Qian Jia is now the company's vice president in charge of finance. Hearing that Lu Qingqing was coming to check the accounts, he took the initiative to sort out the accounts and show them to her.
Lu Qingqing was not in a hurry to look at the accounts, but listened to Qian Jia introduce her to the company's operations in the past six months.
"Please tell me specifically about the situation of those three companies," Lu Qingqing said.
Qian Jia lowered his voice and said: "Vice President Xin is in charge of those three companies, and he doesn't let others interfere at all."
"The new vice president?"
"No, he used to be Ouyang Che's subordinate. Ouyang Che promoted him from a small salesman to a department manager. Later, Ouyang Che committed a crime and ran away, and he was promoted to the vice president of the company."
Because she knew that Lu Qingqing had lost her memory, Qian Jia told her again about the things related to Ouyang Che.
When Lu Qingqing heard that she was plotted by Zhang Xin and Ouyang Ce and almost had sex with Huo Feifan, her hands gradually clenched into fists.
"You want to say that Vice President Xin is Ouyang Che's man?" Lu Qingqing heard something in Qian Jia's words.
"Qingqing, we are old classmates. I won't hide some things from you. I suspect that Shengxiang's loss of controlling stake in these three companies may have been caused by Vice President Xin."
"Do you have any evidence?"
"There is no specific evidence, but he has been going to Macau every week for the past three months. I heard that Ouyang Che seems to be hiding in Macau. I wonder what the relationship is between the two?"
Lu Qingqing frowned slightly.
"Show me the information of those three companies."
Qian Jia was prepared. She first gave Lu Qingqing the financial statements of the three companies.
Lu Qingqing looked at it carefully for a long time, his brows getting tighter and tighter.
"I have read this report many times and found no problems," Qian Jia said.
Lu Qingqing closed the report and expressed his judgment, "There is nothing wrong with this report, but these three companies are all foreign trade companies, and their business areas have suddenly undergone major changes in the past three months. They used to focus on Southeast Asia and South America.
Our business is now only in the United States, and all the funds have flowed to this company called LE in Los Angeles. Don’t you think it’s too strange?”
Qian Jia suddenly realized, "You mean these three companies are suspected of money laundering?"
"This possibility cannot be ruled out."
"Then this is illegal." Qian Jia was frightened, "Then why did they choose the company controlled by Shengxiang to do these things?"
"Of course it's to drag Shengxiang into trouble." Lu Qingqing took out the annual reports of the three companies and showed them to Qian Jia, "Look at their current investment structure. They only have two shareholders. One is Dong Dahai's logistics group.
The other one is Sheng Xiang. If something happens to Dong Dahai, Sheng Xiang will definitely not be able to escape, so they have dug a big hole for Sheng Xiang."
Qian Jia thought about it carefully, "I remembered what you said. These three companies controlled by Shengxiang originally had seven or eight shareholders. Shengxiang held 35% of the shares. Now Dong Dahai has acquired other small companies.
The shareholder holds 65% of the shares and has become the controlling shareholder. He has the final say in everything, but Shengxiang still has to bear 35% of the responsibility." ωωw..net
Lu Qingqing shook his head, "It's not just 35% of the responsibility. If Dong Dahai commits a crime and runs away, the responsibility will fall entirely on Sheng Xiang. Now Sheng Xiang's stall is too big and he has no time and energy.
Pay attention to the operations of these small companies, so it is easy for problems to arise. Instead of losing money, you may also face criminal liability." Lu Qingqing suddenly felt that she had come to the right place today, otherwise she would not have discovered these hidden dangers.
"Then what should we do now?" Qian Jia asked.
Lu Qingqing tapped her fingers on the table, "The best way now is to find someone to take over."
"Who are you looking for?"
Lu Qingqing thought of someone at this time, "Do you know George's wife Serena?"
"I know her cosmetics company is very famous," Qian Jia said.
Lu Qingqing nodded. Before she came, she had specifically read the information about the company owned by Serena. She mainly imported low-quality perfumes from the United States, and then sold OEM luxury brands at high prices in China. The main source of supply turned out to be her ex.
Sister-in-law Wu Yujiao’s natal family.
Seeing that Lu Qingqing was silent, Qian Jia asked anxiously: "You don't want Serena to take over, do you?"
"Why not?"
"Selena is so smart, how could she take this offer?" Qian Jia asked doubtfully.
"I have my own way." Lu Qingqing already had an idea.
At this time, Gu Yan came in after making a phone call.
"I asked Sister Qingqing. She was just diagnosed and it is indeed that disease." Gu Yan said.
Lu Qingqing's face changed slightly, he had just been found out? Then who could have infected Julia?