"Alright, you go ahead!" James listened carefully to Rebecca's direction, and found nothing unusual or unexpected, so he motioned for Frank to continue his words. Pen % fun % Pavilion www.biquge.info

"What do you mean by this, one will let me say, and the other will shut up, don't you know the current situation of others? Can you still be friends, can you be good friends! "Frank is still that ruffian character, no matter what work he does, how long he has been going through, this problem seems to have never been changed in front of James, maybe this is the result of acquaintance.

But James is not interested in Frank's complaints, the first is because he understands the other party, and the second is that he doesn't want to waste his tongue in such a meaningless conversation. The heart is not here, it would be good to stay, what nonsense.

"Do you want to say it? Let's go back without saying anything, cowboys are busy, okay? James first gave Frank a white eyeball, and then urged him to make his intentions clear, and there was a tendency to turn away without saying a word.

And Frank watched James's expression change, and was silent for a while, maybe he was organizing the language, or maybe he was thinking that he should talk about it there, after all, it was not something that could be finished in a sentence or two, and he knew that this matter was not a day or two, as early as when James did not come to the city of archangels, he found a little sign. After taking a deep breath, Frank should know what to say, but in order to better explain his own affairs, he asked the other party first: "Do you remember your first day in the city of archangels?" ”

"Uh-huh!" James knew that now was not the time to interject and ask, and after the other party had told him about the matter, it was not too late to ask his own questions, so he just nodded and signaled that this was indeed the case, and you could continue.

"That's right! Yes, even if you came that day, I didn't pick you up, and you couldn't get through to my phone, do you know what I was doing? Speaking of this, Frank paused first, but he didn't wait for James's answer, but more like talking to himself, asking himself: "I escaped, I didn't escape closely, but I thought that no one found out, I came back!" ”

I don't know if this is the case, anyway, when Frank said that he came back, he gave James the feeling that his eyes were dodging, and his tone was not very stable, but in his subconscious, it should be the other party who thought of the importance of what he wanted to say, so he would not delve into it too much.

"I know this, I said can you tell the point, your discovery, not your experience! Do you understand, OK! Although he didn't dwell on the fact that Frank returned to the city on his own initiative, he really had a tendency to be verbose, so James had to open his mouth to remind him.

"Don't worry, isn't this going to be said soon? Why are you more anxious than me about my affairs, it really confirms what Councilor Huang (an elder in the place where they grew up together) has always said, the real eunuch is not in a hurry The emperor is in a hurry, you don't know what the use of asking! Frank expressed his displeasure with James for interrupting him, and even the elders in common with the two came out and didn't talk angrily.

"Huh? You are really literate, did Councilor Huang give you fairy water? Do you know anything about fairy water? Kindness... Instead of talking about the useless ones, can you explain the problem you found concisely and concisely? Dear Frank. Mr. Sims, cowboys are really busy! "James was accidentally taken by the other party's dog, and indeed the two of them grew up together, although they didn't grow up with mud like those childhood friends in the Celestial Empire, but they still did a lot of tricking girls together, and it was good to change the relaxed way of speaking once in a while, but it was a bit of a delay.

"Didn't you provoke that? Can you say I can't say it yet? What is the truth of this, I am also a citizen, you have a public office, you have an obligation to listen to my troubles, provide necessary help, okay, I forgive you, you don't interrupt me for no reason, if the matter is not clear, it is yours, or mine, well, it seems to be mine, no matter, I continue! After a pause, Frank continued: "I just said that I got there, you saw that you interrupted, I don't even know where I got it......," he slapped the table angrily, but no matter from that angle, that fact, it was himself who really stirred up the gossip, not anyone else.

James listened to Frank's words, he knew that it was useless to be in a hurry, and arguing with reason would only make the situation more out of control, so he rationally chose to shut up, wait for the other party to continue, and of course he had to remind that the matter was there: "You come back by yourself!" ”

"That's right! Right! I'll come back on my own! Frank agreed, but before the words landed, he repented and said unhappily: "What I came back by myself, I found that there was a problem with the company's accounts, and a large amount of cash passed through the company's accounts every day, but when it came to the end of the month, the money was gone, as if it had never appeared in the company's accounts, and the entry and exit on the ledger were seamless, and I also went to check the original documents, and I didn't find a problem!" Isn't it strange, you say? ”

The end of this voice was not in the form of Frank's self-questioning, so James didn't react for a while, and still maintained the posture of continuing to listen, but the other party's inquisitive eyes, in the end, he could only use coughing to relieve it: "Ahem!" You're saying it's weird? I can't hear it! Isn't that the case for businesses? ”

It's true, James has no work experience in the enterprise, let alone professional financial knowledge, so in his consciousness, the accounts of the enterprise are in and out, there is a situation where the income is not enough, and there is also a situation where the money is made every day, plus this is a tourist resort, and Frank's company is engaged in tourism and its surroundings, isn't it normal to have a large amount of cash and funds? So he looked at Frank in bewilderment.

