Chapter 435: Xiulan checks the accounts and catches the rats
When Li Yunhai went home, it was already half past nine in the evening.
He hesitated for a moment, but still went to Shen Xiulan's house.
Shen Xiulan was really still waiting for him.
"I asked you to come, not because I want to do anything with you, but because I have something to tell you about at work." Shen Xiulan said, "I have already investigated the financial deficit of 30 million. ”
Li Yunhai was surprised: "I asked you in the afternoon, didn't you say that you haven't found out yet?" ”
Shen Xiulan brought a plate of watermelon, put it in front of him, and said, "Lin Zhi was here at the time, so I can't say." ”
Li Yunhai picked up a slice of watermelon to eat and asked, "What's the matter?" ”
Shen Xiulan took out a stack of materials from her briefcase, opened it to Li Yunhai, and said, "There is indeed an incorrect number of 30 million. I counted all the orders and payments first, and this one is correct. In other words, there is nothing wrong with the payment received by the company. ”
Li Yunhai put down the watermelon rind and burped, he drank wine and tea today, and his stomach was full of water at the moment, he asked, "Is that a problem with expenditure?" ”
Shen Xiulan said: "There is no problem in terms of expenditure, at least on the surface, there is no problem. ”
Li Yunhaiqi said: "That's weird, how did you find out that there was a problem?" ”
Shen Xiulan sighed lightly: "So you are too honest, do you think that as long as you break even, there will be no problem?" You still have to count the purchase, sale and inventory! ”
Li Yunhai suddenly realized.
Shen Xiulan said: "This matter is more complicated, you come to the room with me, I will turn on the computer and show you, and you will know." ”
The two got up and went to the room.
Shen Xiulan turned on the computer in the room.
There was only one chair in the room.
Li Yunhai sat down.
Shen Xiulan stood beside her.
Li Yunhai held her waist and let her sit on his lap.
Shen Xiulan operated the mouse to open a data table.
"Look here," Shen Xiulan said, "there is a huge discrepancy in the company's freight prices. ”
Sihai Group is engaged in the production and sales of office equipment, has several branches around the world, and has operations in more than 30 countries around the world, because of the transportation of goods, a large number of logistics costs will be incurred every month.
Because logistics is mainly related to foreign trade, the business volume of this piece is very large.
The company has a special storage and transportation supervisor, the main job is to send the transportation business to the logistics company, and reconcile with several major cooperative logistics companies, provide invoicing information to collect invoices, and finally approve the payment to the logistics company.
The unit price of domestic logistics is not expensive, but the cost of overseas transportation is extremely high.
The weight and volume of office equipment are relatively large, whether it is priced by cabinet or by weight, the freight is not cheap.
This is also why, when Li Yunhai receives overseas orders, they have a certain number of requirements, and if the quantity is too small, there is no profit.
Due to the aging of the system in this era, it was necessary to make a statement by hand and use it as the basis for final payment.
And so the loophole was formed.
Someone modified the manual statement data, increased the transportation price of some of the goods, and then asked the logistics company to issue a high amount of invoices.
In this way, there is no difference in the data on all the books.
But Shen Xiulan is very careful.
Because on every transport order contract, the freight will be indicated.
Shen Xiulan will also input these items into the computer, and then automatically reconcile them.
With such a reconciliation, the problem arises.
According to the normal shipping cost, it is 30 million less than the actual one!
That's the key to the 30 million number.
After she took over the finance from Lin Xiaofeng, she immediately used her own computer and the reconciliation software she set up to do a reconciliation review, so she could quickly find the problem.
But ordinary people, including Li Yunhai, Lin Xiaofeng and others, will not input the freight marked on the contract into their own computer reconciliation.
Li Yunhai is simpler, he doesn't know how to use computers to reconcile accounts at all, and he probably signs the financial statements at a glance.
Lin Xiaofeng and the others were definitely not as careful as Shen Xiulan.
This is also why when Shen Xiulan was the vice president of finance, there was no mistake, but in the hands of Lin Xiaofeng, there was a problem immediately.
Li Yunhai asked: "The problem has been discovered, but I don't understand anything." The people in our company have increased the logistics fee, and the people in the logistics company have also increased the invoice amount, so what about the money in between? Whose pockets did it go into? ”
Shen Xiulan said: "The logistics company issued false invoices. After the logistics company receives the company's remittance, the difference will be remitted to someone's account in our company, and each amount will be as little as 10,000 or 20,000 yuan and as much as 50,000 or 60,000 yuan. We have so many orders and logistics every month, and after a month, millions of them are casually gone. ”
In the final analysis, this logistics fee is still flowing out of Sihai Group.
It is Sihai Group that pays the logistics company first, and then the people from the logistics company return to the relevant personnel.
This is typical corporate rat behavior.
