Yang Dong sat in the interrogation room of the economic investigation detachment and cooperated with the interrogation until more than two o'clock in the afternoon, when he was brought out of the interrogation room and saw Zhou Hang in an office.

"Xiaodong, let me introduce you, a friend of mine, Ouyang Zhaoqing, you can call him Lao Ou! He is a master of business administration jointly trained by the Massachusetts Institute of Technology and Tsinghua University in country M!" Zhou Hang pointed to a man with a relatively well-proportioned height and figure, and fair skin next to him, this person was about thirty years old, with a heroic spirit between his eyebrows, and he looked very capable.

"Hey!hello!" Yang Dong shook hands with Ouyang Zhaoqing, sat on the chair on the side, and looked at Zhou Hang with a little worry: "Who would have thought that I could cause so much trouble by spending my own money!"

"Dude, I've already called to ask about your case this time, it's a bit tricky!" Zhou Hang handed Yang Dong a cigarette: "Lao Ou, you are a professional in this field, you tell Xiaodong about it!"

"According to article 272 of the Criminal Law, a staff member of a company, enterprise or other unit who takes advantage of his position to misappropriate the funds of his unit for personal use or to lend them to others, and the amount is relatively large and has not been repaid for more than three months, or if the amount is relatively large but the amount is relatively large, or he engages in profit-making activities, or conducts illegal activities, shall be sentenced to fixed-term imprisonment of not more than three years or short-term detention; Ouyang Zhaoqing also lit a cigarette: "Between 10,000 and 30,000, it is a large amount, more than 30,000 is huge, and now you have moved more than 2 million, which can be called the top bar!"

"Is it troublesome?" Yang Dong asked as he looked at Ouyang Zhaoqing.

"It's very troublesome!" Ouyang Zhaoqing nodded: "The crime of misappropriating unit funds is a mistake that all entrepreneurs are prone to make, this crime does not seem to be serious, but in fact it is easy to define, and the facts of the crime are also clear! Especially for a group like you, this is the kind of thing that should be paid attention to the most!"

"I was in the interrogation room just now, and I was always thinking about this matter, as far as I know, aren't all units like the group consolidated in their financial statements? Since the funds have to be merged, I use the money of my wholly-owned company to help another company, what is wrong with this?" Yang Dong asked with a sad brow.

"How can I explain this matter to you!" Ouyang Zhaoqing pursed his lips and pondered for a moment, then looked at Yang Dong: "Mr. Yang, I am a straight person, so if you have a sentence to say, don't think I'm ugly, okay?"

"Well, you say!" Yang Dong nodded and agreed.

"As far as I know, you are from the rivers and lakes, and you have seen a lot of examples of people like you who have stepped into the business world after the rise of the rivers and lakes, I have said something ugly, people like you set up a group company, eighty percent just to look face, but in fact, you don't know how to operate at all! And the concept of the mountain is very strong, usually you control the entire enterprise by yourself!" Ouyang Zhaoqing paused: "Of course, this is beneficial, you can control the entire group in your own hands, but the disadvantage is that you don't understand business at all!" You don't understand, but other group companies are not grass stage teams, and you use your limited business knowledge to fight with other professionals, which in itself is a very risky thing!"

"Well, you go on. Yang Dong pondered Ouyang Zhaoqing's words for a moment and motioned for him to continue.

"Let's take what you encountered this time as an example, in fact, his operating principle is very simple, under the name of the group company, the wholly-owned subsidiary will hand over the annual total profit to the parent company at the end of the year, and regardless of profit or loss, it must be reported, and then the group is responsible for the consolidated statements of its companies, many people think that this merger will affect taxes, in fact, it is not, it is just to reflect the overall operating conditions and financial status of the group company. Ouyang Zhaoqing paused for a moment, and tried his best to speak to Yang Dong in a concise tone: "As far as the crime of misappropriation of funds you are involved in this time is concerned, in fact, it is very easy to solve, you have to first return the profits of the distillery to the group as quarterly income, and then distribute it to the car dismantling factory through the group, so that it is reasonable and legal, if you transfer it directly, it is illegal, in this matter, all you need to do is to let this money pour more money and live in the group's account, but you don't even have this most basic common sense!" Seriously, even if you can overcome this hurdle, there will be countless opportunities for opponents to seize the handle in the future. ”

After listening to Ouyang Zhaoqing's words, Yang Dong frowned deeply and was silent.

"Mr. Yang, did my words disgust you?" Ouyang Zhaoqing asked with raised eyebrows when he saw Yang Dong's appearance.

"No! you keep talking!" Yang Dong was pulled back from his thoughts by Ouyang Zhaoqing's words, and shook his head in reply, because he suddenly felt that Ouyang Zhaoqing's words made him a little enlightened.

