In the next few days, Li Tailong began to lead various groups to conduct in-depth investigations.
Qin Yi was not idle either.
Some things cannot be detected on the surface, and some require means and technology to investigate.
Qin Yi gave full play to his hacking skills and began to secretly investigate the internal situation of Liu Haozhi and Hongye Group.
A few days later.
In Qin Yi's office.
He looked at the information in his hand and frowned slightly: "In the past two years, Hongye Group's financing frequency has been a bit high! In the past few years, it has not conducted any financing. Last year, it actually conducted two financings, one for 200 million, and one for 500 million! We have conducted four large and small financings this year, involving a total of 1.5 billion in financing!”
In other words, a total of 2.2 billion has been raised in the past two years!
"Yes, this situation is relatively rare in the development history of Hongye Group. However, Hongye Group has been able to attract such large cash flow financing in the past two years, mainly because of Hongye Group's economic and technological development in Heshan Province in the past few years. The development zone has won three very valuable development projects. These three projects, which are guaranteed to make money without losing money, are valued at 3.9 billion! If based on these three projects, the upstream and downstream development projects are expanded, the value is estimated to be 3.9 billion. Over 6 billion!”
"Not to mention the value of Hongye Group itself, so this is one of the reasons why it has easily raised 2.2 billion in financing in the past two years." Li Tailong explained.
Qin Yi nodded slightly after hearing this.
Hongye Group won three large projects in development zones amid the competition of many companies, with a total value of 3.9 billion. It is indeed a big piece of meat.
Hongye Group's performance over the years has always been to win many local unit projects. In fact, many people have long wanted to invest in Hongye Group.
It's a pity that Hongye Group almost didn't open this door in the past few years.
Now that this opening is suddenly opened, people will naturally want to enter!
Perhaps in the eyes of those investors, even if something happens to Hongye Group, if they change hands with these three projects, they can at least guarantee no loss.
"But according to some information I found, the operating conditions of Hongye Group in the past three or four years have not been very good. The bosses who have raised funds are not afraid of trouble." Qin Yi narrowed his eyes.
This is some information he found out by himself. In fact, Hongye Group's financial reports have indeed been declining in recent years. In fact, he secretly used some means to find out that the situation is actually more serious, especially this year, it has reached the point where it cannot make ends meet!
But the other party's cover-up method is very good!
In addition to financing 2.2 billion last year and this year, Hongye Group also borrowed 3 billion from multiple banks last year and this year!
The reason why it was able to get a loan of 3 billion is that Hongye Group is well-known in the province and has many projects in its hands. The most important thing is that it has obtained three major projects in the development zone worth 3.9 billion in the past few years!
Coupled with the guarantee of Liu Haozhi's personal assets, it is estimated that he can borrow so much!
However, Qin Yi maliciously speculated that Hu Tianjun might be secretly fueling the situation.
"Director, you said that assuming there is secret collusion between Hu Tianjun and Liu Haozhi, since Hu Tianjun is going to run away, will Liu Haozhi also run away?" Li Tailong threw out his idea.
After Qin Yi heard this, he said with deep approval: "This possibility is not ruled out! The Hongye Group's financing and large-scale loans last year and this year, combined with the situation, if the report is true, Hu Tianjun is really determined to run away If they go abroad, it’s not impossible for them to cash out a large sum of money before leaving!”
The more he thought about it, the greater the possibility Qin Yi felt!
"By the way, have you investigated what companies are undertaking the outsourcing projects of these three projects? In addition, what company is Hongye Group's procurement cooperation company?" Qin Yi hurriedly asked Li Tailong .
"I'll look for it for you. I remember I sent someone to sort out this information. Wait a moment." Li Tailong hurried out.
Ten minutes later, he hurriedly took out a large stack of information and placed it in front of Qin Yi.
Qin Yi immediately started looking through it.
"Why are most of them foreign-funded companies?" Qin Yi frowned suddenly.
"Eh? It's true!" Li Tailong also looked shocked after looking at it.
A bad premonition emerged in the minds of the two of them.
What if Liu Haozhi of Hongye Group wants to spend the cash flow from the company's account through these channels?
Said it was spent.
Maybe they are transferring funds!
"Check again what other projects Hongye Group has invested in this year! Has it acquired any other projects or companies?" Qin Yi said immediately.
"yes."
Half an hour later.
"Hey, I really invested in a lot of things. I invested in two companies and acquired four small companies..." Li Tailong looked at the information in his hand and said with slight surprise.
Just got financing, buy it immediately!
At first glance, it seems normal.
Moreover, some of the companies acquired are for the upstream and downstream companies that Hongye Group serves.
In addition, some other investments seem to be quite normal investments.
However, Qin Yi and Li Tailong knew that if Liu Haozhi and Hu Tianjun colluded and both ran away, then the current series of operations would be to prepare for making money and running away.
Maybe if Qin Yi hadn't intercepted Hu Tianjun this time, everyone would have escaped successfully!
"Director, it's a pity that we are only analyzing and guessing now and have no actual evidence. Otherwise, other departments can take action directly. However, now Hongye Group has loaned so much money and also has three important projects in the development zone. We can give some other departments a shot." Qin Yi narrowed his eyes and said.
After all, his department doesn't care about this aspect.
"That's what the director said." Li Tailong nodded.
"What we need to focus on now is, first, it is best to find evidence to prove whether Hu Tianjun is Liu Haozhi's brother-in-law!"
"Second, try to find out if there is any transaction between Liu Haozhi and Hu Tianjun!"
"third……"
Qin Yi released the tasks one by one.
However, he knew that after these days of observation, Hu Tianjun and Liu Haozhi had never had any contact at all, and it was indeed difficult for them to capture evidence.
And judging from the current investigation, it is still unknown whether the two had any secret financial transactions.
At least Qin Yi didn't find any clues from the books on the bright side.
"I have to say, if my analysis is correct, this Hu Tianjun is really hidden too deep! He does everything perfectly! He is really an old fox among old foxes." Qin Yi thought to himself.
It can be seen from the fact that the investigation has now entered a stagnant period!
