A Yun nodded slightly, "yes, the company side is to collect funds from other investment companies first, and then re inject into other companies through our company."
Company R is such a process. How much money is invested in the contract, the money will enter company R, and then it will be transferred to other companies after taking the Commission.
The key is that some contracts have invested up to 1 billion yuan, which is supposed to be 1 billion yuan into R company.
However, when there was no confusion in the data before, it was 1 billion yuan. Now after the data is restored, the company's account has not reached 1 billion yuan, which is 50% less.
Nearly 3000 contracts have been signed since three months ago, all of which belong to the same period.
The funds for these contracts have been recorded for a long time, and it is time to inject funds when the three-month cycle comes.
And the contract is in triplicate, one for the investment company, one for company R, and one for the invested company. It is a contract signed by the three parties.
As a result, the contract is in hand. The three parties have the same contract. The problem is that the funds of company R are not in place.
But within three months, no one found this anomaly, which shows that
"And the finance minister?" I can not continue to rest, immediately follow a Yun to the company.
Three months ago, 3000 contracts. That's not a small sum of money.
The funds of these contracts are all advanced into R company, and the minimum investment is as high as 100 million yuan.
All the contracts add up to tens of thousands of billions. If there is 50% less than that, it will be in trillions.
I can't imagine how to fill in such a big hole created by people.
I'm afraid it's going to empty out the entire company R. although the net profit of R company in the past ten years is also a huge profit, it's not all contracts.
The Commission is also charged according to the strength of both companies.
In addition, there are so many employees in the company, and they get a lot of money. The salary they pay each month is as high as tens of millions.
A Yun followed me to the conference room. The chief and deputy finance ministers had arrived. I took a look at them and frowned, "the company's finance has been falsified. Have you, as ministers, failed to verify the entry information within three months? The amount of investment is reduced by 50%. When it is time to inject capital, we can't take out so much money. What did you do before? "
Three months as a cycle, not r company needs this cycle, but a three-month handover period for the two companies in terms of funds and investment.
When the time point is the investment amount, the money will go out from company R.
Some companies may not have enough funds before they invest, so there are also some companies that spend three months to transfer the money.
In fact, we didn't have any problems from the bottom of the bill in the first two months
"It's mainly the bank this time. It's our local bank..."
The local banks in shahaiguo were originally very small. Later, due to the transfer of R company to this place, since two years ago, different businessmen from several countries have invested in Shahai bank.
Company R is only a consortium, not a bank. After all, it is a private bank. If the finance department wants to operate a private bank outside the financial department, it is not a good thing.
The answer given by the bank is that no more money has been received from other companies, that is to say, those companies only transferred 50% of the investment amount.
It is reasonable to verify these funds within three months and confirm them before injecting funds.
But before the payment is confirmed, company R has already confirmed that all funds are in place.
Now it is obvious that the problem lies in the financial department, which can be regarded as a work fault, and employees can not be said to be illegal.
But r company has to pay a heavy price for this. How to fill in the hole of nearly hundreds of millions of units?
If company R fails to take out the money, it is afraid that it will be sued by other companies. At that time, it will not only make full compensation according to the amount in the contract, but also compensate the illegal amount for breach of contract.
"Ah Yun, have those companies called yet?" I looked to a Yun and asked about the situation, "they haven't got the funds there. How do you say that?"
"These companies insist that the money has entered our company..." A Yun has been a number of consecutive companies, with their company handover, all have received the recording.
What's more, they left private accounts, and their respective companies also have accounting evidence, which has been faxed over.
Private account, which means cash transaction?
This year, who is going to trade in cash.
Where's the cash deal with so much money?
And the R company has no record of money into the bank. I twisted my eyebrows and looked at the two ministers, "have you checked the other income accounts in the company?"All capital accounts and company income accounts are different, if according to this statement, we have to check the company's income account.
The two ministers shook their heads. "There is no other large amount of money coming into the company's income account..."