"Abnormal?" James looked at Frank's look at the monster and continued to ask.

"It's so abnormal!" If the daily capital flow is within the normal proportion of expenditure, it is okay, but it is millions or tens of millions of inflows and exits at every turn, can it be normal for a hotel? What Frank can see is the accounts of a single subsidiary of the hotel, not the entire group, millions of dollars are American knives, not Vietnamese dong, not straw paper, even if it is a five-star hotel, large customers have a private room all year round, and there is no need to give hundreds of thousands of dollars at one time, and it is a one-day accommodation fee, is this heaven? Besides, heaven must not be used by American swords, and American citizens may approve of it, but can England and France exercise it universally?

"Oh! So what if you say it's abnormal? Isn't it still paying? Break even, in and out, maybe it's just to walk through your company's accounts and borrow it? "Bridge borrowing, that is, two enterprises borrow funds from each other, under the agreement, one party provides the original principal, one party pays interest, and gets the support of the other party, or completes the company's restructuring, or supplements the capital chain, although it is paid, but it is a common fact.

"I thought that way at first, so didn't I say go and check the original documents? In the end, I found out that it was a trading company of our group that paid the money, and it was a venture capital company of our group, and it only held shares, not a controlling stake, and it was said to be the private company of the president of the group. Frank was also afraid that James wouldn't immediately understand what he was talking about, so he focused on the origins of both sides.

It was obvious that Frank meant that the president of the group was embezzling the company's public property, and there was a suspicion of transferring funds and illegal misappropriation, so James asked: "Since you know so clearly, wouldn't it be good for you to call the police to solve this matter?" Tell me what's the use, I don't care about economic crimes! ”

Next, Frank, continues his discovery. Forgive which trading company belongs to the group, but the company is not in the United States, but registered in an unknown island country, so the shell company does not have any business, but on each financial statement, it is indeed the most profitable subsidiary of the company, which makes many people blush, and also makes the CEOs of many local companies feel pressure. As for why Frank knew that the trading company had no real business and was an empty shell, he didn't tell James, but because it was a secret of the company, or because he had a bitterness that he couldn't say, in short, the result was that there was money without doing business, and the source of funds was very suspicious!

If you really want to think like Frank said, their company is laundering money, it may be that the underground money bank in order to cover the process of money laundering, the illegal funds are laundered through the accounts of the hotel, and then they appear in the venture capital funds, which not only makes the venture capital more abundant, but also makes other customers believe that there is a backer behind this investment company, and it is still a large-scale comprehensive group company, trustworthy. You can make additional investments, that is, follow the trend and invest more money in it.

"In that case, do you have proof? You can report to the FBI! The police probably can't control these big companies! After listening to Frank's words, James expressed his opinion, which was very pertinent and conservative, there was no way, he didn't understand this field, so he had to explain what he knew to the other party.

"But when they check the accounts, I did it, and I won't suffer too?" Frank said so much, this is the point, this is the reason why he came to James, he has an unshirkable responsibility for fake accounts and money laundering, and if he is not careful, it is estimated that he will be punished for several crimes, money laundering, and black accounting.

Since Frank entered the company, he was promoted quickly, there was a small assistant, to the chief financial officer of the whole hotel, how did he come, to be honest, he himself did not know, in the past his idea was that the general manager took a fancy to him and liked him, since he knew about false accounts and money laundering, he understood that his chief accountant was a vacant position, I don't know how the money came from, I don't know where it went, I signed it, drank coffee and the day passed, the salary was still taken, and now I was afraid, but I couldn't get out of it, So I thought of escaping, but such a large flow of funds will be discovered sooner or later, what's the use of him running away, since he has already handled it, he has a criminal record when he escapes to the ends of the earth, and he can't accept such a way of life when he wants to hide from XC, so he came back, so he asked his good friend, Fa Xiao James for help.

As for whether James has the ability to help him and clear his name, Frank didn't think about it that much.