"Yes, that's the problem. These more than 100 employees, indeed, from the second half of last year to the end of last month, the amount of wages that appeared on the salary schedule was so much. ”

"You mean, cashing out employee salaries?" Chen Yimei asked.

"It's not very likely to cash out, and with such a small amount of money, they won't use the identity information of more than 100 employees. Even if it's cashing out, it's not like that. ”

The audit is right, this little salary adds up to more than 100,000 yuan a month, and if it is cashed out, Zhang Hounian cannot only do such a little. Thinking of the employee information I found on the computer just now, I took the pay slip from the auditor's hand: "Sister, you come upstairs with me to check, I should have found the files on the computer just now for more than 100 employees." ”

"I'll go too. "Chen Yimei came with us.

Then I left the audit to continue the financial investigation, Zhang Xin and Chen Yimei went upstairs with me to the 310 computer, and compared the information on the computer with the payslip just now. This comparison is simply a major discovery, the list of employees on the 310 computer is completely consistent with the list on the payroll. Just when we were puzzled by this situation, Bai Hehe found new information on the 216 computer: "Ke An, come and see." ”

We quickly turned around and went to her side to gather around, and on her computer was a sample of a guarantee letter, "I remember correctly, this office is all about personnel, right?

They all stayed up all night in a row, and their thinking was already a little chaotic, and everyone couldn't figure out what might be going on for a while. So put aside the doubtful information first, and then continue to search to see if there are any new discoveries. By 6 o'clock in the afternoon, I couldn't hold on anymore after dinner, and the audit side had all done its work, and there were no new discoveries other than the payroll. Zhang Xin felt that people were tired after a busy day and a night, so he asked them to go back and rest first, and we will check the rest of the things ourselves.

Because from the clues here, even if they transfer assets, the focus is not on the project at all.

After the audit left, we casually lay on the sofas in various offices, temporarily rested until 12 o'clock in the evening, and continued to get up to search. By noon on Sunday, all the suspicious points found were gathered together, and in addition to the salary list and employee form, the entry information of more than 100 employees was also found, as well as the records of social security and medical insurance, indicating that they looked the same as the ordinary employees of CC Group. In addition, my dad also found a business card of the account manager of a local commercial bank in City A and a loan service company in the office of the manager of the personnel department. However, when checking the details of the financial transactions with the bank, there is no place to use the bank's signature on the same day.

If these are all traces, there is no doubt that they should have something to do with Zhang Hounian. At present, judging from the people who have found things, it should involve the personnel director and financial experience. I asked Chen Yimei: "Mom, last time I heard my eldest sister say that the chief financial officer was going to resign, what about the personnel department?"

"The HR director had left her job last month, and her husband was abroad all the year round, and it was said that he was going to settle down with his children. Chen Yimei stared into the distance with empty eyes: "I still can't figure out why..."

"What? The HR manager has resigned? So who is it now?"

"The former deputy director was promoted. ”

"Yimei, has your company applied for a loan from the bank?" my dad suddenly said next to him.

"No, never borrowed from a bank. ”

"Oh," my dad asked, and then he calmed down and smoked alone.

Chen Yimei was still in the spirit of being beaten with chicken blood, "Why don't we check the identity information of these people first?"

"I took a closer look, and almost all of these people's ID addresses were in remote mountainous areas. Why do you say you want to compile the identity information of so many people in remote mountainous areas?"

"Could it be a loan?" Bai Hehe interjected.

At the same time, we asked, "Loans?"

"Some time ago, a salesman came to my store to hand out flyers, saying that their company could help ordinary company employees with loans. As long as your company's credit is good, has the ability to repay, and is willing to provide you with a guarantee, you can borrow 10-1 million home purchase funds. ”

Chen Yimei was puzzled: "Home purchase fund?"

The real estate depression in City A in the past two years has led to the purchase of houses by the relevant departments in order to worry about everyone, and there seems to be such an item. As long as you have worked in the company for more than one year, you can take out a loan if you meet the conditions, which can be used by ordinary employees to settle down in City A. ”

I seem to understand what Bai He He meant, "Could it be that these 100 or so people have loans, right?"

