The China Securities Regulatory Commission, the Insurance Regulatory Commission and the Banking Regulatory Commission are the higher-level departments in the financial industry, and their ropes are looser, and the space for financial practitioners to move around is larger, and the ropes are tighter, and everyone's life will be a little harder.
The only fortunate thing is that Lei Hao predicted the worst situation in his heart, and he had some confidence.
"Shouldn't Qingyu check the trust first, why come directly to Thunder Investment," Lei Hao said half-inquiringly, half-talking to himself.
"I don't know, as soon as the investigation team arrives, I will report directly."
Li Yingfeng was very nervous, like a child who had done something bad and was caught by a teacher, he didn't know if the company had any violations, and if so, how much impact it would have These are unknowns.
"Go out and meet each other first, maybe it's just a routine spot check."
Qiu Yuting reminded beside her, "Yingyi Securities has also been inspected by the Securities Regulatory Commission a few times, and it's not a big deal. ” "Well, let's go."
Lei Hao was calm, but he always had a bad premonition in his heart.
Routine spot checks are possible, but if they are not, the meaning is intriguing.
Thunder Investment is backed by Qingyu Investment, and it is not without roots in Yangcheng, and the CBRC must have weighed it if it wants to do it.
Walking out of the office, Lei Hao really saw a few people standing there, the first one was talking to Yu Rong, and when he saw Lei Hao come out, the other party also smiled, but some pretended to be high-profile, and the stinky problems of the regulatory department were unabashedly revealed.
"Mr.
Lei, this is Director Peng of the Non-bank Financial Institutions Supervision Department of the Guangdong Provincial Supervision Bureau of the China Banking Regulatory Commission."
Yu Rong introduced the visitor to Lei Hao, and when Peng Lewei couldn't see his expression when he turned his head, he made a lip hint: The person who came is not good.
"Director Peng, hello."
Lei Hao received the hint, suppressed the doubts in his heart, and greeted people with a smile.
"Mr.
Lei, forgive me, our regulatory department, after receiving a report, your company's data is also a little abnormal, and we have no choice but to trouble you."
Peng Lewei said polite words, and then changed the conversation and said: "There are some questions that need to be answered by Mr.
Lei, in addition, it is best for us to take a look at the account flow, investment reports, trading conditions and other documents." ” "Ask the question first, and then see if you need to read the documents, how" Lei Hao asked, the documents of the investment company involve trade secrets, how can they be seen casually.
And the sentence that Lei Hao asked was tempting, but unfortunately, the things that came out of the temptation were not satisfactory.
"No, our investigation team is manpower enough to split up."
Peng Lewei said, with a different meaning in his eyes.
Lei Hao wanted to say something, but he felt that his girlfriend had tapped his back with his finger, so he smiled and carefully observed the situation at the scene.
At this look, the smile on Lei Hao's face slowly disappeared, Peng Lewei brought five people over, except for him, the other four people were staring at the rest of the people in the office area, at this time Jiang Huiyi just wanted to go to the toilet, and one person actually followed.
With a straight face, Lei Hao stared at Peng Lewei and saw a face with a smile, but there was some ridicule in that smile.
Anyone can see that Peng Lewei's attitude is very wrong.
Because of the report, I had no choice but to investigate, that is, to go through the motions, even if I entered the normal investigation procedure after coming, I would not be so faceless.
"I want to go to the bathroom."
Lei Hao squinted, looked at Peng Lewei and said.
"It just so happens that I'm also a little anxious, together" "New company, the documents can't be sorted out, Director Peng has to wait and see," Lei Hao said again.
"It's okay, we're all professional, and the rougher it is, the better it is for the investigation."
The continuous questioning and the answers obtained all proved and deepened Yu Rong's hint: the comer is not good.
Lei Hao stared at Peng Lewei, looking at the arrogance in the depths of the other party's eyes, and the anger in his heart was slowly rising.
Before he could speak again, Lei Hao's mobile phone rang, and when he picked it up, it showed Qin Yu's name.
"Mr.
Lei, please open your voice."
Peng Lewei interjected next to him.
"Director Peng is an economic investigation, I am a suspect, this phone call is related to hundreds of millions of transactions, if the news leaks out, does Director Peng want to compensate" Lei Hao raised his head slightly, looked down at Peng Lewei slightly, and said: "I can assure Director Peng, as long as you dare to listen, I dare to lose" Then Lei Hao's words fell, and everyone present gasped, this is to make a hard bar Peng Lewei is a person from the banking supervisor.
Peng Lewei was also a little dumbfounded, and then his face turned cold, the people from the regulator went to the financial institutions, which time was not the uncle, how could he have this kind of treatment But Lei Hao's words can't be faulted, there are two situations in which the CBRC sent an investigation team, one is to come by himself, and the other is to take the investigation, Peng Lewei belongs to the former this time, if he doesn't have the tiger skin of the CBRC, he is nothing.
Lei Hao answered the phone in front of Peng Lewei, did not press the voice, and started a conversation with Qin Yu so quietly.
After knowing the situation from Qin Yu, the expression on Lei Hao's face changed from doubt, to coldness, to anger, and when he looked at Peng Lewei again, he was ready to turn his face.
"Since Mr.
Lei has answered the phone, can you cooperate with our investigation" Peng Lewei noticed Lei Hao's emotional changes, not worried, but a little proud, he represented the China Banking Regulatory Commission, and the forces to which Taihe belonged, this investigation is completely purposeful.
Taihe Securities' net assets exceed 40 billion, and its valuation in the securities market exceeds 200 billion.
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Qin Yu called to explain the situation, with apologies in his tone, Qingyu Investment was already acting, but he felt that if he settled this matter, the result would be more than worth the loss, so he let Lei Hao be aggrieved, anyway, Thunder Investment would at most play some side balls, and there would be no losses at all.
Lei Hao was very disappointed in Qingyu, but he also understood the other party's situation a little, between a giant company and a large company, the former wanted to react to the latter's holding company, and the latter decided to endure it after weighing the pros and cons, which is normal.
If Qingyu is Taihe, Lei Hao can be sure that Thunder Investment will be safe and sound, but Qingyu will have a lot of pressure on his side, which Qin Yu cannot accept.
It's just that Lei Hao is depressed and not only this, he is very strange, when did he play Taihe's fund company: