dream village
Chapter 353 Black Funds
Wang Dan closed his eyes slightly and leaned against Zhang Tao's arms, looking lazy and enjoying himself.After a while, she looked up at Zhang Tao and said, "Tao, you have been living a very depressed life. I can understand the hidden worries on your forehead and the pain and helplessness in your heart. I tried to approach and help you. Share it, but I know that this is your forbidden area. You are proud and you will not open up to others easily. What you show us will always be your sunshine and joy. But, it’s all right now, going to college is no longer a restraint Your rope, you can choose or give up. Whether you choose or give up, there is no pressure on you, because you already have the foundation of your career, and you may take off from it. Tao, I am very happy, really I am very happy! For you, for your career, I am willing to do anything for you!"
Her eyes looked at Zhang Tao affectionately and blurredly, and her words knocked on his heart again and again, causing his soul to tremble with happiness.Zhang Tao couldn't help hugging her tightly, and said to her very affectionately: "Dan, you moved me very much, I really don't know how to thank you!"
"Really? Do you want to thank me?" She looked at Zhang Tao mischievously and said.
Before Zhang Tao could answer, she said without any shyness: "I want you to accompany me tonight, and my whole heart belongs to me."
"Okay! From now on, I belong to you completely." After finishing speaking, Zhang Tao leaned over and lowered his mouth to her pink lips.
At this time, the footsteps of "Pa-ta, pa-ta!" sounded outside, which was particularly loud in the silent night.Then came Neng Qing's shout, "Lady Chili, you are still busy!"
Wang Dan hurriedly pushed Zhang Tao away, sat down and replied, "Gao Zi, you guys have left this mess behind, is it my business?"
Nengqing chuckled twice and said, "Isn't it the hard work of the capable?"
"Brother Tao?" He shouted in surprise after pushing open the door.
After a moment of sluggishness, he immediately said again: "I'm sorry! I went to the wrong door." He retreated outside the house while talking.
Zhang Tao scolded him angrily, "Gao Zi, what are you pretending to be, come in! Chili Girl has something to ask you."
Neng Qing let out a sigh, walked over unwillingly, and muttered in his mouth, "There is a ghost, obviously I only saw one back just now, why are there two people?"
Zhang Tao knocked Nengqing hard on the head, then scolded him with a smile, "Are you out of your mind? Nagging like a woman."
Then he said to Wang Dan: "Sister Chili, tell me what you found out just now, let's take a closer look together."
"Brother Tao, the accounts on your coal mine are too chaotic. The accountants seem to have done a simple balance of income and expenditure, and there are basically no specific detailed accounts. Some expenditures exceeding tens of millions of yuan are only marked. Buying equipment or coordinating expenses."
Zhang Tao interjected: "Chen Laohei has already told the boss about this point, and there are nearly 4000 million yuan in off-the-book expenses every year."
"Why is it only 2000 million yuan? There are hundreds of millions!" Wang Dan said mockingly.
"What? Hundreds of millions?" Zhang Tao and Neng Qing shouted in shock almost at the same time.
Wang Dan spread out the crumpled bank receipts, pointed to them and said, "I accidentally found these bank receipts in a drawer. There is no such income and expenditure in the ledger. I made a rough count. Under these circumstances, the coal purchase funds transferred from Shuangfeng Company and Huasheng Trading Company in these years alone have reached more than 20 billion yuan. I checked the output report of the coal mine, and all the coal from the mine is supplied to these two companies, which is not enough. The sum of money was obviously idling, maybe it was black money, and Chen Laohei just used this coal mine to launder the black. The amount spent was more than 30 billion yuan, and the funds directly returned to the two companies were more than one billion yuan, and more than one billion yuan. The one billion yuan is mainly concentrated in Universal Material Company and Shennong Building Materials Co., Ltd."
Wang Dan's words exploded in Zhang Tao's heart like a heavy bomb. Unexpectedly, Chen Laohei has such a huge amount of black funds, which also shows how powerful the power behind him is.To them, Shuangfeng Coal Mine was just a swindle, and this income did not come into their eyes at all.No wonder they hand it over immediately, without caring or hesitating.
