"Hurry up, go check this Fukube Real Estate project for me!!" Kurosaki shouted loudly in Kitahara's office. Several prosecutors immediately ran in and took the materials ordered by Kurosaki in fear and fear.

"It was rare to have moved so many materials from the Tokyo Central Bank a few days ago!" Kurosaki said, "You must check the loan situation of Fukube Real Estate for me!!!"

Kitahara was also thinking in his heart as he listened to the words of the chief prosecutor.

These days, I have been thinking about how to break the deadlock.

That Hanze is a difficult opponent, and I'm afraid it was the bank who asked him to deal with the Finance Department.

During the on-site inspection a few days ago, Kitahara also saw Hanzawa's excellence.

What should I do to defeat this powerful opponent.

Kitahara looked at Fukube Real Estate's project information again, and suddenly a bold idea emerged in his mind.

After Kurosaki ordered his subordinates, he turned around and looked at Kitahara. Just now, the chief prosecutor also looked through the project information of Fukuto Real Estate.

Kurosaki, who has rich experience, feels difficult.

Because from the information, Fukuto Real Estate and the Tokyo Central Bank have had a long-term cooperation.

The situation of repaying principal and interest has always been normal.

Indeed, transferring such high-quality loan projects is very suspicious. However, the law does not stipulate that banks cannot do this. If you have 10,000 yen, you can give the money to anyone you want to give. Just simply transferring the loan and there is no place that violates any regulatory regulations.

If you want to continue the investigation, you must prove that Fu Ben Real Estate's loan is already bad.

But the question is, how to prove it?

The records of principal and interest payments in the information are clearly clear and normal.

Is this possible a bad loan? Even Kurosaki himself fell into suspicion.

"I said, Kitahara Lawyer. How do you prove that this is a bad loan?" Kurosaki couldn't help asking.

"Banks have various methods to cover bad loans. For example, they are extended to loans, deliberately mis-drawing the risk classification of loans, borrowing new and repaying old ones, etc.," Kitahara said. "If Fukube Real Estate's loans have fallen into bad debts, then the Tokyo Central Bank will inevitably take certain measures to cover bad debts. We need to judge their covering methods and then investigate the reverse."

Kurosaki stared at the information about Fukuto Real Estate in his hand and hesitated, "However, just from this material, I can't guess their method. Do you think it's a loan extension? This is not. Fukuto Real Estate's loans in this project have basically no extension, or the number of extensions is very small."

"If it's a matter of borrowing new and repaying old, that's not right. Because a prominent feature of borrowing new and repaying old is that the subsequent loan scale will grow bigger and bigger, and this project obviously does not meet this point."

Kurosaki felt a headache.

"I believe this project must be bad." Kitahara said firmly.

"Why?"

"Look at this news from a year ago."

Kitahara turned the computer screen around and aimed at Kurosaki.

There is a news report on the screen.

The title is "Fubin Real Estate Management is shocked, and it is suspected that the company's internal discrepancy has intensified."

The general meaning of this news is that the management of Fubon Real Estate suddenly reshuffles, and it is suspected that the major shareholder is very dissatisfied with the current management. Of course, the management has fought against it. There are signs of a vague split within the company. At the same time, at the end of this news report, it was also mentioned that some suppliers reported that Fubon Real Estate was beginning to delay the accounting period.

"If there is no problem with the company's profits, will the shareholders be dissatisfied with the management?" Kitahara said, "It happened that Fukuto Real Estate's credit scale with the Tokyo Central Bank was close to 50 billion yen, but now it has been reduced to 30 billion yen. There must be ghosts in it."

Kurosaki immediately grabbed the mouse and began to read the news provided by Kitahara.

Indeed, if Fu Ben's real estate has difficulties in operating, then this loan is probably a bad one!

But the question is, what kind of techniques did the Tokyo Central Bank use?

Kitahara took out several Fukuto Real Estate project information and pointed in his hand, "Director Kurosaki. Before this 30 billion yen was distributed to Fukuto Real Estate, the Tokyo Central Bank also issued a loan of 30 billion yen in the previous two years. However, interestingly, many of the interest payment records and many of the operations to repay the principal were cash collection and payment."

Kurosaki frowned and immediately began to flip.

At this time, the prosecutor of the Finance Department felt something was abnormal.

Home buyers pay the house through bank transfer.

However, Fu Ben Real Estate has many operations in repaying principal and interest in cash.

This is indeed a huge anomaly.

But the question is, if you use cash, how can you cover up the bad?

After hearing Kitahara's words, Kurosaki became even more confused.

However, suddenly, the chief prosecutor thought of a method.

This method happens to be consistent with the operation of the Tokyo Central Bank loan returned by Fukushima Real Estate in multiple cash.

"Is it--!" Kurosaki blurted out:

"Empty and empty storage!"

Kitahara and Kurosaki both spoke in unison!

"That's right! Director Kurosaki." Kitahara said: "I suspect that the Tokyo Central Bank used the "empty withdrawal" method to cover up the existence of bad loans."

【Empty and empty storage】

[The so-called empty withdrawal means to perform payment and withdrawal operations without actual cash flow. For example, a bank accountant receives a cash of 1 million yen. But in fact, the counter does not receive cash. At the same time, the bank accountant takes another cash of 1 million yen. This way, the cash entry and exit will be smoothed out. At this time, a false operation of cash deposit and cash withdrawal occurs in the bank accountant respectively]

Kurosaki's eyes could not hide the excitement, "In other words, the monthly cash repayments returned by Fukuto Real Estate may be fake. The Tokyo Central Bank did not actually receive cash at all. They just recorded a false cash collection, as long as they handled a cash withdrawal of the same amount at the same time, and the entire account would be settled!"

"While Fubuen Real Estate does not require actual repayment, the overall loan is also covered up by this operation!!!" Kurosaki became more and more excited as he spoke.

"Then next, as long as we can confirm that the head office of the Tokyo Central Bank has received cash repayments from Fukube Real Estate and also has an equal amount of cash expenditure, then we can lock in the bank's illegal behavior." Kitahara said.

This top lawyer instantly grasped the flaws in the bank.

Kurosaki immediately directed his subordinates and launched an investigation as Kitahara said.

Kitahara's killing move is here.

He caught the bank's possible use of empty deposits and withdrawals to cover up bad loans.
Chapter completed!