Chapter 202 Investment Meets a Scammer

Coming back from above, as soon as Gu Shen returned to the office, the Minister of Finance came.

"President, how's it going? What does it say? The Minister of Finance asked.

"There are no new regulations issued above, and the leaders also said that this project is a key project in Jiangcheng this year, and no one or any unit can hinder the acquisition." Gu Shen said.

"In that case, it's really the credit chief's own problem!" The Minister of Finance frowned.

"We don't know why he did it, but there must be someone behind him!" Gu Shen said.

"So what do we do?" The Minister of Finance asked.

"You work hard, keep running the bank, I'll find a way here!" Gu Shen thought for a while and said.

"Okay!"

The Minister of Finance left, and Gu Shen sat on the desk thinking.

The unusual behavior of the head of the credit section shows that there must be someone behind this matter, but they have no evidence.

If you really can't take out the loan on time, such a large amount of money as the final payment of the acquisition, as far as Gu's is concerned, even if you can get it, it will inevitably affect the operation of the entire group.

No matter how big the enterprise is, once the capital chain is broken, there is only one way to go bankrupt, unless it ......

That's right!

Gu Shen sat up straight suddenly.

In addition to bank loans, they can also carry out financing, they can find people to join forces, or they can find legitimate financial institutions to invest.

"Secretary Tan!" Gu Shen called Secretary Tan in, "You go and sort out a copy, once we can't get a loan, what are the cooperative enterprises that can jointly acquire the fourth factory with us?" ”

Secretary Tan just wanted to ask why the loan couldn't come down, so Gu Shen said again: "Also, it is to sort out a few large legal investment institutions in China for backup!" ”

"Isn't it very suitable for an investment institution to enter an AM company in China?" Secretary Tan suddenly said with a heartfelt blessing that he had seen a lot of introductions about this company in the news these days.

"Okay, let's tidy up!" Gu Shen replied.

"Got a problem with the loan?" Secretary Tan finally asked.

"Just in case!"

"Okay, I'll go!"

Secretary Tan went, Gu Shen breathed a sigh of relief, no matter what time he was, he couldn't be too careless, and he didn't calculate that there would be a problem with the loan.

A few days later, the Minister of Finance came back and reported to Gu Shen.

"I went for a few more days, and under the same pretext, I went to the president." The Minister of Finance said, it seems that these days are really hard, Gu Shen personally poured coffee for him.

"Sit down and talk slowly!" Gu Shen said, poured himself a cup of coffee, and sat on the sofa with the Minister of Finance.

"I went to the president, he knew that he hadn't lent us for so long and was very surprised, and personally asked the head of the credit department, and I didn't know what they said between them, that is, after the president came back, his face was a little unsightly, so he said that he stared at this matter and lent us as soon as possible!"

"Ugly face?" Gu Shen repeated to himself, "That means that we haven't been given a specific loan time yet!" ”

The Minister of Finance nodded, "Yes!" But the president said that it will not be more than half a month, and if it is not resolved after half a month, he will give us a special approval channel! ”

"Whew!" Gu Shen sneered, "He is embarrassed to say anything about coaxing children!" I see, we don't think about them taking out normal loans within the term! ”

"What then?" The Minister of Finance is really in a hurry these days.

"This is what I asked Secretary Tan to sort out before, you take it back and take a look, wait for two more days, and then don't wait, you can arrange it according to this!"

The Minister of Finance took the folder that Gu Shen gave him, opened it and looked at it, couldn't help but sigh, and shook his head a little helplessly, "I don't know who the person behind this is, this is what wants to make our Gu family bankrupt!" ”

Gu Shen knew what the Minister of Finance was worried about, and he didn't say much, for fear of exhausting people again.

"Can we still hang ourselves from a tree? Have a good rest today, it's not bad for these two days! Gu Shen comforted.

The Minister of Finance went back, and looked at what Gu Shen gave him in the office, and sighed incessantly.

I flipped through Gu's account book and statement, and it would not be impossible if all the cash was withdrawn, but the funds needed for the group's operation would be affected at that time.

No one can take the risk of breaking the chain of funds.

It seems that you can only give it a try according to the method given by Gu Shen.

……

Modu AM corporate headquarters.

Lin Xia carefully looked at the materials in his hand.

This is a high-tech enterprise advertised as a high-tech enterprise, the company has been established for six years, and the main production equipment is now a very popular product, registered in a county in the far suburbs of the magic capital.

Judging from the materials they provided, there really is no problem.

Moreover, when AM company visited and inspected this company, it saw that the factory area was clean and tidy, and the personnel organization structure and management system were complete.

There is no problem with the tax revenue in the local area, the annual growth is stable at about 10%, and the local government also has a very high evaluation of this company.