Has their black money been laundered?Could it be that they handed over the coal mine sincerely and without any conspiracy?All kinds of thoughts collided in Zhang Tao's mind, which made me puzzled.
Both Zhang Tao and Neng Qing picked up the bank receipts marked with scary numbers and began to figure them out carefully.These receipts have been rubbed repeatedly, and they are covered with fine and dense wrinkles, and many receipts still have traces of being torn.This seems to indicate that the person who handled them wanted to destroy them, but after much hesitation, they left them behind.Why should he stay?Do you want to keep a hand for yourself?If so, why didn't he remember to take such an important thing away?Did you forget?Or is it intentional to give a reminder to the person who takes over?
The clues are a little messy, Chen Laohei's accountants and cashiers are all his direct relatives, it should be impossible to betray him, but how to explain the bank receipts left behind?You must know that this is a fatal crime!
Wang Dan went on to say: "These sums are about 2000 million yuan each, and there are about two to three sums per month. What we see now are only intermittent receipts for some months, about two years, and it is estimated that other months The possibility of being sold has been destroyed. It is conceivable that if all these receipts are counted, what a terrifying capital flow it will be!"
Nengqing said to himself in confusion: "What the hell is Chen Laohei doing? How could there be such a huge black income?"
"Chen Laohei may be just a young man, and there must be a huge force behind him." Zhang Tao muttered with his brows tightly furrowed, "How did this black money come from? Could it be that they are a huge criminal gang? Are coal mines just a cover-up?"
After a pause, he said solemnly again: "You must not publicize this matter, and keep your mouth shut. Their power may be too great for us to estimate, and I am afraid that these few receipts will not be able to shake them. We will show it out rashly." , not only can’t accomplish anything, but may cause disaster. We are too weak at present, and we can only wait for the opportunity to find out their details, grasp their criminal evidence, and have strong support before we can fight back. hit."
They nodded in agreement.Then Wang Dan asked, "What about these receipts?"
Zhang Tao thought for a while and said, "Gao Zi, these receipts are not needed for the time being, and it's not safe to store them here. You should take them back and hide them somewhere."
"Okay! Then I'll take it back, and ask me when you want it." Neng readily agreed.
Her eyes looked at Zhang Tao affectionately and blurredly, and her words knocked on his heart again and again, causing his soul to tremble with happiness.Zhang Tao couldn't help hugging her tightly, and said to her very affectionately: "Dan, you moved me very much, I really don't know how to thank you!"
"Really? Do you want to thank me?" She looked at Zhang Tao mischievously and said.
Before Zhang Tao could answer, she said without any shyness: "I want you to accompany me tonight, and my whole heart belongs to me."
"Okay! From now on, I belong to you completely." After finishing speaking, Zhang Tao leaned over and lowered his mouth to her pink lips.
At this time, the footsteps of "Pa-ta, pa-ta!" sounded outside, which was particularly loud in the silent night.Then came Neng Qing's shout, "Lady Chili, you are still busy!"
Wang Dan hurriedly pushed Zhang Tao away, sat down and replied, "Gao Zi, you guys have left this mess behind, is it my business?"
Nengqing chuckled twice and said, "Isn't it the hard work of the capable?"
"Brother Tao?" He shouted in surprise after pushing open the door.
After a moment of sluggishness, he immediately said again: "I'm sorry! I went to the wrong door." He retreated outside the house while talking.
Zhang Tao scolded him angrily, "Gao Zi, what are you pretending to be, come in! Chili Girl has something to ask you."
Neng Qing let out a sigh, walked over unwillingly, and muttered in his mouth, "There is a ghost, obviously I only saw one back just now, why are there two people?"
Zhang Tao knocked Nengqing hard on the head, then scolded him with a smile, "Are you out of your mind? Nagging like a woman."
