Chapter 0413: Cunning Fox
"Fat, help me look up the names of a few people, see what companies they have under their names, or which companies they work in, they must be all of them, and how many they want. ”
Wang Peng did not greet him, but asked the fat man directly.
The fat man's family, in the business management of this part, is very wild, but also very wide, this matter is definitely looking for a fat man, it is not wrong.
He only said to check the name, that is because there are traces of people, and if you look for an affiliated company, you don't know the name yet, who can help check it and find it from whom.
The fat man asked, "Are you in a hurry?"
"Super urgent!" Wang Peng said with certainty.
Hearing Wang Peng say this, the fat man didn't say anything, and said directly: "That's okay, you send me the list immediately!"
Looking out the information, Wang Peng thought that there was a list of about 20 possible names, and he edited his mobile phone for a long time before sending all the names.
As soon as it was finished, Bao Hong came in with a boxed lunch.
"You haven't had lunch yet, I just got you one. Bao Hong said while opening the lunch box.
She saw that when he was close to noon, he hurried out of the outlet, and when it was almost two o'clock in the afternoon, he rushed back in a hurry, and she guessed that he had not eaten.
"Well, thank you, Xiaohong still cares about me and treats me well!" Wang Peng took it and said with a hippie smile.
Bao Hong smiled and asked, "How is Xiao Wanzi doing now?"
"It's okay, it's not a big problem, it may be scary to look at, but the grandchildren over there don't dare to be ruthless. Wang Peng said this very confidently.
He personally inspected Wan Guopeng's injuries, and with his rich professional experience, if Wan Guopeng was not frightened and mentally unstable, he might have been discharged from the hospital on the spot.
He didn't ask Bao Hong how he knew.
Such a big thing happened, it must be impossible to hide it from everyone.
"That's good, the little prince is too pitiful. Bao Hong said, and asked, "Do you need my help in any way?"
Knowing the other party's intentions, Wang Peng shook his head and said in a good voice: "Not for the time being, if you need it, I will definitely call you, don't worry, I will never be polite to you." ”
Bao Hong said obediently: "Hmm. ”
Then he said with concern: "Then you can eat quickly, it's a cold day, don't wait for the food to be cold, it will hurt your stomach." ”
Knowing that Wang Peng needed to concentrate, Bao Hong didn't bother him much, and as soon as she left, Zhou Linlin's call also arrived, obviously knowing what was happening.
Zhou Linlin was very simple, didn't ask, and said directly: "Tell me the address, I'll go over to see him later, and all his medical expenses will be reimbursed." ”
"Also, you must not act indiscriminately, your own arm is not healed, and the knife wound from last time is the same, you know, if there is anything, we will talk about it after we discuss it. ”
Before hanging up the phone, Zhou Linlin did not forget to tell Wang Peng not to go to Wu Huan alone, for fear that he would be angry for a while and do things blindly and impulsively.
After quickly finishing the meal, Wang Peng smoked a cigarette, looked at the information in his hand again and again, and then asked: "Xiao Zheng, have you found all the capital transactions in the past two months?"
He thinks that through this, he should be able to roughly lock down the enterprises related to the current big industry and trade, as long as he has been in the past two months, and the other party has had business during this time, then he will definitely leave clues in this regard.
When Zheng Shu heard Wang Peng's call, he hurriedly bounced up from his seat and said:
"Manager Wang, I was about to report this to you, they didn't go through us, so I'm looking for someone to understand, but...... The other party wants some benefits. ”
"Promise him, I'll do it right away. Wang Peng made a decision without hesitation.
With the promise of benefits, the information was quickly put on Wang Peng's desk.
"What is this?"
Wang Peng muttered in surprise.
Looking at the name of the bank marked on the information in front of him, Wang Peng found that Wu Huan was really cunning.
In order to avoid being discovered to the greatest extent, all the funds in Wu Huan's hands were all through a bank that had not taken any loans at all.
Moreover, according to the records, as soon as the money arrives, the large industry and trade will transfer most of the funds in the name of various purchases as soon as possible.
"I've finally caught you!"
After carefully checking all the running water, he was secretly excited, which showed several customer lists that had been in recent dealings with Xianda Industry and Trade.
Wang Peng counted it, there were seven companies in total, and as for whether these companies belonged to Wu Huan in his hands, it was difficult to say, and further verification was needed.
During this entire period, Zheng Shu went in and out of the office twice, and his desk phone and mobile phone rang five and twice respectively, and there were several text message prompts.
However, Wang Peng didn't notice it, or even if he did, he didn't pay attention to it at all.
Wang Peng also sent the names of these companies to the fat man, asking him to confirm who the relevant shareholders are, and whether everyone still participates in other companies.
On the fat man's side, maybe it was because there were too many lists, and it was almost close to four o'clock when the news came, saying that he had checked everything and sent him all the results by email immediately.
Looking at the information sent by the fat man, Wang Peng only thought about scolding, what a special Wu Huan, Nima should make it so complicated.
Now there are three companies related to Wu Huan.
But these three are not directly controlled by Wu Huan, they are all relatives such as his uncle and aunt, and the largest shareholders of these three are not these people, but six other companies with different names.
Fortunately, the fat man knew Wang Peng's intentions, so even the six families did to understand.
And the legal persons and shareholders of these six companies are Wu Huan's wife and children, but there is no name of Wu Huan, which does not count, because the major shareholders of these six companies belong to two other companies that have never heard of it.
After further investigation of these two companies, Wu Huan appeared, the only major shareholder, but not a legal person, and the two companies were quite reputable.
What made Wang Peng grit his teeth the most was that all these eleven companies had set up accounts in different banks, and there were no banks that were loaned by Wu Huan or Xianda Industry and Trade.
Now the rest of the matter is simple, that is, to find out the flow of funds of these eleven companies.
But this is also the most difficult, eleven companies, which means that there are eleven banks that need to be contacted.
Let's not talk about whether they can be contacted, there are at least seven of them, even Wang Peng has never heard of them, who said that now, there are more commercial banks than cow hair!
called Zheng Shu, but he couldn't help it, he was able to contact the other party's bank before, purely because the other party happened to be a classmate.
But you can't let Zheng Shu have classmates in eleven banks, right?