Xinlian did not directly try to pry open Youxin, but instead submitted a document to the tax bureau.

The information shows three small companies with tax problems that they have found in recent days.

After receiving the secret report from Xinlian, the tax bureau immediately sent people to thoroughly investigate the accounts of the three companies.

This investigation uncovered seven more related companies.

After investigating one clue at a time for more than a week, someone suddenly discovered that the unknown income of two of the companies was related to two criminal cases.

This wasn't just an economic investigation! It involved illegal activities. The tax bureau immediately reported the case to the authorities, who then opened a case for investigation.

After checking the personal transfers of the people involved in the case, it was discovered that the funds from these two companies were transferred from the account of [Youxin] and then to the personal accounts of the people involved in the case.

And the account used by Youxin for depositing funds is neither their company account nor their customer account!

For a company this large, a search warrant couldn't be issued without solid evidence. Naturally, they sent a letter to the Union Telecom, requesting Hawkeye's assistance.

This is the commission that Xinlian wants!

Without authorization, their information cannot be used. Lu Guansheng asked Xinlian not to involve him, so he could not explain the reason for checking [Youxin].

Therefore, Xinlian took indirect action to induce the authorities to issue an investigation commission, so that the information in hand could be utilized.

After pretending to investigate for three days, Xinlian finally shared part of Youxin’s unclear accounts.

These accounts are basically related to criminal and civil cases, as well as several economic cases.

The two parties who obtained the information immediately applied for a search warrant and investigative powers. Within three days, the China Securities Regulatory Commission (CSRC) ordered Youxin to suspend trading indefinitely while it underwent an investigation.

Qiu Huiping, who was still enjoying the monopoly of the bank, was stunned when she suddenly saw a large group of uniformed personnel with weapons rushing into the bank headquarters!

Before he could even start asking questions, he received two search warrants, which put him in a state of panic.

Xinlian’s operations are like a butterfly effect.

Blowing a small breath onto the inconspicuous water surface will stir up waves.

These small waves began to rise when they encountered pebbles and undercurrents. As the banks tightened and the waterway narrowed, these small waves became rolling white water, rushing towards the deep pool in front of the canyon.

A pool of water cannot create the waves of a deep pool, but water is rushing down from all directions, disrupting the ripples of the deep pool, and creating countless whirlpools.

It would be difficult for Qiu Huiping to float her canoe in these whirlpools without capsizing!

But Qiu Huiping's "rowing skills" have always been good, so her rudder and oars had to be removed.

The rudder, that's the Hades, and it can't be removed for now! And the oars... are the transactions she made with the black market through her personal account!

The two most direct transactions were those against the two brothers of the Qiu family.

Since it was found that the time of the two expenditures coincided with the time period when the two brothers of the Qiu family had an accident, the official investigators went directly to find the two men.

The two brothers have been busy with club affairs for the past two weeks. They were a little confused when they saw people in uniform when they opened the door early in the morning.

After listening to the other party's words, Qiu Ci Yang took the opportunity to hand over the documents in his hand to them.

"I just received it not long ago," Qiu Ciyang said. "Receiving something like this, regardless of whether it's real or not, my heart sank!"

He told them that if [Youxin] really had a sister like that, he didn't want to stay there any longer. He found his second brother, who happened to be looking for someone to buy shares to raise money, so he invested in it too!

This also explains why the two brothers sold their shares to Qiu Huiping at a low price.

This unified statement was also given by Qiu Cichen, who said that if there was any trouble and Qiu Huiping pursued the matter, this was what they should say.

As for Qiu Cichen, he remained silent at first. Although Qiu Huiping had wronged him, buying drugs on the black market would get him into jail if it was exposed!

He did not tolerate Qiu Huiping, but he still had some compassion for her children.

But soon, the other party received the information from Qiu Ci Yang.

"Your brother told me you received a package too?" A uniformed officer answered the phone and said sternly, "Knowing about it but not reporting it is a crime of harboring a criminal! Have you thought about it?"

"Oh!" With a sigh, Qiu Ci Chen turned and went into the house, took out the documents from the safe and handed them to the other party.

With these two documents, Qiu Huiping was immediately arrested and detained awaiting trial.

The news of Youxin's investigation and Qiu Huiping's detention quickly spread throughout the streets and alleys. Those depositors of Youxin began to lose their composure!

This is all hard-earned money! What should I do?

Investors have also begun to request to withdraw their investment! However, [Youxin]’s finances have been blocked and they are temporarily unable to withdraw their funds!

You can get it, but you must undergo a financial verification to confirm that you are not engaged in illegal transactions before the loan is released.

Innocent companies are fine, but those involved in shady operations can only blame themselves for their bad luck!

As for private depositors, those who want to withdraw early must make an appointment and undergo a financial investigation. They can only withdraw money after three days without any problems.

Even so, most people still submitted their applications.

Most of these people lost interest, and public resentment arose.

This also caused panic among other bank depositors, who requested to withdraw their money in advance, even if it meant losing interest, to prevent incidents similar to the Youxin incident from happening again.

This is what Lu Guansheng calls the "financial storm"!

This has really made the central bank anxious! Destroying one [Youxin] is a small matter, but withdrawing investment en masse is a big deal!

Bank depositors generally have their deposits invested, leaving little in the way of reserves. Massive capital withdrawals will inevitably lead to poor management and a shortage of cash flow.

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