Rebirth of the Giants: The Return of the Devil's Daughter
Chapter 1821 Money Laundering in Entertainment City?
After the release of Wen's new clothing, it quickly began to encroach on the entire clothing market with an unstoppable momentum. At present, it has snatched back 20.00% of the market share from Li's hands, and it is equal to Li's group.
According to the survey by the marketing department, sales are still rising steadily, and there is no sign of decline. Judging from this situation, at most one month, Wen's can not only regain their own clothing market, but even swallow Li's. originally occupied the market.
Driven by this influence, the sales of its jewelry and skin care products are also rising steadily.
The crisis of Wen's Group has been resolved, and the overall situation within the group is stable.
At this time, the investigation of the traitor was also quietly carried out within the Wen Group. This matter was listed as the top secret of the Wen Corporation. Except for Mr. Wen, Wen Xinya, and Cao Zixing, only a few people were ordered to investigate the traitor The person in charge knows.
And the candidates who were ordered to investigate the traitor were all recommended by Wen Xinya, and they were all her confidantes.
Grandpa is old, and he relies too much on the people around him, as well as some old backbones of the original Wen family, and his affection tends to surpass reason, which is not a good thing.
She can't be blamed for being suspicious, but after the Gu Yihan incident, she is unwilling to believe in human nature easily, let alone take the risk of testing human nature, otherwise it would be too cruel for the elderly grandfather.
Therefore, this matter has always been dominated by her.
Wen Xinya hurried to Wen's Group and came to Grandpa's office: "Grandpa, you called me in such a hurry to come back, did something happen?"
During this period of time, although she has been busy with Wen's affairs, she has also taken care of Lan Xin.
After Lanxin's rectification, after nearly half a year of running-in, the interior has fully adapted to the rhythm of international competition and is completely on the right track.
Entered the American market and won a big victory, achieving a 40.00% market share in the Americas.
In the European market, there are also small achievements. At present, good results have been achieved in southern and eastern Europe.
When she received a call from her grandpa, she was arranging promotions in Western Europe.
Mr. Wen looked solemn, and pushed a document in front of her: "There is a problem with the entertainment city. This is the project funding details. You should take a look too!"
The entertainment city project has always been the biggest hidden danger for Wen's Group.
Following Ning Shuqian's death, Wen Haowen left Wen's, and the project leadership fell into his hands. He naturally stopped all engineering projects and investigated all project problems.
However, something went wrong.
Moreover, the problem was more serious than he imagined.
Wen Xinya flipped through the documents, and suddenly felt a "thump" in her heart, and couldn't help taking a breath: "Wen's and Zhang's joint development of the entertainment city project, according to the contract signed at the beginning, Zhang, as an investor, will submit to Wen The project investment of Zhang's Entertainment City is 20 million, but on the book, Zhang's investment funds are as high as [-] billion, and Wen Haowen is the leader in terms of fund acceptance."
A bad premonition arose in Wen Xinya's heart.
Ever since she was able to intervene in the Entertainment City project, she has been closely monitoring the entire project, but she has never discovered that behind the Entertainment City project, there is actually such a secret account hidden.
Mr. Wen nodded with a serious expression: "Wen Haowen was dismissed and left Wen's. After I took over the entertainment city project, I checked all the materials of this project, including financial aspects, and indeed found that there were problems with several funds invested by Zhang's."
"I sent someone to investigate secretly. The problematic funds are about [-] million yuan. There are details of the inflows and outflows. There is evidence to check, and there is no abnormality. So I have no doubts, but I didn't expect that Zhang's use of the accounts on the surface , Ming repair plank road, secretly cross Chencang."
The [-] million funds were divided into six investment projects into the entertainment city.
It just so happened that he secretly united with the shareholders' bureau to backlog the project investment funds of Wen's Entertainment City, with the intention of delaying the progress of the project. Zhang's loan.
There were also a few times when there were problems with the project and the funds were temporarily insufficient. The shareholders were dissatisfied with Wen Haowen and were unwilling to use money to settle things for Wen Haowen. Wen Haowen had to borrow money from Zhang's through Ning Shuqian.
Because the two parties have common interests, Zhang is also vigorously promoting the entertainment city project, so the loan is not unreasonable.
