Life 1984
Chapter 436 Xiulan checks the accounts and catches Shuo Shu
When Li Yunhai returned home, it was already half past nine in the evening.
He hesitated for a moment and then went to Shen Xiulan's house.
As expected, Shen Xiulan was still waiting for him.
"I asked you to come here not because I want to have anything to do with you, but because I have something to talk to you about at work." Shen Xiulan said, "I have already investigated the financial deficit of 3000 million yuan."
Li Yunhai was surprised: "I asked you this afternoon, didn't you say you haven't found out yet?"
Shen Xiulan brought a plate of watermelon, placed it in front of him, and said, "Ling Zhi was here at the time, so I can't say."
Li Yunhai picked up a piece of watermelon to eat and asked, "What's going on?"
Shen Xiulan took out a stack of information from her briefcase, opened it and showed it to Li Yunhai, and said: "It is true that the number of [-] million is wrong. I first counted all the orders and payments, and this one is correct. . In other words, there is nothing wrong with the payment received by the company.”
Li Yunhai put down the watermelon rind and burped. He drank wine and tea today, and now his stomach was full of water. He asked: "Is that an expense issue?"
Shen Xiulan said: "There is no problem with expenditure, at least on the surface there is no problem."
Li Yunhai wondered: "That's strange. How did you find out there was a problem?"
Shen Xiulan sighed softly: "So you are too honest. Do you think that as long as the balance of payments is balanced, there will be no problem? You still have to calculate the purchase, sale and inventory!"
Li Yunhai suddenly realized.
Shen Xiulan said: "This matter is more complicated. Come to the room with me, I will turn on the computer and show it to you, and you will know."
The two got up and came to the room.
Shen Xiulan turned on the computer in the room.
There is only one chair in the room.
Li Yunhai sat down.
Shen Xiulan stood nearby.
Li Yunhai held her waist and asked her to sit on his lap.
Shen Xiulan operated the mouse to open a data table.
"Look here," Shen Xiulan said, "there is a huge difference in the company's freight prices."
Sihai Group is engaged in the production and sales of office equipment. It has several branches around the world and has operations in more than 30 countries around the world. Due to the transportation of goods, a large amount of logistics costs will be incurred every month.
Because logistics mainly involves foreign trade, the business volume in this area is huge.
The company has a dedicated storage and transportation supervisor, whose main job is to send transportation business to logistics companies, reconcile with several major logistics companies, provide invoicing information, collect invoices, and finally approve payment to logistics companies.
Domestic logistics unit prices are not expensive, but overseas transportation costs are extremely high.
Office equipment has a relatively large weight and volume. Whether it is priced by cabinet or by weight, the freight is not cheap.
This is why Li Yunhai and others have certain quantity requirements when accepting overseas orders. If the quantity is too small, there will be no profit.
Due to the old system of this era, statements need to be prepared manually to be used as the basis for final payment.
So a loophole is formed.
Someone modified the manual statement data, raised the transportation price of some goods, and then asked the logistics company to issue high-amount invoices.
In this way, no difference can be seen in all the data on the books.
But Shen Xiulan is very careful.
Because the freight will be indicated on each transportation order contract.
Shen Xiulan will also input these items into the computer and then perform automatic reconciliation.
After such a pair of accounts, the problem arises.
Calculated based on normal shipping costs, it is 3000 million less than the actual price!
This is the key to why the number of 3000 million does not match up.
After she took over the finance from Lin Xiaofeng, she immediately used her own computer and the reconciliation software she set up to conduct a reconciliation, so she could find problems quickly.
But most people, including Li Yunhai, Lin Xiaofeng and others, will not enter the freight marked on the contract into their own computers for reconciliation.
Li Yunhai is even simpler. He doesn't know how to use a computer to reconcile accounts. He just glances at the financial statements and then signs them.
Lin Xiaofeng and others are definitely not as careful as Shen Xiulan.
This is why Shen Xiulan made no mistakes when she was the vice president of finance, but problems immediately appeared in Lin Xiaofeng's hands.
Li Yunhai asked: "The problem has been discovered, but there is one thing I don't understand. People in our company increased logistics fees, and people in the logistics company also increased the invoice amount. What about the money in the middle? Whose pocket went into it?"
Shen Xiulan said: "The logistics company issued false invoices. After the logistics company receives the company's remittance, it will remit the difference to someone's account in our company. Each amount can be as little as [-] to [-], and as much as [-] or [-]. We There are so many orders and logistics every month, and millions of them just disappear in a month.”
After all, this logistics fee still flows out from Sihai Group.
It is Sihai Group that pays the logistics company first, and the people from the logistics company then return it to the relevant personnel.
This is typical corporate boss behavior.
Every time a bit of corporate assets are moved away, the company's assets are slowly emptied out.
