Xiang Huayou smiled bitterly and said: "Just three months ago, Xie Yuanjun of the Xie family asked me to transfer a lot of funds from the Petrochemical Group in batches."
"How many?" Ye Qing asked in a deep voice.
"Three hundred million US dollars!" Xiang Huayou responded.
Three hundred million dollars?
Ye Qing smiled. If nothing unexpected happened, the 300 million US dollars should be the 300 million US dollars remitted by Xie Yuanjun.
Kangwang Hutong searched the incident number for a long time, but could not find the source of the 300 million US dollars. It turned out that it flowed out from the Petrochemical Group!
"How were these three hundred million US dollars transferred to Xie Yuanjun?" Ye Qing asked again.
"After they were broken up, the money was transferred to nearly a hundred accounts under various names, such as purchasing equipment," Xiang Huayou said in response.
"This doesn't mean anything. After all, it's quite normal for a petrochemical group to purchase equipment. Every year, the National Audit Office audits the petrochemical group. I think if nothing else happens, your petrochemical equipment should be real, right?" Luo Guangtian on the side
He said in a deep voice.
"The equipment is real." Xiang Huayou nodded, and then said with a wry smile: "But I have seen the equipment, and the quality is very poor. Five hundred million was spent to purchase the equipment, but judging from the quality of the equipment
, it’s not bad if it’s worth 200 million, so I always thought that Xie Yuanjun was using the petrochemical group to purchase equipment to transfer funds. Other than that, I can’t think of anything else.”
"Why do you think it's Xie Yuanjun?" Ye Qing asked with squinted eyes.
"Because he greeted my father directly and transferred funds on such a large scale. Who else, except those directly connected to the Xie family, would have such courage?" Xiang Huayou said with a shrug.
"Does anyone else in the Xie family know about this?" Ye Qing asked again.
"I don't know!" Xiang Huayou shook his head and said, "I have made some insinuations about Xie Junshi, and his father Xie Yuanguo doesn't seem to know about it either."
"What about Xie Yuanshu, or that old man from the Xie family?" Ye Qing asked thoughtfully.
Xiang Huayou thought for a moment and said, "I also know some information from my father, but they don't seem to know about it either."
"If the old man of the Xie family doesn't say anything, how dare your father do this?" Ye Qing asked with some confusion.
"What's there to be afraid of?" Xiang Huayou said with a wry smile: "Although my father belongs to the Xie family camp, the Xie family camp is also divided into three factions. The three Xie family brothers each control one faction, and my father is originally from Xie Yuanjun.
."
"Oh!" Ye Qing suddenly realized, and he was not surprised. After all, the information he had obtained before could already tell that there were conflicts within the Xie family.
But he didn't expect that the contradiction would be so big that it would be divided into three factions.
It seems that the three brothers of the Xie family are fighting fiercely for the position of heir.
Ye Qing finally understood why Xie Yuanjun had to go behind his own back in order to avenge his son.
Ye Qing glanced at Xiang Huayou and asked, "Do you know where these funds go after they flow into those hundreds of accounts?"
"I don't know!" Xiang Huayou shook his head and said: "Although the companies to which these hundreds of accounts belong seem to have nothing to do with the Xie family's camp, I know that this is only on the surface, and secretly it must be controlled by the Xie family.
Well... specifically it should be Xie Yuanjun. As for these companies, I don't know if other people in the Xie family know about them."
After a pause, Xiang Huayou muttered and said: "If you want to check, I suggest you do a reverse investigation from Xie Yuanjun's wife's company. I think it will be found out. I can make a list of these hundreds of companies later.
Provided to you.”
"Okay!" Ye Qing nodded. He knew that Xiang Huayou's proposal was in the right direction, and it was the only way to find out the source of the 300 million yuan.
Ye Qing then looked at Xiang Huayou and asked: "Although you said you had allocated funds, it was in the name of purchasing equipment after all. Even if you have responsibilities, your responsibilities are not big. Logically speaking, you will not be responsible.
Are you afraid?"
"If there is one, there are two." Xiang Huayou said with a wry smile.
"Understandable." Ye Qing nodded. This time, Xie Yuanjun allowed him to transfer funds, and he will do the same next time. This guy is afraid of accumulating more in the future.
Xiang Huayou shrugged and said: "In fact, I have been the finance minister of the Petrochemical Group for only more than a year. After I took office, I secretly investigated the accounts of the Petrochemical Group and found that in the past few years, such a large company
There have been several large-scale procurements, and each time the situation was the same as this one. In each procurement, the Petrochemical Group lost hundreds of millions of funds, but not as much as this time."
"The Audit Office goes to the Petrochemical Group every year to audit the accounts. Don't they have any doubts?" Luo Guangtian on the side asked with a frown.
The reason why Luo Guangtian asked this was because in Dahua, it was not the Xie family that controlled the Audit Office, but the Qin family.
"Can it be audited?" Xiang Huayou said with a wry smile: "After all, the equipment is there, but the quality is poor. How can the auditors understand the quality? What's more, most of the money is used
They are here to purchase materials, and these materials are consumables. If you are not a particularly professional person, who can tell? What’s more, in Dahua, most of the petrochemical professionals are from the Xie family camp. Who would say
come out?"
"That's true!" Luo Guangtian nodded.
Ye Qing narrowed his eyes and asked, "Have you ever thought that betraying Xie Yuanjun is equivalent to betraying your own father? This is pushing your father into the abyss."
"I know!" Xiang Huayou smiled bitterly and said helplessly: "But I also know that if this continues, my father will also fall into the abyss."
"Why do you think so?" Ye Qing looked at Xiang Huayou and asked.
Xiang Huayou shrugged and said: "On the one hand, the top management will never allow the struggle between the Dahua family to cause the loss of state-owned assets. Xie Yuanjun asked my father to transfer funds more and more blatantly. I think the top management will find out about the Petrochemical Group sooner or later.
The abnormality will definitely be investigated when the time comes, and my father will definitely be beheaded."
After a pause, Xiang Huayou took a deep breath and then said: "On the other hand, I noticed that other people in the Xie family did not know about the Petrochemical Group's problems at all. This was just Xie Yuanjun's personal behavior. Once the Petrochemical Group
If something goes wrong, the Xie family will most likely not protect my father, so my father will not have a good outcome no matter what. If he cannot protect himself, how can he protect our Xiang family?"
"So you decided to betray your father?" Ye Qing asked with narrowed eyes.
"I have no choice." Xiang Huayou said painfully.
To be honest, if he had no other choice, he wouldn't want to betray his father. After all, if he betrays his relatives, no matter what the reason is, he will be stabbed in the back in the future.