Three, four, three, the discount case is exposed

However, he said that since the Provincial High People's Court made a final judgment in May on the loan dispute case of the Bao'an Welfare Bed Company, because Chen Lianping, the legal representative of the Bao'an Welfare Bed Company, was detained in the detention center and was unable to sign the legal documents, it took the form of public notice to serve the case. After the expiration of the Pen, Fun, and Pavilion www.biquge.info announcement, although it was heard that the city would treat the mortgage issue as a fraud, the Provincial High Court had already made it clear in its judgment that the case was a loan contract dispute and was protected by law. Therefore, the Provincial High Court is very concerned about the enforcement of the case. They asked the clerk to contact the Municipal Intermediate People's Court and asked the Hubei Sub-branch to go to the Provincial High Court to handle the enforcement procedures for the loan dispute case of the Bao'an Welfare Bed Industry Company, and not to delay it for a long time. The Municipal Intermediate People's Court forwarded the opinion of the Provincial High Court to the Hubei Branch, and when it heard the news in the summer, it was eager to immediately organize an auction house to sell the mortgaged real estate in order to settle the rights and wrongs of the loan. Therefore, he immediately coordinated with the president and asked Hao Wenting and Ren Erwei to drive to GZ and sign the implementation announcement procedures.

This morning was the day when Ren Erwei and Hao Wenting were arranged to go to the Provincial High Court to go through the enforcement procedures for the loan dispute case of Bao'an Welfare Bed Industry Company in the summer. After Xia greeted Hao Wenting to get in the car, just returned to the office, Wang Yang walked in with a file and said to Xia: "Manager Xia, Manager Xu, their product development department has engaged in a discount business of 20 million yuan, I signed it, and now I will give you the information." ”

Summer said, "Okay. ”

After Wang Yang left, Xia Zheng looked at this information carefully, and gradually formed the opinion that they had made the discounted business into a loan, and the format was wrong, and they were originally going to return it to Wang Yang immediately and ask the product development department to re-report it. But looking further down, a new problem arises: the office addresses of the acceptor and guarantor of this discount business are all the office addresses of Anyan Company, which is very strange. So, in a flash of inspiration, I went to the confidential room to copy the core part of the material.

In the afternoon, after preserving the core part of the copied material, Xia quietly called Wang Yang and said to her: "I read Lao Xu's discount information, it seems that I made a mistake, you have all made the discount into a loan statement." After speaking, he showed the information to Wang Yang.

Wang Yang looked at it, apologized and said: "Yes! I didn't see it, I'm sorry! After saying that, he laughed embarrassedly.

Summer returned the whole set of materials to Wang Yang and said, "You return it to the product development department, and if you want to report, change the watch." ”

Wang Yang said, "Okay. After speaking, he took the information and went to Xu Donghai.

In the afternoon of the same day, Xu Donghai handed over the replaced materials to Wang Yang, who copied them again according to the opinions signed last time, and quickly sent them back to the desk in the summer.

Xia read Xu Donghai's signed opinion, which was much more cautious than the original one, indicating that his own confidence was also insufficient. He remained silent, and checked that the original documents were still inside, but there was no original loan certificate like last time, and the copy clearly showed signs of forgery. Xia thought: "It shows that Lao Xu didn't give the original last time because of the foreshadowing." But this business may not be done, and there is no need to ask him for the original. Unconventionally, he locked the information in his iron cabinet.

Because it was Friday, and the next two days were holidays, after going to work on Monday, Xia called Ren Erwei to the office, closed the door, put a small note on the table, and said to him: "You go to do a confidential task, according to the name listed in this note, go to the industrial and commercial bureau to check the composition of the shareholders of these enterprises." Again, I will be clear that this is a secret, and when I come back, I will not be able to tell anyone where I have been this morning, what I have done, let alone talk about the contents of the note. Even to Wang Yang and Xiao Han, they can't say it. ”

Ren Erwei said, "I understand!" After speaking, he took the note and went to run errands.

After a while, Shen Ping from the product development department went through the billing procedures for a small loan and came to find Summer. After Xia signed the IOU formalities, he asked him: "I heard that you and Shu Guangrong went to the discount company to investigate, but you didn't sign the questionnaire, what's the matter?"

Shen Ping hesitated, but still said: "I saw that the company was weird, as if it had something to do with Manager Xu, many things were not clear, and I didn't dare to sign it." ”

Xia asked, "Why did you ask Chen Lu to sign later?"

Shen Ping smiled and said: "Isn't it a double investigation, I don't sign, Manager Xu said: 'Chen Lu, you sign!' Chen Lu had no choice, so he signed a name." ”

Xia asked, "Chen Lu didn't participate in the investigation, did he?"

Shen Ping said, "He's a ghost!"

Xia affirmed Shen Ping, saying: "You are right not to sign this letter, which shows the political quality and business sensitivity of a party member." Lao Xu is not right in this matter. ”

At this time, the landline phone on the desk rang, and Summer picked up the phone to answer. Shen Ping said: "Manager Xia, I'll go to the sales department to do this first." ”

Summer said, "Go ahead." After speaking, he asked into the microphone: "Hello, Hubei Branch, who are you?"

