Chapter 1380: It Turned Out to Be Them
After thinking about it, Ding Fan's account number doesn't even remember himself, and there are very few people who know this account.
What I can remember now is that when I was in the Northeast, I borrowed money from my cousin Chen Dalong once, and I told him about the account once at that time.
To say that for so many years, Ding Fan may not know how much money he has in this account, and the only person who can know about this matter is him.
It's just that Ding Fan forgot at this time that his mobile phone had already entered the water when he was in Jin'an, and he reached out and rummaged on his body for a long time without finding the phone.
This time the matter is a little helpless, there is no mobile phone and Chen Dalong cannot be contacted, not to mention that the leaders above are anxious to investigate clearly, Ding Fan himself is also a little curious, why there are tens of millions of deposits on the account.
If this matter is not clarified, even Ding Fan himself will be a little uneasy.
Originally, he was looking for someone to ask, but Ding Fan couldn't find the phone at this time, and the whole investigation stopped at once, and everyone was waiting for his answer, but now he couldn't find the phone for a while.
You can't wait for everybody here!
The middle-aged man with a national character face glanced at Wu Jianguo a little embarrassed, thought about it silently, stood up and invited him back to his original position, took back the previous information, cleared his throat and said: "Don't worry, everyone, I also know that this sudden amount is really large, and all the leaders are nervous about it, I believe what Director Ding said just now, and there is another piece of information here, which may make you remember something." ”
As he spoke, the big man with the national character face casually took out another piece of information from the side and sent it to Ding Fan, and said by the way: " Through the bank's investigation, we have found a lot of things, when the money came in, Director Ding was still abroad, so Director Ding said that he didn't know, I fully believe it, nearly ten years, this account, only in and out of the deposit of tens of millions of deposits, the bank's investigation records also give proof, these years the account has not been moved, but every year from time to time there will be a few money transferred from various companies into the account of Ding. ”
As soon as the national character face said this, Wu Jianguo's face finally got better, and his eyes were not as red as an angry bull just now.
God knows that when he heard that Ding Fan had tens of millions in his account just now, he almost jumped up from his chair as if he was sitting on the stove.
At this time, I heard that there was a bit of a twist in this matter, so I was a little relieved.
It's right to think about it, if someone is really corrupt and bribery, I'm afraid it won't be that the money in the account has been in and out.
And when the money in this account was transferred, it started many years ago, and at that time, Ding Fan had already studied abroad, so it was impossible for him to make money.
So there must be something greasy or misunderstood in this matter, if it weren't for the fact that Ding Fan's phone was wet with heavy rain before, I'm afraid this matter would be easy to explain.
And at this time, after Ding Fan saw the information in his hand, he seemed to have understood something, nodded with a smile on his face, put the information back together and said: " I am not very familiar with these companies, one of them I know, this Shenglong Group is my cousin's company, more than ten years ago when I was still in the Northeast, he was already doing business in the port area, at that time I was an intern in a village near the Northeast Frontier, and found that some local specialties are a lot, but there is no market, so I said hello to my cousin, asked him to come over and see, maybe he can help the local finances to make a little improvement, but at that time my cousin did not have much money, he just had a little bit in his hands, and he also entered a little stake in his company, which was many years agoHe didn't tell me the last time we met, and I can't remember exactly how much. ”
The information in Ding Fan's hand is a list of some companies that transferred money to his account.
It's just that he only knows one of the Shenglong groups, and he asked when he was having dinner with Chen Dalong during the Chinese New Year before, and he only heard a name, and he didn't ask about superfluous things.
He really couldn't imagine that Chen Dalong would transfer him a sum of money every year, and even he didn't remember what happened back then.
As for the rest of the companies, he couldn't remember when he had a holiday with them.
However, thinking of the matter of this Shenglong Group, the face of the national character seemed to be a lot more relieved, and the pen in his hand immediately began to record.
After these records were completed, he called Shenglong Group to confirm it.
It didn't take long to get a reply, as soon as Chen Dalong heard about this matter, he immediately clarified the matter, and even kept asking if this matter would affect Ding Fan, if necessary, he could issue a written certificate.
Not only the members of the investigation team brought by Guozi Face, but even these old people who came with Ding Fan before were also relieved, they were frightened just now.
However, it was still a little early for them to breathe a sigh of relief.
Because Ding Fan's account has a lot of annual income, Tenglong Group is only one of them, not the one with the most remittances.
The most is a shipping company, I heard that the relationship between this company and foreign countries is very special, the annual cargo volume is amazing, the transport ship in hand almost across the entire Asia and Europe, the annual input is also a lot.