Those companies have clear accounting records, and company R accounts have not received money, even if cash transactions, where is the money?
Under such circumstances, of course, I can't get the company to take out the money directly.
After thinking about it, he said, "immediately choose to freeze all accounts. Ah Yun, call the police immediately!"
"Yes." A Yun nodded and did not question my decision.
The two finance ministers listened to me and said, "agent, if we call the police now, I'm afraid the company's situation will be directly disclosed."
Now r company is still recovering losses, pressing down on the company's problems and solving the leaked secrets.
If the police deal with this matter, the funds are missing. Once the situation of R company is disclosed, what kind of water spray will be found in it.
The company is completely finished!
It is not a big company that can hold on to it. The bigger the company is, the more vulnerable it is to such a shaken foundation.
If the small company is over, it will make a comeback. In short, it will not make a big mistake.
Once a large company collapses, it involves many aspects, and it is difficult to break even.
"What can you do without that? You tell me where the money is. Can you find it? Since so much money is missing, we can only choose to call the police. " R company is also deep water, Rong Chen is now unconscious.
The chances of this happening are so consistent.
In his complete coma, he had a complete accident on the same day, as if he had been calculated.
If I didn't know that these contracts were made three months ago, I would have thought someone would have taken advantage of the opportunity in a short time. Now I know that three months ago, it is obvious that someone has planned this matter from a long time ago.
A Yun chooses to call the police. Everyone in the finance department needs to be investigated.
No one can let go.
This link involves everyone in the finance department, from funds to collection.
People in every link are responsible for one part. It is possible for this problem to occur in any post.
It is not necessarily that people with high positions have the right to tamper with this matter. What makes me even more alarmed is that there may be problems with one branch of the finance department.
Three months ago, it was just the beginning of this event. Maybe it should be earlier. Two years ago?
This calculation is not too much, that Nanfeng is the most suspicious.
It is not impossible for him to pry the whole finance department into action for two years. There are more than 300 people in the finance department. The bills that flow out of his hands every day can be piled up into a hill.
I thought it was just the disclosure of secrets, the termination of the contract, the resignation of the staff and the departure of the elite.
Now it seems that things are more complicated than I thought. It took two years to pry the foundation of R company.
Rong Chen can't be unaware that he must have other plans before he is in a coma
But maybe he didn't expect that even Zhang Che around him was bribed.
I think Yu Yi and Su's family also have some connection with Nanfeng.
Otherwise, how could the whole thing suddenly get involved. Zhang Che a person does not have the courage to go against Rong Chen, unless there is a strong backing behind him.
After calling the police, the police also said that they would inform the local police station of these companies and immediately intervene in the investigation.
Nanfeng didn't expect that I would call the police. After the police came to understand the situation, he went directly into the office without knocking on the door.
"Miss Rong has made an alarm. Has she ever thought about where the company is now? Once this matter is made public, the company will lose its reputation completely! " Nanfeng didn't look at me tightly.
What he said is right. No company is willing to hand over its own money to another company to assist in the operation, let alone hand over the money to the other party for three months.
Now there is such a big problem in capital and a big hole, which is enough to swallow up R company directly.
R company is one of the top consortia in the world, and its annual profit is also high. But what about that? Ten years.
From the beginning of profiteering, and then to build a reputation, pay attention to the quality of cooperative companies.
This is a change from profiteering to reputation, quality and word-of-mouth, which is the necessary condition for a company to survive.
Therefore, company R has made a lot of money in the first five years. In fact, there is not a big leap in the income of the latter five years. There are also many companies that refuse to cooperate. Although there are also many cooperative companies, there is not much growth in revenue.
Although there is not too much growth, but to maintain the R company's invincible situation, Rong Chen such operation mode is right.
For example, any fast food restaurant wants to stand out from the fast food industry and become a restaurant with brand name and high grade. From quantity and speed, to texture and word-of-mouth, are the necessary advanced stages of every industry.