I only heard the other end of the phone say: "Director Xia? Hey, I said old man, I am Li Zibei from the Enforcement Division of the Intermediate People's Court." Hey, folk, I mean, there's something I want you to help with. ”

Xia said, "Ah, Judge Li, what do you want me to do?" ”

Li Zibei said: "I told you last time: I have been working on the case of SZ 38 Co., Ltd. for several years, and it is difficult for me to do it now. I said, your bank will write me an official document to suspend the execution, so that I can do it!"

After hearing this, Summer smiled and said, "I understand you. It stands to reason that this company is mainly based on the shares of the whole people, and besides, when the loan was made, it was introduced to us by the relevant departments of the city, and the termination of the execution was not a big deal. But the problem now is that we are still actively looking for its property, and second, we are not afraid to tell you that this loan was still made by the credit department where I worked at that time, and if I took the lead in producing this kind of paperwork, it would inevitably be suspected of being a melon and a plum in the future. What do you see?"

Li Zibei said very dryly: "That's good." I'll talk to Wang Xianyao, the old leader. Hung up!"

Summer politely replied, "Okay, I'll visit you in the middle courtyard another day." ”

When he got off work in the morning, Ren Erwei came back, and after coming to the summer office, he closed the office door with great spirit, and said to the summer: "All the investigations are related to Anyan Company." After speaking, he took out the computer inquiry form from his briefcase, and looked at it with Xia, who was also very happy, but when he saw the name of a person in charge of the enterprise as Xu Deli, his eyes lit up, and he asked: "It would be good to find out this person's ID number, and see where he is from." ”

Ren Erwei said: "This thing can't be found as an ordinary inquiry, but it may work as an investigation case." ”

Xia said: "The next time you go back to the industrial and commercial bureau, ask what procedures are required to check your ID card." ”

Ren Erwei said, "I remember this. ”

"It seems," Xia said to Ren Erwei while deliberating on the computer inquiry list: "Lao Zhu established so many companies for the need to establish his new capital chain. Moreover, there is also the taste of "secretly crossing Chen Cang" to play with asset transfer, this old Zhu Wow, as he himself said, is a bit like a 'great man', willing to toss and toss. Ha ha. ”

Indeed, as Xia said, at this time, Zhu Chier had completed the so-called "Golden Cicada Shelling" and "Secretly Crossing Chen Cang" plan that he began to implement three years ago: originally there was only one SZ Anyan Automobile City Co., Ltd. operating in SZ, and three secondary companies were derived - SZ Wanan Investment Co., Ltd., SZ Qianhui Industrial Co., Ltd., SZ Anyuan Trading Co., Ltd. and three third-level companies - SZ Fenfa Industrial Co., Ltd., SZ Huanxin Industrial Co., Ltd., City Dafu Industrial Development Co., Ltd. operates at the same time, and outside the city, there are department stores on Q Island and an electronics factory on Z Mountain, and the ability to continue the capital chain has been greatly enhanced. Moreover, because the new companies are directly or indirectly cross-controlled by SZ Wanan Investment Co., Ltd., of which Zhu Chier is the legal representative, it is really a group of descendants who have used Zhu Chier's wisdom and not used his name, which effectively avoids Zhu Chier's negative impact and makes others unable to see the clues, so it is quite handy in financing from the bank. In the past three years, the total amount of debt has reached 2 billion yuan, with nearly 1.5 billion yuan of financing from the society and banks in Zshan City alone, plus more than 100 million yuan defrauded by the department store on Q Island and more than 200 million yuan added by the city. The construction of the 38-storey Qianhui Building on Sungang Road by SZ VIE Investment Co., Ltd. is also nearing completion, thus realizing its asset transfer plan of "golden cicada shelling". In this way, the once famous SZ Anyan Automobile City Co., Ltd., in addition to the assets of several built automobile cities, is like a shell company that has no hair and no blood.

After the two of them finished deliberating, Xia said to Ren Erwei: "You have worked hard, pay attention to confidentiality." ”

Then, he said to him: "Judge Li of the Intermediate People's Court called again and asked to suspend the execution of the case of SZ 38 Co., Ltd. I told him that we were still actively looking for its property. In the future, if he asks you for a stay of execution, and answers him the same way, we cannot issue a stay document. ”

"Okay. Ren Erwei seemed to be quite sensible, and continued: "Every time I met him in the Intermediate Court, he would tell me about stopping the case in his hands. I'll just say, please call Manager Xia for ventilation. ”

Summer corrected: "If you have any requirements for the court and the judge, you will report back to you." But don't say the word to death on the spot, and don't lead it to one person. In this way, it is more conducive to the development of work. ”

Ren Erwei immediately said after hearing this: "Yes! Manager Xia is experienced and experienced. After saying that, seeing that Summer didn't react, he said again, "I'm leaving?" and left Summer Office.

After Ren Erwei left, he locked these materials in the iron cabinet in the summer. Then a mystery formed in his mind: "Could Xu Deli be Xu Donghai? Or is it his father? If one of them is met, then it makes sense for him to do so." ”

Xia decided to contact Chen to see how much he knew about the discounting business. (To be continued.) )