Afterwards, Wen's Group's investment funds were put in place step by step, and the money borrowed from Zhang's was also returned to Zhang. San's easily borrowed money from Mrs. Zhang, so he had no doubts about it.
I don't know, behind the clear account, there is still a black account hidden.
Wen Xinya's complexion is not good-looking, her fingers are cold: "It seems that Mrs. Zhang is using Wen Haowen to launder money through the entertainment city's projects."
The Zhang Group is an organization of the HZ International Alliance, and it has launched a project to cooperate with Wen's to promote the entertainment city. The HZ International Alliance originally planned to use Wen's Entertainment City as a cover to conduct various illegal transactions and activities.
She's always guarded against it.
Unexpectedly, they had dragged Wen's into the water long ago.
Mr. Wen looked solemn, staring at the information in front of him and said: "Two billion is not a small amount. Wen's Group is involved. I'm afraid it's not easy to get out. I'm afraid that the reputation of Wen's business for many years will be destroyed in one fell swoop."
Thinking of Wen Haowen, the remorse in Mr. Wen's heart surged like a tide.
Even if this brainless idiot left Wen's, he still dealt a devastating blow to Wen's.
Now, he even has the heart to kill him.
Wen Xinya's throat was dry, and she was speechless for a while. The atmosphere of silence kept spreading in the office, and the solemn atmosphere was overwhelming.
After a while, Wen Xinya broke the silence and said in a deep voice, "Grandpa, what are you going to do?"
Money laundering is illegal, let alone such a large amount of 20 billion. This matter was not found out when grandpa checked the project information of the entertainment city before, but it was exposed at this juncture.
If it was said that the HZ International Alliance and Xia Ruya were not behind this, she would not believe it.
This matter can no longer be contained.
Xia Ruya wanted to take advantage of this incident to completely hit Wen's.
Mr. Wen said: "Before this matter is exposed, I plan to call the police, but as the chairman of the Wen Group, I cannot escape responsibility. I am afraid I will have to stay in the police station for a while. At that time, the Wen Group will only You can come forward and preside over the overall situation."
Now that the matter has come to this point, there is no way out for Wen except to call the police.
Calling the police may not be able to remove Wen's suspicion, but at least it can show that Wen's willingness to take responsibility and innocent being implicated. After the police thoroughly investigate Wen's, Wen's responsibility can be reduced and Wen's reputation can be saved.
According to the survey by the marketing department, sales are still rising steadily, and there is no sign of decline. Judging from this situation, at most one month, Wen's can not only regain their own clothing market, but even swallow Li's. originally occupied the market.
Driven by this influence, the sales of its jewelry and skin care products are also rising steadily.
The crisis of Wen's Group has been resolved, and the overall situation within the group is stable.
At this time, the investigation of the traitor was also quietly carried out within the Wen Group. This matter was listed as the top secret of the Wen Corporation. Except for Mr. Wen, Wen Xinya, and Cao Zixing, only a few people were ordered to investigate the traitor The person in charge knows.
And the candidates who were ordered to investigate the traitor were all recommended by Wen Xinya, and they were all her confidantes.
Grandpa is old, and he relies too much on the people around him, as well as some old backbones of the original Wen family, and his affection tends to surpass reason, which is not a good thing.
She can't be blamed for being suspicious, but after the Gu Yihan incident, she is unwilling to believe in human nature easily, let alone take the risk of testing human nature, otherwise it would be too cruel for the elderly grandfather.
Therefore, this matter has always been dominated by her.
Wen Xinya hurried to Wen's Group and came to Grandpa's office: "Grandpa, you called me in such a hurry to come back, did something happen?"
During this period of time, although she has been busy with Wen's affairs, she has also taken care of Lan Xin.
After Lanxin's rectification, after nearly half a year of running-in, the interior has fully adapted to the rhythm of international competition and is completely on the right track.
Entered the American market and won a big victory, achieving a 40.00% market share in the Americas.
In the European market, there are also small achievements. At present, good results have been achieved in southern and eastern Europe.
When she received a call from her grandpa, she was arranging promotions in Western Europe.
Mr. Wen looked solemn, and pushed a document in front of her: "There is a problem with the entertainment city. This is the project funding details. You should take a look too!"
The entertainment city project has always been the biggest hidden danger for Wen's Group.