A loss of 500 million a month!
This man is so courageous!
Li Yunhai's expression instantly became solemn.
"Xiulan, do you think this was the behavior of one person? Or was it the behavior of a group of people?"
"It's hard to say. I think it can be done by one person. For example, the person who manages storage and transportation can cover the sky with one hand. Once he talks to the logistics company about his requirements, the other party will have to listen to him. Otherwise, He can change to a logistics company. And this kind of thing is probably beneficial to both parties. The loss of 3000 million may be divided proportionally."
"How to check?"
"Well, let's start with the investigation of storage and transportation. We must strictly investigate."
"What should I do to remain calm? Not to alert others?"
"Check the accounts! Check their bank accounts. With so much money coming in and out, it's easy to find out."
"Xiulan, I trust you, and I will leave this matter to you to verify."
Shen Xiulan usually interacts with banks a lot, and there are many reasons why she wants to check the accounts of company employees.
If she wants to verify it, it probably won't be difficult.
But she has a concern: "Yunhai, logistics and transportation, most of them are foreign trade, and foreign trade has always been managed by David. If it is found that David is also involved in the case, will the investigation still be carried out?"
Li Yunhai said in a deep voice: "Check! Check to the end!"
With his instructions, Shen Xiulan knew what to do.
She had been sitting on Li Yunhai's lap, fearing that his legs would go numb, so she had to get up.
Li Yunhai hugged her.
Shen Xiulan smiled and said, "What do you want to do?"
Li Yunhai didn't speak, his actions said everything.
Shen Xiulan soon fell into his caress.
She turned around and sat astride Li Yunhai's lap, and the two kissed each other crazily.
Li Yunhai carried her to the bedside.
"No." Shen Xiulan whispered, "It's too late, you'd better go home! Be careful she comes out to look for you!"
"I don't care! Even if she comes now, I still love you."
"How can you be so bold?"
Shen Xiulan gradually gave up her resistance.
Her legs clamped around Li Yunhai's waist, and she smiled seductively: "If you have the ability, don't leave tonight! I'll play with you all night!"
Of course Li Yunhai would not play all night.
At twelve o'clock, he went home obediently.
Lin Zhi knew that he had a social event in the evening, so she went to bed early without waiting for him.
Silent all night.
After going to work the next day, Li Yunhai asked Shen Xiulan to check the accounts quietly first.
After finding out who is responsible, we will report the matter. Even Linzhi didn’t know the progress of the matter.
Li Yunhai called Xu Chenglin and said that he wanted to invite leader Zhao Jingwen to have a meal and asked Xu Chu to make arrangements.
Xu Chenglin said that he would ask Leader Zhao for instructions and would reply later.
Ten minutes later, Xu Chenglin called back and said that Leader Zhao agreed and would be free at [-] o'clock tonight.
Li Yunhai arranged to go to the private room on the second floor in the east of Yulou.
After the arrangements were made, Li Yunhai thought about whom it would be better to take him to dinner.
Of course this person cannot be casual.
He found none suitable.
Because among the people around him, only Lin Zhi understood the culture within the system.
But Lin Zhi is his wife, and it is not convenient to take her out to participate in such social events.
Other women don’t understand how to socialize within the system.
Li Yunhai suddenly thought of Liu Jie.
But Liu Jie is a man, so he has to find a woman to liven up the atmosphere at the wine table.
It is a universal truth that men and women can work together without getting tired.
Li Yunhai contacted Liu Jie.
Of course Liu Jie couldn't ask for it.
For him, this is the key to getting in touch with the powerful. He is very grateful to Li Yunhai for giving him this opportunity.
Liu Jie had the same idea as Li Yunhai and asked: "Which woman should I take?"
Li Yunhai smiled and said: "How can I have any woman to lead me?"
Liu Jie thought for a while and said: "Ordinary women can't be on such a stage, but I know there is a woman who can definitely do it."
"Who is it? Stop being so secretive! Say it quickly!"
"The leading actress of the provincial TV station, Ye Fang."
"Oh! Are you familiar with her?"
"I can invite her, but she will have to pay an appearance fee."
"The appearance fee is not an issue."
"Then there must be no problem!"
"Okay, it's settled, seven o'clock in the evening. You hurry up and invite people."
"Don't worry, Ye Fang will definitely come to a dinner like today. Even if she has something big to do, she will let it go."
"I hope! If you can't invite her, you'll be responsible for hiring someone else."
"Okay, I'll take care of women's affairs."
Li Yunhai knew that although Liu Jie loved to play, he was still very reliable in serious matters.
After a while, Liu Jie called back and said with a smile: "Ye Fang agreed. She also said that for Mr. Li's sake, there will be no appearance fee."
