on Monday.
Qin Yi received a call from Tan Yongcheng just after holding a small internal meeting in the department.
"Secretary? Looking for me?"
"Yes, come to my office."
"good."
After a while, Qin Yi came to Tan Yongcheng's office.
But what surprised him was that in addition to Tan Yongcheng, there was another middle-aged man with a Chinese character face in the office at this time.
"Director Qin, let me introduce to you, this is Dai Chengyu, director of the State-owned Assets Supervision and Administration Commission! Director Dai, this is Qin Yi, director of our Seventh Discipline Inspection and Supervision Office."
"Hello, Director Qin." Dai Chengyu smiled and extended his hand to Qin Yi.
Qin Yi shook hands with the other party and responded: "Hello, Director Dai."
"You guys have gotten to know each other briefly, so Director Dai, please briefly explain the situation to Director Qin." Tan Yongcheng gestured to Dai Chengyu.
"good."
"It's like this. With the rise of supply chain finance in recent years, many domestic state-owned enterprises have also begun to enter supply chain finance! Things start from here."
"There is a state-owned enterprise called Huaxia Energy Group, which opened up supply chain finance for the first time the year before last. Because it is a state-owned enterprise, in the eyes of outsiders, it is guaranteed and reliable! So at that time, there were several private enterprises in supply chain finance seeking cooperation. .”
"Supply chain finance?" Qin Yi touched his chin.
Supply chain finance has gradually emerged in recent years, and it is only a matter of time for state-owned enterprises to enter the market.
Some state-owned enterprises have entered the market in the past few years, and even become very popular.
What is supply chain finance?
As market competition becomes more intense, competition among enterprises begins to shift to competition among supply chains.
Supply chain finance, also known as supplier financing or reverse factoring, is a suite of solutions to optimize cash flow, allowing companies to extend payment terms to suppliers, while providing large or small and medium-sized enterprise suppliers with which they can work. Option to get paid in advance.
To put it simply, you help a group advance 1 million to buy goods, and a group gives you a 1 million bond. After the group sells the goods, you find the group with the bond, and the group will continue to sell the goods. The money will be returned to you with interest!
Why do we do this? To put it bluntly, there are times when companies are faced with tight liquidity, and there is a huge market for optimizing cash flow.
This is also the reason why supply chain finance has emerged in recent years!
Are you short of money to buy goods? I have money, I will give it to you, and then I will earn some interest.
That's probably what it means.
Naturally, state-owned enterprises also have this problem now.
After all, state-owned enterprises are also enterprises.
Take China Energy Group, for example, which operates a variety of projects, such as oil, electricity, natural gas, etc. Most of Huaxia Energy Group's business involves purchasing energy at home and abroad, and then providing it to other state-owned enterprises, such as oil groups and natural gas groups. It can also be considered as a subsidiary state-owned enterprise of these state-owned enterprises.
If the capital turnover cannot be achieved, then China Energy Group will definitely be short of cash flow, which will affect the maximum purchase volume. If supply chain finance comes into play, then this problem can be solved.
Especially for state-owned enterprises, everyone knows that they will never run away, and the company's operations are as stable as a dog. Compared with private enterprises, they are more trustworthy and are also the jealous enterprises of many private enterprises in supply chain finance.
"One of the companies called Hongfu Group cooperated with China Energy Group for the first time. The problem lies here. Unexpectedly, Hongfu Group mortgaged the bonds of China Energy Group to a company called Kunpeng Capital Group!"
"This mortgage is nothing. After all, these debt papers can indeed be mortgaged. Whoever holds the debt papers can ask China Energy Group for money. But in the end, Kunpeng Capital Group discovered that these debt papers were fake! They were fake! Yes!" Dai Chengyu said.
"Since it's a forgery, wouldn't it be enough to just arrest the boss of Hongfu Group?" Qin Yi frowned.
"The boss has run away! I feel like it was carefully planned! First, how did Hongfu Group forge the debt documents? Was there anyone within China Energy Group involved or secretly helping?"
"Second, Kunpeng Capital Group is a cutting-edge financial services company that has risen rapidly in recent years. It is engaged in asset management and wealth management services for private individuals and private enterprises. It has a large number of customers' investment cash in hand! But this company has been growing rapidly in recent years. There have been frequent thunderstorms, and people have defrauded people of their money! But the money has been lost to its customers! In particular, Kunpeng Capital Group has frequently purchased some supply chain finance debt securities in the past few years. This is the third time that this group has purchased debt securities. There's a thunderstorm!" Dai Chengyu explained.
"How much money was defrauded this time?" Qin Yi asked.
"2000000000!"
"hiss……"
Good guy!
For example, Kunpeng Capital Group advises its clients to invest in this bond as soon as possible, because the creditor is a state-owned enterprise, and you are afraid of losing money because you are guaranteed to make a profit.
But in the end it was discovered that the debt document was fake!
I'm going to sue Hongfu Group!
But the boss of Hongfu Group ran away with his money.
Aren’t those customers the ones who cried in the end?
"So the question is, what if this is a scam between three parties?"
"Supply chain finance has just emerged in state-owned enterprises, and there may be more chaos in the future, so our leaders attach great importance to this issue! This time it must be thoroughly investigated. If there is really a problem as we suspected, it must be done to the extent of shaking the mountain and shaking the tiger." The purpose." Dai Chengyu said solemnly.
"I understand." Qin Yi nodded.
Now that the signs are just rising, we must crack down hard!
Otherwise, if this situation continues, the chaos may intensify and become an uncontrollable situation.
"So after discussions between the leaders of the State-owned Assets Supervision and Administration Commission and the leaders of our Commission for Discipline Inspection, due to the complexity of the case, it is very likely that some cadres were involved, so the State-owned Assets Supervision and Administration Commission and our Commission for Discipline Inspection jointly set up an investigation team, led by Director Dai and You take the lead in investigating this case!" Tan Yongcheng said.
"This team is temporarily named the 241 Investigation Team! You all need to mobilize manpower to form it, and try to start the investigation tomorrow or the day after tomorrow."
"Yes, secretary." Qin Yi naturally agreed happily.
Coming out of Secretary Tan's office, Dai Chengyu said to Qin Yi: "Director Qin, happy cooperation next time!"
"Happy cooperation!" Qin Yi smiled and nodded.
After the two exchanged contact information again, Dai Chengyu hurried back to resume his life.
Qin Yi also returned to his department.
"Stop what you are doing, I have some tasks to assign..."
Since I want to leave here to investigate, I naturally need to arrange my work first.
