1270 Don't despise people in any industry

"All in all, don't despise people in any industry......" Fang Zuiyun said here, and changed the topic: "As long as you're okay, I'm relieved, I'm here to find you for something else." ”

"What?"

Fang Zuiyun put a stack of accounts in front of Ren Xia: "There is a problem with the accounts of Hengshan Capital. ”

Ren Xia was a little surprised: "Hasn't it been audited, and a problem has been discovered?"

"The problems I mentioned have just happened, and they have ...... in the past few days" Fang Zuiyun pointed out the problems in the accounts in detail, but there are many places that Ren Xia can't understand, and through the third-party audit some time ago, Ren Xia has only learned part of it, and he hasn't been able to learn too much.

Ren Xia only felt a little headache: "You can simply say what the problem is!"

"Someone is making false accounts. Fang Zuiyun's answer was very simple: "There are many reasons for making false accounts, tax evasion, money laundering, and corruption, and these false accounts belong to the third situation." ”

"In other words, after the previous third-party audit, a large number of problems were discovered, and the relevant personnel were held accountable, and there were people in the financial department who made false accounts and embezzled?"

"Yes. Fang Zuiyun nodded slowly: "As a venture capital company, Hengshan Capital has a large amount of cash flow at hand, and there is really an opportunity for corruption." If you put it in an ordinary enterprise, you may not be able to covet so much money!"

"How much is the total?"

"At present, my preliminary estimate should be around 50 million. Fang Zuiyun pointed to the accounts and explained to Ren Xia in detail: "This account is very real, it is not at all something that ordinary financial personnel can operate, it must have very rich financial work experience, and know well where the loopholes in the current accounting system are." I was surprised when I first saw this account, because if it happened during a third-party audit, the third party might not be able to audit the problem, unless I met a very experienced senior auditor. In fact, even I almost ignored it, but there is no perfect fake account, and it is still a little bit exposed. I've been dealing with accounts in the same way before, so I'm familiar with this kind of strategy, so I found out. ”

Financial work is highly professional, especially how to make false accounts, how to verify false accounts, but also involves very complex professional knowledge, which is definitely not explained in a few words, and requires a long period of subject education.

Therefore, what kind of fake account this is, where is the cleverness, and where the loopholes are, I will not go into details.

In any case, this fake account failed to hide Fang Zuiyun, and it can be heard through the meaning of Fang Zuiyun's words that Fang Zuiyun had made a similar fake account, so he found out about this fake account.

Shengshi Jewelry is Fang Zuiyun's own business, so why Fang Zuiyun made fake accounts in his own business, in fact, the answer is not complicated, it is nothing more than to avoid taxes.

In addition, it is also possible to hide a part of the company's income and transfer it into Fang Zuiyun's own pocket.

Because this part of the income is hidden, not only can you avoid taxes, but also leave dividends and bonuses for employees.

In other words, Fang Zuiyun is also corrupt, but he is greedy for his own money.

Ren Xia guessed what was going on, so he didn't ask Fang Zuiyun much about himself, but just proposed: "The personnel on the financial side have been thoroughly cleaned, and most of the employees are newly recruited, these people don't have this kind of courage, and they don't have such an opportunity." In addition to them, only Wang Zhengpeng and his two cronies remain, and this fake account will only come from them. ”

Fang Zuiyun nodded slowly: "That's what I thought. ”

"Then here's the problem......" Ren Xia smiled: "When the Xue clan controlled Hengshan Capital, Wang Zhengpeng's hands and feet were always very clean, and now that the Xue clan has withdrawn, he will start to embezzle immediately?"

"Is there anything you can't do?" Fang Zuiyun said as a matter of course: "After all, Wang Zhengpeng is a member of the Xue family, and of course he does his best to do things for his family, but now that he has changed his master, I am afraid that he will have to double the money that he can be greedy for in the past but not greedy for!"

"This mentality of his must exist, but normally it should take a while, wait until all aspects of Hengshan Capital stabilize ......" After a pause, Ren Xia continued: "We and Wang Zhengpeng are now observing each other, we need to know what Wang Zhengpeng thinks, Wang Zhengpeng also needs to know what kind of people we are, Wang Zhengpeng should find out our bottom before doing it, don't you think you are too anxious now?"

"It's a bit too anxious. Fang Zuiyun asked Ren Xia to say this, and he also felt a little strange: "It is said that Wang Zhengpeng is not short of money, why is he yelling and greedy for tens of millions?"

"So it shouldn't be easy. ”

"What's the complication?"

"I think Wang Zhengpeng is complicit. Ren Xia smiled coldly: "This accomplice knows the internal situation of Hengshan Capital very well, and may even know us very well, Wang Zhengpeng has the support of this accomplice before he dares to do this!"

"Who do you think the accomplice will be?"

"It's hard to say. Ren Xia sighed: "You need to investigate deeply." ”

"I'll look into it. Fang Zuiyun nodded: "Before I came to you, I had already entrusted a few friends to pay full attention to Wang Zhengpeng's personal financial situation, including all bank transfer records. If Wang Zhengpeng did have an accomplice, he would definitely send a large amount of money to this accomplice account, and everything would be very clear at that time. ”

"That's right. Ren Xia agreed: "Wang Zhengpeng's accomplice must also be for money, since he supports Wang Zhengpeng's corruption, he must get a piece of the pie." ”

"I really didn't expect it to be so complicated...... Fang Zuiyun sighed with emotion: "After taking charge of Hengshan Capital, I found that the things here are much more complicated than my Shengshi Jewelry. ”

"This is mainly because Shengshi Jewelry is a one-person business, you have the final say, you can do whatever you want. However, Hengshan Capital has too many shareholders, and the interests of many different forces are mixed, which is of course more complicated. In addition, Shengshi Jewelry is just a jewelry business, with a single business content and easy to handle. Hengshan Capital is a venture capital company, wandering in the capital market to invest in a variety of projects, today invested in a star studio, tomorrow may invest in a high-tech enterprise, the business scope span is too large, naturally difficult to deal with......" Ren Xia said, picked up the office phone on the table: "I asked Wang Zhengpeng to come over, a brief chat." ”

Fang Zuiyun nodded: "It's okay." ”

Ren Xia made a phone call to Wang Zhengpeng and asked to come to his office to chat, and a few minutes later, Wang Zhengpeng came: "Mr. Ren, Mr. Fang, what are your orders?"

"There's nothing to order, just pull a homely routine. Ren Xia smiled, and he couldn't see any suspicion about Wang Zhengpeng: "I was very busy a few days ago, and I checked all aspects of work today, and I am generally very satisfied." ”