The flowers in the factory of rebirth are too fierce
Chapter 1596 Flaw 2
In front of Xue Zhaokuan, the man couldn't wait to open the file bag and read it carefully.
As he read it, he asked, "Secretary Xue, is this the financial record of those strange transfers you mentioned?"
"Yes, but this is a photocopy. I can't bring the original with me. But it has the financial stamp on it, so it's guaranteed to be authentic."
The man looked at it over and over again, but he was not a professional financial person and could not see anything unusual.
He raised his head and said to the two people standing at the door, "Go to the next room and invite Sister Zhang over."
Not long after, a woman in her fifties with permed hair entered the private room.
"Ms. Zhang, you're an accountant. Can you please take a look at the bank records of this transfer to see if there's anything wrong with them?"
Sister Zhang took the copy and looked at it carefully. After just a few glances, she noticed something unusual.
"This isn't right!"
"What's wrong?" The man came over immediately.
"Master Bai, you see, Gegang Investment Company is a financial investment company, but it has transferred four huge sums of money to Gangyan Technology Development Company. Each sum is over 10 million, and the total is 97 million. It is obviously abnormal for an investment company to transfer such a large amount to a technology company."
"Could it be investment money?" Mr. Bai asked intently. He had not been idle these days, and had carefully checked the relevant information of Gegang Investment Company. He knew that in the past few years, Gegang Investment Company had invested in many industries and companies, including some technology companies.
"But the purpose of the transfer is marked as research funding, which has nothing to do with investment." Sister Zhang turned her head. "For such a large transfer, there is only one signature from Lin Zhiyuan. This is a serious violation of financial discipline."
Mr. Bai asked in a deep voice: "Secretary Xue, Sister Zhang is an experienced accountant. You must answer any questions she has truthfully."
"Okay!" Xue Zhaokuan replied in a muffled voice.
"Secretary Xue, Gegang is a super-large state-owned enterprise. Logically, it shouldn't make such an obvious mistake. I looked at the transfer dates, and they were basically concentrated in 1998. The last one was at the beginning of 1999. What happened during this period? These four transfers were three years ago. In such a long time, didn't anyone notice it?"
Xue Zhaokuan shook his head. "I wasn't working at the investment company at that time, so I didn't know what you said. And you said it's been three years now, so how come no one noticed? I don't know either. But I guess even if someone noticed something was wrong, they wouldn't dare to say anything. After all, Mr. Lin is not only the general manager of the investment company, he is also a member of Ge Gang's team."
"Secretary Xue, let me ask you again, what does this Gangyan Technology Development Company do? What research and development results do they have? Also, have you met their company director?"
Xue Zhaokuan still shook his head, "I know nothing about this company. I don't know what they are developing, and I have never met their company director."
“Who was in charge of finance at the time?”
"Yu Xiaojuan."
Sister Zhang nodded. "Okay, I have finished asking questions."
Mr. Bai waved his hand and said, "Secretary Xue, please order whatever you want. The bill has already been paid. Thank you for your cooperation, Secretary Xue. I have something to do and I will leave first."
In an instant, these people pushed the door and left, leaving Xue Zhaokuan alone in the private room.
Xue Zhaokuan thought about it, sat down with a big horse and a golden knife, and shouted, "Waiter, order the food!"
He was very satisfied with his performance and decided to reward himself with something delicious.
******
Outside the Cuiyuan Hotel, Mr. Bai and Sister Zhang got into a van. The van didn't stop, but stepped on the accelerator and disappeared into the night.
Mr. Bai took out his phone and said, "Help me check a company called Gangyan Technology Development Company. It should be registered in eastern Guangdong. Hurry up, I'm in a hurry."
Twenty minutes later, the other party still hadn't called back, so Mr. Bai was so angry that he had to call again.
Mr. Bai was very dissatisfied with the other party's work efficiency. "It's just checking a company, why is it so slow?"
