For this kind of special accounting review, the accounting firm quickly issued a report.

I don't know if I don't check, I was shocked when I checked it, Su has 80,000 employees overseas, and in the past two months, there have been nearly 600 million US dollars in temporary loans from employees alone.

In order to help those employees who are in temporary difficulty, Su gave them a loan limit of 5,000 to 10,000 US dollars per year, and the normal amount of this temporary loan should not exceed 50 million US dollars.

Today, this number is so high that it means that more than 80 percent of employees are experiencing difficulties and are borrowing from the company, which is obviously a very abnormal situation.

If Su Yue is not mistaken, some executives took advantage of the company's employee loan system to embezzle foreign exchange in disguise.

This is certainly not the first time this has happened, and it has happened in the past, but the money was returned in time and could not be reflected in the accounting statements, so it has not been discovered.

Where did the money go? What did it do? The accounting firm could not find out, but the economic investigation brigade could find out.

Su Yue discussed it with his father, and his father agreed with him to call the police.

The economic investigation team acted quickly, quickly found several of the most suspects, and after interrogation, arrested the executives of two overseas companies and the accountants of four companies.

The money was quickly recovered, and sure enough, 400 million US dollars were lent to underground banks for circulation, and 180 million US dollars were lent to the tour capital company at an interest rate of 3/1000 a day.

Over the years, these people have made hundreds of millions of illegal profits through this method.

What awaits them will be severe punishment from the law, especially those two executives, who may be at least life imprisonment.

Su Yue is very emotional, people's hearts are not enough, the annual salary of the two executives also has tens of millions of Huaxia coins every year, they keep to themselves, they are also wealthy middle class, I don't know why they can't think about it so much, in order to get more, they folded the rest of their lives into it.

This incident also made Su Jingchuan break out in a cold sweat, if it wasn't for Su Yue's temporary intention to check, these people would invest the company's foreign exchange in underground banks, once something happened to those underground banks, it would definitely affect the Su family.

The Su family has a huge amount of foreign exchange in his hand, although this matter is the consensus of the high-level, but it is difficult to guarantee that no one has coveted this privilege for a long time, once the Su family is caught, this privilege is likely to be withdrawn, and the Su family's overseas merger and acquisition business will not be as smooth as it is now.

In order to completely plug this loophole, Su Yue made a major change to the company's system: all employees who need to borrow money from the company must be a special loan, and after the loan application is approved by the executive, the money will be paid directly to the third party who needs to pay the employee.

An economic investigation policeman told Su Yue that over the years, some foreign trade companies in southern China have resold foreign exchange and illegally laundered money under the guise of doing foreign trade business, making a lot of money.

Although the country has been cracking down hard, most of the legal persons of these companies have long lived in those countries that have no extradition treaties with China, and they have remote control of domestic agents to do things, and once something happens to a domestic company, they will change companies to continue to do it, which is a headache for economic investigation.

This information aroused Su Yue's vigilance, and he remembered that Xiao Ying was from Zhejiang, and he was also doing foreign trade business with Wang Hui, and it was difficult to say whether there was a problem in the middle.

Although he had an extra heart, he gave the money to Hu Jiajia and let Hu Jiajia make his own decisions, but if Xiao Ying and them did illegal business, once it was exposed, it might affect Hu Jiajia.

At that time, my aunt will definitely blame herself, maybe put all the blame on herself, and spend money to find scolding, why bother?

Thinking of this, he immediately called Hu Jiajia and asked her if she gave five million to Wang Hui?

Hu Jiajia said that she hadn't yet, so Su Yue told her about her concerns, and told her that he was going to ask the lawyer to help Hu Jiajia draw up a loan agreement, and take all kinds of precautions, in case something happened to Xiao Ying and them, it would never affect her.

Although Hu Jiajia didn't know anything about business, she was born in such a family, the pattern was big enough, and the political sensitivity was high enough, knowing that her cousin was all for her own good, so she immediately agreed to Su Yue's suggestion.

When Wang Hui came over to get the money, he was stunned when he saw that Hu Jiajia took out a very formal loan contract for him and asked him to sign it with Xiao Ying and Xu Jiaming.

Hu Jiajia explained to him: "It's not that I don't believe you, but I don't believe them, let's give them the money, if you don't come back, and there is no agreement, what should they do? This is my dowry, and if it's really gone, it will affect your life!"

Hu Jiajia's statement made Wang Hui feel comfortable, and he also felt that Hu Jiajia was indeed for the good of the two of them, so he took the agreement and went to Xiao Ying and Xu Jiaming to sign.

Xiao Ying and Xu Jiaming were very surprised when they saw the agreement, they originally thought that by registering a short company and giving Wang Hui a little short shares, they would be able to deceive Wang Hui and Hu Jiajia and get the five million smoothly, but they didn't expect that Hu Jiajia was much more shrewd than they imagined.

Xiao Ying said with great certainty: "This must be Su Yue's idea, Su Yue is very powerful, with him, it is difficult to deceive Hu Jiajia!"

Xu Jiaming also realized that there are some well-educated second-generation people who are not only more knowledgeable and knowledgeable than them, but also impeccable in their business skills.

The two discussed it for a while, and felt that they were empty gloves white wolves in this business, and signed this agreement, which was nothing more than that they could not pull Hu Jiajia into the water in the future, but Wang Hui would definitely not be able to run, as long as Wang Hui stood with them, they would be able to pull the banner as a tiger skin and make a lot of money unscrupulously.

After they signed, according to the contract, Hu Jiajia transferred the $5 million to the joint account of the three of them, and no longer cared about the matter.

In Hu Jiajia's view, supporting Wang Hui financially is just to give him a chance, a chance for Wang Hui to raise his eyebrows at home.

Wang Hui's two elder brothers are much older than him, they caught up with the good times, in the early years when the business was good, they took advantage of their unique advantages, early intervention in those industries that were the first to be opened, and now they are all heroes.

By the time Wang Hui grew up, the old man had taken a back seat, and his two elder brothers not only refused to help this young brother, but squeezed him everywhere and did not give him any chance to get ahead.

Wang Hui never felt that he was inferior to others in any way, but he couldn't live like other people with the same status as him, how could he be willing?

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