Dongfang Han's voice just fell.
At the door of the office, Mu Jingchen and Guan Hao walked in together.
Dongfanghan’s female assistant tried her best to stop her and ran to Mu Jingchen to persuade her and said, “Mr. Mu, this is a private office. You can’t break in privately.”
Mu Jingchen ignored the female assistant and walked directly in the direction of Dongfang Han.
Mu Jingchen's status is special, the female assistant only dared to discourage her verbally, she didn't dare to reach out to stop her.
After dissuading it to no avail, she could only helplessly walk to Dongfang Han and explained embarrassingly: "Little master, the president of Dihua Group has to break in, I can't stop it."
The sudden arrival of Mu Jingchen surprised Dongfang Han very much.
Even now, he does not believe that Dongfang Wan has kidnapped Mu Jingchen's child.
But Dongfang Wan didn't return last night, and has not found anyone yet.
Dongfang Han also had many questions in his mind.
At this moment, he did not force his assistant to drive Mu Jingchen away.
Mu Jingchen's sudden arrival must be something important.
Dongfang Han looked at the female assistant and said softly, "I see, you can go out."
The female assistant nodded, glanced at Mu Jingchen, walked out with her foot lifted, and closed the door of the office.
Dongfanghan looked directly at Mu Jingchen, and asked in a questioning tone: "What are you doing here?"
Mu Jingchen stood on the spot, looking directly at him and said, "I'll help you recognize the true face of Dongfang Wan."
Dongfang Han's face gradually became gloomy.
Just as he was about to say something, Guan Hao had walked up to the police officer who was checking the accounts of Dongfang Company.
"Comrade police officer, Dongfang Wan, as the chief financial officer of Dongfang Company, almost controls the entire financial department of the company alone. These accounting data can be falsified and cannot become direct evidence.
We, Mr. Mu, have already greeted the bank, and the staff of the bank cooperated fully. You just want to call the bank and ask the bank to check the recent capital transactions of Dongfang Company. Everything will come to light. "
Guan Hao's words reminded the police.
Dongfang's internal data can be manipulated.
Dongfang Wan is extremely cunning, and it is not impossible to prepare false accounts in advance to meet the company's senior management.
Only the flow of funds from the bank can become direct evidence.
The police officer who checked the accounts immediately picked up his mobile phone, dialed the bank's public phone, and reported his ID number to the bank staff.
After the bank staff verified that it was the police, they were very cooperative in helping to check the recent capital flow of Oriental Company.
The police officer's phone was a push-to-speaker, and everyone in the office heard the bank staff on the opposite side.
"Hello, comrade officer. It has been found out. Two days ago, a dozen or so accounts transferred a total of 5 billion yuan to the accounts of Eastern Company."
The police officer immediately asked: "Can you find out who the dozen or so accounts that transferred funds to Dongfang Company are?"
On the other side of the phone, the sound of bank staff typing on the keyboard came immediately.
After the inquiry, the bank staff replied: “It is the account of a dozen or so named companies. For privacy reasons, if you want to inquire about specific information, you need to come to the bank in person and present relevant documents as a guarantee.”
"Okay thank you."
The police officer hung up the phone.
Now it has been found that five billion yuan has indeed been transferred to the Eastern Company recently. This is the most important thing.
At this moment, the police officer stood up and looked at Dongfang Han, and asked, "Master Dongfang, did you hear clearly? The Dongfang Company’s account had indeed transferred 5 billion in funds in the first two days. May I ask, how do you explain the funding this time? origin?"
Dongfang Han has not yet reacted from the bank staff's words just now.
He was speechless for a while and was also a little shocked.
In the first two days, a dozen or so named company accounts transferred a total of 5 billion to Dongfang Company!
If it's a business relationship, he can't be ignorant.
Those who have been slightly involved in the business field know that this method of spreading money to various leather bag companies and then transferring them to other accounts is a very common means of money laundering.
The funds were scattered and flowed into various companies, and these companies laundered the money with various projects.
In the end, there is no way to know the specific origin of the money.
Mu Jingchen looked at Dongfang Han's shocked expression, knowing that he probably had a bottom in his heart.
"Now you should believe it? Your sister Dongfang Wan has been using the trust of you, your father, and the entire Dongfang Group to secretly operate the company's funds."
Dongfanghan was very upset in his heart, shook his head and said: "How is it possible? If the five billion yuan is the money my sister extorted from you, then what about our company's money!"
Excluding the five billion dollars in the company's account, there is not much money left in the Eastern Company.
Seeing him a little excited, Mu Jingchen said in a deep voice, "If I'm not mistaken, your family's money has been transferred to Wan Rong's account by Dongfang in recent years.
When Wan Rong was Mrs. Ling, Ling's company had suffered losses for many years. Even if the Ling's family had strong funds, they could only support it for a few years at most.
However, the Lingjia Company has remained standing for so many years because Dongfang Wan has secretly helped to provide a lot of money and transferred a large amount of funds to Wan Rong.
The reason should be that she wants the "eternal youth" medicine in Wan Rong's hands. "
Mu Jingchen's words made Dongfang Han's eyes full of consternation.
It took him a full minute to completely digest the information in Mu Jingchen's mouth.
"What are you talking about? What do you mean, my sister is the one who colluded with Wan Rong?"
Mu Jingchen nodded without thinking.
"If you think about it, you can find the clues. Before, your mother admitted that she was the one who colluded with Wan Rong.
However, Wan Rong has nothing to do with your mother. Even if your mother said it was for the medicine in her hand, how could Wan Rong give the medicine to your mother for nothing?
In addition, Wan Rong was Mrs. Ling before, and she lacked nothing. What she lacked was the money that would make Ling's company stand firm.
Obviously, even if your mother is Mrs. Dongfang, it is impossible to spend so much money. Only your sister Dongfang Wan can do it, because she holds the funds of the entire Dongfang company in her hands. "
After speaking, Mu Jingchen added another sentence: "If you don't believe it, you can go to the bank and check the capital flow of your Eastern Company over the years to see if there is a huge amount of funds transferred out on the same day every month.
Here, I also have the previous flow information of the transfer account to Wan Rong. You can find out the truth by checking this. "
After Mu Jingchen finished speaking, Guan Hao took out a stack of records of transfers to Wan Rong from his briefcase and put them on Dongfang Han's desk.
When Dongfang Han stared at the pile of transfer information, his whole mind was dumbfounded.
The eldest sister was the sinner who colluded with Wan Rong and killed dozens of girls?
But the impression of Dongfang Wan in his mind has always been that kind and considerate eldest sister.
He couldn't associate Dongfang Wan with a demon who regarded human life like a grass.