It is said that Zhong Guanguan and his entourage searched separately in groups of two according to the address provided by the industrial and commercial registration information. One of the www.biquge.info groups went to Building 3 of Tongle Road in Shenzhen and found that it was a staff dormitory, and the security guards did not allow them to inquire about the residents with the designated house number. The other group was not much better at the Heihe Securities Department, and the Securities Department refused to do so because the handling personnel were not there; the task force said that the front desk lady said: "Our securities department and Hubei Financial Services Society often have funds to be split out and dismantled, and this is a normal customer business, and the customer's trade secrets should be guarded." ”

Zhong Guanguan said: "Then you should also prove whether this receipt is real or not." ”

The front desk lady said, "It's stamped with our seal, how can it be fake?"

Later, Zhong Guanguan's group came to the overseas Chinese company to verify the situation, and at this time, Yu Liyan had decided not to meet personally, and the unit could meet but not produce a written certificate. It was up to the head of operations to deal with it.

When Zhong Guanguan asked whether the deposit was organized, the overseas Chinese company said yes, and when asked whether the company had received the interest rate difference of 675,900 yuan, the company also expressed affirmation. Later, Zhong Guanguan asked the overseas Chinese company to write a few more words to prove it, or to produce a proof material.

I saw that the business minister smiled, and said to him: "My generation has not read a lot of books. When I was a child, I saw a joke about a reader in a learning book, and I still haven't forgotten it. It is said that a college student, formerly known as Xiucai, picked up a load of watermelons to sell at a rural market, and he was afraid that others would not know that his watermelons were sold, so he erected a sign next to the watermelons, which read: 'This watermelon is also for sale!' A farmer looked at the sign he wrote and commented: "Your brand has been inserted in the watermelon, so there is no need for this word on the sign." The college student felt that it made sense, so he erased the word "this" from the sign and changed it to "Watermelon is also sold!" At this time, another person looked at the sign and said: "You only sell watermelons today, there is nothing else to sell, and there is nothing else to sell, and the word watermelon on the sign is redundant." When the college student heard this, he was also pertinent, so he erased the word "watermelon" and changed it to: "Sell it too!" Later, another person said: "You pick up this watermelon in the market, and you don't write a sign, but you also sell it!" Why do you take off your pants and fart like this, do you do this extra thing!'"

Zhong Guanguan finally managed to finish the story with the business minister and said, "Excuse me! Let's go." The two left the overseas Chinese company.

They returned to the Southern Hotel to find that colleagues from the other group had also returned. The four of them touched the situation, and it turned out to be much the same. As a result, the tactics of the original roundabout investigation had to be changed to a direct attack on the Hubei branch, especially against the summer.

The next morning, Zhong Guanguan and his entourage came to the president's office and bluntly proposed to Wang Xianyao: "The focus of this trip is to find out the problem of interest margins. Wang Xianyao still sent them to the office in the summer, and the summer dealt with them.

After Zhong Guanguan sat down in Summer's office, he said to Summer: "We are all familiar with each other, we have a few questions, I will put them directly to you, please answer them." Do you see it?"

Xia said very simply: "Section Chief Zhong, if you have any questions, mention it!"

Zhong Guanguan said: "Taishan Industry and Trade Company has borrowed 3.4 million yuan, of which 3.1 million yuan has gone to Guangzhou, where is the remaining 300,000 yuan?"

Xia calmly replied: "His loan of 3.4 million yuan was made just after the Spring Festival, when the funds were very tight, and the whole bank staff was mobilized to organize a three-month fixed deposit of 5 million, which seemed to be a monthly interest rate of one or eight cents, excluding the interest on the deposit certificate, to pay more than 300,000 yuan of interest difference." However, I declare that this deposit has nothing to do with me, not me. ”

Zhong Guanguan asked, "Is it the deposit of Heihe Securities?"

Summer replied, "Yes." ”

Zhong Guanguan asked a second question: "We haven't found Huaqiao Company and Jiaxing Electronics Company, can you provide some information?"

Xia explained: "If it is a depositor that we have dealt with for a long time, it is not difficult for us to find it, but depositors like this kind of cross-river dragon are not the object of my jurisdiction, I have done it and forgotten it, and some have never even met." ”

Zhong Guanguan asked again: "Do you also make up the interest rate difference in the same way when you make loans to other customers?"

Xia smiled wryly and said: "In the period of the financial service agency, it was always operated like this, and if there was one who did not make up the interest rate difference, the manager would be suspected of having a problem." Even when our head office took over the financial services agency, it was unwritten that way. ”

After Zhong Guanguan asked, he said, "Okay, let's stop here today!"

Summer said, "Okay." With that, he sent them out of the office door.

Later, Summer secretly said: "This time they will simply finish it soon." ”

However, Summer still has her own worries about Shao Hua's case. The reason is that when the first loan of 8 million yuan was made, 4 million yuan of it was matched by an external 5 million yuan of induction deposit, and in the interest rate difference of the deposit, the depositor required 70,000 yuan to be paid in cash. In the summer, there was no way, so he asked the Special Zone Instrument Company to issue a receipt to Guiz Merchants (Shenzhen) Company, while Shao Hua's company wrote two checks for the same amount to the Special Zone Instrument Company, and the latter handed over one of the cheques for 70,000 yuan directly to Jiaxing Electronics Company for cash to pay to the depositor. In addition, when Shao Hua's accountant Xia Shuwen was about to leave the company, she proposed to Xia that Shao Hua had agreed to open an extra 3,000 or 4,000 yuan in the interest rate difference receipt as compensation for her leaving the company. Later, when dealing with the deposit business of 1 million, Xia did the matchmaking work when both the depositor and Xia Shuwen were present, so that Xia Shuwen resigned satisfied.

Although these things are not something that cannot be explained, if the task force knows about them and entangles you, your head will be big.

What Summer didn't expect was that for four days in a row, they all came to Summer's office like this, asking some different questions with a hammer and a hammer in the west, so that on the third day, Summer said to them a little angrily: "I'll just write something for you, you can take it back and digest it slowly!"

Zhong Guanguan said: "Good!"

So, in the name of the unit, Xia wrote a "Explanation of Issues Concerning Deposit-Loan Linked Loans of Financial Service Cooperatives", and after writing it, he showed it to Chen's homework. After reading it, Chen thought that it would have a negative impact on the interest rate of the branch, and resolutely disagreed with the Guiz task force.

If the bank does not give a written explanation, the Guizhou Z task force has no choice. In this way, the Gui Z Shao Hua special investigation team's trip to Shenzhen came to an end. Interestingly, the four Shenzhen investigation teams headed by Zhong Guanguan did not be overly suspicious of the fact that he was the legal representative of the Shenzhen Special Economic Zone Instrument Company in the summer, but they clicked to Wang Xianyao and Xia again in a bit of an old tune, and then there was no follow-up.

At this point, the competent section chief Zhong Guanguan may have completed his historical mission in this case, and later did not visit the Hubei branch of the Citizen Bank in Shenzhen for the Shao Hua case. However, the matter is not over yet, just like Zhuge Liang's feat of going out of Qishan to seek the unification of the country, or like Zhuge Liang who caught and released, released and captured Meng Shu on the battlefield back then, he didn't stop thinking about it, and he was always unwilling in his heart. So, something will be done.

What happened next, please listen to the little one slowly. (To be continued.) )