0047 Leeches
After going around the conference room and showing that he hadn't slept, Lin Qiang returned to the office and habitually opened his private email.
[Unread] Accounts Information - 22:45.
"It's finally here!" The corners of Lin Qiang's mouth raised, and the key to bringing down Hao Wei may be in this email.
The content of the email is only a few lines -
"Here is all the information that can be found within my authority, the text is in the attachment, if you need a copy of the document, please contact me again."
Lin Qiangzhi said that the anonymous sender was Liu Ming of the Audit Office, and he did not dare to directly provide copies of documents and accounts that could be used as official evidence, so he only passed the data over. Data can let you see the facts, but it can't prove the facts, and Liu Ming is also afraid that something will happen and take responsibility.
However, for Lin Qiang, it was enough to see the facts, and if necessary, he could ask for the early hours of the morning.
The attachment was quickly sent back to the local area, which contained three TXT documents of Wang Jiaxin, Zhang Jiaming and Hao Wei.
Lin Qiang first opened the accounts belonging to Wang Jiaxin.
According to the documents, Wang Jiaxin only has funds in two banks, one is the United Bank, and the other is the largest construction bank in China.
In Union Bank, the first is the corporate account of Wang Jiaxin's company.
Lin Qiang is not new to this information, he has already checked the documents in the bank, and the information sent by Liu Ming is no different from the materials in his hand. As for Wang Jiaxin's personal account, it is almost empty.
"Sure enough, there are no clues in my bank." Lin Qiang was not surprised by this, and turned his attention to Wang Jiaxin's accounts at the Construction Bank.
“……”
He was disappointed that this account was simply used to pay for utilities, and there were always thousands of dollars in it, waiting to be deducted every month.
At the end of the document, Liu Ming deliberately left a message: "In all other domestic banks, no account of this person has been found. ”
"Could it be...... Is it really travel expenses? Lin Qiang clasped his hands, propped his head, and after muttering for a long time, he clicked on Zhang Jiaming's account.
Similarly, Zhang Jiaming only has accounts in these two banks, and the United Bank is actually a salary account, and there are no large deposits, of course, Lin Qiang also knows that Zhang Jiaming has no deposits at all.
"Soon?" Lin Qiang swept the data and muttered, "After the monthly bonus and salary are paid, the full amount will be taken out in cash on the same day, so ...... This money should have been deposited in the Construction Engineering Bank. ”
Sure enough, the accounts of the Construction Engineering Bank corresponded to the United Bank one by one, and every time Zhang Jiaming withdrew his salary from his bank, he would deposit the money into the accounts of the Construction Engineering Bank.
"Wait......" Lin Qiang suddenly discovered the weirdness in it-
[July 3. Union Bank withdraws 24,600 yuan]
[July 4th.] Construction Bank deposited 12,000 yuan. 】
[On July 4, Construction Engineering Bank remitted 8,000 yuan. 】
[August 3. Union Bank withdrew 27,900 yuan. 】
[On August 5, China Construction Bank deposited 13,000 yuan. 】
[On August 5, Jiangong Bank remitted 8,000 yuan. 】
………………
The 3rd of each month is the payday of Union Bank, which opens from the Longyuan business hall...... No, from earlier times, Zhang Jiaming would withdraw all the money on this day and deposit it in the Construction Bank as soon as he had time.
But for what, every month this number has been cut in half?
After that, the 8,000 yuan remitted every month is easy to explain, and eighty percent is the alimony that Zhang Jiaming has to pay.
The most critical part of the problem is where did the part of the money that was cut in half go?!
Do you spend more than 10,000 yuan a month for daily consumption? Lin Qiang can see Zhang Jiaming every day, no matter what, he is not a lavish guy, on the contrary, he is extremely poor, living in the dormitory of the unit, I'm afraid it's all to save the family's water and electricity bills, right? Based on his income, he could have affordable a private car, but he didn't buy it either.
What's more exaggerated is that everyone didn't even find out that Zhang Jiaming had gone shopping, and he wouldn't change his clothes at all if he didn't wear them out, and shoes, watches, and mobile phones were also the most common public brands.
According to the clues provided by "Qian Yan" before, Zhang Jiaming's total assets are only 30,000 yuan, and now they are all stored in the accounts of the Construction Engineering Bank, that is, the cash that was cut in half disappeared out of thin air.
Initially, Lin Qiang speculated that Zhang Jiaming might have bought a house, and the money had been used to pay off the mortgage, so that there was no liquidity. But repaying the mortgage is a very formal thing, and it must be transferred through the bank accounts of the five major banks in China, and if Zhang Jiaming needs to repay the mortgage, Liu Ming will definitely be able to investigate.
So every month, where did the more than 10,000 yuan go?!
The answer, without even thinking about it, is a name that comes out of nowhere.
"It's Hao Wei again!" Lin Qiang slammed his fist on the table.
Although no tax evasion was found in Zhang Jiaming's account, another incident was revealed, which finally explained why Hao Wei had been protecting Zhang Jiaming and defending his credit card performance.
Because, that's simply defending your money!
In order to avoid favoritism on the part of the director of the business hall, Union Bank has many regulations, such as the director cannot market credit cards, and the monthly bonus of the director must be less than twice the average bonus. Under this strict regulatory system, even Hao Wei cannot squeeze much money out of others through formal channels.
In this way, he has chosen a circuitous path. put more performance in Zhang Jiaming's name, and then returned it to his own hands through private cash transactions.
As Lin Qiang guessed at the beginning, Zhang Jiaming has always been a small role.
Xiao Xiao, as well as the results of every teller's hard marketing, were classified into Hao Wei's wallet, of course, Zhang Jiaming must have gotten some, but it is not worth mentioning compared to Hao Wei's part.
Hao Wei spends less than two hours in the business hall every working day.
Hao Wei only tells the work, never asks about the work, and does not solve the work.
Hao Wei, a complete leech. Sucking the blood donation of the bank, sucking the enthusiasm of the employees. sucking Xiao Xiao's efforts, everyone's efforts.
Such a person turned out to be the director of the business hall.
"It's too incompetent, it's too incompetent...... Lin Qiang's face gradually became gloomy, "If you are short of money, there are many ways to expand your business, but he just snatched it from his subordinates...... Forcing himself to give himself a limit bonus every month is not mentioned, and he even uses this way. ”
"No wonder, you hate me so much......"
"It's not so much hating me, it's about feeling sorry for the money in your pocket."
Lin Qiang suppressed his anger and opened the file belonging to Hao Wei.
For mobile phone users, please read it on m.biquge.info.