The lawyer in front of him was shocked by his imaginative imagination.

Indeed, this sounds a bit ridiculous.

But it is the most likely method.

Through an asset management company, loans are issued under the pretext of acquiring debts.

This is an extremely clever strategy.

You can cross the sky and the sea.

Watanabe next to him had a pale face. If the lawyer’s guess was true, then this involves forging false creditor’s rights information and non-performing asset packages. Oh my God, if all of this is investigated, it would be a major case!!!

"Second Minister Hanzawa, come and help me find the project records of the asset management company of the Central Bank of Tokyo." Kitahara said.

Hanzawa immediately searched on the system.

Soon, Hanzawa discovered a suspicious transaction first.

He immediately pointed to the computer screen and said, "Look! Three years ago! The Central Bank of Tokyo had a transaction project worth 30 billion yen to asset management companies. The main content of the project is to use the asset management company as a channel. The Central Bank of Tokyo invests in a private equity fund specializing in the acquisition of mineral companies."

Click on the relevant project information.

There was no movement after the 30 billion yen payment arrived at the asset management company.

The relevant instructions read: There are changes in the market environment and the planning needs to be suspended to wait and see.

Hanzawa and Watari knew at a glance that this project must be fake.

It is just an excuse for the bank to transfer the 30 billion yen to an asset management company, and then the asset management company will misappropriate it. Moreover, even if the 30 billion yen is on the asset management company, the Tokyo Central Bank will not worry too much about the security of funds due to the parent-subsidiary relationship.

"Did you see it?" Hanzawa suddenly said, "This is Shirai's project!"

In terms of the information on this 30 billion yen project, the approver is Shirai.

The three people in the office are gradually approaching the truth.

Then, Hanze began to inquire about the trading project that the asset management company had accepted after accepting the 30 billion yen. Sure enough, a project popped up!

The asset management company used 30 billion yen to acquire accounts receivable of Xigu Mechanical and Electrical.

Seeing the four words "Niya Mechanical and Electrical" in Hanzawa and Watanabe felt like they were hit by electric shock.

Because Nishigu Mechanical and Electrical is one of the resources that Shirai inherited from Eriko.

Open the account receivable documents of Xigu Mechanical and Electrical at will in the project information.

Hanze could see at a glance that these contracts were forged.

Xigu Mechanical and Electrical's main business is the sales of industrial precision equipment.

Industrial precision equipment like this often makes detailed regulations on the installation, debugging, acceptance, and trial operation of the equipment after receipt.

However, the terms of these so-called sales contracts for selling precision equipment are simply so simple that people dare not believe it.

This is simply impossible to be a real precision equipment sale contract.

These accounts receivable are fake!

dozens of contracts for the so-called sale of precision equipment of 30 billion yen are all fake!

However, the asset management company used the 30 billion yen to buy these debts.

There is no doubt that the real intention of the asset management company is to lend to Xigu Mechanical and Electrical.

The Central Bank of Tokyo bypassed the regulatory system and through its subsidiaries, it lent 30 billion yen to Nishiya Mechanical and Electrical!!!

Seeing all this, Hanzawa and Watari turned around and looked at the lawyer.

All of them were told by this Kitahara lawyer!!

It's right!!

Hanze did not expect that the transaction between Shirai and Eriko was completely dug out by an outsider like Kitahara. Thinking that this lawyer was guiding the law enforcement of the Finance Department for this period of time, Hanze suddenly had a cold sweat.

This Beiyuan lawyer, alone, has the terrifying strength to destroy a large bank!

Hanzawa quickly picked up his personal laptop and searched for Xigu Mechanical and Electrical.

The first news that comes to your eyes is—

"Xigu electromechanical equipment has repeatedly failed, and orders have dropped sharply."

I have browsed several more news reports one after another.

The main content is that Xigu Mechanical and Electrical Precision Equipment has major quality problems.

The orders have been greatly reduced, causing serious financial difficulties to Xigu Mechanical and Electrical.

In the two factories in Kansai, Nishigu Mechanical and Electrical Engineering even stopped work and dismissed workers.

All reports point to a core

Xigu Electric may face the risk of bankruptcy.

This means that the 30 billion yen loan released by the Tokyo Central Bank through an asset management company will become bad debts!!!

It makes sense! Everything makes sense!!!

Hanzawa remembered that there were some inexplicable small projects between the Tokyo Central Bank and Yoshizawa Trust. He immediately dug out the documents and added them all - exactly 30 billion yen.

Hamzawa has consulted Yoshizawa Trust’s information before, and Yoshizawa Trust does have trading projects with asset management companies!

All matched!!!

At this time, the whole story finally surfaced.

In order to issue loans to Xigu Mechanical and Electrical in violation of regulations, Shirai transferred 30 billion yen of bank funds into the asset management company. Subsequently, the asset management company and Xigu Mechanical and Electrical forged the debt acquisition agreement.

The asset management company paid 30 billion yen to Xigu Mechanical and Electrical to acquire false claims.

This 30 billion yen is actually a loan.

Later, Xigu Mechanical and Electrical Engineering fell into an operating crisis, and the 30 billion yen would inevitably become a bad loan.

So Shirai used 30 billion yen of Tokyo's Central Bank's own funds to inject them into Yoshizawa Trust. Yoshizawa Trust re-transfers the 30 billion yen into the asset management company.

In the later stage, as long as the asset management company transfers the 30 billion yen back to the Tokyo Central Bank.

In this way, the accounts will be completely settled!

The complex interest exchange network between Shirai and Eriko was finally fully exposed to everyone at this moment.

Watari couldn't believe what he saw with his eyes. The deputy president of a large bank actually used his power to illegally distribute nearly 30 billion yen to his related person. This is a criminal offense.

Moreover, such a complex method was used to cover up the loan.

It is conceivable that they must have been familiar with the situation before, so they dared to forge such a high amount of false debt documents.

Watari felt that he and Hanzawa joined forces with the lawyers in the Finance Department, and that he was a lunatic.

See all this-

This Shirai!

And that Eriko!!

The real madman!!!

They are going to destroy the entire bank!!
Chapter completed!