The group rushed to the Jincheng branch in a hurry, and everyone was full of curiosity about what kind of means Lin Dingqiang was going to use to start a company.

Zhao Lei and Zhang Xiaohui were already waiting in the office, and after seeing Lin Dingqiang, Zhao Lei asked, "Boss, is there something wrong?"

"Help me check a company," Lin Dingqiang hurriedly said, "Oulu New Energy Vehicle." ”

Zhang and Zhao glanced at each other, although the two had not done such dirty work for a while, but as soon as they heard Lin Dingqiang's arrangement, they immediately responded: "Okay, let's do it." ”

Li and Ru stood aside, expecting to see the scene of dozens of financial elites working frantically in the TV series, but looking at the team of only two people, it seemed a little hard to believe that the two of them could dig up the secrets buried underground.

"Xiaohui, you use the eye of the sky to check, first penetrate the shell of Oulu," Lin Dingqiang knew that a company like this could not be a real company, and the capital entanglement behind it was as intricate as the rhizome of an old tree, "Xiaolei, you are looking for wind and bloomberg here, if there is no news on Xiaohui's side or there is other capital behind Oulu, these two software can help us." ”

Zhao Lei nodded continuously, "Understood, boss." ”

The three platforms mentioned by Lin Dingqiang can still play the backend of a company in most cases, in addition to Dealogic. Tianyancha can be open to individual users, while WBD is basically open to enterprises, so the annual cost is also a considerable amount.

The two of them quickly put into work, Lin Dingqiang stuck his waist, thought for a while, and felt that this alone might not be able to remove the abscess under the dog skin plaster.

"Qiu girl, do you have a corporate account of the other company?" Lin Dingqiang asked.

Li Lingqiu nodded, took out his mobile phone, and showed the account to Lin Dingqiang.

After Lin Dingqiang obtained the account, he opened another computer, wanting to track where the money invested by Li Lingqiu and Wang Yumeng ended up through the flow of funds.

And at this time, Song Shu walked out of the office, and after seeing Lin Dingqiang here, he walked up, "Chairman." ”

"Yes. Lin Dingqiang's movements did not stop, and he said: "It's been hard for the past two days, you have a good rest." ”

Song Shu nodded, she wanted to report the results to Lin Dingqiang, but when she saw that there were still people she didn't know around, she couldn't help it.

But when she looked at the data on the screen, she immediately understood what Lin Dingqiang was doing when she came out of Ou Xing.

"Chairman, I'll come. Song Shu said confidently.

Lin Dingqiang stopped, "Okay, you come." ”

The two exchanged positions, Song Shu immediately operated in front of the computer, Lin Dingqiang came to Si Li's side, Li Heru sighed: "Master Qiang's subordinates are really a gathering of talents, and three people can do things for dozens of people." ”

"Xiaohui has been with me for many years, Xiaolei is Xin Qing's apprentice, and Song Shu is from Ouxing. Lin Dingqiang said proudly: "I don't dare to guarantee the rest, but it is not difficult to dig out the roots of a company with the ability of the three of them, it is just a matter of time." ”

About half an hour later, the first good news came from Zhang Xiaohui's side.

"Boss, I did a penetration of Oulu. Zhang Xiaohui said seriously: "There are actually three companies behind it. ”

"Tell me about it. Everyone pricked up their ears and listened to Zhang Xiaohui's answer.

Kunfei Industrial holds 13%, Wonder Financial holds 16%, and the largest shareholder is a company named Yuanzhong. According to the results of the investigation, Zhang Xiaohui said in detail: "I have investigated and analyzed this Yuanzhong, which is jointly held by an individual and another industrial company. The individual who contributed the capital is named Jiang Wenlong, who holds 2% of the shares of Yuanzhong, and the industrial company controls 97%, which is called Zijiang Industrial. ”

Li Jianhu and Li Lingqiu, as parties to this matter, were confused after hearing Zhang Xiaohui's description, they never thought that the relationship behind a car company would be so complicated.

"Is this a matryoshka?" Li Jianhu scratched his head and asked puzzledly: "Why do you get more and more confused the more you listen to it?" Is it that as long as you find the actual controller of Zijiang Industrial, you can know what is going on with Euro Automobile?"

"Mr. Li, don't worry. Zhang Xiaohui paused, and then said: "There are three companies behind Zijiang Industrial. ”

"Huh?"

Zhang Xiaohui breathed a sigh of relief, "Yuanhui Holdings and Hemei Fund Management each hold 15% of Zijiang's shares. The remaining 70% is pocketed by a company called Jinling Electronics Group. And this Jinling Electronics Group is a little interesting, the old factory, after the share restructuring, became the largest material supplier for the construction of base stations. ”

"Then who is the current legal person?" Lin Dingqiang asked.

