"Secretary Guo, we privately contacted two former financial personnel of Wenling Group, according to the information they revealed, the situation of Wenling Group is very strict, I built yì, and the county economic investigation brigade followed up the whole process - Bayi Chinese net w one w eight w small.81zw.com"

Guo Xiaozhou raised his eyebrows, "Du Bureau, tell me about the specific case." ”

"That's right, we found out that the first hot spring hotel project under Wenling Group has a big problem. They opened the first hot spring hotel in Datang at a cost of tens of millions of yuan, and sold it to Wujiang Guohua Company for 380 million yuan a year and a half. However, according to Wenling's former financial personnel, this Guohua company is a leather bag company registered by Yu Yangming's third brother. ”

"Money laundering?" The word immediately popped up in Guo Xiaozhou's mind. Money laundering is the process of placing illicit funds into legitimate business processes or bank accounts in order to disguise their original source and legitimize them.

Yu Yangming's hot spring hotel from his left hand to his right hand seems to have made a net profit of more than 300 million yuan, but in fact, Guohua Company paid 380 million yuan to buy a hot spring hotel, and as the seller, Wenling Group made more than 300 million yuan on its books, and its financial book increased its turnover by more than 300 million yuan. In the whole process, it seems that there is a profit of more than 300 million, but in fact, Wenling Group has a net loss of large transaction taxes.

In business, it is the essence of business to be unprofitable and not early.

But why does Wenling Group play such a trick, not to make money, but willing to lose a large amount of transaction tax, which must be greasy.

"Du Bureau, you have done a good job. In the Chinese of August 1 ww.81zw.com you immediately arranged for the county economic investigation brigade to go to Datang to reinforce you, and at the same time, sent investigators to Wujiang to investigate this Guohua company. The first letter of the new domain name novel network (), the largest free romance Chinese website, hurry up. ”

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On the second floor of the tea house, Huang Yuwan made several calls one after another, and then looked at the relevant information of Wenling Group, her eyes finally lit up, and she said with a smile, "I see." ”

Sister Shan asked curiously, "Miss has come to a conclusion?" ”

Huang Yuwan tapped on the information book for a long time, and said with a faint smile: "On the surface, Wenling Group looks like it is laundering money, but what puzzles me is that there has always been a lack of a third party. However, the funds have been circulating within Wenling Group and related companies of the group. All the account transactions, profits, etc. in the financial statements are unilaterally played by Wenling himself. ”

Sister Shan was puzzled: "Why does Wenling Group play like this? What's the point? ”

Huang Yuwan smiled proudly, "It's true that you can hide it from many people, but you can't hide it from me." Wenling Group increases the turnover of affiliated companies by paying for affiliated companies through the parent company or the subsidiary paying for the parent company. Packaging Wenling Group, creating a good corporate image and business image, the result is that the county party committee and county government will give strong support in policy, cheap land, preferential financial subsidies, bank loan channels, and most importantly, the ultimate goal of Wenling Group is to complete the listing after packaging. ”

"However, I still wonder a little bit, where is the huge source of funds of Wenling Group? I made a preliminary check and found that the bank funds borrowed by Wenling were not enough to complete the major hot spring projects and the Datang Ecological and Cultural Theme Park project. 八一 Chinese ww 一w 一. Say 8 1zw.com Hot Spring Eco-City Project. There are also three hot spring resort items. The start-up capital alone is as high as more than 200 million ......"

Sister Shan said casually, "Maybe it's borrowing money privately......"

"Borrowing money privately? Borrow money privately......" Huang Yuwan's eyes suddenly lit up, and she slapped her hand and said: "The second child of the Yu family has a small loan company, which can easily raise funds in the private sector. ”

Speaking of this, Huang Yuwan was finally relieved and sighed: "This Wenling Group may be a powder keg, if the private fundraising is true, once it explodes, the consequences will be unimaginable." ”

Sister Shan said: "Will Miss remind Secretary Guo Xiaozhou?" ”

Huang Yuwan was silent for a long time, "I can find out the context, and he may not be able to." Tomorrow, I will find someone to ask the Jinghua Public Security Bureau about the progress of the investigation in Datang, and then make a decision. ”

Sister Shan asked, "Will you go downstairs to see him?" ”

"Now?" Huang Yuwan shook her head and chuckled, "It's too much to be in such a hurry to send the treasure." Sister Shan, there are many games to play in the world, and there are different ways to play. ”

Speaking of which, "In a moment his clothes are dry, send him over." I'm going to sleep, I haven't used my brain like this in a long time. ”

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Early the next morning.

Yu Yangming sat in the huge office on the top floor of the Wenling Building, absentmindedly listening to the report of the financial director under him.

"Mr. Yu, this is the financial statement of this company roadshow, please take a look." The chief financial officer respectfully put the printed financial report on Yu Yangming's desk with both hands.

Yu Yangming picked up the financial statements but was not in a hurry to read them, he shook the financial document in his hand, and said in a slightly approving tone: "You can come up with a new financial statement so quickly." Well, that's what the company wants. ”

The financial director had heard the rumors that Yu Dashao had been arrested, and he had been worried that the boss's feelings would be not good, and he would take out his anger with his subordinates, and when he heard Yu Yangming's performance, he breathed a sigh of relief, "It's all because of Mr. Yu's cultivation." ”

Yu Yangming glanced at the financial manager, "You also know that Wenling Company is about to hit the market again, if there is no accident, the company's organizational structure will have a big adjustment, the change should be changed, and the withdrawal should be withdrawn." When the time comes, how to arrange the adjustment of the financial aspect, you must have a preparation in advance. ”

"I'll come up with a plan."

Yu Yangming flipped through the financial statements, seemed to remember something, and said, "I just got a very bad piece of news......

The CFO immediately held his breath and looked solemn.

"The Jinghua public security department launched a secret investigation of our company in our county, and secretly contacted several financial personnel of our company, including two employees who have left their jobs. At present, the company is about to go public, no matter what their intentions are, you must take precautions and warns in terms of finance. ”

The CFO said in a firm tone: "I will immediately call a meeting of all the financial staff, and I must know the stakes and stand firm. ”

Yu Yangming smiled and said nonchalantly: "Okay, I'll look for you after I read the report." ”

"Okay, Mr. Yu, I'm going to work."

Looking at the back of the financial director leaving, Yu Yangming picked up the phone and dialed a number, "Secretary Yu, I want to protest against the improper investigation of our group by the Jinghua police." At present, our Wenling company is in a period of high development and expansion, if we successfully go public this time, Shun lì raised a large amount of money, the progress of expansion will be greatly accelerated. The economic investment in soup will also increase significantly......"

"Yes, exclude my son's problem. They are drunkards who do not mean to drink, but have obvious intentions. There will be no conspiracy? Secretary Yu, if Wenling Group is successfully listed, it will be the first listed company in the history of Datang. Xihai Province has a certain number of listed places, and if Wenling goes up, other companies will go down. I suspect that some competitors have bought off the relevant authorities and joined forces to take countermeasures against us. This is called the sin of desire, and there is no excuse for it. ”

I don't know what Yu Shuisheng said on the phone, Yu Yangming's voice turned cold, and he said in an indignant tone: "Wenling Group is the son of Datang and the economic pillar enterprise of Datang, if the Datang government does not protect Wenling Group, Wenling Group will consider withdrawing a Qiē investment ......"

Yu Yangming suddenly smiled, "I'll wait for your arrival in the office, I'll see you later." ”