Every time you remove a little business asset, you slowly empty the company's assets.
Deficit of 5 million in a month!
What a bold man!
Li Yunhai's face instantly became solemn.
"Xiulan, you said this is a person's behavior? Or is it the work of a group of people? ”
"It's hard to say, I think, a person can do it, like the person who manages storage and transportation, he can cover the sky with one hand, and tell his own requirements to the logistics company, and the other party has to listen to him. Otherwise, he can change to a logistics company. And this kind of thing, most of the time, is in the interest of both sides. The deficit of 30 million may be proportional. ”
"How do I find out?"
"Well, starting from the storage and transportation, we must strictly investigate."
"What do you have to do to stay quiet? Won't scare the snake? ”
"Audit! Check their bank account. With so much money coming in and out, it's easy to find out. ”
"Xiulan, I trust you, and I'll leave this matter to you to verify."
Shen Xiulan usually deals with banks a lot, and there is a reason to check the accounts of the company's employees.
If she wants to verify, it is estimated that there is no difficulty.
But she has a layer of concerns: "The sea of clouds, logistics and transportation, most of which are foreign trade, and foreign trade has always been managed by David." If David is also found to be involved, will it still be investigated? ”
Li Yunhai said in a deep voice: "Check! Check it out! ”
Shen Xiulan had his instructions, and she knew what to do.
She has been sitting on Li Yunhai's lap, afraid that his legs will be numb, so she has to get up.
Li Yunhai hugged her.
Shen Xiulan smiled: "What do you want to do?" ”
Li Yunhai didn't speak, his actions said it all.
Shen Xiulan soon sank into his caressing.
She turned around and straddled Li Yunhai's lap, and the two kissed together frantically.
Li Yunhai carried her to the bedside.
"Nope." Shen Xiulan said in a low voice, "It's too late, you better go home!" Watch out for her! ”
"I don't care! Even if she comes now, I want to love you. ”
"How dare you?"
Shen Xiulan gradually gave up resistance.
Her legs clamped Li Yunhai's waist, and she smiled seductively: "If you have the ability, don't leave tonight!" I'll play with you for a night! ”
Of course, Li Yunhai will not play for a night.
At twelve o'clock, he obediently went home.
Lin Zhi knew that he had a party at night, so he didn't wait for him and fell asleep a long time ago.
Nothing was said all night.
After going to work the next day, Li Yunhai asked Shen Xiulan to quietly check the accounts first.
After finding out who is doing the ghost, we will report the matter.
Even Lin Zhi didn't know how things were going.
Li Yunhai called Xu Chenglin and said that he wanted to invite Zhao Jingwen to dinner, and he wanted to ask Xu to arrange it.
Xu Chenglin said that he would ask Leader Zhao for instructions and reply later.
Ten minutes later, Xu Chenglin called back and said that Leader Zhao agreed, and there was time at seven o'clock this evening.
Li Yunhai arranged to go to the box on the second floor of the east of the Jade Building.
After the arrangements were made, Li Yunhai thought about who it would be better to take to dinner?
This person certainly can't be casual.
He found that there was no one that fit.
Because of the people around him, only Lin Zhi understands the culture within the system.
But Lin Zhi is his wife, so it is inconvenient to take him out to participate in this kind of entertainment.
Other women don't understand socializing in the system.
Li Yunhai suddenly thought of Liu Jie.
However, Liu Jie is a man, and he has to find a woman to enliven the atmosphere at the wine table.
Men and women are matched to work without getting tired, which is a universal truth.
Li Yunhai contacted Liu Jie.
Of course, Liu Jie couldn't ask for it.
This was the key to getting in touch with the powerful, and he was very grateful to Li Yunhai for giving him this opportunity.
Liu Jie had the same idea as Li Yunhai and asked, "Which woman to take?" ”
Li Yunhai smiled: "How can I have any women?" ”
Liu Jie thought for a while and said, "Ordinary women can't get on such a stage, I know that a woman can definitely do it." ”
"Who? Don't sell it! Say it! ”
"The leader of the provincial TV station, Ye Fang."
"Oh! Are you acquainted with her? ”
"I can get her, but I'll have to pay for an appearance fee."
"Appearance fees are not an issue."
"Then there must be no problem!"
"Okay, that's it, seven o'clock in the evening. You hurry up and invite people. ”
"Don't worry, Ye Fang will definitely come to a dinner like this today, even if she has a big matter, she will put it down."
"Hopefully! If you can't invite her, you are responsible for hiring someone else. ”
"Okay, women's business is wrapped up in me."
Li Yunhai knows that although Liu Jie is very fun-loving, he is still very reliable in business.
