Let it go, it is impossible.
Not to mention the investment department, the entire Mingda will pay the price.
On April 12, a notice from the China Securities Regulatory Commission caused quite a stir in the business community of Ningcheng—
Mingda Group was suspected of having multiple accounts and using huge amounts of leveraged funds to manipulate multiple new stocks, resulting in a cumulative profit of 800 million yuan during the manipulation. The case has gone through the investigation and trial and administrative penalty notification procedures in advance. The China Securities Regulatory Commission will impose a fine of no one fine of five on the Mingda Group, with a total fine of approximately 5.7 billion yuan.
It is the largest fine ever issued by the SFC.
The specific evidence has also been publicized in detail. In summary, the investment company of Mingda Group has been using hundreds of stock accounts, hundreds of computers, and more than a dozen traders to trade at the same time since the previous year. , Linsheng Co., Ltd., and Huaijiang Bank have three new stocks, raising billions of dollars and making a profit of 800 million.
During this period, funds poured in frantically, signs of speculation were obvious, and the stock price nearly doubled. During the same period, the market rose slightly, and the trend seriously deviated from the market trend.
After making a fortune, this investment company began to operate a plan to get away.
First, the capital was reduced, and the registered capital was drastically reduced from 300 million to 40 million. Then the company's largest shareholder transferred his shares, resigned from the company's legal person and general manager position, and changed the business registration contact.
At this point, all relevant personnel of Mingda's first line have withdrawn, and 800 million of cash proceeds have also been taken away.
The Securities Regulatory Commission focused on this investment company two years ago and found it on Mingda Group. But the Shen family was too cunning, and they did not leak. They followed for a whole year and failed to find any evidence of the transaction.
But just a week ago, an anonymous letter turned things around.
There was nothing to reveal in the letter, only account opening information for six accounts and past transaction records.
Coincidentally, these six accounts happened to participate in the speculation of three new shares of Hegang Consulting, Linsheng Shares, and Huaijiang Bank, and the six accounts belonged to Mingda Group!
The evidence is conclusive. The China Securities Regulatory Commission quickly set up an investigation team to verify the authenticity of the content in the anonymous letter as soon as possible. The final result is all true!
It is said that the sky-high ticket came into Shen Chunjiang's hands, and he was directly stunned.
It was Shen Zongming who came forward to urgently convene the board of directors to discuss countermeasures.
But the ticket has been issued, the notification has been issued, and the SFC's attitude is so strong, what else can be done
"Look for Shen Hun! Let her ask Liu Ye! Quan Hanting has a connection in Jingping, and he will definitely be able to help." This is the first thing that Shen Chunjiang said after he woke up from an illness in the hospital, recalling what happened. One sentence.
At that moment, his expression was like grabbing a straw, wanting to hold it in his palm desperately.
"President Shen, have you forgotten? Shen Hou has been taken away by the police, saying that he was cooperating with the investigation..." The secretary stood by and reminded him dutifully.
Shen Chunjiang was stunned for a moment.
Yes, Shen Hou was taken away for investigation long ago. He did not intervene at the time, but now he has become a cocoon
What a big irony!
"Go, let the group's lawyer team send the best and most outstanding lawyer to bail her out!"
"Yes."
The secretary led away.
In the afternoon, I went back to the hospital, and my expression was not too positive.
Shen Chunjiang: "Has the bail been successful? How about her? Let her come to see me, immediately, immediately!"
"Sorry, Mr. Shen, the police said that Shen Hou has been transferred to other agencies for further investigation."
"What institution? Where did it go?"
"I asked, but the police department claimed that this is confidential and cannot be disclosed."
"Fool! If he says you can't disclose it, you believe it? Didn't think of any other way to inquire?"
"I tried them all, but the other party was very tough and didn't appreciate it."
Shen Chunjiang's face turned green with anger.
He had been ill for a while, and now it was even worse. A burst of darkness struck him, and he almost fainted again.
"President Shen, are you okay? Doctor—"
At the same time, the old man was also in anxiety, and he didn't even have time to go to the hospital to see Shen Chunjiang.
First, he made an old face, apologized sincerely, and then endured the complaints and sarcasm of other directors, and finally made a low voice to ensure that the fine will definitely not affect the group's capital chain.
After all this is done, it is exhausted.
After all, I am older, not as good as before.
When Shen Qian heard the news, he hurried back to Mingda.
"Grandpa, are you okay?"
"It's okay... what do you think?"
Shen Qian pondered for a moment: "The China Securities Regulatory Commission is investigating us. We have known it for a long time. So after we got away from the investment company, we have been very careful and made sure that we didn’t leave anything behind. But how could the other party suddenly find evidence? A ticket was issued?"
Shen Zongming groaned for a moment, his old eyes flashed sharply, "Someone deliberately mischievous, trying to cheat Mingda!"
"That's right." Shen Qian's eyes were dark and his expression was cold. "I've heard some news, do you want to listen?"
"Say!"
"Someone sent an anonymous letter over there."
"What did you write?"
"Nothing, just a few account opening records and historical transaction information."
The old-eyed squinted slightly: "Is it our account of those four stocks?"
Shen Qian nodded.
"No wonder!"
－－－－－－Off-topic －－－－－－
Mingda was fined with reference to the actual case of Beibadao Group, which occurred in March today, which was the largest fine ever issued by the China Securities Regulatory Commission.