In the interrogation room of the detention center, Zheng Wanjiang and Huang Limei interrogated Shu Guiqin, Shu Guiqin in front of her is very different from before, in just a few days, she has lost more than ten pounds, because she rarely sees the sun, her face is very pale, almost no blood, it can be seen that she is under psychological pressure at this time.

"Shu Guiqin, you can have a correct understanding of your crimes, this is very good, this is also your chance to repent, if you blindly confront the law, you know the consequences very well, only by confessing your own problems, this is your only way out." Zheng Wanjiang said.

"I know that the crime is extremely serious, but it was all handled by Hu Lili and Dong Yiwei, I am just a handler, there is no way for me to do this, I am willing to tell the truth." Shu Guiqin lowered her head and said.

"Whose hands did Tenma's funds end up in?" Huang Limei asked.

"It should be in the hands of Zhou Yaoqian and Hu Lili." Shu Guiqin said.

"Please tell us the details, this is a good time for you to make meritorious service and atone for your crimes, and the court will deal with your problem according to the actual situation." Huang Limei said.

The relationship between Dong Yiwei and Zhou Yaoqian has long been extraordinary, after she pulled Tianma Company to the business department of CCB to open an account, Shu Guiqin did not find that there was a problem at that time, and thought that it was because of her personal relationship with Zhou Yaoqian, because Yang Jiguang and Zhou Yaoqian are partners, which is also extremely normal, some big households are pulled by relationships, and now the performance salary is implemented, Tianma Company is a large depositor, and it is relatively stable, and can withdraw a fairly high performance salary, this money Dong Yiwei can get it himself, But she didn't ask for a penny, and gave all the money to the comrades in the sales department, which made the comrades in the sales department very grateful.

But since March this year, Tianma's business has been particularly frequent, and a large amount of cash has been withdrawn, which has almost been taken away by Cao Hongwei and Zhao Minghui, because Bai Beiling is a cashier, but she rarely comes to pay money. This is not a normal phenomenon, Shu Guiqin is the director of the sales department, so she will naturally find out that there is a problem, and she will truthfully react to Hu Lili. Hu Lili told her that it was the company's own business, Tianma was a big depositor in the bank, and tried her best to meet their requirements, and it was normal for the company to pay cash, although there were some violations. This is also the need for business development, don't go too far to your heart, and offend the customer, which is equivalent to smashing your own job.

But after all, she is the director of the sales department, and if something really goes wrong, she has an unshirkable responsibility, so she restricts Tianma's cash payment on the grounds of rules and regulations, which makes Dong Yiwei extremely dissatisfied, and goes to Hu Lili to sue her, and Hu Lili reconciles them with it. said that it was all for the development of the business, don't have too many opinions, and be more considerate of each other, and then she gradually saw the doorway, the money is related to Zhou Yaoqian, because he and Yang Jiguang are partners, which is also a normal phenomenon, and she didn't think about other places.

One night, Zhao Minghui and Cao Hongwei went to her home and gave her 50,000 yuan in cash. said that it was a support for their work, to show a little of their heart, and her heart was moved to see them give so much money. Knowing that they must have something to do with her, she accepted it after some excuses.

The next morning, Cao Hongwei approached Shu Guiqin and asked her to issue a bank statement, saying that it was to cope with the inspection of the tax bureau, and the account could not reflect too much capital transactions and deposit balances. That will attract the attention of the tax department, and if they want to check their bank accounts, some business will be discovered by them, and they will definitely have to pay a large amount of taxes, and the enterprise will suffer a big loss, which is equivalent to giving the tax bureau for nothing.

This phenomenon has happened before, in order to avoid the inspection of the tax department, enterprises often make some false account transactions, Shu Guiqin immediately issued a statement according to their requirements, and stamped the official seal.

Cao Hongwei found Shu Guiqin again and asked her to give convenience when withdrawing cash, not to be too harsh on Tianma Company, otherwise the account would be moved, all for the development of the business. For the sake of the face of the 50,000 yuan, she agreed without thinking, anyway, both of them are from Tianma Company, with legal identities, and it is normal for the company to overpay, and there is no problem. In order not to attract people's attention, let the people in the sales department handle the business separately, which can reduce Tianma's cash flow, and the people from above can't see it at all. After that, they were given statements several times, and even gave them a few blank statement pages, stamped with the official seal and personal seal of the sales department, and asked them to fill in at will.

