The CEO's 100 Billion Bride: The Secret War of the Rich
Chapter 156 Follow the clues
Seeing the message reminding her to check the back cover, Su Wanwan immediately opened the diary and checked it carefully. As expected, she found a folded note in the interlayer of the back cover.
There was only a string of numbers on the note:.
"This looks like some kind of number." Huo Yanshen came over to take a look. "According to your father's personality, he wouldn't just write down a string of numbers like this."
Su Wanwan thought thoughtfully: "Could it be... the file number?"
Suddenly, her eyes lit up: "I remember! In the past, in the Su Group, all important documents had a special numbering management system. The format of this number is very similar to the numbering method at that time!"
"But wasn't all the Su company's information sealed during the bankruptcy liquidation?" Huo Yanshen asked.
Su Wanwan showed a confident smile: "Not all. As the legal heir of the Su family, I still retain the right to access certain documents. And..."
She paused and said, "As the wife of the president of Huo's Group, it shouldn't be difficult for me to find some information, right?"
Huo Yanshen also smiled: "Of course. I'll call and arrange it right away."
An hour later, Su Wanwan was sitting in the archives of the Huo Group, with various documents piled in front of her. Because of the business dealings between the two companies, a lot of Su's information had been transferred here.
"......" Su Wanwan recited the string of numbers silently while searching.
Suddenly, she stopped moving. She saw the number in the appendix of a cooperation project agreement.
It was a financial statement that recorded a fund transaction of up to 1 billion. The funds were transferred from Su's offshore account and, after several rounds of transfer, eventually flowed to a company called "Tianhe Industrial".
The transfer took place in the last week before Su’s bankruptcy.
"Tianhe Industrial..." Su Wanwan quickly searched for the company's information on the computer.
On the surface, this was an ordinary company engaged in real estate development. But after a closer look at the equity structure, Su Wanwan discovered something strange - the company's major shareholder was actually a subsidiary of the Chenguang Group.
"Interesting." Su Wanwan narrowed her eyes. She remembered that her father mentioned Chen Guang in his diary, and now this clue was actually related to Chen Guang.
As the investigation continues, more doubts surface:
Tianhe Industrial was established only two years ago, but its registered capital is as high as 5 billion. In addition, during these two years, the company had almost no actual business, but a large amount of funds flowed in every month.
The sources of these funds are complex, and some are even untraceable. What is even more suspicious is that after the money flows in, it is transferred to other accounts through various means.
"This is a complete shell company for money laundering!" Su Wanwan suddenly realized.
She immediately retrieved all the financial records of Su's before and after bankruptcy. After careful comparison, she discovered an astonishing fact - in the three months before bankruptcy, more than 50 billion of Su's funds flowed to Tianhe Industrial through various means.
All these transfers were approved by my father personally.
"Why did Dad do this?" Su Wanwan was puzzled. With her father's experience, it was impossible for him not to see the problems of Tianhe Industrial.
Unless... he was forced.
Thinking of this, Su Wanwan's heart suddenly clenched. She remembered her father's abnormal behavior in the last period of his life - he was always worried, often went to the financial city alone, and locked himself in the study to write something.
Now it seems that he must have discovered some shocking secret at that time, which forced him to cooperate with these suspicious transfers.
But my father obviously did not give in. He must have secretly kept some evidence and left this string of numbers as a clue.
Su Wanwan continued to look through the relevant documents, hoping to find more clues. Suddenly, a document with a "top secret" stamp caught her attention.
The main content of the document is a feasibility report on a project called "Qinglong Project". Although most of the content is blacked out, it can still be seen that this is a biotechnology project with a huge investment amount.
More importantly, the report was signed one week before Su’s bankruptcy, and the person who approved it was Cheng Yuan!
"So that's it!" All the clues finally connected. My father must have discovered something when he was reviewing this document, so...
At this moment, the door of the archive room was suddenly pushed open.
Su Wanwan subconsciously wanted to close the file, but she breathed a sigh of relief when she saw who it was - it was Huo Yanshen's assistant Lin Zhiqiang.
"Assistant Lin?"
"Madam." Lin Zhiqiang nodded politely, "The president asked me to ask if you would like to help."
"Oh, no, I'll be there right away..." Su Wanwan paused in the middle of her words. She noticed that Lin Zhiqiang's eyes had been lingering on the document in her hand, and there was a subtle strangeness in his eyes.
Her instinct told her something was wrong.
“By the way,” she closed the file nonchalantly, “could you help me find the 2019 audit report?”
"Okay." Lin Zhiqiang turned and walked towards another row of filing cabinets.
While he turned around, Su Wanwan quickly took photos of several key documents with her mobile phone and then put the documents back in place.
"Madam, here is the report you asked for." Lin Zhiqiang came back with a document.
"Thank you." Su Wanwan took the document and pretended to check it carefully. But out of the corner of her eye she saw Lin Zhiqiang looking at the document he had just flipped through.
A few minutes later, Su Wanwan stood up to say goodbye. When she reached the door, she suddenly turned back and said, "By the way, Assistant Lin, please don't tell anyone about what happened just now, okay?"
"Of course." Lin Zhiqiang smiled slightly, "Don't worry, Madam."
After leaving the archives room, Su Wanwan immediately called Huo Yanshen.
"Yan Shen, are you ready to talk now?"
"What's wrong?" Huo Yanshen seemed to notice something unusual in her tone.
"I seem to have found some important clues. But..." Su Wanwan lowered her voice, "I always feel that there is something wrong with Assistant Lin."
There was silence on the other end of the phone for a few seconds: "You are right, I have noticed that he is a little abnormal recently. So, you go home first, I will immediately send someone..."
Before she could finish her words, Su Wanwan suddenly received a text message on her phone:
“Look behind you.”
Su Wanwan turned around suddenly and saw a dark shadow flash by at the end of the corridor.
Isn’t that the man in the black jacket the mysterious one we saw at the Su family’s old house this morning?
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