Sister and brother love outside marriage: ups and downs and entanglement

Chapter 205 Searching the Whole Company (2)

"Yes, that's the problem. These more than 100 employees, indeed, from the second half of last year to last month, the amount of salary that appeared on the payroll is so much."

"You mean, use the employees' wages to cash out?" Chen Yimei asked.

"The possibility of cashing out is very small. With such a small amount of money, they will not use the identity information of more than 100 employees. Even if it is cashing out, it is impossible for such a small amount."

What the audit said is reasonable, the monthly salary is only more than 10 yuan, if it is cash, it is impossible for Zhang Hounian to only do such a small amount.Reminiscent of the employee information I found on the computer just now, I took the salary slip from the auditor: "Sister, come upstairs with me to check. I should have found the files on the computer just now for the more than 100 employees."

"I'll go too." Chen Yimei followed us.

Then I left the audit to continue the financial investigation. Zhang Xin and Chen Yimei followed me upstairs to the 310 computer, and compared the information on the computer with the salary slip just now.This comparison is simply a major discovery. The list of employees on the 310 computer is exactly the same as the list on the payroll.Just when we were puzzled by this situation, Bai Hehe found new information on the 216 computer: "Ke An, come and see."

We quickly turned around and gathered around her. On her computer was a sample of a letter of guarantee, "I remember correctly that this office is full of personnel, right? Why is there a letter of guarantee?"

They all stayed up all night continuously, and their thinking was a little chaotic. Everyone couldn't figure out what might be going on for a while.So put these doubtful materials aside, and then continue to search to see if there are any new discoveries.By 6:[-] p.m., I couldn't hold on after dinner, and the work on the audit side had been completed, and there were no other new discoveries except the payroll.Zhang Xin felt that they were tired after a busy day and night, so he asked them to go back to rest first, and we will check the rest by ourselves.

Because judging from the clues here, even if they transferred assets, the focus was not on the project at all.

After the audit left, we lay casually on the sofas in various offices, took a temporary rest until after 12 o'clock in the evening, and continued to search.By noon on Sunday, all the suspicious points found were gathered together. In addition to the payroll and employee forms, the entry materials of more than 100 employees were also found, as well as the records of social security and medical insurance, which showed that they and CC Group Same as regular employees.In addition, my dad also found a business card of a local commercial bank account manager and a loan service company in the manager's office of the personnel department. Finance is the loan record of going to the bank to handle business.But after checking the details of the financial transactions with the bank, there was no need to use a signature at the bank on that day.

If these are traces, there is no doubt that they should have something to do with Zhang Hounian.Judging from the people who have found something, it should involve the director of personnel and financial experience.I asked Chen Yimei: "Mom, last time my eldest sister said that the chief financial officer is going to resign, what about the HR department?"

"The director of personnel has left the job last month. Her husband has been abroad all year round. It is said that he is taking the children to settle down." Chen Yimei stared blankly into the distance: "I still don't understand why."

"What? The personnel manager has resigned? Who is it now?"

"The former deputy director was promoted."

"Yimei, has your company applied for a loan from the bank?" My dad suddenly said from the side.

"No, never borrowed from a bank."

"Oh." After my dad asked this sentence, he calmed down and smoked a cigarette by himself.

Chen Yimei was still as if she had been pumped, "Why don't we check the identity information of these people first?"

"I looked again carefully. The ID addresses of these people are almost all addresses in remote mountainous areas. You said that you want to collect the identity information of so many people in remote mountainous areas. Why do you use it?"

"Could it be a loan?" Bai Hehe interjected.

We asked at the same time: "Loan?"

"Some time ago, a salesman came to my store to post a flyer, saying that their company can help ordinary company employees get loans. As long as your company has good credit and is willing to provide you with a guarantee, you can get a loan of 10 to 100 million property funds ranging in value.”

Chen Yimei was puzzled: "A real estate fund?"

In the past two years, the real estate market in City A has been depressed, and the relevant departments seem to have such a thing in order to worry about people buying houses enthusiastically.As long as you have worked in the company for more than one year, you can get a loan if you meet the conditions. It is used for ordinary employees to settle down in city A. "

I seem to understand what Bai Hehe meant, "Could it be that these 100 people all have loans?"

Everyone’s brains are a little confused. When everyone came back to their senses because of me, my dad jumped up in shock, "More than 100 people have a loan? If no one has 50, that is more than 5000." Wanna? It doesn’t include how many employees in the company were bribed to do this?”

