When the last evening flight arrived in Shanghai, it was already eleven o'clock in the evening. Looking at the bright lights and rushing traffic below, it was a glorious city that radiated light even in the middle of the night, Yang Zhao tapped lightly. knee.
While waiting for the flight at the airport, Ying Shisan and Luo Meiyan talked on the phone. Attorney Gong at Fangfang's side also informed him of the information he had found. , Thinking about it again, he can roughly understand what happened and what those people thought.
In addition to bank loans, Fang’s real estate has nearly 500 million private loans from outsiders. Even the first installment of the land payment is borrowed money (the subsequent payment is paid by bank loans). The total construction area of the property is 120,000. Square is barely considered a medium-sized real estate. According to the construction cost before the building collapsed, it is more than one billion yuan. And this real estate bank has a loan of 800 million yuan, and a private debt of 500 million yuan. The Fang family and the Shu family may be in the last At the beginning of the start-up, some start-up funds and contacts were invested, and some funds were withdrawn later.
Judging from the information from Xiang Dongxi and Lawyer Gong, the money was embezzled by the two families as part of other projects, but most of it was consumed.
Buying a house, a car, and jewelry. The set of emerald jewelry that Fang Ziwei spent a lot of money at the London auction last year was directly transferred to the company's account.
The 500 million private debts were borrowed from dozens of people. The big one was 100 million, and the small one was three to five million. The biggest orders were borrowed from a few people with some strength and background. At that time, the company's shares and land were used as collateral.
Although the land had been mortgaged to the bank at that time.
However, according to the judgment of those people and the situation of the real estate at that time, it was not wrong for them to borrow money. The location of the real estate is very good. It is located in the central area of Hongkou, surrounded by complete commercial facilities, and it is only eight minutes away from the subway. With quietness, the sales situation will definitely be very good. According to the pre-estimated price, the opening price is more than 30,000, and the total value of 120,000 square meters can be bought for more than 3.6 billion. Taxes and other costs still need one billion yuan, and the gross profit is also one billion yuan. No matter how you calculate it, the money can be repaid.
Who knew that the building would collapse like that
If it is to be rebuilt, at least 800 million construction costs are needed. The problem is that there are all kinds of magical theories about such a collapse. The most popular one is that the place has evil spirits, and it is a place where ghosts kill people. If you live in it, you will die , Under these words, more ghosts and magical stories came out, including that the place was a green belt before the real estate was built, so why has no one built such a large green belt? It is because an earth dragon was suppressed there, and now the construction of real estate has pushed the green belt, and the earth dragon has nothing to suppress, so it will naturally come out to cause trouble. With all these things, it is conceivable that even if the building is rebuilt, no one would dare to buy it...
Those creditors were not in a hurry at first. The Fang family and the Shu family were both well-known figures. The Shu family even owned a listed company, and a wind power project that was operating a listed company. It was only two to three hundred million yuan. Said it shouldn't be a big deal.
But what happened next surprised those creditors.
When the building collapsed, something happened to the villas of the Fang family and the Shu family (this further proves that the two families have provoked Dilong), and then Mr. Fang was taken to investigate. It was thought that Mr. Fang had infiltrated the officialdom for decades His background and connections are just a matter of investigation. Who knew that this matter would become a big issue. Not to mention that Mr. Fang went in, Young Master Fang and his youngest son who fled outside were also arrested, and many officials and business circles were also implicated. figure.
After all the accounts of the Fang family were frozen, it was discovered that they had no money at all. Not only did they have no money, they also owed more than one billion yuan in loans to the bank for several projects. ) have been taken away by the bank, and the remaining cash from their family (the tens of millions of cash found in the villa was directly confiscated as an account) has also been directly taken away by the bank, and the jewelry of Fang Ziwei and the Fang family's wives have also been taken away. It was confiscated as stolen goods, except for Naye San in the prison and Fang Ziwei in the hospital, there was not even a hair left in the Fang family.
The creditors quickly turned their attention to the Shu family. Those small creditors were not counted, but when the big creditors borrowed money, they asked the Shu family to jointly guarantee it.
After all, the Shu family is also a well-known figure in Shanghai's business circle, the boss of a listed company, so such a small amount of money should be no problem, right
The members of the Shu family were easy to find, they were all lying on their stomachs in the hospital and couldn't get up, but once they really checked the situation of their family, the creditors would know that something was wrong.
On the night when the building collapsed, the cars parked in the garage of the Shujia Logistics Company were completely scrapped. Those cars were scrapped in an extremely strange manner. Judging from the scene, those engines were directly smashed by the huge force, but even with a big hammer It takes time to smash it like that, and so many cars were smashed at the same time, how much does this person gain? How big is the movement? But there was no image on the monitor, and even the night watchman said that they didn’t hear much movement, only a few muffled noises, and then there was no movement again. They went out to see what was going on in the parking lot None, let alone seeing anyone, so I went back to sleep. It wasn't until the early morning of the next day that the driver came and couldn't start the car. When I opened the front cover, I found that the engine had been smashed.
The reason why the car broke down couldn't be found, but after the original documents of all the vehicles were retrieved because of the investigation, it was found that these cars had problems. On the books, they were new cars, but the actual inspection found that they were all over the limit a year ago. Cars that should be scrapped, they just repaint the outer shell to make the car new.
From this point of view, coupled with the fact that the Fang family, who had a deep relationship with them, was being strictly investigated, and the leading figure of the Shu family, Mrs. Shu, was in a coma in the hospital again, so the investigation team went directly to the company.
What was found out is really difficult to write down.
Two years ago, all operations of the logistics company were very formal and orderly, and the profits were also very considerable. After the listing, it also developed well in the initial stage. Not only is it in East China, but its business territory has even expanded to the five provinces of the North and Central South. However, from Since the end of the previous year, the operation of the entire company has completely changed, with fraudulent practices, short-cuts, and the most important thing is to withdraw funds.
The money for listing and financing is directional, and the direction of investment is restricted, but the Shu family has done a lot of tricks in it, inflating the cost of the new site, and treating the old as the new (it is a new car on the book, but it is actually scrapped Vehicle repainting), fictitious labor wages, etc. After careful investigation, most of the financing funds were embezzled under various names and transferred into funds under the Shu family's personal name to invest in the wind power project in the Northwest.
The logistics company did not have much money left on the books, but after checking the accounts, it was found that the company started losing money more than a year ago, and all profits were made from fake accounts.
As soon as this matter came out, the China Securities Regulatory Commission directly requested the suspension of trading for review.