276. Director Li made an open investigation and secret visit
Since Xu Donghai came to the product development department of the sub-branch to preside over the work, how to carry out the work and open up the situation has always been very concerned about him. Pen & Fun & Pavilion www.biquge.info
He first listened to Wang Xianyao's advice: the original credit department has done a more detailed assessment work, and it is necessary to combine the work characteristics of the product development department to refine the management. In this way, Xu Donghai added a few articles with reference to the assessment plan carried out in the summer, as the first draft of the assessment plan for the employees of the product development department, and solicited the opinions of the summer. Next, he invited Xia Xia to Luohu sub-branch to observe the management methods of its product development department.
After the two came back, they discussed that there was an intersection between the business of the development department and the capital and credit department, and it may not be easy to deal with it in the future. For example, if a loan is issued, the product development department is responsible for investigating the enterprise and writing an investigation report, and the director of the department will sign and approve it and submit it to the examiner of the capital and credit department for review, and after putting forward opinions, the director of the capital and credit department will sign and approve, and then submit it to the president for approval, and then submit it to the credit department of the head office for approval. In other words, the Treasury and Credit Department is the loan approver of the company.
Summer said to Xu Donghai: "If you do this, I think there will be problems in the two departments sooner or later." ”
Later, Xu Donghai raised the question of whether the two departments should have a meal together in the AA system, and Xia readily agreed. Therefore, it was decided that all the staff would pay 100 yuan each, and the insufficient amount would be made up from the "three clear" bonuses in the future, and colleagues from the two departments would gather at the Yufeng Jinlong Restaurant.
The two of them said they would do it, and that night, about twelve or three people went crazy in the Yufeng Jinlong Restaurant for a night.
It is said that Li Haiyan and his entourage of the Shao Hua task force organized by the political and legal department of Guiz, who went to Shenzhen on a business trip, left the Hubei branch with satisfaction that day, but did not leave Shenzhen. Li Haiyan sent the materials written by Xia back to Gui Z, and the colleagues who stayed in Gui Z quickly interrogated Shao Hua and Miss Wang, and checked the account books and financial summons of Gui Z China Merchants (Shenzhen) Development Co., Ltd., which were confiscated in the case, and felt that they could match Xia's written explanation. For example, whether the two deposit receipts really existed? What is the situation of the Shenzhen Imperial Trading Company and the Special Economic Zone Instrument Company, which used to be the legal representative in the summer? Why does the former have anything to do with the Hubei sub-branch? These questions are asked by the Guizhou side to be clarified as soon as possible by Li Haiyan and his entourage, who are still in Shenzhen.
Li Haiyan decided to go to the periphery first and then the bank to collect further evidence. As a result, they wrote a letter of assistance, asking the Municipal Bureau of Industry and Commerce to assist in investigating the situation of the above two enterprises.
As mentioned above, because Shao Hua's roots and network are in North J, he not only took over the national enterprise of Gui Z Merchants (Shenzhen) Company, but also the legal representative of the military enterprise Taishan Industry and Trade Co., Ltd. in Shenzhen, Zhu H and North J. His case got bigger and bigger, and later it was connected to a major case of BJ Municipal Affairs, which caused everyone to attach great importance to it. When the special case group came to the Municipal Bureau of Industry and Commerce and explained the matter, the responsible comrades of the bureau also attached great importance to it, and not only transferred the situation of the two enterprises, but also printed a long list of the annual examination records and the replacement of legal representatives on the computer. The Municipal Administration for Industry and Commerce also made an exception to issue a bankruptcy certificate of the Shenzhen Special Economic Zone Instrument Company. At this point, the question of serving in the head office of the Special Administrative Region in the summer and when to leave, the suspense of the two is abnormal. Then, the relationship between Shenzhen Imperial Trading Company and Hubei Financial Services Society depends on whether the bank can get a copy of the interest rate difference they have received. If you can take it, it can be regarded as an organizational act, and it is not a personal matter for Summer.
After seeing this, you should be glad for our country: The building of the state's legal system has developed to this day, and the practice of "taking facts as the basis and the law as the criterion" has been carried forward in our political and legal contingent, and I dare not say that the preconceived style of handling cases has been completely eradicated, but there is no market for it.
People who hold the public power of the state should learn to restore the truth of the facts by using the skill of peeling back the cocoon in the midst of the complicated appearances. Rather than dogmatically and arbitrarily draw conclusions, and then look for corroboration, and try to show the correctness of one's own views.
After Li Haiyan and his entourage went around in circles, they appeared in front of Wang Xianyao again.
Wang Xianyao asked in surprise, "What's the matter, Director Li is here again?"
Li Haiyan smiled and said: "Shenzhen is very fun, I don't want to go back." Governor Wang, do you want to recruit people here? Do you look down on me? I have to work under you. ”
Wang Xianyao said: "How can I raise the big fish of Director Li in my small pond?"
