The next day, Gao Yuan devoted himself to the inspection. Suddenly, he saw that ICBC had a loan customer named Zhengfei Group, and he immediately thought of Yan Jia's husband, the famous big boss in Linhai City.
——Hu Zhengfei.
Gao Yuan became interested and wanted to see if Zhengfei Group was Hu Zhengfei's company. The information was retrieved, and when he opened it, he found that the legal representative was indeed Hu Zhengfei. Gao Yuan couldn't help but read on, and it took him a whole morning to read it.
After finishing the four thick loan files, he already had a general understanding of Hu Zhengfei himself and the Zhengfei Group.
Hu Zhengfei is not only the chairman of Zhengfei Group, but also a member of the Standing Committee of the CPPCC. Zhengfei Group has total assets of more than 10 billion and has four subsidiaries, namely Zhengfei Real Estate Development Company, Zhengfei Furniture Co., Ltd., Zhengfei Guarantee Company and
For Ranjin Hotel, among them, the guarantee company made the most profit, followed by real estate companies and hotels, while the furniture company made losses.
Gao Yuan felt something was unusual. Zhengfei Furniture Company borrowed 1 billion yuan from the Industrial and Information Bank of China. In the loan contract, it was stated that the purpose was to purchase mahogany furniture. Looking at the purchase list, the unit price of each piece of furniture was extremely high. Any table or chair would cost
At more than 100,000 yuan, I don’t know who can afford such expensive furniture. What’s even more suspicious is that the furniture supplier is Wanyou Hardware Store. According to common sense, it is impossible for a hardware store to engage in furniture sales.
Gao Yuan opened the Linhai Market Supervision and Administration Bureau website and inquired about the information of Wanyou Hardware Store. The inquiry result was very simple. The registered capital of this hardware store was only 10,000 yuan, and the registered address was a parking space below a residential building. Although the information was very limited.
, but it is enough for Gao Yuan. He can already judge that this hardware store is so weak that it is impossible to provide furniture supply of up to 1 billion yuan to Zhengfei Furniture Company. The furniture purchase contract must be fake.
The real intention should be to obtain bank loans and use them for other purposes.
However, the inspection cannot draw conclusions based on subjective judgment. The inspection must use tangible evidence to speak for itself. Gao Yuan took the next step. He called the account manager of the loan and asked him if he had ever gone to Wanyou Hardware Store to get a loan.
During the previous investigation, the account manager named Zhu Fu said that he had not investigated. Gao Yuan asked him if he knew where the store was. Zhu Fu said he did not know. Gao Yuan believed in his own judgment more and more. He knew that as a bank, lending
The previous investigation could not have been so careless, there must be fraud in it.
Gao Yuan asked Mu Siyu to send a car immediately. Mu Siyu asked where to go. Gao Yuan said to go to that hardware store. He wanted to check whether there was any furniture for sale in that store. If not, it would prove that the purchase contract was pure.
It is a forgery, and the 1 billion yuan loan generated on this basis can be characterized as a bank loan jointly obtained by bank managers and Zhengfei Furniture Company. According to regulations, the relevant personnel must not only be removed from their posts, but also be sentenced.
Mu Siyu seemed to understand Gao Yuan's intention, and she looked obviously panicked. She excused herself by saying that people from the head office were coming to inspect the past few days, and all the cars in the bank were sent out for reception. Gao Yuan said that if there were no cars in the bank, then she could take a taxi.
Mu Siyu said that it was already 12 o'clock in the morning, so why not go have a meal first and then go after the meal? Quan Shao also said that he was hungry and sleepy, so it was better to eat and sleep before going. Quan Shao was the leader of the inspection team.
Gao Yuan had no choice but to comply.
After dinner, Zhuo Ting took Gao Yuan to the hotel to rest. Mu Siyu and Quan Shao were walking slowly behind, speaking in low voices, not just discussing something. Just when Gao Yuan was about to fall asleep, the doorbell rang. Gao Yuan thought it was Zhuo Teng again.
Ting, unexpectedly, it was Young Master Quan. Gao Yuan asked him why he didn't take a rest. Young Master Quan said he had something to say to him. Gao Yuan was very surprised. He didn't know what could make Young Master Quan willing to sacrifice his nap time.
"Gao Yuan, you work very seriously and have outstanding abilities. I will repay Mu Chu for these things." Mr. Quan started to praise him. Gao Yuan said that he did not dare to take it seriously. He only hoped that the Zhengfei Group loan incident discovered in the morning could be investigated to the bottom of the matter. Only
Only by identifying major problems can we establish a good image for the Linhai Supervision Bureau and add weight to the Wang Bureau's issues.
Mr. Quan looked worried: "Gao Yuan, your wish is good. If no big problem is found, it will really disgrace our Linhai Supervision Bureau. But some things are not that simple. Let's take the Zhengfei Group loan as an example.
The water here is very deep, and as a big brother, I suggest you treat it with caution."
Gao Yuan realized that Mu Siyu might have revealed something to him, and now he was going to be a lobbyist, so he asked him what was going on. Quan Shao said that Mu Siyu had revealed some inside information. She said that Zhengfei Group's loan was
There were several people who had said hello. Gao Yuan asked who had said hello. Quan Shao said that the person who said hello directly was Suiwo, and the other person who said hello was Xu Tiexiong. This is everything Mu Siyu revealed.
Sui Wo is the director of the Linhai Supervision Bureau. Gao Yuan has experienced his methods and knows well that he cannot be offended. Xu Tiexiong is the mayor of Linhai City and is known for his iron fist. He is a popular political star. According to
It is rumored that they are currently working hard to seek greater development. Gao Yuan did not expect that both of them would say hello to the Zhengfei Group loan. With such a powerful combination, even if he finds out a big problem, he will definitely make it a trivial matter.
However, Gao Yuan refused to let go easily. He decided to try Quan Shao's words again: "Brother Quan, after hearing what you said, I also feel that the matter is very difficult. What do you think we should do?" Quan Shao said that he didn't know what to do.
What to do? Mu Siyu just asked them not to investigate any further, otherwise sooner or later the matter would be revealed to Sui Wowei, and both of them might not be able to live with it, so it was best not to ask for merit but to ask for merit.
With a no-fault mentality, everything should be done in moderation.
"Gao Yuan, I am thinking about you and really care about you. I am getting older and I am just waiting to retire. You have just graduated. You cannot take everything too seriously. If you delay your future, it will be more than worth the gain."
Gao Yuan could hear that Quan Shao was advising him, but he thought of the responsibilities of the Linhai Supervision Bureau and Yan Jia's words. Yan Jia said that Hu Zhengfei had taken her by force. How could Gao Yuan tolerate such a bad person?
Go on with the aura of a big entrepreneur.
Gao Yuan wanted to reject Young Master Quan's advice, but he couldn't refuse directly. That would not only make Young Master Quan unhappy, but would even force Mu Siyu to ask Sui Wowei for help. Once Sui Wowei intervenes, the Zhengfei Group loan matter will no longer be investigated.
.
Is there any way to continue the investigation without attracting arbitrary intervention?