Chapter 210: Suspicious Accounts
Zheng Wanjiang and Huang Limei came to Huaxia Construction Co., Ltd., it was really not easy to find Wu Haitao, in the general manager's office, only one waiter received them, poured them a cup of tea and went out, leaving Zheng Wanjiang and Huang Limei aside.
Huang Limei was very angry and said, "Team Zheng, this Wu Haitao is too rampant, he doesn't take us seriously at all, I'll go out to find him." Zheng Wanjiang stopped her, meaning to wait for him later. Nearly an hour has passed, and Wu Haitao still hasn't arrived, not even a single figure.
At this time, the waiter walked in and said politely: "I'm really sorry, General Manager Wu has an important meeting in the morning, he really can't get out, please come back in the afternoon." "It's not Cheng Cheng who made fun of Zheng Wanjiang and made them wait for an hour, which shows that he didn't take them seriously at all.
"Where is he in the meeting? What kind of meeting? Huang Limei asked.
"I'm sorry, I'm just a waiter here, I don't know anything else." She still said politely.
"What is Wu Haitao's mobile phone number?" Zheng Wanjiang asked.
"I don't know about this, please forgive me," she said, still with a smile on her face.
"This is nonsense, will your general manager number not know?" Huang Limei said.
"Please forgive me, I'm just a waiter, responsible for the specific reception work, I can't ask about other things, this is the company's regulations, I don't have any way, please don't be surprised." She said embarrassedly. Seeing that Huang Limei was angry, the waiter was a little scared.
"In this way, we won't embarrass you, just find your office director, and say that we are from the Criminal Police Brigade of the Public Security Bureau, and if you have something important to find your General Manager Wu, please be responsible for contacting him immediately, otherwise we will handle it in accordance with legal procedures." Zheng Wanjiang said with a gloomy face, and the waiter looked at them with some fear, turned around and went out. After a while, the waiter and a beautiful woman in her twenties walked in.
"I'm really sorry for the two of you, my name is Shi Liangying, I am the director of the general manager's office, General Manager Wu is indeed having an important meeting, and I would like to ask you to be accommodating, if there is anything to tell me first, I will tell you the truth." Shi Liangying said as she introduced herself.
"Director Shi, we do have something important to look for Wu Haitao, we are going to see him now, learn some information from him, if he avoids it, we will find him in the form of custodial summons, so the impact on Mr. Wu will not be good, right? I don't want to meet him in this way, and if that doesn't hurt anyone, I ask him to actively cooperate with us. Zheng Wanjiang said indifferently. He concluded that Wu Haitao was in the company at this time, but he didn't want to see them and consciously avoided them.
Shi Liangying was a little afraid when she saw Zheng Wanjiang's attitude, knowing that he had the right to detain and summon Wu Haitao, because Zheng Wanjiang represented the Public Security Bureau and could summon anyone at any time, and ordinary people did not dare to provoke them, she didn't want to expand the matter.
"I want to ask the two of you what is going on with Mr. Wu, I'll let you know, and I ask you to understand." Shi Liangying said softly.
"I said you all that nonsense, where is he now? Otherwise, we have to take measures, a general manager will have such a big matter, he has more things to do than the county magistrate, what kind of trick to play with us, call him out immediately, our patience is limited. Huang Limei said impatiently.
This Wu Haitao doesn't take the people of the Public Security Bureau too seriously, and he has to pass the word through the director of the office to find him, and he is undoubtedly playing the prestige of the general manager here, undoubtedly wanting to give them a disadvantage, so she doesn't eat this set.
"This ......, please wait a moment, I will find a way to inform him." Shi Liangying hesitated for a while, then looked at Zheng Wanjiang's indifferent expression, so she had to use her mobile phone to dial the phone, tell Wu Haitao about the situation here, and then tell Zheng Wanjiang that Wu Haitao would arrive immediately, and personally made a new glass of water for Zheng Wanjiang and the others.
Only five minutes later, Wu Haitao hurriedly walked into the general manager's office, saw Zheng Wanjiang and Huang Limei, his face was full of apologetic expressions, and hurriedly said: "Captain Zheng, Captain Huang is really sorry, I do have an important meeting that I can't get out, for the development of the company, there is no way, the current business households can't afford to provoke, they are all ancestors and grandfathers, offend them, we have to drink the northwest wind." I apologize to both of you for being a bit rude. Wu Haitao said and took out a Zhonghua brand cigarette and handed it to Zheng Wanjiang, who waved his hand to express his gratitude. Wu Haitao also instructed Shi Liangying to bring some fruits to entertain Zheng Wanjiang and them.
"General Manager Wu, we are here to investigate your company's purchase of land from the County Grain Bureau of the Development Zone, and please tell me about the relevant situation at that time." Zheng Wanjiang said straight to the point.
"How many years have passed since this matter, and what is it for, it was all negotiated by the county grain bureau, the agricultural bank and our company, we all have contracts and agreements, and we have a notarial certificate in the county public office, and all aspects of the procedures are complete, what is there to check." Wu Haitao said this, he lit a cigarette, looking careless.
"Let's take a look at the original documents related to your purchase of the land." Zheng Wanjiang said.
"Well, the procedures at that time were very simple, the agreed price was 40,000 yuan per mu, 300 acres of land was 12 million yuan, we paid 12 million yuan at a time, the price should be the highest when we bought this land, the price of land at that time was particularly low, no one wanted it at all, the Agricultural Bank of China took a fancy to my economic strength, took the initiative to find me, said that if you pay all the land money at once, you can be exempted from all transfer fees, and they are also responsible for the notary fees." Wu Haitao said that this notified the Ministry of Finance to find the relevant vouchers.
