Chapter 972 Everything is only half satisfied
Since his daughter-in-law Liu Mengge became the vice president and was in charge of finance, Tong Zhizheng used his brains to think about whether he could not take the road of discounting.
The husband and wife discussed for a long time, and finally Tong Zhizheng came up with an idea, the county hospital would collect the bank acceptance draft from Marriott Company, and then the county hospital would take the bank acceptance draft to pay the medical expenses of the supplier (medical device company). After the county hospital settles the accounts, the corresponding cash will be paid to Marriott.
In doing so, it is equivalent to transferring the unexpired bank acceptance draft to the medical and equipment supplier of the county hospital. Courtyard reduced the cost of bill discounting, and could get the corresponding amount without waiting for the maturity of the bank acceptance bill, which eased the company's financial pressure.
Soon after the husband and wife agreed, Liu Mengge found a pharmaceutical company close to him, Boss Zhao of Changying Pharmaceutical, and after obtaining the consent of Boss Zhao, she handed over three unexpired bank acceptance drafts of Courtyard Company, totaling 580,000 yuan, to the accountant of the county hospital, and arranged for the accountant to endorse the three bills of exchange of Courtyard Company to Boss Zhao of Everwin Pharmaceutical, which was used to settle the hospital's drug payment.
At the same time, Liu Mengge arranged for the accountant to issue a transfer check in the amount of RMB 580,000 payable to the county hospital and payee to Courtyard by Courtyard to Liu Mengge, and the funds on the transfer check were transferred to Courtyard Company's account on the same day.
The next day, Boss Zhao of EPI took the above-mentioned unexpired bank acceptance draft from the accounting office. After the above three acceptance bills expired, EPI found the accepting bank to redeem them.
After the first successful transaction, Liu Mengge has been frightened, she is afraid that it will be unfavorable to herself, but after a few months, she found that no one checked, and the county hospital did not have any losses, and the accounts were as usual, so she put her mind at ease.
Three months later, Courtyard received two more outstanding bank acceptance drafts with a total face value of $200,000. Liu Mengge pondered that this matter was related to the capital chain of a company, and it could not be a disaster, so it was really a disaster for Changying Pharmaceutical, and if something happened, it would be troublesome. So this time she found a medical equipment supplier with a good relationship, Jiuyun Company.
After obtaining the consent of Jiuyun Company, Liu Mengge handed over two outstanding bank acceptance drafts with a face value of RMB 200,000 to the accounting office of the county hospital, and asked the accountant to endorse the bank seal of the county hospital and deliver them to Jiuyun Company for payment of medical equipment.
On the same day, Liu Mengge arranged for an accountant to issue a transfer cheque in the amount of RMB 200,000 payable to Courtyard by the county hospital and payable to Courtyard by Marriott, and the funds on the transfer cheque were transferred to Courtyard Courtyard's bank account the next day. After the above-mentioned bill of exchange expired, Jiuyun Company went to the acceptance bank for payment.
Within a year after that, Liu Mengge received four unexpired bank acceptance bills from Courtyard Company, with a face value of 820,000 yuan. Liu Mengge continued to use the above operation methods to help Marriott cash out and return funds.
At the beginning of this year, I heard that the higher authorities were going to entrust an accounting firm to audit the county hospital, Liu Mengge was worried that she would help Wanyi Company cash out of the matter was audited, so she asked her husband Tong Zhizheng to consult a lawyer.
As the saying goes, don't do bad things and don't be afraid of ghosts calling the door, but you really do bad things, no matter how beautiful it is in front of people, you can't live forever, you will always feel unsteady when you sleep at night, and you don't know when the incident will go in, and the mental pressure is huge!
Some people say: The fool in the village is the happiest person, there is some truth in this saying, but in the world, people with normal minds will always have more or less troubles, but some troubles are not worth mentioning in the eyes of some people, but in the eyes of others they are bigger than the sky.
Annoying things have existed since ancient times, life is practice, otherwise why can the couplet more than 1,000 years ago in front of the Lingyin Temple be preserved to this day, and why will it be recognized by the public, "How can life be more satisfying, everything is only half satisfied."
In the end, Liu Mengge couldn't stand it, and the pressure was too great, so he took the initiative to go to the procuratorate to surrender without waiting for the audit agency to enter the hospital, and truthfully explained the above facts.
The procuratorate prosecuted the defendant Liu Mengge for embezzlement of public funds.
After hearing this, Fang Yi lit a cigarette, thought about it, and looked at Tong Zhizheng after a while: "Does your lover have anything else?" For example, embezzlement of public funds for your company's use or for your own use? ”
"No, absolutely not. Our company is still quite profitable, but a lot of money cannot be recovered in time, and sometimes we will receive undue bank acceptances, and we can't recover the funds in time, so I let my daughter-in-law pour a hand through the county hospital.
You also know that it is not easy to do business these days, many companies have triangular debts, especially some big hospitals, obviously owe you money, you still have to serve them like your ancestors, you can't do it if you don't deliver it, but you can't get the money back if you ship it.
Let you say, are these hospitals short of money, certainly not short. But even if it's taking your hand, you don't have any tricks. We are just a small common people, people don't settle the bill, they owe you, you say you don't supply, and someone will immediately go up and kick you out.
I finally begged my grandfather to tell my grandmother to get the money back, and there were a few unexpired bank acceptance bills mixed in it, and the longest one had to wait six months to accept the money, and the short one had to be cashed in two or three months. But if the capital chain is a little tighter, which one does not go to the bank for discounting, it is certain that he will lose some money.
In fact, the hospital can't get the benefits, and the medical device suppliers can't get the benefits, and the benefits are taken away by the people who sit in the office......" Tong Zhizheng looked resentful.
"How much is the total amount of the outstanding bank acceptance bill cashed out through the county hospital? Did you miss it? Fang Yi asked.
"A total of 1.6 million yuan, there are accounts to check every time, and the accounts of the hospital are clear, that's all, absolutely yes." Tong Zhizheng said seriously.
Fang Yi kept staring into his eyes, looking at him, it didn't look like he was lying.
"Lawyer Fang, will this case involve me?" Tong Zhizheng asked worriedly: "If we both go in, there will be no one to take care of at home." ”
"The procuratorate is prosecuting the crime of embezzlement of public funds, and the subject of this crime is a special subject, and only state functionaries constitute this crime, and non-state functionaries do not constitute the subject of this crime.
The crime of misappropriation of public funds refers to state functionaries taking advantage of their positions to embezzle public funds for personal use and carry out illegal activities, or misappropriating a relatively large amount of public funds to carry out profit-making activities, or misappropriating a relatively large amount of public funds that have not been repaid for more than three months.
The procuratorate should ask you about the situation, so you don't have to be nervous, just tell the truth. Fang Yi saw that he was uneasy and persuaded.