After Cao Hongwei's accident, Shu Guiqin was extremely panicked, afraid of involving her, that day the new accountant of Tianma Company came to check the accounts, because she was not at home, the people in the sales department did not know the inside story, so they told them the actual amount of deposits, only to find that the bank accounts had serious inconsistencies in the corporate accounts, so they hurriedly reported the situation to Hu Lili, in order to take countermeasures, Hu Lili told her not to panic, this is not much responsibility for the bank, this is Cao Hongwei They do things, they are Tianma's financial staff, with a legal identity to handle the payment business, there is no bank involved at all.

At this time, Zhou Yaoqian received a call from Ma Chengshan, telling him that Tianma had reported the case to the Public Security Bureau and wanted to investigate immediately, Zhou Yaoqian hurriedly called Hu Lili and asked Dong Yiwei to go out to hide, Dong Yiwei also panicked, and hurriedly drove out, but they didn't expect to die in a car accident, they put all the blame on Dong Yiwei, and colluded with the comrades in the sales department, all of this was done by Dong Yiwei, and they didn't know the inside story at all.

When the Public Security Bureau arrived at CCB, because they unified their caliber and did not find any problems, they did not expect that the Public Security Bureau checked all the business, and looked at the recent surveillance video, found problems from them, and detained Shu Guiqin for review, which made her extremely panicked, Hu Lili secretly warned her and said nonsense, otherwise she would not come out, as long as she didn't say anything about Tianma, she would find a way to rescue her, she knew Hu Lili's ability and means, and if she didn't do what she said, she would take all the responsibility back to her. Then she will not come out, only for dereliction of duty completely sentenced her, the public security bureau asked her husband to let him come to do work, because of the fear of Hu Lili's power, still dare not tell the truth, hoping that Hu Lili can rescue her, it has been several days since she came in, the public security bureau still did not mean to let her go, which made her even more uneasy, I don't know what Hu Lili's idea is. Her husband told her that Hu Lili was not active at all, but said that it was all her responsibility.

Shu Guiqin woke up like a dream at this time, and Hu Lili was using her as a shield and scapegoat. There was no intention of rescuing her at all. Otherwise, she wouldn't have tried to get her out, she could have done it with her ability, her hopes were dashed, and in order to reduce her guilt, she took the initiative to ask for an explanation of her crimes. So that the case has taken a turn for the better.

"In whose hands is this money? Where do you keep your money? Huang Limei asked.

"Now that I think about it, it should be in Zhou Yaoqian's hands, but I don't know where he put the money, if they deliberately embezzled Tianma's money, it was already planned by them, we are just a tool used by him, and there is more than that, Hu Lili handled a lot of pledge loans for Zhou Yaoqian in the form of cloning bank acceptance bills and fake deposit receipts." Shu Guiqin said.

"What, she used cloned bank acceptance bills and fake deposit receipts to apply for loans for Zhou Yaoqian, so why didn't we investigate it on the bank account." Zheng Wanjiang said with some surprise, if this is the case. Zhou Yaoqian's problem is not only that he embezzled tens of millions of yuan from Tianma Company, but it is definitely not a small amount, otherwise he would not be so careful, and he is bent on maneuvering with the Public Security Bureau, trying to divert the attention of the Public Security Bureau, and his purpose is to cover up the truth of the matter.

"Of course you can't investigate, the loan is not in Zhou Yaoqian's name, but in a fake name, which only me and Zhang Xiangfang, the manager of the credit department, know."

"Whose name is he using and how many loans does he have?" Zheng Wanjiang asked.

He felt that the matter was extremely serious. No wonder he has such a close relationship with Hu Lili, he fell in love with the bank's money and used her to get the money out, otherwise he wouldn't have used this way to get a loan.

