When I arrived at the audit department the next day, I received a call from Lao Zhang's wife, saying that Lao Zhang was not feeling well, could not come to work, and needed to take a day off.

Zhao Changfeng knew that Lao Zhang must have drunk too much, and after he asked which sentence he shouldn't have asked yesterday, Lao Zhang didn't speak and drank dryly. In the end, Zhao Changfeng saw that the situation was not right, and hurriedly rushed to drink with Lao Zhang, and Zhao Changfeng drank most of the second bottle of wine, but he also drank more than three taels, plus the first bottle was divided equally between two people, and Lao Zhang drank more than eight taels. With Lao Zhang's age, he can't stand it a little.

Zhao Changfeng came to the fund management center alone. The fund management center specially sorted out an office for Zhao Changfeng and Lao Zhang as a temporary office for Zhao Changfeng and Lao Zhang. After Zhao Changfeng arrived at the office, he opened the accounting vouchers for November and December and looked at them, especially the several vouchers for the purchase and sale of treasury bonds, and Zhao Changfeng looked at them very carefully. Yesterday, he had a little doubt in his heart, and after listening to Lao Zhang's statement in the evening, he naturally wanted to verify it today. The more he looked at these records, the more he felt that there was a problem. When Zhao Changfeng thought of the relationship between Director Wu and Cai Daming, he felt that he was a little unwilling to let it go like this, so Zhao Changfeng was busy in the temporary office all morning and made full preparations for these businesses. When he went to work in the afternoon, Zhao Changfeng called the chief accountant of the finance department of the fund management center.

When Zhao Changfeng and Lao Zhang officially entered the fund management center to start the audit, they communicated with the people in the finance department of the fund management center, which is called an entry meeting according to audit terms. When Zhao Changfeng entered the meeting, he had already learned about the situation of small businessmen.

Xiao Shang is 26 years old this year, after graduating from university in '93, he worked as a cashier in the fund management center and became an accountant in '94. As a young man, Zhao Changfeng found that small businesses are still relatively easy to communicate.

After Zhao Changfeng called the small businessman over, he took out the vouchers of the entrusted treasury bond sales transactions with the Zhongzhou Trust and Investment Company in November and December, let the small businessman take a look at it first, and then began to inquire about the details of the small businessman's business.

Zhao Changfeng asked while making notes with a pen, and the questions he prepared were very careful, and many things involved details.

Xiao Shang obviously didn't expect that Zhao Changfeng would suddenly be interested in these treasury bond entrustment transactions, and after Zhao Changfeng asked a few questions, his face was a little unnatural.

Zhao Changfeng saw it in his eyes, and became more and more sure that there were problems with these transactions.

"Xiao Shang, you just said that the transaction on November 12 was made by Xiao Huang of the business department?" Zhao Changfeng asked with a smile.

Xiao Shang hesitated, nodded, and said, "Yes, it was made by Xiao Huang." ”

"And what about November 28th? Is it also made by Xiao Huang? Zhao Changfeng asked.

Xiao Shang lowered his head and pondered, then raised his head and said, "I can't remember clearly, it's either Xiao Huang or Xiao Chen, anyway, the business of the business department is basically in charge of the two of them." ”

Zhao Changfeng said: "Xiao Shang, can you call the business department now to confirm whether Xiao Huang did it or Xiao Chen?" ”

Xiao Shang was a little flustered and said, "Oh, I remember, it was made by Xiao Huang." ”

Zhao Changfeng asked with a smile: "Xiaoshang, are you sure?" ”

Xiao Shang nodded and said, "Yes, I'm sure." ”

Zhao Changfeng took out another accounting voucher, opened it and handed it to Xiao Shang: "Xiao Shang, take a look, this is Xiao Huang's travel expense reimbursement form." At that time, he was on a business trip in Yanjing, so how did he go to Zhongzhou Trust and Investment Company to trade treasury bonds? ”

Xiao Shang said in a panic: "Maybe Xiao Huang communicated with Zhongzhou Trust and Investment Company by phone, right?" ”

Zhao Changfeng smiled and said, "Xiaoshang, has the treasury bond transaction been entrusted by telephone now?" How come I haven't heard of it? ”

Xiao Shang patted his head and said: "Section Chief Zhao, I remember wrong, it was Xiao Chen, it was Xiao Chen who went to Zhongzhou Trust and Investment Company to go through the procedures, and he also told me at that time that the treasury bonds in the securities market had risen a little." ”

Zhao Changfeng smiled again, took out another accounting voucher and handed it to Xiao Shang: "Xiao Shang, this is your salary accounting table, according to the attendance sheet, from November 27 to November 29, Xiao Chen took three days of personal leave to go home to his grandmother's funeral, will he take the time to rush back to Zhongzhou to go to Zhongzhou Trust and Investment Company to handle the procedures for the delivery of treasury bonds in his hometown?" ”