"Master Bai, this is really not my fault. The company you mentioned was deregistered in early 2000. I took great pains to find its previous information. This company was established in . The legal person is Jiao Pengyun, a native of Donghai Ge'an. The registered address is on the th floor of Building A, Yangcheng Limei Building. My people are heading there now!"
"Registered in 2000, cancelled in ..." Mr. Bai seemed to be talking to himself, "This Hongyan Technology Company is very strange! It seems that there is indeed a problem with these transfers."
"Hurry up and tell me as soon as you have any news."
Mr. Bai hung up the phone and immediately dialed another number, "Find me a person named Jiao Pengyun, from Ge'an, Donghai, the sooner the better."
After making a few phone calls, the van stopped in front of a teahouse.
"You guys wait in the car. Sister Zhang and I will go in." After giving the order, Mr. Bai took Sister Zhang into the teahouse and went straight to a private room on the second floor.
There was a man and a woman sitting in the private room, they were Cai Yilei and Han Qing.
Before Cai Yilei could speak, Han Qing spoke first, "Did you bring the stuff? Did you find out anything?"
Mr. Bai handed the file bag to Han Qing respectfully, "I brought it back and found some information. Sister Zhang, please talk to the young lady and the son-in-law about the financial doubts first."
"Okay!" Sister Zhang cleared her throat and told all the doubts she had just discovered.
Cai Yilei frowned, "In my impression, Lin Zhiyuan is a very cautious person. How could he leave such an obvious flaw? I suspect this is another trap."
Han Qing agreed with her husband's analysis, "Indeed, this matter is really too strange."
She looked up at Mr. Bai and said, "If you have any other news, tell me."
"Miss, I just checked this Hongyan Technology Development Company on the way. This company was established in 2000 and cancelled in . The legal person of the company is Jiao Pengyun, a native of Donghai Ge'an. The registered address is on the th floor of Building A, Yangcheng Limei Building. My people are now checking Jiao Pengyun's personal information. I have also sent people to Yangcheng Limei Building to see if they can find out any useful information. Miss, please wait a moment. I believe they will reply to me soon."
"Okay, Sister Zhang, you go down first! We will call you if there is anything." Sister Zhang left first.
There was no sound in the private room, complete silence.
About ten minutes later, Bai Ye's phone rang. He quickly answered the call and turned on the speakerphone.
"What did you find?"
"Master Bai, it's very strange that I can't find any information about Jiao Pengyun."
"How is it possible? If there is no such person, how can he become the legal representative of a company?"
"It is absolutely true. The public security database shows that there are five people named Jiao Pengyun in Ge'an, but the relevant records show that they are just ordinary workers or farmers in Ge'an. They have never been to Yangcheng, let alone become the legal representative of a company in Yangcheng. If this person really appeared in Yangcheng, then there are several possibilities. One is that this person is dead, and the other is that he went abroad and his file was cancelled by the public security bureau."
Since the phone was in speaker mode, Cai Yilei and Han Qing could hear it clearly.
Han Qing raised her eyebrows and blurted out, "Is there another possibility?"
You'll Also Like
-
He started out as an Immortal Emperor, and thirty years later he accepted the Empress as his apprent
Chapter 187 10 hours ago -
Become the first one at the start and sign in to the ultimate imperial soldier!
Chapter 1654 10 hours ago -
Konoha: Who is the good person?
Chapter 88 10 hours ago -
The narration system of Wuxia Journey
Chapter 402 10 hours ago -
The delivery rider was asked by the system to protect the Yue Opera actor
Chapter 249 1 days ago -
Rebirth of the Imperial Uncle's Medical Concubine
Chapter 395 1 days ago -
Siheyuan: Activate the farm system at the beginning
Chapter 354 1 days ago -
Reborn after marriage, He Shao becomes addicted to pampering his wife
Chapter 381 1 days ago -
After rebirth, the prince fell into the hands of the princess again
Chapter 242 1 days ago -
The game starts with fleeing from famine, the boss of the end times is in trouble
Chapter 410 1 days ago