What high-tech enterprises, famous private enterprises and a series of awards have been awarded.

For AM company, such a company is divided into high-quality customers.

As for how did you later find out that this material was fake?

It was caused by an inconspicuous labor dispute.

At that time, the news was also reported, and some people posted on the Internet.

There is a little girl in AM company, who was hired here as an employee of the public relations department at the beginning of the establishment of the magic company.

During the daily routine of online promotion, this little girl accidentally browsed the post of this news.

And the whistleblower is the party to the labor dispute.

According to him, this enterprise looks glamorous on the surface, but in fact it is a superficial phenomenon, and all the factories are an illusion.

A series of illegal behaviors such as not signing labor contracts, not paying wages, and working overtime without overtime pay make people feel that what this person is talking about is a roadside handicraft workshop.

At that time, the little girl was a little skeptical of the truth of the matter, so she reported it to Joe, and Joe immediately took it seriously.

He sent someone to the relevant departments of the local county to confirm the authenticity of the previous materials again, and the result was the same as before.

This had to make him wonder what was going on in here that he didn't know.

After all, he is not Chinese, and he does not know much about the national situation, and the legal affairs under him are all newly recruited, John is not there, Lin Xia is not there, and Qiao called Jiangcheng helplessly.

After listening to Qiao's story, the headquarters of AM company also arrived, and Lin Xia also paid attention to it, this matter is not big, it is not small, but if the things that broke out on the Internet are true, then their AM company will encounter the first time since it entered China to be deceived into investment.

If it is not handled well, it will directly affect the company's reputation and future business.

"ZHANG Yan,

You are more familiar with the laws of the country, and this matter is left to you to take full responsibility, John will follow for the time being, while learning the relevant procedures and laws in the country, while supporting you at a critical time! Lin Xia said quickly.

"Good! It just so happens that I have a senior brother who is in the tax department of the magic capital, so I will go to him to inquire about the situation first. Zhang Yan didn't shirk it, and left with John first.

"Joe, don't worry, this matter has just been exposed, I don't know if it's true or not, we can't mess up first." Lin Xia comforted Qiao.

"I know, then you take a rest first, and I'll bring you the information of that company first." With that, Joe left.

Lin Xia rubbed his forehead, he was a little dizzy when he got off the plane, maybe he had been busy for a few days without resting!

Joe quickly turned back, holding all the information of the company in his hand and handing it to Lin Xia.

"It's all here!" Joe said.

Lin Xia took it and put it in front of him, turning the pages one by one and looking at them carefully.

The application materials are very well written, high-tech enterprises are innovative, and they need a lot of financial support, coupled with the analysis of market prospects, and the situation of the existing market, all of which are explained.

The audit materials are very thick, and the tax reports from the beginning of the establishment of the enterprise to the present are very complete.

There's no problem! All the statements are good, there are no bad debts and liabilities, and taxes are paid on time and there is an increase every year......

Wait a minute!

Lin Xia's eyes narrowed, and all the numbers told her that there was a problem.

It is impossible for any enterprise to have such a stable or fixed operating growth, and the figures of the year-end statements for several consecutive years are almost the same.

"Joe!" Lin Xia handed the report to Qiao, "There is a problem with these numbers!" ”

"What?" Joe immediately stretched out his hand to take it, "What's wrong with these numbers, don't they all mean that this business is doing well?" Steady growth every year...... God, so neat, all the same, how is this possible? ”

Lin Xia sighed, and sighed secretly in his heart, after all, the newly recruited person had too little experience, and such an obvious problem was not seen.

But how can a statement stamped with a bright red official seal be fake?

"Did you go to the tax investigation during the inspection?" Lin Xia asked.

Joe nodded, "There must be, this is a company regulation, but this company is responsible for the following group, I'll call someone to ask!" ”

Lin Xia nodded, and Joe went out to call someone.

After a while, a man in his thirties walked in, Lin Xia knew, and a female colleague at that time also highly recommended this person, and she was also very optimistic about him at that time.

"You're in charge of this audit, right?" Lin Xia handed over the information in his hand.

The man took it, looked down twice, and nodded, "Yes, I'm in charge!" ”

Lin Xia handed over the report he had just shown to Joe again, "Have you read this?" ”

The man took it and looked down, "I've seen it, there's no problem!" As he spoke, his face was puzzled.

"Don't you think the numbers are too neat?" Lin Xia asked again.

"I don't think so, doesn't that mean that this business is doing well?" The man's words made Lin Xia feel a little disappointed.

"Okay, tell me about going to the local tax bureau to investigate." Lin Xia said again.

"Local tax office?" The man glanced at Lin Xia suspiciously, and then looked at Qiao, who was looking at him with a frown.

"They all have official seals, do they still need to go to the tax bureau to investigate?" 2k reading web