It's eight strokes in total. Among them, there were five bank acceptance bills with an amount of 44 million yuan, which were in the name of General Chain Factory, Yanhua Foundry Factory, New Energy Equipment General Factory, and three deposit receipts of 28 million yuan, using the name of Wu Shijun. Banker's acceptance bills and certificates of deposit are fake, because banker's acceptance bills and certificates of deposit loans are considered pledged loans and are not as strictly managed as other mortgage loans. When the market saw that the formalities were complete, it agreed to issue it. Two days ago, Zhou Yaoqian applied for another loan with a bank acceptance bill from the New Energy Equipment General Factory, amounting to 18 million yuan, which had already been approved by the city bank, and it could reach his account in the first two days.

"What is Zhou Yaoqian doing with all this money?" Zheng Wanjiang asked.

"It is said to be used for working capital, because the start-up capital of the construction industry is particularly large, the real estate industry is currently hot, with high profit returns, although the procedures are fake, there should be no risk, but at present, it seems that this is a trap, they are jointly embezzling the money, put us all in, now in retrospect, very afraid, I will not become their scapegoat, Hu Lili turned her face, said that I handled it single-handedly, then I just jumped into the Yellow River and couldn't wash it." Shu Guiqin said.

"In what way did Zhou Yaoqian get the money?" Zheng Wanjiang asked.

"I don't know if I transferred the money to the Heping Road Branch, and then I transferred the money there again. If he was playing with the idea of the money, he would have spent it in cash, so that it would not attract attention and would not find out where the money was going. Shu Guiqin said.

"So the director of the branch office also has a problem, and he won't be unaware of this matter." Huang Limei said.

"Of course, Hu Yating, the director of the Heping Road Branch, is her aunt, this is very easy to do, you can ask him for information." Shu Guiqin said.

"Then why don't you open an account in the sales department, wouldn't it be much more convenient?" Huang Limei said.

This will attract people's attention, the sales department is full of people, there are only four people in the Heping Road Branch, and they are all her descendants, and then there is such a large amount of cash, too concentrated, not so hidden. Hu Lili is relatively proficient in business, so she naturally understands this. Shu Guiqin said.

"Are there other problems, especially funding?" Zheng Wanjiang asked.

"You can find Chen Xiaolan, the accountant in charge, she is responsible for the settlement of the funds of the interbank, if they conspire to defraud funds, it is estimated that there are other problems, she has a close relationship with Hu Lili, and now there are many things that embezzle the funds of the interbank, Hu Lili has worked in the bank for many years and knows about it. As long as the two of them collude in private, they can get the funds out, and it is not a small amount. Shu Guiqin said.

"Shu Guiqin, your performance today is good, it shows that you have shown remorse, if you have explained these things earlier, we will take many detours." Huang Limei said.

"I have no choice but to do this, I thought that Hu Lili could rescue me quickly, but now it seems impossible. She can't protect herself, and she still has the heart to take care of my affairs, which is also a trap for Zhou Yaoqian. Shu Guiqin said.

Zheng Wanjiang understood that what Zhou Yaoqian did was to cover up the truth of CCB, he got a lot of money through Hu Lili, Zhao Minghui may have seen the way, so he killed him, but with the outbreak of the Tianma case, some things were extremely unfavorable to him, and he had to kill to keep these funds, because the amount of funds was too large to be transferred out at once, in order to attract the attention of the Public Security Bureau, he had to stop approaching Hu Lili in order to seek immediate stability, and through the case of borrowing Cao Hongwei's one million yuan in cash, he heard the truth of the Public Security Bureau, and saw that the Public Security Bureau did not go to his heart, indicating that he had not doubted him, so he started to act, it can be seen that he is extremely cautious, if he does not take strong measures, maybe he will shrink his head and not come out, if Shu Guiqin does not confess, he will not know that there is such an attempt, so it seems that Tianma's funds are a drizzle for him.

Judging from Shu Guiqin's confession, Zhou Yaoqian not only embezzled Tianma's funds, but also defrauded a large amount of funds from CCB, but the specific amount is not clear, this is not a short time, but a long time of conspiracy, but where did these funds go? At present, it is still a mystery, he transferred Cai Wanjing to CCB and served as the manager of the credit department, and Hu Lili appointed Zhang Xiangfang as the deputy director of the sales department, these are all related to a certain extent, and they are by no means normal work transfers, but premeditated in advance, in order to cover up people's ears and eyes. (To be continued.) )