Xiao Shang stayed there for a while, and after a long time, he said: "It's been too long, I can't remember it clearly, maybe Manager Fang of the business department went to deliver it in person." ”

Zhao Changfeng smiled and said, "Xiaoshang, are you sure it's Manager Fang?" ”

Xiao Shang nodded, shook his head again, and said, "I'm going to go to the business department to ask about this, after all, it was more than four months ago." ”

Zhao Changfeng smiled and said: "Isn't the accounting voucher the only voucher for truthfully recording economic business?" If a lot of information cannot be reflected from the accounting documents, but must rely on the human brain to think, and to rely on the human mouth to ask, what is the use of the accounting documents? ”

Xiao Shang looked at the vacancy in the business manager column on the original voucher, and said in a snort: "Section Chief Zhao, this is my negligence, because I am not very skilled in accounting business, so I ignored this problem." ”

Zhao Changfeng smiled slightly and said, "Xiaoshang, if it is really because the business knowledge is not very proficient and there are some problems, then it is okay to say." If it is because of other problems that cause the current situation, then small business, what the consequences are, you as an accountant must know very well. ”

Xiao Shang wiped the sweat from his forehead, not knowing how to answer.

Zhao Changfeng asked again: "Small businessman, is the treasury bond trading business with Zhongzhou Trust and Investment Company still continuing this year?" ”

Xiao Shang hesitated for a long time before he said, "Yes, it's still going on." ”

Zhao Changfeng recorded it with a pen and asked, "How much is the transaction volume in January?" ”

Xiao Shang shook his head and said, "Section Chief Zhao, I don't remember very clearly. I'm going to go back and check the books. ”

Zhao Changfeng closed the record book and said to the small businessman: "Then you go check the account books and then come and tell me." ”

Xiao Shang bit his lip and said, "There are more than 10 million." ”

Zhao Changfeng was taken aback, he absolutely did not expect that the transaction volume of treasury bond trading in January would be more than 10 million. The data he had previously found for November and December was only more than 1 million per month. He never imagined that this number would be magnified tenfold by January this year.

"What about February, March? Is it still ongoing? Zhao Changfeng asked solemnly.

Xiao Shang's face turned pale and said, "Yes, I am still trading, and it is 10 million per month." ”

Zhao Changfeng opened the record book, recorded it, and then said: "Xiao Shang, I'll ask so much for the time being." This is a transcript of the conversation we just had. You see if there are any problems. If there is no problem, you can sign it. ”

Xiao Shang took the record book and read it for a long time before he signed his name tremblingly.

Zhao Changfeng took the record book, weighed it lightly in his hand, and said: "Xiao Shang, although this record book is fluttering, sometimes it can decide a person's fate. That's all for my conversation with you today. You can go back and think about it, and tell me what else you have about the treasury bond trading business with Zhongzhou Trust and Investment Company. I could write a new copy of this record. ”

Xiao Shang nodded solemnly, and walked out with heavy steps, judging from the back, Xiao Shang seemed to be an old man.

Zhao Changfeng closed the notebook and pondered sharply in his mind. He really didn't expect that the funds lent out by the fund management center might reach 10 million. This is not a small number, once it is exposed, no matter how good the relationship between the bureau leaders and Director Wu is, no one dares to protect him.

Now there are two questions, one is who Director Wu borrowed so much money for. Zhao Changfeng believes that it will definitely not be Zhongzhou Trust and Investment Company. Zhongzhou Trust and Investment Company is just a transit station, they just extract some management fees, and the real object of borrowing funds is hidden behind Zhongzhou Trust and Investment Company. I don't know why, Zhao Changfeng has a strong premonition in his heart, that is, Zhao Changfeng feels that the loan of this huge amount of money is very likely to be related to Cai Daming.

After this thought flashed, the more Zhao Changfeng thought about it, the more reasonable it became, because the amount of illegal borrowing funds in the fund management center only suddenly increased in January. And January is the time when Cai Daming paid more than 17 million yuan to Yufei Refrigerator Factory. Zhao Changfeng has learned that Cai Daming did not pay this huge amount of money in the name of Zhongcheng Foreign Trade Company, so this huge amount of money must have been raised by Cai Daming privately. Then it is very likely that Cai Daming used his relationship with Director Wu to find a way to borrow a huge amount of money from the fund management center. Director Wu must have reaped a lot of benefits in this transaction, so he took the risk of borrowing funds. For Cai Daming, borrowing more than 10 million funds for a temporary turnover should also be an acceptable choice. Because according to the procurement contract signed by Petrovich and Cai Daming, Cai Daming can earn more than 6 million yuan per month, so it only takes two months, and the more than 10 million funds can be repaid to the fund management center, and all Cai Daming has to do is pay some interest several times higher than that of the bank.

(To be continued)