After a while, Liu Jie called back and said with a smile: "Ye Fang agreed, and she also said that for the sake of Mr. Li's golden face, there will be no appearance fee." ”
Li Yunhai smiled: "That's good." ”
At about three o'clock in the afternoon, Shen Xiulan came over with a stack of printing materials.
"I found out, you look at the flow of these banks."
"Whose is this?"
"Storage and transportation supervisor, Zhang Jianshen."
"How many are there?"
"12 million!"
"And what about 18 million?"
"There are two other people who took 6 million each, and I estimate that there are still 6 million, which is given to the logistics company as a handling fee."
Li Yunhai was shocked, but also a little glad that Lin Xiaofeng and David were not involved.
Zhang Jianshen and others took advantage of their positions to illegally take possession of the unit's property, totaling 30 million yuan, a huge amount, and they have constituted the crime of embezzlement in public office.
This person is not in a high position in the company, nor is he in an important position, but he can embezzle 30 million yuan of the company's funds in more than half a year, and the lesson is very profound.
This incident also reminded Li Yunhai that it is necessary to strengthen the construction of personnel, sales, finance, cashier and other systems, do a good job in regular rotation of key positions, multi-person verification, etc., and at the same time should increase the training and education of employees on laws and regulations, and improve the awareness of practicing in accordance with the law and operating in compliance.
Shen Xiulan said bitterly: "These people are too bold! Tens of millions dare to be greedy! ”
Li Yunhai said: "This is an economic crime! Call the police, arrest someone! ”
Shen Xiulan said: "Okay! ”
Li Yunhai personally called the police.
Chen Jing has now been promoted, and she personally brought someone over.
Li Yunhai told them who he wanted to arrest, and then personally led the police to arrest him.
Zhang Jianshen and others never dreamed that what they did was leaky, and they were actually caught.
So when the police arrived, they were still calm and didn't show much panic.
"Zhang Jianshen?" Chen Jing asked.
"yes!" Zhang Jianshen agreed, and shouted, "Mr. Li is good." ”
Li Yunhai waved his hand and said, "Cooperate with the police comrades!" ”
Zhang Jianshen asked, "Comrade policeman, what is the matter with you?" ”
Chen Jing said: "In your bank card, you have an income of 18 million in recent months, how did you get it?" ”
Zhang Jianxiang's brain banged, and his whole body was cold, but he still had a glimmer of hope, and said in a hurry: "Those money, all of them are the benefit fees returned to me by various logistics companies." ”
Chen Jing asked, "Why do they want to give you a benefit fee?" ”
Zhang Jian said in detail: "I gave them business!" Our company's logistics business is huge. Whoever we work with, everyone can make a fortune. So they are willing to give us rebates. Also, these logistics companies have asked me, hoping that I can report in time, and they can get the money in time. That's all. ”
Chen Jing said: "Oh? That's it, can you make 18 million? ”
Zhang Jianxiang said calmly: "Yes, if you don't believe it, you can find a logistics company to confront you." ”
Chen Jing sneered: "Don't worry, we will find a logistics company to confront you." Now I have to ask you again. Why do you cooperate with a logistics company instead of according to the shipping price on the contract? Is it a fictitious invoice? ”
Zhang Jian said in detail: "Because the price of transportation has risen!" ”
Chen Jing asked, "The price of transportation has gone up?" Do your company leaders know about this? If it is because of force majeure, they should also notify the executives of Sihai Group in time to discuss a new price, rather than by you to negotiate the price privately, you can raise as much as you want? Comrade Zhang Jianshen, your behavior has involved the crime of embezzlement of company property, please come with us! ”
In the face of iron-clad evidence, Zhang Jianshen couldn't refute it, so he could only lower his head.
The other two staff members were about to slip away when they saw the opportunity.
Chen Jing shouted: "Don't run! If you can run a monk, you can't run to the temple! Get them! ”
The two men were so frightened that their legs went limp, and they sat down in the hallway.
It wasn't until the three were taken away by the police that the rest of the Sihai Group knew about it.
When Lin Xiaofeng heard about the case, he was shocked and came to confess his mistake to Li Yunhai.
Li Yunhai said: "Auntie, this matter has nothing to do with you, so don't blame yourself." ”
Lin Xiaofeng said: "Mr. Shen can find out what he can see, but I don't understand it, which shows how big the gap is between me and Mr. Shen!" Alas! I'm not as good as her! This vice president of finance still has to be Mr. Shen. ”
Li Yunhai said: "Mr. Shen is indeed meticulous in his work, and he is extremely serious and strict. That's why I trust her. ”
Because of this case, Shen Xiulan has been in the limelight in the company, and everyone respects and fears her.
Even Lin Zhi was impressed by her, and he used to treat her as a rival in love, but now he has begun to make friends again.
That night, Li Yunhai went to Yuloudong to meet with Zhao Jingwen, the new big boss in the province. (End of chapter)