After hearing this, Chen Yimei felt sweaty on her forehead, and her breathing became faster and faster: "If each of these 100 people borrows more than 100 million yuan, wouldn't it be more than 1 million yuan? CC Group's fixed assets are only one How many billion!"

Up to this point, we finally understood what Zhang Hounian was doing quietly.Once a company's fixed assets are seized by the bank, no matter how normal your operation is, it will be affected. Zhang Hounian did not dare to swallow the CC Group, but there is no problem in swallowing the 1 million yuan.In addition to the money he has absorbed from his projects over the years and the BJ branch, once he succeeds, he will be considered a rich family.

We made a copy of all the information we found, returned everything to my home, and originally wanted to discuss how to verify the situation in the next step, but everyone was too tired when we got home, so we went to bed before we could discuss it Sleep.Perhaps because of the eagerness to find out the truth, everyone didn't sleep well, but after two hours, they all got up and gathered in the living room to continue the discussion.

But even if it is only 2 hours, the spirit after the break is obviously much better, and more problems can be thought of in my mind.If it is true that these people have gone to the bank to borrow money and asked CC to guarantee it, and they have maliciously defaulted on repayment and let the court finally enforce the CC Group, then these people will have loan records in their credit reports.So we first found the computer and submitted the credit inquiry records of these people, but the results will not be available until tomorrow.

So we discussed again, the next step is to control the director of personnel and the director of finance first, and find out the whereabouts of these 100 people.Whether you have worked in the company, whether you have received the money sent by the company, these all need to be verified.Because these 100 people are almost all farmers in remote mountainous areas, and most of them are middle-aged people around 30 years old in terms of age. It stands to reason that they should not be eligible for loans.

And Lei Xi and Zhang Hounian should not be underestimated. At present, the only person who can intervene to some extent is Zhang Luo. Although she doesn't know much, she can be regarded as participating in the project anyway.It's just that Zhang Luo is traveling with Xiao Dan now, I was thinking, what if I can persuade Zhang Luo to come back, let her know Zhang Hounian's real face, and then pay attention to observe their movements?
After I said this idea, I got Chen Yimei's approval: "Yes, I agree with Ke An's idea. I think if I tell Zhang Luo about the situation, she should understand."

"Mom, what are you going to say?" Zhang Xin asked.

"Let me go. She shed blood from our Chen family. As long as she knows the truth, I think she will help." Chen Yimei muttered, "And Luoluo is not bad at all, but she was spoiled by me when she was a child." Now, you have to get what you want, and if you don’t get it, it’s easy to trust others, Zhang Hounian probably caught her because of this and then pulled her together.”

I am really nervous, the truth is being revealed step by step, but none of us is sure whether we can get the money back.Roughly divided the rest of the work, Zhang Xin was responsible for recruiting and arranging to monitor the personnel and financial director, and arrange to find these 100 people.My dad randomly picked a few places among the ID addresses of these 100 people to see if he could find anything.And I have to go back to work at Zhang Xun's company on Monday, so I will not participate in this matter for the time being. If Leixi finds out about participating too much, it will arouse suspicion.

After everyone discussed it, Zhang Xin drove Chen Yimei back. My dad and I almost slept on the sofa until the next morning.

After sending my dad to the airport, I went directly to Zhang Xun's company to report.Because the materials will be submitted to BQB in the afternoon, everyone has been busy finishing them up last week, and the main thing in the morning is to check again.Although I am a newcomer, the manager of the planning department is now She Nanyang, and we are very familiar with each other and work without any sense of unfamiliarity, especially for BQB, so I also joined the stage of finishing.

Looking through these materials, She Nanyang said confidently: "Ke An, I think that as long as you join, this list must belong to our company."

"Don't be so confident, this is an open and transparent review."

"Look at it." She Nanyang finally confirmed that all the information was correct, and sealed the file bag.

The company is only now beginning to take shape, and everyone's division of labor is not particularly clear.Although She Nanyang is the manager of the planning department, he usually has to go back and forth to confirm the plan with the client himself.And Luo Luo is the front desk of the company, and he also does all the administrative and personnel work. Zhang Xun spends most of his time as a salesman outside the company, except for the occasional important client. He will be in the company.There is also a sales team, but because of the reason at the beginning, they also do some work to maintain customers.

The only one left to concentrate on planning in the company is me.

(End of this chapter)