Li Haiyan said: "The big fish is not me, Shao Hua is the big fish!"
After the two laughed, Wang Xianyao asked, "What is the matter with Director Li today?"
Li Haiyan said: "The materials written by Section Chief Xia that day, several of our division chiefs judged it, and it was really like that. Now it is necessary to have some original basis for what is written in the materials, and I have to ask President Wang to do me a favor. ”
Wang Xianyao is most afraid that others will deal with him with such calm soft skills. After Li Haiyan finished speaking, he asked, "What materials do you want?" ”
When Li Haiyan finished speaking, Wang Xianyao thought that this time he should not call Xia to deal with it, lest the other party always think that Xia was manipulating this matter, so he asked Mo Chengxiu from the finance office and Wu Dongmei from the sales department to go directly to the president's office to accept the task, and copy the things Li Haiyan asked for to her, so as to cut off her thoughts.
In this way, the five-day Shenzhen working group led by Li Haiyan stayed in Shenzhen for nearly 20 days, cross-mobilizing various means to investigate whether the loan handlers of the Hubei Financial Services Cooperative, whether the bank had violated the criminal law by colluding with each other inside and outside, and then studied the issue of whether the loan was illegal. It is true that one of the purposes of their fierce pursuit is to protect the property of local enterprises from being sold by banks in Shenzhen to pay off debts. At this time, the property of Gui Z China Merchants (Shenzhen) Development Co., Ltd., which was led by the summer anti-seizure, had been auctioned off, and after verifying the list of water and electricity bills owed by the company, it was time to repay the loan.
When the Municipal Intermediate People's Court tried the Jiepeng Company's loan dispute case, Wu Xingwang, as one of the defendants, proposed that although the mortgage contract handled a loan of 15 million yuan, the IOU was 5 million yuan, and he did not know about the 10 million yuan that had been paid before, and proposed to exempt the 10 million yuan from liability. The court granted the request, and the mortgagor only assumed the 5 million yuan on the IOU.
In the afternoon of that day, after lawyer Hao Wenting finished the trial, she came to the Hubei branch to discuss the contingency plan with Xia and Wang Xianyao.
Xia said: "The loan itself was introduced by Yang Oran, chairman of our service cooperative, and the original collateral was not Wu Xingwang's real estate, but a municipal state-owned company, which was mortgaged in the China Construction Bank at that time. At that time, the Land Bureau had already received the document, and it was supposed to be enough to get it back in a few days, but the Municipal Investment Management Company intervened, and the mortgage registration stopped at the Land Bureau. Later, the investment management company came forward to discuss with Hubei Financial Services Co., Ltd. and mobilized us to change the collateral. We asked Jiepeng Company to search for more than half a year, found Wu Xingwang's real estate, and went through the mortgage procedures. When the account was issued, I wrote two IOUs for the boss to choose, one for 5 million and one for 15 million. At that time, I came to Mr. Zhuang's office, and Qin Xianhong happened to be there. When he saw that he was going to take out a loan, he said inexplicably: 'We want to increase the loan again?' I said unhappily: "Is this the success of replacing the collateral and not re-issuing the bank?" Mr. Zhuang was affected by Qin Xianhong's words at that time, and chose an IOU of 5 million yuan to sign, which became the original loan IOU of 10 million yuan was not covered by the new collateral. ”
Hao Wenting said: "Manager Xia, I can't imagine that your original work is like telling a story, there are too many unexpected plots. ”
"At the beginning, a lot of people's eyes were on credit managers and CEOs. ”
"What do you think about now?" Hao Wenting asked.
Xia said: "Look at President Wang's views and my opinions, write a request to the Asset Loss Prevention Department of the head office and report the matter." Our sub-branch is ready to sue the remaining 10 million yuan in a separate case. What do you think, President Wang?"
Wang Xianyao said: "I think it can be like this, confirm the judgment of 5 million yuan, and prosecute the subject of 10 million yuan in another case." Write the report to the asset loss prevention department and see what Shen Lixia's opinion is. ”
At this time, Wang Xianyao answered a phone call, which was from Xu Guang, general manager of the Personnel Education Department, and saw Wang Xianyao nodding while listening, and his mouth was promised. At the end, he said to Xu Guang: "This matter has caused you trouble!"
Wang Xianyao put down the phone, dialed Chen homework from the internal phone, and said, "Homework, you can come here." ”
Hao Wenting saw that they had something to discuss, so she got up and said to Wang Xianyao and Xia, "I'll go first, I'm going to Buji, there is still something going on there." ”
After going to work that day, Summer was doing her own thing in the office.
Wang Xianyao called and said to Xia: "Lao Xia, you say to Zhuang Yu's wife, give her the phone number of your Z task force, and ask her to bring it to Zhuang Yu." Let's just say that the task force asked him to contact them. ”
Summer was in doubt, and responded: "Okay." (To be continued.) )