"Tang Hezhi, but this company suddenly declared bankruptcy in the first half of this year," Zhang Xiaohui replied, "and it is currently under government trusteeship." ”

"Autumn girl, is there this person named Tang Hezhi among the people who came to you for investment?" Lin Dingqiang asked.

Li Lingqiu shook his head, "No, there was a group of people from Oulu that day, and none of them were surnamed Tang." ”

"What's the name of the leader?"

Li Lingqiu took out his business card, "Her name is Zhou Min, and she is a woman in her early 40s." ”

Lin Dingqiang frowned, "Xiaohui, look for it." ”

"Good. ”

Zhao Lei also had preliminary results here, and she said slowly: "Boss, I have learned about this electronics group, it turns out that it was listed on the SGX twelve years ago, and its valuation was as high as 23 billion that year. ”

"SGX?" Li Lanhu said suspiciously: "Aren't they all ringing the bell in the Hong Kong Stock Exchange, the Shanghai Stock Exchange, the Shenzhen Stock Exchange, or going to the United States now?"

"At the beginning, SGX's listing rules were the most relaxed. "And its comprehensive transaction fees are also the lowest in comparison, with 15% of the funds to be listed in the United States, 20% on Hong Kong Island, and 10% on the SGX." And this money has to be given to investment banks, accounting firms and law firms. For example, if you want to go to the United States to ring a bell, the prospectus alone will cost tens of millions of yuan, and it will only cost a few million to go to the SGX, who will you choose?"

"That's right, no matter how small a mosquito is, it's still meat. ”

Lin Dingqiang gave Zhao Lei a look, "You go on." ”

Zhao Lei nodded, "After Jinling Electronics was listed on the SGX, it has been making great progress. For the first three years, the profits doubled in each of the financial reports, and after the fourth year, until he was delisted, the company's financial reports were not available. ”

"What does it mean that you can't find out?" asked Li Lingqiu nervously.

"I can only see the catalog of those years, there is this thing, but if you want to click on it and study it carefully, there is none. Zhao Lei responded.

Lin Dingqiang thought for a while, and muttered: "Jinling Electronics is a base station material supply, there were only so many base stations in the country at the beginning, if you look at the doubling of profits in the first three years, it is obviously impossible." The reason for the delisting is probably because of ......"

Before Lin Dingqiang could finish speaking, Xin Qing's call came.

"Lao Lin, where are you?"

"Here in the branch, are you awake?" Lin Dingqiang nodded apologetically, and then said.

"yes, the food you ordered was delicious. By the way, what are you doing there? Meeting?"

Lin Dingqiang replied truthfully: "No, do you remember that Hengtong has a car investment money?"

"Yes. ”

"Now, not only Hengtong has voted, but Li Jianhu's family is also ready to vote. Lin Dingqiang continued: "I just want to know what the origin of this Euroo car is, whether there is thunder." ”

Xin Qing chuckled: "Then what did you find?"

Xiaohui has penetrated and has now traced down the Jinling Electronics Group. Xiaolei found out that it was listed on the SGX, but the financial reports of the years before the delisting were invisible. ”

Xin Qing was silent for a while, "You give the phone to Xiaolei." ”

Lin Dingqiang handed the phone to Zhao Lei, and after Zhao Lei answered Xin Qing's call, the sad expression on her face disappeared instantly, "Okay, sister-in-law." I understand. ”

After hanging up the phone, Zhao Lei hurriedly searched on the Internet again, and Lin Dingqiang asked curiously: "What tips did your sister-in-law give?"

The sister-in-law said that if you can't see the SGX-Exchange, you can go to the local national library to find it. Zhao Lei said with a smile: "There should be records inside." ”

It was the first time Lin Dingqiang had heard of such a method, and about 5 minutes later, Zhao Lei really found the missing financial report content in the online library.

And Song Shu's side came to an astonishing conclusion after tracing the flow of funds.

"Chairman, the 300 million invested by Miss Li has been transferred away 13 times, and it is not in Oulu's account at present!"

Li Lingqiu was dumbfounded, and asked anxiously, "Did you transfer to another company?"

"No, it's thirteen personal accounts. Song Shu explained: "But there is no way to continue the investigation, so I can only stop at this step." ”

"Then is my money gone?" asked Li Lingqiu.

