It's okay if it's individual, maybe it's the boss's own hobbies.
But these dozen companies that have won Xu Xinming's projects have made financial investments one after another! This makes people have to have bad associations.
Sili Industrial Group.
Yuantai Engineering Company.
Li Run Real Estate.
GUANGQING TECHNOLOGY LIMITED.
…
Qin Yi looked at these dozen companies.
There is an investment finance aspect to these companies.
In particular, among these dozen companies, five have received projects worth more than one billion from Xu Xinming, and the rest have received projects ranging from 3.5 billion to 8.9 billion.
There were even two or three companies that got three or four projects from Xu Xinming one after another!
"Old Li, I will give you a task. Let me conduct an in-depth investigation on whether these dozen company bosses have personal relationships with Xu Xinming, what is the personal relationship like, and whether there are any transaction issues." Qin Yi ordered.
"Okay, Secretary-General." Li Tailong nodded.
After Li Tailong left, Qin Yi continued to look at the information in his hand.
He is now mainly staring at Xu's Financial Investment Company, owned by Xu Xinming's son Xu Zizai.
“There are many directions for investment!”
"Unfortunately, Sili Industrial Group and other companies do not seem to have any transactions or contacts with Xu Zizai's financial company." This made Qin Yi confused for the time being.
For example, the Sili Industrial Group invested 100 million in a company called Chengyun Financial three years ago and obtained 34% of the company's shares.
Became the second largest shareholder.
But that’s about it!
The boss of Sili Industrial Group didn't really put his heart into financial investment. He just chose a financial company to invest in it, as if he was going to have fun.
"wrong!"
Qin Yi suddenly thought about it from his perspective. Financial investment was too complicated and convenient.
"We need to understand it thoroughly!" Qin Yi immediately came to the computer and started typing on the keyboard.
Under Qin Yi's super black technology.
Any transactions of this Chengyun Financial Company are displayed in front of Qin Yi.
Chengyun Financial Company was established four years ago. Three years ago, it received 100 million shares from the boss of Sili Industrial Group. Three years ago, it invested in a total of eight projects.
Among them, the largest financial investment project is 90 million.
I invested in a company called Senrong Financial Company, which specializes in bond investments.
But as Qin Yi continued to follow up and investigate, he became more and more surprised.
An hour later.
85 million yuan of fund investment was invested in Xu Zizai's Xu Financial Investment Company?
Seeing this, Qin Yi's face changed slightly!
Sure enough, there is something fishy!
These companies went around, and finally one company invested in Xu's Financial Investment Company!
In other words, at first, the boss of Sili Industrial Group invested 100 million yuan in Chengyun Financial Company, and Chengyun Financial Company invested in Company B, Company C...and then when it came to Company F, it finally invested in Xu Financial Investment Company!
Although it looks normal!
Very normal.
It’s a normal investment!
But the head and tail are inextricably linked.
The Sili Industrial Group at the head has obtained many large projects from Xu Xinming, which are estimated to add up to several billion, and the company at the tail is Xu Xinming's son's Xu Financial Investment Company.
Although this 100 million financial investment went through several companies before it was invested in Xu Zizai.
But I have to let Qin Yi think about it!
What if these middle companies are handbag companies?
Or even if part of it is not a leather bag company, the final link is on Xu Zizai's head, which has to make Qin Yi have huge doubts.
If the boss of Sili Industrial Group had a secret deal with Xu Xinming, if Xu Xinming was bribed in this way, the method would be too high-end!
If this situation is not carefully investigated, careful investigation may not even be able to detect it!
Even if some problems emerge from the investigation, this method of bribery is too hidden and seamless.
After seven or eight companies changed hands and then invested in Xu Zizai's company, it was completely whitewashed!
"Difficult!"
Qin Yi rubbed his temples.
We are not afraid that the enemy is too hidden, but we are afraid that the enemy is too cunning!
This kind of highly intelligent and super cautious gameplay is really a headache!
Then, Qin Yi continued to use hacking techniques to investigate.
He soon discovered that the financial investments invested by more than a dozen companies such as Yuantai Engineering Company, Li Run Real Estate, and Guangqing Technology Co., Ltd. ended up going through six or seven, or even eight or nine hands of other companies, and finally the last one was invested. The company will invest in Xu Zizai’s Xu Financial Investment Company anyway!
Either buy shares of Xu's Financial Investment Company and become a shareholder, or become a customer of Xu's Financial Investment Company, or invest in a financial investment project with Xu's Financial Investment Company!
Anyway, there is a deal with Xu's Financial Investment Company!
Seeing this, Qin Yi called Li Tailong: "I will send you a list of companies later, and you can investigate them one by one to see if there are any problems with these companies!"
That's right, he plans to send all these intermediate companies to Li Tailong and let him check them carefully!
At present, there seems to be no other solution.
"Okay." Li Tailong was very surprised. What company did his secretary-general give him to investigate?
Time flies, and several days have passed, and the time for Qin Yi's investigation is almost over.
…
Xu family.
The Xu family father and son were talking secretly in the study.
"Dad, why haven't Lu Qizhen and Qin Yi punished you yet? When will this happen?" Xu Zi asked with a puzzled look on his face.
It stands to reason that if there is any problem with his father, his father will definitely be summoned for questioning frequently, and he will even cooperate with the investigation.
But there is no action now.
I summoned my father twice for questioning, and there was no need to do anything else.
"I don't know either!" Xu Xinming said with a pained face.
"Qin Yi has been doing research these days, and it seems that he is devoted to research." Xu Zizai said in a low voice.
"He will finish his investigation in a few days, let's see what happens then!" Xu Xinming said helplessly.
Although he knows that the father and son are doing things in secret, but how can I put it, it always feels bad with that sword hanging over his head!
"That's all it can do."
…
"Secretary-General, the day after tomorrow is the day when you will return to the capital after completing your investigation. Do we want to continue the investigation?" Li Tailong asked.
Qin Yi was slightly silent.
After he returned from the investigation, he naturally had to make a work report and deal with a lot of work at hand.
It's impossible to stay here!