This company also sends the most money to Ding Fan, could it be that Ding Fan had such a relationship with anyone when he was in the Northeast?
"Now that we have found the accounts of this Shenglong Group, this one can be regarded as a normal profit, we won't say anything!" Guozi Face has been smiling since he entered the house, but how real this smile is, I'm afraid even he doesn't believe it, that is, this will be regarded as a final sigh of relief, thinking that the things behind him should be able to make himself a little easier, and he should be able to find a source for all this money:" Let's not talk about the problem of the previous account, just talk about the remaining ones, and there are a lot of inputs every year!"
To be honest, looking at the names of these companies, Ding Fan himself has a little numb.
Although the number of transfers every year is not much, there is never a small amount of money every time, a little less tens of thousands or hundreds of thousands, a little more and even hundreds of thousands or even millions.
People have money, and it is impossible to send money to you for no reason, this must have been connected before.
But for a while, Ding Fan couldn't remember what he had done with these companies before.
"Haven't you checked these companies?" Ding Fan looked at it for a long time, and finally asked a little embarrassed: "I took a look, most of these companies are registered in the Northeast, according to these things, shouldn't you have asked them again? I haven't been back to the Northeast for almost ten years." I really can't think of any other contacts in the Northeast, or are you asking them?"
In fact, there is no need for Ding Fan to say this at all, the national character face has already been investigated by someone.
It's just that once this matter is asked, the people in those companies don't pay attention to it at all, and it is inconvenient to announce the company's internal decision, so they directly block people back.
During this time, they basically didn't do anything else, and they hit the wall everywhere.
So when Ding Fan asked, the national character face was also a little embarrassed, reached out and scratched his head twice, and said with a little dry laugh: "I also asked, but these companies, almost all of them are the same, and it is not very friendly to say this question, as if I said something wrong, and in the end there is really no way, the newcomer of the company doesn't know why, as soon as the old man said this, he immediately changed his face, and I am not afraid of your jokes, I was even sent out of the company." ”
Saying this, a young man sitting on the side was also a little angry, and said with a melancholy face: "Song Bureau, you are okay, when I was investigating in Op Bay, the eldest sister of mixed race almost used a knife with me, but fortunately I ran fast, this woman is more terrible than a man when she moves." ”
As soon as this young man talked about Op Bay, Ding Fan's mind suddenly remembered a police dispatch when he was in the Northeast.
In Oupu Bay back then, in the small courtyard by the river, it was the first time Ding Fan met Sister Sana, and Sister Sana seemed to be about to do it if she didn't agree with her.
At the beginning, even Ding Fan had eaten a lot under her hands, not to mention the young man sitting opposite now.
"You should be talking about Sister Sana!"
"It seems to be her, the legal person of the company is a Sana, it's a long list, I can't remember it clearly!"
As soon as Ding Fan asked, the young man immediately reacted, and hurriedly nodded to confirm.
Although Guozi Face didn't quite understand who the two of them were talking about, when it came to the legal person, he seemed to think of something, and hurriedly rummaged through the information in his hand and asked, "Do you know Zheng Sanpao?"
Ding Fan's eyes lit up, and he nodded directly in acknowledgement.
Then the national character face asked several names one after another, among which the names of Cheng Ye, Cheng Ji, Sun Erjiang, Man Table and others were read out one by one.
Everyone in the office who listened was stunned, and only Ding Fan knew who these people were.
I finally understand what's going on, and it's no wonder that I have so much money in my account over the years.
"I understand, these are some of the local villagers I contacted when I was in the Northeast!" Ding Fan smiled bitterly, leaned on the chair and shook his head and said: "There were a lot of good things in the Northeast back then, but there was no market, and the villagers wanted to do something by themselves, and they didn't have money in their hands, so I discussed it with the local people at that time, and I paid to help them do business together and help them find some outside sales.
I haven't been back to the Northeast for many years, and if I go back now, I'm afraid the changes will be so big that people can't recognize them.
It's been almost a decade since I've seen these old friends, and I really want to meet them.
Guozi Face was completely stunned at this time, and swallowed a mouthful of saliva with his mouth half open and asked, "Do you have shares in these companies?"
Ding Fan grabbed his hair, rolled his eyes and thought for a long time, and finally nodded and said: "It shouldn't be counted, I persuaded them to do business back then, but the villagers' families couldn't come up with money, so I gave them the money myself, but the people in the village are afraid of borrowing money, the people of the Northeast are simple, and they don't want to take advantage of others.
Ding Fan himself has forgotten, but those brothers in the northeast have never forgotten him for a moment, and the bits and pieces of the year are all remembered in their hearts.