"If you don't know the final flow of these 300 million, I'm afraid it's ......" Song Shu wanted to tell the truth, but after a second, he changed his words and said: "Strictly speaking, the current accounts of the company and the company must be public, which will produce bank flows, and the accountant must make the special VAT invoice in the book when making accounts, so that taxes are generated." ”

"Many public-to-private operations are only counted as personal expenses of legal persons, which can be less taxed, so many companies have begun to frequently operate this kind of operation. Moreover, the money that goes out in this way has no vouchers, I don't know the specific whereabouts of the company's funds, and there is no special VAT invoice for the enterprise, so it will not be in the financial books. In this way, the enterprise will be suspected of tax evasion by the tax department, and once it is verified, then it will be a huge tax fine. ”

As soon as Song Shu's words fell, Zhao Lei said in astonishment: "Boss, judging from these financial reports, Jinling Electronics has continued to lose money in the next few years, and from the net profit statement, it should be too beautiful in the first three years, so that it can no longer continue to make up for the previous accounts." ”

Song Shu turned sideways, "I'll take a look." ”

"You check the bidding documents of that year again to see how many base stations are supplied on the surface. Lin Dingqiang commanded.

Li Lan still didn't understand, "Master Qiang, this is only a beautiful account for the first three years, what's the use?"

"Cut the leeks! Li Jianhu said excitedly, as if he could finally understand something, "Isn't it written like this on the Internet?"

"That's pretty much what it means. Lin Dingqiang nodded.

Li Lingqiu asked: "Master Qiang, what is going on with this car? It seems to have come full circle, it doesn't matter?"

Lin Dingqiang patiently explained: "If Ou Lu gets your 300 million, Jianhu's 1 billion, and the Wang family's 300 million, this is the angel wheel of 1.6 billion." Then use the money to go public for financing, draw a big pie for shareholders, and everyone will pay for it together. Then according to the operation mode of Jinling Electronics, cut leeks. ”

"This is terrifying, isn't it?"

"Boss, this Zhou Min is also a little bit old. Zhang Xiaohui found clues, "She is from Beijing and has been married twice. The ex-husband is an executive of a company, and the current husband is Tang Hezhi, the legal person of Jinling Electronics. ”

Lin Dingqiang asked, "What is the name of my ex-husband?"

"Wang Guangzhong. ”

Li Heru, who had not spoken, sat up suddenly, after hearing the name, "What's it called?"

"Wang Guangzhong. Zhang Xiaohui said again.

"You know?"

Li Heru nodded, but shook his head again, "I've only heard of this person. He is one of the members of the Donghe Society in Beijing. Before the fall of the East River Society, it was the most mysterious private club in the capital, and later built into a huge money empire. ”

Lin Dingqiang listened to Li Heru's description, and he could imagine how big this East River would be. I'm afraid it's just like the Huaxia Society, which persisted for decades but eventually disappeared in the Xirongxian Hutong, so that people outside the door have endless reverie about these people who can enter and exit.

However, the meeting is gone, and human relations still exist in the big and small alleys of the capital, but in a different form and a different method.

Zhang Xiaohui saw that the expressions of several people were not good-looking, and even a little dignified, and asked, "Boss, is this matter still investigated?"

"Check! Why don't you check!" Li Lingqiu's drunkenness was completely uplifted, and she said angrily: "Don't say anything about the Donghe Society, it's already collapsed! Besides, my family doesn't make any money from it, so why should it cheat me out of my money? This brother, you can rest assured and boldly check it out for me! You must get my money back!"

Lin Dingqiang gave Zhang Xiaohui a look, and then said, "I'll go out and make a call." Wait to come in. ”

"Okay, Boss. ”

Lin Dingqiang, for the sake of insurance, went downstairs directly and stood on the street in the middle of the night in Jincheng. The mood at the moment is the same as whether he wants to donate a snuffbox in the first place, he needs a reassurance.

After thinking about it for a while, Lin Dingqiang dialed Guan Lan's phone, and after the phone was connected, he asked, "Grandma, have you slept?"

"Yo, Master Qiang is so polite?" Guan Lan is also a smart girl, knowing that Lin Dingqiang will not call to find herself in the middle of the night, and said with a smile: "You are not here to find me, right?"

"Then I'll ask another question," Lin Ding forcibly changed his words: "Is Boss Guan asleep?"

"No, we are at Xiaohuzi's house, and he and Lao Li are drinking!" Guan Lan replied, "I'll let him answer the phone!"

Lin Dingqiang's heart was pounding, and he said continuously: "Eh! Thank you!"

About thirty seconds later, Lin Dingqiang heard a familiar voice again, and Guan Nushan was still as heroic as ever, "Xiao Lin! Are you reluctant to come back in Jincheng? Lao Li and I are waiting to drink your celebration wine!"