the next day.
Binh Phuoc City.
The management department of the Economic and Technological Development Zone, at nine o'clock in the morning, more than 20 people from the Discipline Inspection Commission came here under the leadership of Liu Shijie.
Huang Defa, Secretary of the Development Zone Working Committee, and Huo Chenghui, Deputy Secretary, came to greet them personally.
"Director Liu, you are welcome to come to us for work guidance." Huang Defa smiled.
"There is no need for guidance. This time, we are here on behalf of the Discipline Inspection Commission to conduct a comprehensive verification of various accounts of your economic development zone. I hope you can cooperate!" Liu Shijie said in a businesslike manner.
"No problem, we will definitely cooperate with the work of the Discipline Inspection Commission!" Huang Defa agreed quickly, but he sneered in his heart. He knew that the Discipline Inspection Commission would definitely come to investigate today.
Check the accounts?
Let the other party check it!
Soon, Liu Shijie led a group of people to collect various billing information.
Time passes little by little.
In the blink of an eye, another week has passed.
In the conference room.
"How's the check on the bills at the Economic Development Zone going?" Qin Yi looked at Liu Shijie.
"Director, we have been checking these bills day and night for a week. There are minor problems, but there are no major problems. Take a look." With that, Liu Shijie handed a thick stack of information to Qin Yi.
"These are all bills with minor issues. For the rest, no problems have been found for the time being."
Qin Yi took it and looked at it at a glance.
Half an hour later.
"Last year, the book value of the total assets of state-owned enterprises in Binh Phuoc City's Economic Development Zone was reported to be 26.3 billion yuan..."
Qin Yi lit a cigarette and tapped the table gently with his hand.
These days, he used hacking methods to hack into the bills in this management department, and found that the total assets of the state-owned enterprises in the development zone last year were only worth 19.8 billion on book! Where did the extra 6.5 billion come from?
False accounts? !
Why make false accounts!
As in the case of the Development Zone, only in order to make up for the shortfall caused by embezzlement and misappropriation of funds, various falsified accounts and false statements of assets will be made.
And after this period of time, Qin Yi investigated step by step.
He discovered that there were dozens of leather goods companies in this economic and technological development zone! Moreover, several leather goods companies have directly undertaken projects funded by the Economic Development Zone.
What about other leather bag companies?
From the head office to branch offices, subsidiaries, and subsidiary companies, there are all kinds of companies, all of which serve these several general companies.
"Someone stole part of the 70 billion!" Qin Yi narrowed his eyes.
Qin Yi took out two forms from his pocket.
One was handed to Liu Shijie, and the other was handed to Li Tailong.
"Director Liu, next you will lead a team to investigate this group of companies! Audit their companies' accounts and conduct suspicious investigations at the same time."
Liu Shijie took the paper and looked at it. On it were the names of dozens of companies, as well as the detailed information of the shareholders of those companies.
"Director, this..."
"I suspect that there is collusion between government and businessmen in these companies, and it is suspicious that they embezzle public funds!"
"I understand!" Liu Shijie took a breath.
"Li Tailong, you are responsible for re-investigating the billing issues of the Economic and Technological Development Zone management department! Especially in terms of public expenditures and investment projects, remember that they must be carefully investigated!" Qin Yi also handed the other party a USB flash drive.
"Understood!" Li Tailong nodded.
After a group of people took the order and left, Qin Yi started thinking again.
There are currently three private companies that directly undertake project funds. One is called Huibo Group, which operates papermaking, electronic accessories, and auto parts.
One is called Changtai Group, which operates food, medical and other types of businesses.
The last one is called Li Taikang Group, which deals in paint, metal, and spray coatings.
After Qin Yi's secret investigation, there are dozens of leather goods companies under these three groups!
In other words, these three groups are actually leather bag companies!
Taking another look, these three groups were all established six years ago. It is self-evident why it is such a coincidence.
…
In a flash, another few days passed.
Late at night, inside the tea art shop.
A few guys headed by Huang Defa gathered together.
"In the past few days, the Discipline Inspection Commission has re-checked the bills. I think they discovered something!" One person said with a slight panic.
"Not only that, the Discipline Inspection Commission has also started an in-depth investigation into those dozens of handbag companies. I don't know how they found out?"
"As for the billing issue, we have obviously done a good job, so why do they have to check it again and again?"
Huang Defa looked at a few people and sneered: "Humph! There is a problem with such a huge bill, and it is difficult for us not to expose it! So it is normal for the Discipline Inspection Commission to find out that there is a problem. If not, either the other party Either he is a mediocre person, or someone above him refuses to investigate. Do you think there is someone above who refuses to investigate?"
"Secretary Huang is right!" One person flattered him.
The inspection team and the Central Commission for Discipline Inspection came to investigate. Who had the energy to stop the investigation?
impossible!
"Okay, let them check it out. Then you will all land safely if you do as I say. Remember, everything must be calmed down in the recent period. When we come here, we must follow the secret path Let’s go, don’t come in an honest way, go in an honest way, is that understandable?” Huang Defa said in a deep voice.
"clear!"
Regarding Qin Yi, Huang Defa recently sent someone to conduct a thorough investigation.
I found that this person was indeed a master at investigating crimes, and he had brought down many high-ranking officials.
So, you must be careful in everything!
…
In the office, Qin Yi was looking at the information in his hand. At this moment, Li Tailong hurried in.
"Director, good news, great news!"
"Oh? What's the good news?"
"There is indeed something wrong with the public accounts of the Economic and Technological Development Zone! Someone made a falsification! The gap directly exceeds 6.5 billion!" Li Tailong said.
"The total output value of state-owned enterprises in the Economic and Technological Development Zone last year was actually only 19.8 billion! The 26.3 billion was fake! The extra 6.5 billion was a fake account!"
"Show it to me." Qin Yi took it over with neither joy nor sadness.
Sure enough, it was the same as what he had discovered secretly. This account was very false!
"Director, how about we summon those cadres from the Economic and Technological Development Zone management immediately? There must be something wrong with some of them!"
"No rush, let's wait and see the progress of Liu Shijie's side!" Qin Yi waved his hand, indicating that he was not in a hurry.
Now that we have reached this point, the evidence is naturally sufficient!
Sure enough, the next day, Liu Shijie also found out that those dozens of companies were indeed engaged in swindling and were affiliated with those groups, but they were actually empty shells inside!
Taking money from government projects and doing nothing!