Everyone's brains were already a little confused, and my dad jumped up in shock at the time, "More than 100 people are carrying loans? According to no one's 500,000 yuan, that's more than 50 million? Not including how many employees in the company were bought to do this?"

After hearing this, Chen Yimei sweated on her forehead, and her breathing became faster and faster: "If these 100 people each borrow more than 1 million, wouldn't there be more than 100 million?

By this time, we finally understood what Zhang Hounian was doing quietly. Once a company's fixed assets are seized by the bank, then even if you run normally, it will be affected, Zhang Hounian does not dare to swallow all the CC Group, but there is no problem in swallowing the 100 million. Coupled with the money he has absorbed from projects over the years and the Beijing branch, once he succeeds, he will have a lot of money.

We made a copy of all the information we found and returned to my house after putting everything back in place, originally wanting to discuss how to verify the situation next, but when we got home, everyone was so tired that we didn't have time to discuss and slept first. Perhaps because of the eagerness to find the truth, everyone didn't sleep well, but for two hours, they all got up and gathered in the living room to continue the discussion.

But even if it's only 2 hours, my spirit after the break is obviously much better, and I can think of more questions in my head. If it is true that these people have gone to the bank to take out loans to let the group, then these people's credit will have a loan record. So we first found the computer and submitted the credit check records of these people, but the results will not be available until tomorrow.

So we discussed that the next step was to control the HR director and the CFO, and the whereabouts of these 100 people had to be investigated. Whether you have worked in the company or not, and whether you have received the money sent by the company, these are all things that need to be verified. Because these 100 people are almost all farmers in remote mountainous areas, and most of them are middle-aged people around 30 years old, it stands to reason that they should not have the conditions for loans.

And Lei Xi and Zhang Hounian's side should not be underestimated, the only person who can intervene in more or less is Zhang Luo, although she doesn't know much, but it can be regarded as participating in the project. It's just that Zhang Luo is traveling with Xiaodan now, I'm thinking, what if I can persuade Zhang Luo to come back, let her know Zhang Hounian's true face, and then pay attention to their movements and observe them?

After I said such an idea, I was agreed by Chen Yimei: "Yes, I agree with Ke An's idea, I think if I tell Zhang Luo about the situation, she should understand." ”

"Mom, are you going to say??" asked Zhang Xin.

"Just me, she bleeds the blood of our Chen family, as long as she knows the truth, I think she should help with this. Chen Yimei chattered and said: "And the essence of Luoluo is not bad, that is, I was spoiled by me when I was a child, I have to get what I want, and it is easy to trust others if I can't get it. ”

It's really nervous, the truth is going on step by step, but none of us can be sure if we can get the money back. Roughly divided the rest of the work, Zhang Xin was responsible for recruiting people, arranging to monitor personnel and financial directors, and arranging to find these 100 people. My dad picked a few random places to walk around the ID addresses of these 100 people to see if he could find any situation. And I have to go back to Zhang Xun's company to work on Monday, so I won't participate in this matter for the time being, if I participate too much and Lei Xi knows, it will cause suspicion.

After everyone discussed, Zhang Xin drove Chen Yimei back, and my father and I almost slept on the sofa until the next morning.

After sending my dad to the airport, I went directly to Zhang Xun's company to report. Because I have to submit the information to BQB in the afternoon, everyone has been busy sorting it out last week, and the main thing in the morning is to check it again. Although I am a newcomer, the manager of the planning department is now She Nanyang, and I am very familiar with each other and do not have any sense of strangeness in my work, especially BQB, so I also joined the stage of sorting.

Looking at these materials, She Nanyang said with confidence: "Ke An, I think that as long as you join, this list must be our company." ”

"Don't be so confident, this is an open and transparent audit. ”

"Look at it. She Nanyang finally confirmed that all the information was correct and sealed the document bag.

The company is only now beginning to take shape, and the division of labor for everyone is not particularly clear. Although She Nanyang is the manager of the planning department, he usually has to go back and forth to confirm the plan with the customer. Rollo is the front desk of the company, and he also does all the administrative and personnel work, Zhang Xun spends most of his time as a salesman outside, except for the occasional important customer when he comes over. In addition, there is a sales team, but because of the beginning, they also do some customer maintenance work.

I am the only one left to concentrate on planning in the company.