Following Ning Shuqian's death, Wen Haowen left Wen's, and the project leadership fell into his hands. He naturally stopped all engineering projects and investigated all project problems.
However, something went wrong.
Moreover, the problem was more serious than he imagined.
Wen Xinya flipped through the documents, and suddenly felt a "thump" in her heart, and couldn't help taking a breath: "Wen's and Zhang's joint development of the entertainment city project, according to the contract signed at the beginning, Zhang, as an investor, will submit to Wen The project investment of Zhang's Entertainment City is 20 million, but on the book, Zhang's investment funds are as high as [-] billion, and Wen Haowen is the leader in terms of fund acceptance."
A bad premonition arose in Wen Xinya's heart.
Ever since she was able to intervene in the Entertainment City project, she has been closely monitoring the entire project, but she has never discovered that behind the Entertainment City project, there is actually such a secret account hidden.
Mr. Wen nodded with a serious expression: "Wen Haowen was dismissed and left Wen's. After I took over the entertainment city project, I checked all the materials of this project, including financial aspects, and indeed found that there were problems with several funds invested by Zhang's."
"I sent someone to investigate secretly. The problematic funds are about [-] million yuan. There are details of the inflows and outflows. There is evidence to check, and there is no abnormality. So I have no doubts, but I didn't expect that Zhang's use of the accounts on the surface , Ming repair plank road, secretly cross Chencang."
The [-] million funds were divided into six investment projects into the entertainment city.
It just so happened that he secretly united with the shareholders' bureau to backlog the project investment funds of Wen's Entertainment City, with the intention of delaying the progress of the project. Zhang's loan.
There were also a few times when there were problems with the project and the funds were temporarily insufficient. The shareholders were dissatisfied with Wen Haowen and were unwilling to use money to settle things for Wen Haowen. Wen Haowen had to borrow money from Zhang's through Ning Shuqian.
Because the two parties have common interests, Zhang is also vigorously promoting the entertainment city project, so the loan is not unreasonable.
Afterwards, Wen's Group's investment funds were put in place step by step, and the money borrowed from Zhang's was also returned to Zhang. San's easily borrowed money from Mrs. Zhang, so he had no doubts about it.
I don't know, behind the clear account, there is still a black account hidden.
Wen Xinya's complexion is not good-looking, her fingers are cold: "It seems that Mrs. Zhang is using Wen Haowen to launder money through the entertainment city's projects."
The Zhang Group is an organization of the HZ International Alliance, and it has launched a project to cooperate with Wen's to promote the entertainment city. The HZ International Alliance originally planned to use Wen's Entertainment City as a cover to conduct various illegal transactions and activities.
She's always guarded against it.
Unexpectedly, they had dragged Wen's into the water long ago.
Mr. Wen looked solemn, staring at the information in front of him and said: "Two billion is not a small amount. Wen's Group is involved. I'm afraid it's not easy to get out. I'm afraid that the reputation of Wen's business for many years will be destroyed in one fell swoop."
Thinking of Wen Haowen, the remorse in Mr. Wen's heart surged like a tide.
Even if this brainless idiot left Wen's, he still dealt a devastating blow to Wen's.
Now, he even has the heart to kill him.
Wen Xinya's throat was dry, and she was speechless for a while. The atmosphere of silence kept spreading in the office, and the solemn atmosphere was overwhelming.
After a while, Wen Xinya broke the silence and said in a deep voice, "Grandpa, what are you going to do?"
Money laundering is illegal, let alone such a large amount of 20 billion. This matter was not found out when grandpa checked the project information of the entertainment city before, but it was exposed at this juncture.
If it was said that the HZ International Alliance and Xia Ruya were not behind this, she would not believe it.
This matter can no longer be contained.
Xia Ruya wanted to take advantage of this incident to completely hit Wen's.
Mr. Wen said: "Before this matter is exposed, I plan to call the police, but as the chairman of the Wen Group, I cannot escape responsibility. I am afraid I will have to stay in the police station for a while. At that time, the Wen Group will only You can come forward and preside over the overall situation."
Now that the matter has come to this point, there is no way out for Wen except to call the police.
Calling the police may not be able to remove Wen's suspicion, but at least it can show that Wen's willingness to take responsibility and innocent being implicated. After the police thoroughly investigate Wen's, Wen's responsibility can be reduced and Wen's reputation can be saved.
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