In the blink of an eye, it is March, and the new site of Hubei Financial Services Co., Ltd., which has been renovated for more than half a year, has finally been completed. Pen @ fun @ pavilion wWw. ｂｉｑUｇE。 ｉｎｆｏ

In the past two days, Hubei Financial Services Co., Ltd. has ceased normal business and all employees have moved into the new location. At the new site, each credit department has an office, so that one department has Xu Donghai, Li Chaoyang, and Wang Yang, the second department has Xia, Ou Zhongzhong, and Liu Aihua, and the third department has Bu Ding, Shu Guangrong, Li Guolan, and Liu Miaomiao. There is a new old man in the planning department, people call him Consultant Zhang, and he leads two employees of the planning department, one is Xiong Zilun and the other is Yuan Aiping. Between the planning department and the credit department, there is a personnel and confidential room, Zhuang Yu's second secretary Wang Hua was transferred to the personnel specialist, and Han Xiaoniu was doing her original work in the confidential room - sending and receiving documents and typing.

After two days of busy work, the businesses officially opened at the new location. At 8:30 a.m. that day, Zhuang Yu and Chairman Yang Oran came to the business hall, each took a pair of scissors from the plate held by Wang Hua, and cut the red silk cloth blocked in the business hall into three sections.

As soon as Xia had just finished discussing the defense with Zhuang Yu and others, Chen Jiaojiao came to the office angrily and said to Zhuang Yu: "There is a case!"

Zhuang Yu and the people present were very nervous, they didn't know what case was going on, and they didn't know if it had anything to do with themselves, so they hurriedly asked, "What case?"

Chen Jiao glanced at the three credit managers, and then said: "Shao Min defrauded others of more than 700,000 yuan in cash. The victim came to my door, and he is still in my office. ”

Zhuang Yu said: "Mr. Chen, please tell me more about what is going on." ”

Chen Jiaojiao said: "Shao Min used the account opened with us to adopt the method of internal and external collusion, and in this case, there is Zhou Tianhong of our financial service cooperative; in addition to Shao Min, there is also a social worker Cai Wen, in the name of going to Bujinong to approve the exchange of cash, to write a large amount of blank checks, this check exchange to us has no way to pay, the customer comes to the door, will not show his feet?"

At this time, Qin Xianhong asked, "Mr. Chen, how do you think this matter should be handled?"

Chen said: "After the problem appeared, I quickly checked Shao Min's account and found that there were still more than 650,000 yuan, and now I have notified the sales department to carry out internal control, and then asked the relevant personnel to sit down to see if they can solve it through internal coordination." If not, they must report the case to the People's Bank of China and have their accounts frozen. ”

After listening to it in the summer, I felt that it was a very fluke in both public and private affairs, and there was no big mistake. Why? Listen to the little one slowly:

It turned out that in the summer, in order to avoid the troubles that may be caused by the organization of deposit matching loans by employees, he had deliberately used Shao Min's account to make up the interest rate difference with depositors. Since Shao Min transferred the interest rate spread of the depositor Sangma Trading Company to Buji Nong for cash withdrawal without authorization, Xia felt that Shao Min was not very reliable, although he also used some deposits organized by him, but Xia Xia has looked more closely on the issue of interest rate spreads, and all the checks for the interest rate difference of the loan account were immediately transferred to the depositors in the summer, and the remaining part as an intermediary fee was given to Shao Min. In this way, the funds on Shao Min's existing account have nothing to do with the depositors, and there is no need to worry about affecting the interests of the depositors because of the freezing of his account.

Another fortunate thing is that at that time, the settlement center of the People's Bank of China had not yet opened an instant transfer system. Otherwise, Shao Min had defrauded 700,000 yuan in Bujinong's approval and then took away 650,000 yuan from his own account, and that would have become a bigger matter! Now, the Hubei Financial Services Society can basically settle the matter.

