Chapter 70: Panic

He Xin and the others went to check the accounts, which undoubtedly exposed this case, Dong Yiwei knew the serious consequences of doing so, and he ran away at this time to abscond in fear of crime.

On the way to the highway, Dong Yiwei drove her Jetta car, at this time her heart was very panicked, He Xin They went to check the accounts, and found that the company's internal and external accounts were seriously inconsistent, this is a big case, it will definitely be reported to the Public Security Bureau, although Cao Hongwei and Zhao Minghui are dead, but most of the balance statements are issued by her, which will directly involve her, the Public Security Bureau will not let her go, in order to find out where the funds went, measures will definitely be taken against her.

I didn't expect things to be exposed so quickly, I thought I was doing it extremely secretively, and no one would find out at all. Tianma Industrial Co., Ltd. new chief financial officer and accountant came to the bank to check the accounts, she felt that things were extremely bad, if they checked the accounts one by one, they would definitely find the problem here, the crisis has come, this time can not be too paralyzed, the public security bureau will definitely think that this is a case of internal and external collusion, then she will not be let go, if she is investigated, after the problem is exposed, then there is her good, will be arrested.

Thinking of this, Dong Yiwei's forehead couldn't help but break out in a cold sweat, her heart beat sharply, she gritted her teeth, and made a plan to escape, she used her mobile phone to ask Shu Guiqin, the director of the sales department, for leave, lying that she had an urgent matter at home, and hurriedly drove out of the unit, she didn't know where she was going, she just wanted to leave this place as soon as possible, and escape as far as possible to avoid the flying disaster.

Dong Yiwei dialed a phone number in the car, but the other party didn't answer, her mood was even more flustered, things came too suddenly, she felt that she had no way out, her end had come, she couldn't find the money, the public security bureau would not let her go, and the unlucky one was herself.

The more Dong Yiwei thought about it, the more flustered he became, and he couldn't help but increase the accelerator under his feet, eager to leave this place immediately now, and then find a way to find a hiding place. Jetta sedan speeded up, because her thoughts were very chaotic, when she thought of her ending, her hands couldn't help but tremble, at this time a large truck was driving quickly opposite, a motorcycle suddenly drove rapidly, trying to overtake the big truck in front, she subconsciously slammed the steering wheel, due to excessive force, the sedan drove to the wrong road, only to hear a loud "boom", a car accident happened, the Jetta sedan collided with a large truck, due to the huge inertia, the Jetta sedan was hit and flew out, fell into the ditch on the side of the road. The big truck also drove to the wrong lane due to huge inertia, and almost crashed into the car that came over, and Dong Yiwei was crushed in the deformed car.

Zheng Wanjiang received a call from the traffic police team, on the way to the highway in the east of the city, found a serious traffic accident, a Jetta sedan collided with a large truck driving on the opposite side, the car number is H5465, it is the Jetta car that the criminal police team wants to track, the driving of the sedan is a female driver, who is currently seriously injured and has been sent to the county hospital for rescue.

When Zheng Wanjiang heard this, his heart couldn't help sinking, he didn't expect such a thing to happen again, he asked Huang Limei to rush to the hospital immediately, he must find a way to rescue Dong Yiwei and ensure her safety, she is an important clue at present, she will know some insiders.

Zheng Wanjiang and Li Yanqiu came to the scene of the accident, he wanted to see if there were any suspicious points, at this time there was a car accident that had to make him suspicious, and the traffic police captain Ai Yajun reported to him the investigation of the car accident scene.

"Do you think there's a problem here?" Zheng Wanjiang asked.

"According to the on-site investigation, this is indeed a traffic accident, according to the driver of the large truck, the speed of the Jetta sedan at that time was particularly fast, because there was a speeding motorcycle in front, overtaking suddenly drove to the wrong road, which caught her off guard, resulting in a mistake in judgment, although measures were taken, but still did not avoid, the speed of the large truck at that time was also speeding, both parties have certain responsibilities." Ai Yajun said.

Zheng Wanjiang carefully inspected the scene of the accident at that time, carefully calculated the speed of the car at that time, and finally determined that this was indeed a car accident, because Dong Yiwei was very nervous at that time, he wanted to leave the county as soon as possible and escape from this place of right and wrong, and was a little panicked, which was the main reason for the car accident.

