The days when I sold coal in the coal mine

Chapter 589 Due diligence is over

"Liu Dong, you are young, why do you think of retiring? Jin Sheng can leave anyone, but I am afraid he can't leave you as the helmsman." Zhang Xiaobei spoke the truth.

Liu Xiangbo waved his hands after listening: "Jin Sheng can do what he is doing now, it is definitely not the reason why I am alone."

"The current Jinsheng is not only mine, it should belong to Longhai, Binzhou, and the whole society."

"There should be younger and more thoughtful successors to make long-term plans for the development of the company. The waves behind the Yangtze River drive the waves ahead, and one generation is stronger than the next."

"First, people have to submit to old age; second, people have to know how to give way..."

When Liu Xiangbo said this, he let out a long breath, like a sigh of a hero's twilight. .

Hearing this, Zhang Xiaobei smiled, but said nothing.

There is no point in discussing this topic at present, because it is still early.

"Okay, Xiaobei, hurry up and go back and implement this matter."

"Remember, if you want to find out the ins and outs of the matter, you can find Tony. If you want the result, you have to rely on the G security agency. This is not something to worry about."

Well, this is what the boss told me before I left.After all, nobility sometimes has a price to pay.

"Yes, Director Liu, I'll remember." Zhang Xiaobei agreed, and then withdrew.

The next morning, Zhang Xiaobei left HK by plane, and arrived at the capital of Qin Province around noon.

As soon as he arrived at the company, Zhang Xiaobei called the chief financial officer to the office, and at the same time informed the other party's financial officer to come here with his official seal.

After finishing these things, Zhang Xiaobei released the money to the other party.

In fact, this has been dragging on for a day. We can't just let Li Jinrong stay in Aomen all the time, isn't it impossible to get everything done?

By the way, let me explain, the time agreed in this memo is August.

Zhang Xiaobei has no problem, but I don't know if Li Jinrong can withstand it, and can his business survive until then?

As for when Li Jinrong would come back and what he would do when he came back, Zhang Xiaobei didn't care.

What he needs now is to wait.Quietly wait until the Army Day comes.

On May 5, the audit company that was doing due diligence in Li Jinrong's company finally met with Zhang Xiaobei.

The result is five words - the assets are very poor.

There is no way to cooperate at all, and it is a debt to start with.

Zhang Xiaobei didn't read the report carefully, but asked, did they have any abnormal fluctuations in funds?
The due diligence personnel told Zhang Xiaobei that yes, more than once.

In 2008, when the operating conditions were not good, Li Jinrong suddenly decided to build a new 400 million tons coking project.

This is how many Y's of funds.

Just kidding, the worse the market is, the richer Li Jinrong is, so bragging!
In addition, at the end of 2009, another fund suddenly came in, which eased the company's operating conditions.

At the end of 2009, Zhang Xiaobei hadn't taken office in Qin Province yet, but wasn't that the time when coal was expensive and coke was cheap and big losses?

This has really become the rhythm of working against the market!
Of course, Zhang Xiaobei also asked, what is the intuitive source of funds?The due diligence personnel said that it was capital injection from shareholders.

Oh, on the surface, Li Jinrong himself took out the money and put it in the enterprise.

But how much money can Li Jinrong have?I have some money, and I'm still thinking about Omen.

Therefore, it was Li Jinrong who found money outside, or someone sent money to the door.

In addition, according to due diligence personnel, their company's internal fund management is very chaotic.

There are quite a few small companies under Li Jinrong's banner now, but all of them have found some middle-level managers to act as legal persons.

Then make guaranteed loans to each other.Of course, the borrowers are not big banks.

Most of the loaned money was delivered to Li Jinrong's parent company for use.

Of course, there is also an XX financial company, and Li Jinrong borrows funds from him a lot.

After Zhang Xiaobei finished listening, he began to analyze again.

XX financial company?Such a familiar term?Has something similar happened to Binmei Group?
Regarding the matter of Binmei Group, although the financial company was registered in Gan Province, the actual controller is the boss of Bei Province.

What about this one?Does it also have something to do with the boss of the North Province?It is estimated that you have no way to check other people, unless you check in the business management system.

Let's say.

If it is really the boss of Beixing, what does this matter mean?What is the source of funds for this financial company?

The boss of Northern Province, to have such a cooperation with Li Jinrong, there is a basis of common interests.

While giving Li Jinrong money to build a large coking plant; while lending money to Li Jinrong from the finance company?
Are they really rich and have nowhere to go?

The money earned by the old money gambling line must be circulated through institutions such as underground Qianzhuang.

It goes without saying that the underground Qianzhuang must have forged a lot of transaction records.

When it comes to financial transactions, you have to have evidence.

But after the money goes out, how will it return to the boss of Bei Province?
If ah, if there are really trustworthy and capable people under him, come forward to set up such a financial company.

The finance company also has overseas foreign exchange loan business, so you can repay the loan as soon as you borrow it.

It can even be financed from abroad.

In this way, the source of funds for this financial company will be clear.

The money was lent to Li Jinrong's company through this channel, and Li Jinrong took the money and used it.

But what is this money used for?
Repayment!

What's the payment?

You "borrowed" money to start a project, don't you have to pay it back?

How appropriate is that?According to relevant regulations, the annual interest rate for loans between individuals is up to 4 times the bank interest rate.

That is to say, to reach 36%.

I lent you 20 billion yuan, and you have to pay back more than 20 million yuan in interest alone.Don't worry about this, the [-] Y lent to you must be a legitimate income channel.

They have a lot of business on the bright side, right?

Needless to say, there must be more than one similar financial company.Your partner is not just you, Li Jinrong.

But with this kind of thinking, the relationship between Li Jinrong and the boss of Beixing is just before the washing.

Of course, Li Jinrong won't benefit from this matter, so he definitely won't do it.

The advantage is that Li Jinrong got a coking project with several million tons.But isn't the price for the boss of Bei Province a bit too high?

20 Ys for no reason, is it a waste of time?Give it away?If there is such a good thing, give me Zhang Xiaobei a dozen.

Zhang Xiaobei felt that although the boss of the northern province didn't directly participate in Li Jinrong's company, he didn't necessarily have a hand in Li Jinrong's son's company.

These are two independent systems. Although the relationship between the two is said to be father and son, they are both independent funders. You can't see any problems on the surface.

But how his son's money came from, isn't it a bit lenient for you?

Dad can give it directly to his son, just squander it!
Moreover, it is said that Li Jinrong also operates an underground casino, which is familiar to everyone. Isn't this one of the "cooperation methods" between the two parties?
Moreover, isn't Li Jinrong doing a backdoor listing?
This is really a successful backdoor listing, and the financing is obtained. It is estimated that the 20 billion can be paid back. Otherwise, why is he in a hurry to go public.

(End of this chapter)