Zhang Chen closed the information in his hand and said to Zhao Lixin: "Have you investigated clearly, and the evidence is conclusive?"

Zhao Lixin nodded: "It's been two months since we received this report, and when the compliance department of Koloto was just formed, someone reported it anonymously, but because there is no evidence, we have not taken specific action." But this time it was a real-name report, so I asked Zhongshan Economic Investigation to assist in checking, although these two accounts are not Liu Guangda's name, but they are actually controlled by him, and the bank also has his withdrawal and transfer records and videos, followed by all the flow details on these two accounts. ”

"Four months, 3.28 million! What a boldness!" Zhang Chen snorted coldly, "Does this matter have anything to do with William Johnson?"

Zhao Lixin shook his head: "Judging from the current evidence, it has little to do with William Johnson, at least he didn't directly get this money, but now all of Coloto's expenses only need William Johnson's pen, and I think it's very risky." ”

Zhang Chen stayed in the hospital for a while at noon, and was driven out by Zhang Guoqiang, thinking that his phone was always ringing, and it was so noisy that Su Wenjin and his wife rested. Zhang Chen looked at it, and he was disgusted, so he left with interest, and asked Hu Kaixuan to drive him to the International Trade Building.

Zhao Lixin knew that Zhang Chen was returning to China today and had been waiting for him in the office, and after the meeting, he reported to Zhang Chen about some problems encountered by the compliance department recently.

With Zhang Chen's consent, half a year ago, Koloto also set up his own compliance department, and the department head was recruited by Huoxingyuan and reported directly to Zhao Lixin.

When Coloto's compliance department was first established, it was relatively calm, but with the intensification of the original factional conflict with the second factory, all kinds of bizarre reports and complaints increased, although most of them were anonymous reports, without evidence, and could basically be judged as false accusations of personnel struggles, but one of the real-name report letters still attracted the attention of Gao Jie, the compliance officer of Coloto.

The letter was written by a buyer at the former No. 2 plant, accusing Coloto's current supply chain director, Liu Guangda, the same Jeffrey Liu that William Johnson brought from GE, to have improper interests with at least three raw material suppliers, and to fire him from Coloto Industries in retaliation.

If it is an anonymous report, involving a high-level like Liu Guangda, especially the descendant of William Johnson, the president of Coloto China, Gao Jie and Zhao Lixin will not make too much of a big move, and as long as there is no evidence for a little investigation, the matter will be over.

But for real-name reporting, according to the regulations of the source of fire, the results must be investigated, and the degree of attention is much higher than that of anonymous reporting, Gao Jie did not dare to be proficient, and directly transferred the report letter to Zhao Lixin.

After Zhao Lixin took over, after a little investigation, he found that the content of the report letter was not chasing after the wind, and Liu Guangda was indeed seriously suspected of accepting suppliers' property and embezzlement.

In the past six months or so, Zhao Lixin has not eaten white rice, and the Zhongshan Economic Investigation is hot, and the relationship needs to be used at this time, he and the detachment leader of the Zhongshan Economic Investigation Bai Shuanghai said that Bai Shuanghai only sent two economic investigations, and he found out Liu Guangda's financial situation this year.

Although banks do not yet have real names, and it is difficult to find out those real professional criminals who are extremely professional and vigilant, it is still very easy to find out Liu Guangda, a professional manager with rough methods, low vigilance, and more courageous behavior.

For the part that Zhao Lixin investigated, Liu Guangda received more than 2.5 million kickbacks from five raw material suppliers in just four months, and nearly 800,000 yuan, which Liu Guangda embezzled from Coloto under various names.

And all this money was remitted to his wife in Xiangjiang by moving through ants.

Zhang Chen pondered for a long time: "Teacher Zhao, what is your opinion?"

Zhao Lixin pursed his lips: "I consulted Lao Bai before, and Lao Bai said that this kind of thing is best solved within the company, and it is best to recover the money back, and if you can't recover it, you will be fired directly, and if you call the police, there will be a lot of trouble." ”

Zhang Chen fiddled with the Wantejia Romeo in his hand: "Trouble?"

Zhao Lixin nodded and said: "If the case is reported and the investigation really intervenes, it is very likely to involve people we don't want to implicate, even if we don't take this into account, it won't sound good for the company to call the police to arrest its own employees." Moreover, Liu Guangda is from Xiangjiang, and it will be July 1st again, so if it is not good, there will be some foreign affairs problems. ”

Zhang Chen closed his eyes and thought about it for a while, opened his eyes, and said firmly: "Report the case!"

Zhao Lixin's pupils shrank: "Do you want to think about it again? Even if the case is reported, the money has been remitted to Xiangjiang, and the possibility of recovering it is very small." ”

Zhang Chen's face was serious, and his fingers tapped lightly on the table: "This money is a trivial matter, but I want everyone to know that there is a price for stretching your hand where it shouldn't be!"

Zhang Chen stood up: "Whether it is Koloto or Tinder, they are both newborns, like a blank piece of paper, every line drawn on it at this time will be reflected in this painting in the future, if the lines of the manuscript are drawn crookedly at the beginning, the whole painting will be a piece of garbage after it is painted." Therefore, there is no discussion about Liu Guangda's matter, and people must be arrested and sentenced!"

Zhao Lixin didn't expect that his student would have such a side, but thinking about the way he tossed Li Jinhua back then, he couldn't help but sigh in his heart, only this kind of person can survive in this kind of commercial society, and looking forward will never become a big thing.

Zhao Lixin nodded: "Okay, I'll go and contact Lao Bai, but he also said that the city will definitely intervene in this case, maybe there will be some chain reaction at that time, we have to prepare in advance." ”

Zhang Chen waved his hand: "It's okay, I will say hello to the city bureau and control the situation only within Koloto, in addition, don't leak the news first, it will be difficult to let this Liu Guangda run back to Xiangjiang." ”

Zhang Chen watched Zhao Lixin leave, picked up the phone, and dialed Deng Xianlin.

After greeting Deng Xianlin, Zhang Chen concisely talked about Liu Guangda's affairs with Deng Xianlin, although Liu Guangda is a Xiangjiang person, it may indeed be a bit troublesome for the grassroots, but for people of Deng Xianlin's level, it is nothing more than to remind Zhang Chen to pay attention to the impact and not to expand the matter, and other troubles are not a problem.

Regarding Deng Xianlin's reminder, Zhang Chen naturally nodded in agreement.

(End of chapter)