"At that time, the county government also held a coordination meeting, and because I was short of funds at that time, the government was responsible for coordinating part of the funds, so that I could get through the difficulties." Wu Haitao said about the situation at that time.
"But at that time, the price agreed between the Grain Bureau and the Agricultural Bank was 200,000 yuan, and the price of 300 mu of land was 60 million yuan, and the actual price of land at that time was 100,000 yuan." Huang Limei said.
At that time, the grain bureau was on the verge of bankruptcy, and the Agricultural Bank of China did so in order to reduce losses and recover funds, so how could there be no losses, and the price of land at that time was 100,000 yuan, but no one dared to ask for 100,000 yuan at that time, not to mention that the amount was huge, and it was not possible without a certain amount of economic strength and courage. To tell the truth, a businessman is a businessman, and he will not do it at a loss, and if it weren't for the Agricultural Bank and the government looking for him, he wouldn't want it? There is a big risk here, if the situation is not good and the land has no usable value, it will be miserable. As for the issue of negotiating prices between them, it is their business, and it has nothing to do with him, and he can't care about it, as long as the money is transferred to their account, this is also to make some contribution to the country, otherwise the land will be endlessly idle.
"May I ask Captain Zheng, this doesn't seem to have anything to do with your Public Security Bureau, what is the purpose of your investigation? I have a good idea of this, and I will actively cooperate with you in my work. Wu Haitao asked.
"Some people reported that the procedures for purchasing the development land were incomplete and there were some problems, so we came to investigate the situation at that time." Zheng Wanjiang said.
"Who reflected, he is full of food and has nothing to do, and the formalities are not in the way of him, I am a private enterprise with absolute autonomy, what will be the problem? What is your intention in checking him? Wu Haitao asked.
I don't know why the Public Security Bureau suddenly investigated this matter, he wanted to find out the real purpose of Zheng Wanjiang's coming, and he had a bottom in his heart, if he really found out the problem, he also had a foolproof plan.
"It's not the scope of what you ask, we have our working procedures and will give you a conclusion then." Zheng Wanjiang said.
"Okay, you can check it casually, anyway, there is an approval from the government department, what am I afraid of, what information is needed, I will fully cooperate." Wu Haitao said.
Wu Haitao's heart couldn't help but be a little annoyed, a small criminal police captain dared to speak to him like this, he really hadn't met it before, they didn't know each other, but they didn't have too much contact, why did they look like they were doing business, he didn't put Zheng Wanjiang in his eyes, the directors of the major bureaus didn't dare to talk to him like this, they were all respectful to him, because he was not an ordinary person in the county, and his words had a certain weight in front of the county leaders, and the directors of the major bureaus had to buy his account. Some things have to be handled by him.
Zheng Wanjiang's arrival did not have anyone to greet him, which made him very unhappy, but he didn't care in his heart at this time, Zheng Wanjiang and they could find out something, even if they found out, he was not afraid. It works seamlessly, without any omission, and through the county standing committee, they will speak for themselves when the time comes.
At this time, an accountant handed over the relevant accounts to Zheng Wanjiang, he carefully read the relevant agreements and notarial deeds, made detailed records, he wanted to come to the company's expenditure item flow account, he looked at the future expenditure of raw materials. It was found that there was a large amount of cash payment before December 31, especially on December 31, there were 11 transfer checks, each of which was 700,000 yuan, a total of 7.7 million yuan, and the purpose of the money was to pay for the project, and there was no name and unit of the payee, and there was no corresponding raw material purchase voucher, which did not meet the regulations, although the accounts of self-employed people were not as detailed as those of formal enterprises, but Huaxia was a large company, which would affect the overall picture of the company's income. Through the audit of the accounts, it was found that the account did not pay 12 million yuan for the purchase of land, and such a large amount of money was not recorded in the account, indicating that Huaxia's accounts were not sound and there were indeed some problems.
In addition, it is impossible to be so coincidental, each project payment is 700,000 yuan, Zheng Wanjiang made a detailed record, and asked Huang Limei to take pictures of these certificates.
"General Manager Wu, let me ask you, why is it not reflected in the account of the 12 million yuan that purchased the land? This is not in line with financial management regulations? Zheng Wanjiang asked.
"I was still a small construction team at that time, the business was not much, a small self-employed person did not need to be so formal, if the account, I had to spend a lot of adjustment tax, this is not a small amount, how can I afford it, to be honest, just to reduce the tax. At that time, the government also greeted the tax department. This is a special case for me, and they have no opinion on doing so, which is to shoulder the burden of the Agricultural Bank of China and the Food Bureau, and it can also be said that it has made some contribution to the society. Wu Haitao said lightly.
That should also be truly reflected in the accounts, and for special reasons, you can apply for tax exemption in accordance with the relevant tax provisions. In terms of taxation, the state has clearly stipulated that it will be taken care of. Zheng Wanjiang said.
"Now there are things that can't be too clear, really on the account, how many years have passed, who will remember the situation so clearly, if someone really has a bad heart, poke out my matter, then I can still stand it, as long as the tax side is not investigated, there is no matter, not to mention that I have the approval of the government, no one will say anything. Don't take it too seriously, just explain the situation clearly, and I'll go to the government to clarify other issues. Wu Haitao said.
Zheng Wanjiang looked at the seal on the account page, which had Hao Zhiying's name on it, she should know something. "Where is this Hao Zhiying?" Zheng Wanjiang asked.
"She's one of my accounting supervisors, she quit her job a few years ago, I don't know where she went, but now people are like that, and if it doesn't go well, she quit and quit." Wu Haitao replied.
Why did Hao Zhiying resign, will there be a reason for this, I have to find a way to find her, maybe she knows the inside story at that time. Zheng Wanjiang saw that it was almost over, and declined Wu Haitao's gracious retention.