Zheng Wanjiang and Li Yanqiu inspected the Jetta sedan and found two British passports in Dong Yiwei's Kun bag, one for Dong Yiwei and the other for Zhao Minghui, both dated May 14, what happened? Zhao Minghui has been dead for several days, and this passport has no effect, but why does she keep it, what is the relationship between her and Zhao Minghui, it seems that they have already colluded together and made full preparations, and once the matter is revealed, they will flee abroad. Could it be that she and Zhao Minghui got the money away, but what kind of footsteps did Cao Hongwei play here, according to a woman's psychology, Cao Hongwei is a shrewd woman, but she doesn't rub sand in her eyes, it is impossible not to know what is going on, and the relationship between Zhao Minghui and Dong Yiwei, it is impossible to tolerate this mysterious relationship, it seems that the case is getting more and more complicated, far more than a simple cash theft case.

Zheng Wanjiang and the others came to the China Construction Bank and checked all the original business, and the difference between the amount and Tianma Industrial Co., Ltd. was 41.8 million yuan, which is not a small amount, Tianma Industrial Co., Ltd. is a private enterprise, and large amounts of cash and transfer business must be transferred through the general manager, and it is impossible to transfer it easily without his signature. He looked at the date of the earliest business, it was actually April this year, and it was not discovered for such a long time, and he checked the person in charge, but Zhao Minghui and Cao Hongwei, it seems that the two colluded to transfer the company's funds. As the general manager of such a large company, he can't ignore the work of the financial office, which is a bit unreasonable, not to mention that this is a private enterprise, and the money is his own. Zheng Wanjiang's heart was doubtful again, lit a cigarette, and took a deep breath.

Zheng Wanjiang found Shu Guiqin, the director of the sales department, she is Chinese New Year's Eve five years old, medium build, relatively thin, delicate face, long black hair draped over her shoulders, seeing Zheng Wanjiang coming to her, a pair of big eyes flashed a few times.

"Director Shu, you are the director of the sales department, Dong Yiwei and Zhao Minghui have been withdrawing cash for more than two months since the incident, and this is a serious violation of the law by withdrawing large amounts of cash, especially these large transfer checks, which were all taken away by Zhao Minghui in cash, as the director of the sales department, did you not check the business she handled, which is also your responsibility, and these violations have not been found for such a long time, which is obviously a bit abnormal." Zheng Wanjiang said.

Shu Guiqin told Zheng Wanjiang that this was handled by Cao Hongwei and Zhao Minghui, and they had checked it before, and it was a violation of the bank's cash management regulations, and she also asked them what the money was used for, and they said that it was business money, because Tianma Industrial Co., Ltd. was a big business owner brought by Dong Yiwei, and the business volume was large, so they thought that this was a normal business transaction. In order to improve the economic efficiency of the bank, they are based on the business volume of the business to pay the business teller benefit wages, to be honest, to be able to pull such a large business account, is what their business department can not seek, which is very beneficial to the business work of the business department, without the support and help of the business owner, their work is not easy to do.

Especially now, the industry competition is very fierce, especially the large depositors, is their main source of customers, in order to expand their business volume and business quota, are doing everything possible to get close to them, and promise some preferential conditions, who can pull large depositors, this is the ability of the business teller, but there is no special preferential conditions, who will come to them, know that this is a violation of the relevant bank regulations, especially in the withdrawal of cash, but have to give convenience, this is also no way to do things, This is also the case with other banks, otherwise the work of the sales department cannot be carried out at all, and there is no business volume, and there will be no effective wages for employees. This is related to the vital interests of employees, so in some respects we have to give the green light. Employees can't get their salaries, and they will say that the director is incompetent, so there are not too many strict requirements in terms of cash, which is also for the development of business, and it is not flexible, how can anyone come to them to handle business.

"However, his business is very abnormal, especially the transfer of checks, almost on the same day of transfer, cash withdrawal, which is not in line with the bank's regulations at all." Zheng Wanjiang said.

"I said that it was all for the sake of the business, and I admit that I did have some problems with my work and it was a violation to take large cash withdrawals for them." Shu Guiqin said.

"Then how to explain the bank statements, there are a few statements that you signed, didn't you check them at the time, let her say, and let them take advantage of the loopholes." Zheng Wanjiang said.

"This?" Shu Guiqin was a little speechless for a while, unable to speak.

"What's this, you're doing this illegally, you can't bear this responsibility if something happens, let alone such a large amount, once you cause losses, you are the same sin as them." Li Yanqiu said.

"What can I do, some self-employed people used to come to us and open some bills, saying that it was to cope with tax and industrial and commercial inspections, but this is all between them and the enterprise, and it has nothing to do with us, and the reason why we do this is for the development of business, which has stabilized the source of customers." Shu Guiqin said defensively.

"I think you're quibbling and shirking your responsibility, don't think that there is no responsibility in this way." Li Yanqiu said. (To be continued.) )