"With the increasingly strict supervision, the local banking regulatory penalties for bank violations have also increased, but the supervision of non-bank financial institutions has always been a gray area, a few days ago, the Guangdong Provincial Banking Regulatory Bureau issued several announcements, announced" "One of the most severe fines came from a well-known financial upstart institution in Yangcheng, Guangdong Province." 13.55 million, this is the number of fines Lei Hao received, if it weren't for Luo Ziyang and various investors in Yangcheng, he might even be charged with money laundering, but obviously, when Lei Ting gave the detailed financial status table as required, it scared the people who came to investigate the CBRC stupidly, and also made the company's investors high.
Lei Hao, who knew that his superiors were about to suppress the overheating of the cotton futures market, quickly withdrew all the funds, this time alone, coupled with continuous ultra-short-term operations, all the funds he managed made a profit of 6.8 billion in the futures market, of which 1.8 billion on Qingyu's side, an increase of 9 times.
Among the 1.6 billion earned by Qingyu, Thunder wants to take 1.1 billion, that is, Thunder earned 6.3 billion through the cotton futures market.
However, during the medium-term investment in the cotton futures market, Thunder Investment also played a triumphant song elsewhere.
Based on the state of the return of funds in a few days, Tao Liyu's 100 million Hong Kong dollars will become 3.6 billion Hong Kong dollars, just because he made a profit of more than 1.7 billion yuan from cotton futures.
Sun Keyi has been tepid, and most of the funds have been given by prudent investors, but he has also gained more than 12 in 7 weeks, which is not bad for a quantitative hedge fund with a scale of 1.4 billion Hong Kong dollars.
The Yangcheng base camp has even released a big satellite.
Xiang Yongze Futures Fund's figure reached 664 million yuan, he got 200 million profits from cotton futures, the original 360 million after this period of development, first 100 million in cotton futures to 300 million, the remaining 260 million directly increased to 364 million, adding up to a total of 664 million.
The fund project made up of client funds managed by Leo has increased from less than 900 million to 1.246 billion without participating in cotton futures operations.
There were 1 billion of its own funds, and then 800 million were put into the cotton futures market, and 6 billion of them were used to build positions in the early stage, so that these funds took 1.9 billion of the remaining 3.3 billion, plus the remaining 200 million became 280 million, and the number reached 2.928 billion.
Finally, Lei Hao gave Zhao Lichen a new private equity fund raised for cotton futures, a total of 200 million, all of which were given by customers, and when the futures market was completed, the figure was 1.6 billion.
Lei Hao's violation of the law is in the operation of the cotton futures market, but he helped the customer to multiply the funds by 8 times, in Yangcheng, who dares to touch him Counting only the flow of funds in hand, after converting the money on Hong Kong Island, plus the 1.1 billion obtained from Qingyu, when all the funds are in place, Thunder Investment has 11.838 billion yuan in cash in its hands This is close to 12 billion, and everyone knows that after this matter, as long as Lei Hao speaks, he wants a fund of 18 billion, which is definitely someone willing to give.
Thunder has so much money in its hands, so how much of its own assets First of all, out of 11.8 billion, if Thunder is completely liquidated, it can get more than 8.245 billion, and then it has 1.7 billion liabilities, but in addition to funds, this company has a valuation of 1.5 billion.
That is to say, strictly calculated, Thunder can be worth 8 billion, but what everyone values is the Thunder investment under Lei Hao's control, as long as Lei Hao is here, Thunder is estimated to be 10 billion no problem.
And almost all of Lei Ting's shares are now in Lei Hao's hands, Qingyu's 10 was repurchased, Qiu Yuting still has 5 in his hands, and the other high-level ones are all special shares, so Lei Hao is in charge of 95 shares according to the law, and the remaining 5 are his girlfriend's.
In one year, his personal net worth reached 8 billion, and Lei Hao explained what a miracle is in the financial circle.
The fine of 13.35 million yuan was handed over, Lei Hao didn't think it was a big deal, he even felt that this fine could declare one thing: the status of Thunder.
Not all cats and dogs can afford to pay tens of millions of fines, according to the law, the maximum fine for money laundering is only 5 million, and the banking regulatory commission made up those names, which is really hard, and finally under the promotion of people with intentions, such a figure was given.
On the contrary, it achieved the reputation of the thunder, hanging the hat of tens of millions of fines, and the thunder purposefully threw out his asset status and updated the information of private equity funds, which suddenly gave the financial circle an earthquake.
Outsiders don't pay much attention to the things of investment companies, but as an industry insider, Dou Shixin's face is now full of iron.
This trick is too ruthless, not saying anything, just making a big news for you to see, with the power of a big victory, in the case of being sought after, targeting the major shareholders of Changxun, which is not a beautiful thing.
Even if Zhang Dongfeng is stupid, he can know how loud Lei Hao's voice will be in the near future, and in the case of greater influence, the balance of power between the two sides is no longer huge.
"I'm curious, where did Mr.
Dou get the confidence to fight with Thunder Investment, it's not a good choice."
"This is to cut off the channel for us to cooperate with Thunder, and Rainbow Investment will not agree" "If I had a thunderbolt of 5, I wouldn't want a long message of 50," Zhang Dongfeng said very hurtful words.
But there was silence in the conference room, outsiders were crazy after seeing the thunder change, and the three major shareholders of Changxun were frightened, Lei Hao could rely on the superficial information to estimate the people who had their hole cards, plus the current fame, if the two sides were hostile to each other, how uncomfortable would they be.
Besides, Lei Hao is famous for his big appetite, but he doesn't reject cooperating with others, Qingyu makes a lot of money, and the group of guys in Yangcheng also eat a lot of oil, in this case, Lei Hao has the intention of extending his tentacles to the whole country, which is a great thing.
Everyone has the opportunity to cooperate, especially the three major shareholders present, they all know very well that Lei Hao's ability is not only in the securities market, but also in the entire financial field, as long as it involves capital operation, the sense of smell of this Yangcheng tiger is terrifying.
"If we cooperate with Lei Hao," Zhang Dongfeng and the others quietly exchanged a look and swallowed their saliva silently.
When Lei Hao pointed the gun at them, they felt a chill, but what if the gun was aimed at their competitor "Changxun can maintain the original scale, and we don't have too many resources to tilt here."
Zhang Dongfeng quickly spoke.
"We weren't in favor of this plan in the first place."
"What Hongyuan needs is not a long message that may develop but has already made enemies."
Zhang Dongfeng's statement made Dou Shixin's heart cold
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