"First of all, let's talk about the purpose of the establishment of the group, as far as I know, you have four subsidiaries under your name, Xiaoxin Distillery, Sanhe Real Estate, Sanhe Car Demolition Factory and Pengcheng Electric Power, yes! And what is the significance of the establishment of the group? Let's assume that in the financial statements of Sanhe Group this year, Xiaoxin Distillery has a profit of 30 million and needs to pay 25% tax , that is, 7.5 million, but the other three companies have lost 10 million, at this time, we only need to consolidate the statements of the four companies, we can smooth out the books, in this way, the four companies break even, and they don't actually make money, in this way, you can save 7.5 million taxes reasonably and legally!" Ouyang Zhaoqing paused: " On the way, I also talked to Mr. Zhou about your Sanhe Group, knowing that you are in the initial stage, so there are many relationships that need you to maintain, at this time, you also have to be clear that the group to do charity or set up a charitable fund, is also tax-free, that is to say, you take out a part of the money to do charity, in this way, not only to close the relationship with local leaders, but also to spend the tax money, business rules and regulations, not only to pay attention to the boundaries of the law, but also to pay attention to the contract traps of external factors, so I am here, it is difficult to tell you all the things in this, want to make a group company standardizedInstitutionalized management, first of all, we must clarify the system to manage people, use the process to manage things, but also to work together to improve the financial and tax management system, including the account tax system, decision-making system, cost system, budget system, financial process and system, etc., but from the point of view of this incident you encountered today, I can conclude that your Sanhe Group, the surface is glamorous, but in fact, it is a mess!"

"Yes, you can see this very thoroughly!" Yang Dong nodded slightly, and did not refute Ouyang Zhaoqing's words, and at the same time, it was the first time to know that in the eyes of the business elite, their grass platform team actually had so many drawbacks at a glance, but he was now entangled in lawsuits, so he just chatted with Ouyang Zhaoqing briefly, and then said: "Then you see, how should I deal with my case this time?"

"I've already inquired about your situation this time, the problem is quite serious, I'll operate through my own relationship first, if it doesn't work, I'll open my mouth with my father!" Zhou Hang let out a breath of turbidity and spoke seriously.

"There is no need to alarm the high-level in this matter! Because in this kind of case, the more people are alarmed, the easier it is to attract attention!" Ouyang Zhaoqing interjected abruptly.

"What should I do if this matter is according to your meaning?" Yang Dong listened to Ouyang Zhaoqing's words, and asked sideways, in this matter, Yang Dong and Ouyang Zhaoqing have the same idea, and he doesn't want to alarm too many people, not because this matter will be favored, but because now the opening of Sanhe Group is imminent, and he, the chairman, was arrested before the opening, and this kind of thing is too embarrassing to spread.

"As far as I know, Mr. Yang, your Sanhe Group has not been established for a long time, and the various procedures are not very perfect, maybe I can try to find out the loopholes in your case without looking for any relationship, and overturn the police's characterization of your case!" Ouyang Zhaoqing nodded and spoke.

"Is there any hope?" Yang Dong heard Ouyang Zhaoqing say this, picked up the cigarette case again, and glanced at Ouyang Zhaoqing again.

"I can only say that I can try it! Now the situation within the Sanhe Group, even your own people are in a mess, then it will be more difficult for the police to investigate, today they can directly summon you for the crime of misappropriation of funds, it is definitely not found out by the police and the tax authorities, if I guess correctly, you must have been reported by someone!" Ouyang Zhaoqing said firmly.

"That's it, in the recent period, the affairs of our Sanhe Group are all handled by Lin Tianchi, I will contact him now and ask him to negotiate with you! What do you want, I will let him fully cooperate with you!" Yang Dong saw that Ouyang Zhaoqing was the person brought by Zhou Hang, and he had no worries about him, so he picked up his mobile phone and spoke.

"Okay!" Ouyang Zhaoqing looked at his watch: "I will give you the result as soon as possible!"

"Since you want to try, then let's do this first, let's work on both sides, if Lao Ou can't solve your problem, I will help you deal with things through my relationship, don't worry, no matter how hard you send this time, I won't let you really squat on the fence!" Zhou Hang also got up immediately and patted Yang Dong's arm.

"I'm sorry for you!" Yang Dong heard Zhou Hang's promise, his heart warmed slightly, and then lowered his voice: "There is one more thing, can you find a way to help me check, who is the person who reported me behind my back this time?"

"I'll do my best!" Zhou Hang nodded in response.

......

With the departure of Zhou Hang and Lao Ou, Yang Dong was also locked back in the interrogation room, but because the materials that should be done were completed, he did not accept interrogation again, and most of the time he sat alone in the chair, and at the same time pondered Ouyang Zhaoqing's words in his heart.

Now that the Sanhe Group is about to open, at this juncture, someone used the most neglected crime of misappropriation of funds, and sued him to the economic investigation.