.

That is, the lawyer is not currently standing against the Financial Services Agency.

If one day I have to compete with this lawyer, the scene will be unimaginable.

Kitahara pointed to the first project listed in the table and said, "At present, the most suspicious one is the Fukuda Real Estate project, and the loan amount is exactly 300 billion yen. Last year, this loan project was acquired by a little-known asset management company. I estimate that this asset management company may be related to Yoshizawa Trust."

This top lawyer and that top banker, Hanzawa, made exactly the same judgment.

They all fell on this loan project of Fubon Real Estate.

Kurosaki quickly flipped through the loan documents of Fukuda Real Estate, and in an instant, he saw that the person who approved it was actually the president of Tokyo Central Bank, Nakano! !

The big fish is coming!

This time the big fish is really coming!!

Tokyo Central Bank, just wait for me! ! Kurosaki smiled uncontrollably.

(End of this chapter)