Tokyo Barrister: Start the law firm bankruptcy

Chapter 715 Unexpected

"Please sign this document." Kitahara said.

Hanze took the list, which contained all the cash account information required by the Financial Services Agency, covering almost all aspects without blind spots. Although Hanze was reluctant to provide it, he had no choice but to sign and confirm the submission of these documents.

"Where are your accountants?!" a Financial Services Agency prosecutor shouted angrily.

"We're... we're in a meeting. Today... today happens to be the internal training for our bank's accounting staff..." the bank employee replied with a trembling voice.

"Are you guys stalling for time? Are you?!" the Financial Services Agency prosecutor shouted in a loud voice.

Hanzawa walked over and protected the employee. "Please be polite! Our bank is not a criminal! This is not a police catching thieves. According to our bank's schedule today, the head office's financial accounting department is indeed conducting a collective internal training. These are all recorded in advance!"

"Then please go and notify them quickly." Kurosaki came in front of Hanzawa and said in a rather sharp voice, "Could it be that your bank's own internal training is more important than the Financial Services Agency's inspection?!"

"I'll go and inform them right away." Hanzawa frowned.

"Yes! Hanzawa! What's wrong with you? Are you so disrespectful to the people from the Financial Services Agency?" Vice President Shirai urged, "Call down those people from the accounting department and cooperate with the Financial Services Agency! This is the best time to show our willingness to comply with regulatory laws and regulations!"

Hanzawa cursed inwardly as he listened to Shirai's words.

Facing the aggressive investigation by the Financial Services Department and the Accounting Inspection Office, of course it is better to delay it!

This Shirai actually took the initiative to urge me.

He wasn't trying to put the bank in danger on purpose, was he?!

"By the way, where is your President Nakano?" Kurosaki suddenly spoke and stopped Hanzawa who was about to leave.

"He just happened to be out." Hanzawa replied.

In situations where the bank president may be under investigation, the standard answer is that he is out of town.

President Nakano had just finished a board meeting and was, of course, at the headquarters of the Tokyo Central Bank.

But right now, Governor Nakano is still in close discussions with his advisors, and he himself faces the risks and countermeasures of the investigation.

Governor Nakano will not show up until he is ready.

"Your President Nakano is really hardworking," Kurosaki said sarcastically, "He actually goes out every day!"

Hanze didn't argue too much and he just left the business hall quickly.

Listening to the key words today - cash account, President Nakano, Hanzawa basically judged that this time the Financial Services Agency really targeted Fukuda Real Estate's loan project. Today, they will definitely not give up until they dig out something.

Their movements were getting faster and faster.

Before entering the elevator, Hanzawa glanced at Lawyer Kitahara again.

The young male lawyer in a grey suit stood quietly in the corner of the business hall, flipping through documents, not knowing what he was looking at. If you didn't pay special attention to him, you wouldn't even notice the presence of this lawyer at the scene.

This is truly a person who knows how to hide himself.

The sudden appearance of the Accounting Inspection Office this time is probably the work of this lawyer!

This is really difficult.

Before the elevator door closed, several prosecutors also forced their way into the elevator.

They followed Hanzawa to the office lobby of the head office's senior management.

Obviously, they were trying to prevent Hanzawa from delaying.

Under the supervision of several prosecutors from the Financial Services Agency, no tricks can be played.

Hanzawa could only call all the employees from the Finance and Accounting Department to the head office business hall downstairs.

Soon, lights appeared on several elevators. As the doors opened, dozens of bank accounting staff walked out of the elevators one after another and came to the business hall to accept investigations from the Financial Services Department and the Accounting Inspection Office.

"That's not what I want!!"

"Cash journal!! It's a cash journal!! Why are you showing me a week's general ledger?!"

"Why is there no business receipt for this cash?!"

"Hurry up and find it for me!!"

"Why doesn't the cash amount on this batch of business vouchers match the actual cash balance on that day?!" "Did you remember it wrong? How could your bank remember it wrong? Your cash counters must be settled on the same day, do you think I'm stupid?!"

"Why are you changing your excuse again? Did you mix up the business vouchers with different dates?"

"You are actually the sales department of the head office, and you can't even handle these things!!"

In the business hall, verbal abuse was heard one after another.

Bank employees suffer from great mental stress.

Hanzawa was getting more and more anxious. He had not even looked at the cash receipts from the sales department. How serious was the fraudulent method of "empty withdrawal and empty deposit" used in Fukuda Real Estate Loans, how widespread was the impact, and how many loan projects had adopted similar methods? Hanzawa had no idea.

Hanzawa knew that his only task at this moment was to delay.

Governor Nakano has not yet appeared.

In any case, we have to wait until Governor Nakano and his advisors have reached an agreement.

If the Financial Services Agency gets hold of the cash account materials before this, the situation will be very unfavorable.

"Cash journals... The journals are all here!!" In the hall, a female employee of the accounting department finally couldn't stand the prosecutor's repeated abuse and broke down crying, "Whatever you are looking for, look for it here!!!"

There was a "clang" sound.

A metal cart filled with file materials fell to the ground.

The information inside was scattered.

Investigators from the Financial Services Agency and the Accounting Inspection Agency immediately came forward to collect the information, and no one paid any attention to the bank employee who was crying loudly.

On-site inspections by regulators are brutal.

It doesn't believe in tears at all.

More and more accounting department employees are unable to withstand the pressure from investigators.

Investigators from the Accounting Inspection Office were present and were particularly well versed in the collection of accounting information.

Many accounting department employees couldn't stand it and told the truth.

Box after box of cash journal materials were brought out.

It contains accounting vouchers and cash business processing vouchers.

At this time, Heisaki slammed the counter again, pointed at the surveillance camera above the business window, and shouted: "We also need to collect surveillance videos! We will randomly select 500 cash business records and the corresponding 500 surveillance videos of the business transactions to find out whether these cash transactions are real!!!"

"Yes!" Several prosecutors responded.

The head office business department of the Tokyo Central Bank fell into unprecedented chaos.

Even the monitoring room was brutally entered by the prosecutor.

"You should at least have some manners!" Hanzawa said. At this moment, he was racking his brains to think of a way to delay the Financial Services Agency.

Looking at the cash accounting materials scattered on the ground, Hanzawa stepped forward and said to Kurosaki, "Director Kurosaki! Regarding the cash accounting vouchers, many of the ones you requested are from two or three years ago. We will transport the old voucher materials to the archive warehouse in the suburbs of the headquarters for storage and will not keep them on site. You must give us more time, or we can go to the archive warehouse in the suburbs."

"Oh - really." Kurosaki smiled.

"Lawyer Kitahara, how do we solve this problem?" Kurosaki looked at Kitahara.

Kitahara did not answer, but just smiled and said, "In this regard, it is better to let the more professional Yuuki Investigator answer it."

This male lawyer, without realizing it, has already recruited the Financial Services Agency and the Accounting Inspection Board as his force against the Tokyo Central Bank.

Yuki showed a determined look, "Vice Minister Hanzawa, then we will directly extract all the cash journals in the accounting electronic system of your Tokyo Central Bank's business department for the past three years."

The female investigator waved her hand and said, "Now! Extract the data from all employees' computers in the Financial Accounting Department of the Tokyo Central Bank immediately!!!"

(End of this chapter)