Li Yunhai smiled and said, "That's good."
At around three o'clock in the afternoon, Shen Xiulan came over with a stack of printing materials.
"It's been found out. Look at the bank statements."
"Whose is this?"
"Storage and transportation manager, Zhang Jianxiang."
"How many are there?"
"1200 million!"
"What about the remaining 1800 million?"
"There were two other people who took away 600 million each. I estimate that the remaining 600 million was given to the logistics company as handling fees."
Li Yunhai was shocked, but also somewhat thankful that Lin Xiaofeng and David were not involved.
Zhang Jianxiang and others took advantage of their positions to illegally take possession of the unit's property, totaling RMB 3000 million, a huge amount, which constituted the crime of official embezzlement.
This person does not hold a high position in the company, nor does he hold a key position, but he was able to embezzle 3000 million yuan of company funds in more than half a year. The lesson is very profound.
This incident also reminded Li Yunhai to strengthen the system construction in personnel, sales, finance, cashier and other aspects, and do a good job in regular rotation of key positions and multi-person verification. At the same time, he should also increase the training and education of employees on laws and regulations. Efforts should be made to improve the awareness of working in accordance with the law and operating in compliance with regulations.
Shen Xiulan said sadly: "These people are too courageous! They dare to embezzle tens of millions!"
Li Yunhai said: "This is an economic crime! Call the police and arrest the person!"
Shen Xiulan said: "Okay!"
Li Yunhai personally called the police.
Chen Jing has been promoted now, and she brought people here in person.
Li Yunhai told them the person they wanted to arrest, and then personally led the police to arrest him.
Zhang Jianxiang and others never dreamed that they would be caught despite what they did.
So when the police arrived, they kept calm and didn't show much panic.
"Zhang Jianxiang?" Chen Jing asked.
"Yes!" Zhang Jianxiang agreed and shouted, "Hello, Mr. Li."
Li Yunhai waved his hand and said: "Cooperate with the police comrades!"
Zhang Jianxiang asked: "Comrade police, what can I do for you?"
Chen Jing said: "In your bank card, there is an income of 1800 million yuan in the past few months. Where did it come from?"
Zhang Jianxiang's head was pounding and his whole body was cold, but he still held on to a glimmer of hope and said calmly: "Those money are all the benefits returned to me by various logistics companies."
Chen Jing asked: "Why do they want to give you benefits?"
Zhang Jianxiang said: "I gave them business! Our company's logistics business is very big. Whoever we cooperate with can make a fortune. So they are willing to give us rebates. Also, these logistics companies all ask for help from me. I hope I can get paid on time and they can get paid on time. That’s it.”
Chen Jing said: "Oh? Just from this, you can earn 1800 million?"
Zhang Jianxiang said calmly: "Yes, if you don't believe me, you can confront the logistics company."
Chen Jing sneered and said: "Don't worry, we will confront the logistics company. Now I have to ask you. Why did you cooperate with the logistics company not according to the transportation price in the contract? Instead of false invoices?"
Zhang Jianxiang said: "Because the transportation price has increased!"
Chen Jing asked: "The transportation price has increased? Are your company leaders aware of this matter? The logistics company increases the price arbitrarily, which is a violation of the contract. If it is due to force majeure external factors, they should also promptly notify the senior management of Sihai Group. Management, let’s discuss a new price together instead of negotiating privately. You can raise as much as you want? Comrade Zhang Jianxiang, your behavior has already involved the crime of embezzlement of company property while on duty. Please come with us!"
In the face of the ironclad evidence, Zhang Jianxiang could not refute and could only lower his head.
The other two staff members ran away when they saw the opportunity.
Chen Jing shouted: "Don't run! You can run away from the monks, but you can't run away from the temple! Catch them!"
The two people were so frightened that their legs became weak and they slumped down in the corridor.
It wasn't until the three were taken away by the police that other people in the Sihai Group learned about the incident.
Lin Xiaofeng was shocked when she heard about the case and came to Li Yunhai to admit her mistake.
Li Yunhai said: "Auntie, this matter has nothing to do with you, so don't blame yourself."
Lin Xiaofeng said: "I didn't understand the things that Mr. Shen was able to find out. This shows how big the gap is between Mr. Shen and I! Alas! I'm not as good as her! Mr. Shen still has to be the vice president of finance. .”
Li Yunhai said: "Mr. Shen is really meticulous in her work and is extremely serious and strict. This is why I trust her."
Because of this case, Shen Xiulan stole the show in the company, and everyone respected and feared her.
Even Lin Zhi also looked at her with admiration. He used to regard her as a love rival, but now he started to make friends with her again.
That evening, Li Yunhai went to Yuloudong to meet with Zhao Jingwen, the new big boss of the province. (End of chapter)
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