Hanzawa did not expect that the first person to be included in the doubt would be President Nakano.

Do you want to investigate the president of the Tokyo Central Bank?!

This is simply sensational.

At this time, Hanzawa also understood why Kiyoda and Watanabe had just stopped him. They probably knew about this internal investigation first, and the first person to be investigated was President Nakano.

Hanzawa quickly browsed the loan project that Nakano handled.

The 30 billion yen loan was given to Fukumoto Real Estate, a big real estate company in Tokyo. On the surface, there is nothing abnormal about this loan.

The Central Bank of Tokyo and Fukuto Real Estate began to cooperate more than ten years ago.

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

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

However, for some reason, this year, the Central Bank of Tokyo actually transferred the loan project to an asset management company called "Pacific Feituo".

This behavior is very strange.

Generally speaking, only when a loan cannot be paid normally can the bank transfer it to the collection company of these non-performing assets.

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

In the bank, if you use an example, it is like selling a chicken that can lay golden eggs to someone else.

what is going on?

There must be ghosts in it.

Hanze felt it was difficult to deal with.

He remembered the scene he had on the board of directors before.

President Nakano appointed himself to investigate the Yoshizawa Trust case.

However, the first thing I found now is the project under Nakano's own name.

What exactly does this mean?

Hanze was also confused.

In the office lobby, the banker was caught thinking about how to proceed with the next action...

...

...

...

Meanwhile, in the Financial Department.

Several conference rooms were filled with materials moved from the Tokyo Central Bank. Prosecutors rushed in and out of the conference room and selected materials. In the office hall, groups of investigators were discussing around the computer. Almost most of the personnel were mobilized to inspect the Tokyo Central Bank.

Chief Prosecutor Kurosaki was shaking his legs at an office desk in the hall.

Since the on-site inspection that day, Kurosaki has been indignant in his heart since breaking through Yumiko failed.

He was very unwilling to accept that the winning game was turned over.

It must be reinstated!!

A prosecutor passed by Kurosaki. Kurosaki reached out to his hand through the suit jacket and pulled his belt suddenly: "Did you find any clues?!"

The prosecutor was shocked and almost fell to the ground in his hand.

"Hug...sorry, Director Kurosaki, we have not found a clear direction yet."

When Kurosaki heard this, his eyebrows flirted deeper.

He couldn't help but stand up and shouted: "Listen to everyone! If you can't find any clues about the violation, then live in the office for me! Don't go back to your accommodation! Public funds are not used to support you!!"

The chief prosecutor's reprimand came out.

Many prosecutors in the hall immediately dared to look down at the materials in their hands.

Kurosaki sat on an office chair and stared at another room in the hall.

The Kitahara Lawyer is there.

To be fair, Kurosaki still doesn't want to find Kitahara in everything.

It seems like a huge financial hall is like eating a meal.

However, after a moment of tangle inside.

Kurosaki still walked to Kitahara's office.

As soon as he opened the door, the lawyer named Kitanohara was still sitting there leisurely, as if he was flirting with some materials casually. The lawyer was not affected by the frustration of the on-site inspection. The lawyer looked really calm.

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

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

Take a closer look—

This table actually lists the suspected credit project of the Tokyo Central Bank - the bad debt that Yoshizawa Trust may acquire.

Seeing this, Kurosaki was shocked, "Kehara Lawyer! You! You! Find... to find the initial doubtful project?!"

Kitahara turned the office chair over and nodded.

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

This is faster than the actions of their senior investigators.

You should know that finance is a very complex field.

There are many tricks in it, if it is not for long-term immersion, you will not know at all.

"It's very simple." Kitahara smiled and said: "This case is because the bank wants to cover up their bad loans, so it uses their own funds, goes to the left and right, and acquires its own bad loans by itself. Since it is to try to cover up bad loans, the loan must be a normal loan before it is removed from the bank's balance sheet."

"So, this makes a strange scene. That is, the bank transfers the loan project that seems to be a normal repayment of principal and interest. This is a very unusual transaction. Unless this loan project is a floating interest rate and the bank wants to hedge the risk of interest rate changes, it is usually impossible for the bank to resell high-quality debts to an asset management company."

Kitahara's words.

Every sentence hits the core of banking business.

"So—" Kitahara continued, "as long as we find out which normal loans have been sold in the Tokyo Central Bank in recent years. These so-called 'normal' loan projects that have been resold will probably be problematic."

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

At this moment, he actually felt lucky.

That is, this lawyer is not currently standing opposite to the Finance Hall.

If one day I need to be an opponent of this lawyer, the scene would be unimaginable.

Kitahara stretched out his hand and pointed to the first project listed in the table, saying: "At present, the most suspected one is the Fukube Real Estate project, with a loan amount of exactly 30 billion yen. Last year, the loan project was acquired by an unknown asset management company. I estimate that this asset management company may be related to Yoshizawa Trust."

This top lawyer made the same judgment as the top banker Hanzawa.

They all fell into this loan project of Fu Ben Real Estate.

Kurosaki quickly flipped the loan-related information of Fukuto Real Estate. In an instant, he saw that the approver turned out to be Nakano, the president of the Central Bank of Tokyo!!

The big fish is here!

The big fish is really here this time!!
Chapter completed!