Then he said to Wang Dan: "Sister Chili, tell me what you found out just now, let's take a closer look together."
"Brother Tao, the accounts on your coal mine are too chaotic. The accountants seem to have done a simple balance of income and expenditure, and there are basically no specific detailed accounts. Some expenditures exceeding tens of millions of yuan are only marked. Buying equipment or coordinating expenses."
Zhang Tao interjected: "Chen Laohei has already told the boss about this point, and there are nearly 4000 million yuan in off-the-book expenses every year."
"Why is it only 2000 million yuan? There are hundreds of millions!" Wang Dan said mockingly.
"What? Hundreds of millions?" Zhang Tao and Neng Qing shouted in shock almost at the same time.
Wang Dan spread out the crumpled bank receipts, pointed to them and said, "I accidentally found these bank receipts in a drawer. There is no such income and expenditure in the ledger. I made a rough count. Under these circumstances, the coal purchase funds transferred from Shuangfeng Company and Huasheng Trading Company in these years alone have reached more than 20 billion yuan. I checked the output report of the coal mine, and all the coal from the mine is supplied to these two companies, which is not enough. The sum of money was obviously idling, maybe it was black money, and Chen Laohei just used this coal mine to launder the black. The amount spent was more than 30 billion yuan, and the funds directly returned to the two companies were more than one billion yuan, and more than one billion yuan. The one billion yuan is mainly concentrated in Universal Material Company and Shennong Building Materials Co., Ltd."
Wang Dan's words exploded in Zhang Tao's heart like a heavy bomb. Unexpectedly, Chen Laohei has such a huge amount of black funds, which also shows how powerful the power behind him is.To them, Shuangfeng Coal Mine was just a swindle, and this income did not come into their eyes at all.No wonder they hand it over immediately, without caring or hesitating.
Has their black money been laundered?Could it be that they handed over the coal mine sincerely and without any conspiracy?All kinds of thoughts collided in Zhang Tao's mind, which made me puzzled.
Both Zhang Tao and Neng Qing picked up the bank receipts marked with scary numbers and began to figure them out carefully.These receipts have been rubbed repeatedly, and they are covered with fine and dense wrinkles, and many receipts still have traces of being torn.This seems to indicate that the person who handled them wanted to destroy them, but after much hesitation, they left them behind.Why should he stay?Do you want to keep a hand for yourself?If so, why didn't he remember to take such an important thing away?Did you forget?Or is it intentional to give a reminder to the person who takes over?
The clues are a little messy, Chen Laohei's accountants and cashiers are all his direct relatives, it should be impossible to betray him, but how to explain the bank receipts left behind?You must know that this is a fatal crime!
Wang Dan went on to say: "These sums are about 2000 million yuan each, and there are about two to three sums per month. What we see now are only intermittent receipts for some months, about two years, and it is estimated that other months The possibility of being sold has been destroyed. It is conceivable that if all these receipts are counted, what a terrifying capital flow it will be!"
Nengqing said to himself in confusion: "What the hell is Chen Laohei doing? How could there be such a huge black income?"
"Chen Laohei may be just a young man, and there must be a huge force behind him." Zhang Tao muttered with his brows tightly furrowed, "How did this black money come from? Could it be that they are a huge criminal gang? Are coal mines just a cover-up?"
After a pause, he said solemnly again: "You must not publicize this matter, and keep your mouth shut. Their power may be too great for us to estimate, and I am afraid that these few receipts will not be able to shake them. We will show it out rashly." , not only can’t accomplish anything, but may cause disaster. We are too weak at present, and we can only wait for the opportunity to find out their details, grasp their criminal evidence, and have strong support before we can fight back. hit."
They nodded in agreement.Then Wang Dan asked, "What about these receipts?"
Zhang Tao thought for a while and said, "Gao Zi, these receipts are not needed for the time being, and it's not safe to store them here. You should take them back and hide them somewhere."
"Okay! Then I'll take it back, and ask me when you want it." Neng readily agreed.
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