The third question that came to Xia's mind was: Shao Min has been doing these famous halls one after another, which shows that he wants to make a final profit and slip away. Xia thought: Is this because the loan of Shenzhen Ningfeng Company is going to court, and he is worried about getting burned and wants to get out as soon as possible?

Xia came back to his senses and heard Zhuang Yu say: "I think it will be handled according to Mr. Chen's opinion, Lao Xia, you assist Mr. Chen to deal with this matter together." ”

Summer said, "Good. ”

Shao Min will really choose the timing, when Hubei Financial Services Agency found out that he had cheated the problem, it was already Saturday, so that after the holiday, a little delay, it would be six or seven days, and people with a heart could do a lot of things in such a long time, which was also conducive to the realization of his plan.

Although Chen Jiaojiao and Xia discussed with the victim, Zhou Tianhong and Shao Min's wife, who came forward on behalf of Shao Min, for half an afternoon and signed an agreement on internal handling, Shao Min himself still did not show up as he did last summer when he dealt with the deposit issue of Sangma Trading Company.

On this day, as soon as Summer came to the office, he received a message from Shao Min: "Cai Wen, who participated in the fraud, has run away." ”

Summer already knew something about Shao Min's methods and didn't take it seriously. Then he handed over the legal documents he had written to Zhuang Yu for signing and printing them for Han Xiaoniu.

Zhuang Yu and Chen Jiao had a headache about Shao Min's cash fraud case, and they couldn't make an appointment with Shao Min all afternoon. In the evening, Zhuang Yu called Xia Xia and asked Xia to contact Shao Min: Be sure to deal with the problem tomorrow. I took Shao Min a few times in the summer, but I didn't wait for Shao Min's recovery and response.

The next morning, Xia just came to the office and greeted two colleagues, and the machine rang, only to see the word screen display: "Please open your hand, ready to call." Shao Min. ”

Summer said in her heart, "How did he act like a spy?"

After a while, Shao Min called, and Xia said to him: "Lao Shao, you may be a little worried about what coercive means will be used, let me tell you: up to now, our service agency still emphasizes internal handling and does not poke outside." But you're coming, can you do it at ten o'clock?"

Shao Min finally agreed: "Ten o'clock, a word is a decision." ”

After the summer phone call, he told Zhuang Yu and Chen about their homework.

The two were in the office waiting for Shao Min's arrival. After Shao Min arrived, he had a good talk with Zhuang Yu and Chen Assignment, and promised to deal with it at 3 o'clock in the afternoon.

After three o'clock in the afternoon, Shao Min called and said to Xia: "I was drunk, so I asked someone to bring a check." ”

However, Chen waited left and right, and there was no news when he got off work. Therefore, he reported the case to the People's Bank of the Special Administrative Region.

The day after Chen reported the case to the People's Bank of China, Shao Min's account at the Hubei Financial Services Agency was officially frozen. At this time, Shao Min's wife showed great enthusiasm and immediately sent a check for 650,000 yuan, asking for a proper handling of the incident.

Xia said in his heart: "Shao Min is this kind of seed who doesn't shed tears when he doesn't see the coffin, if he dealt with it yesterday, would he still go around in circles like this today!"

As a result, Chen applied to the People's Bank of China for an unfreezing order. The reply was: a fine of 35,000 yuan, in addition, a lump sum payment of 700,000 yuan. After Shao Min's wife fed back this opinion to Shao Min, Shao Min quit.

Shao Min's resignation is also a great luck in misfortune for the people related to him: since Shao Min is unwilling to solve the fraud case, he has lost the foundation of his survival in Shenzhen. Since then, Hubei Financial Services Co., Ltd. has never seen Shao Min's shadow again.

Indeed, Shao Min's departure saved many promising men and women in Shenzhen's financial circles from prison, because the miniature tape recorder placed on his upper left chest came in handy in other cities. There is a poem as proof:

It is said that back then, the mouth was still in the book, and the mouth was really hard to use the brain;

made a million silver lightly, and his heart was crooked and his face was dirty.