Zeng Xuemei began to become a little panicked. She kept observing her surroundings while talking. Once someone walked past her, she immediately stopped talking and waited until the person was far away before speaking again.
She leaned forward and lowered her voice and said:
"Although the super shopping center project team is working in Lianhua Building, the brand name 'Lianhua Department Store Co., Ltd.' is promoted to the outside world, and the money is also charged to Lianhua Department Store's account.
This money is not reported, audited or accounted to the group because Lianhua Group does not have a branch of Lianhua Department Store at all.
Moreover, General Manager Long asked our finance department to transfer the money entering Lianhua Department Store to multiple private accounts in batches.
Although I am an accountant who has become a monk by the way, I also know that doing this is against financial regulations and even illegal. If something goes wrong, I won’t be able to tell!
So I only worked on the project team for one week, and when I noticed something was wrong, I quickly resigned! "
Zeng Xuemei broke the news!
If what she said is true, then Long Yaping is using a shopping mall project that has not yet started to illegally raise funds!
The investigation of the case has finally gained some clues.
"Huhu!" Zeng Xuemei panted heavily because of her nervousness and continued:
"Officer Yang, now you know why they recruited us!
The finance department of Lianhua Group would not dare to do such a thing!
Even if they dare to do it, those people don't trust it and leave it to them, fearing that the professional financial officers will have a hand in doing the accounting.
Those of us who are half-financed don’t understand the law!
We will do whatever the superiors tell us to do. If something goes wrong, it will be blamed on us. We are still regular employees recruited by Lianhua Group. Do you think Lianhua Group has the connections? "
Things are getting interesting!
It seems that Long Yaping not only wanted money, he also stabbed Lianhua Group in the back.
Whether it is Hu Xiaomin or Zeng Xuemei in front of her, they are all regular employees of the Finance Department of Lianhua Group. After the incident, they will have a great impact on Lianhua Group.
Zeng Xuemei patted her chest with lingering fear and said:
"Fortunately, I resigned, otherwise I might be the one who died... Officer Yang, I once asked Xiao Min to go with me, but she didn't want to say anything. She jumped into it even though she knew it was a fire pit. As a result, she lost her The fate is in!"
"Why doesn't she leave? Is it for money?" Yang Xiao couldn't think of any other reason.
Hu Xiaomin knew clearly that Long Yaping and his project team were engaged in illegal activities. Someone must have promised her enough benefits, maybe the two hundred thousand cash!
"Bah!" Zeng Xuemei chuckled, shook her head and said:
"It was only later that I found out that Hu Xiaomin was a person with connections in Lianhua Group!
One month after leaving Lianhua Group, I saw Hu Xiaomin on the street. Do you know who the man beside her was?
It’s to recruit our deputy financial director Liu Zhi!
Maybe he got involved with Director Liu before joining Lianhua Group.
So what's the result?
Hey, he’s not dead yet!
The water of Lianhua Group is too deep! "
Yang Xiao's eyes flashed with a sharp light, and he asked:
“They were colleagues at that time and it was not surprising to be on the street together.
How are you sure that Liu Zhi and Hu Xiaomin have known each other for a long time? "
"Intuition! Women are intuitive!" Zeng Xuemei pointed to her head and said to Yang Xiao:
"The way Hu Xiaomin looks at Director Liu is different!
I felt strange at the time, so I followed them and saw Hu Xiaomin buying a coat for Director Liu and the two of them eating steak together.
Officer Yang, if there was no other relationship, would a subordinate do these things with his superior?
I have been in the workplace for so many years, and I still have this look in my eyes! "
Liu Zhi and Hu Xiaomin have an unusual relationship!
Yang Xiao has never been able to grasp this situation.
Yang Xiao recalled the meeting with Liu Zhi. His first impression on Yang Xiao was that he was "obedient" and obeyed Long Yaping's words. When Yang Xiao mentioned Hu Xiaomin, he acted very cooperatively without any abnormalities.
It seems necessary to meet Deputy Director Liu again!
"Ms. Zeng, thank you for your cooperation." Yang Xiao stood up, picked up a note in the cafe, left his phone number, and said:
"Ms. Zeng, this is my phone number.
If you think of anything else about Hu Xiaomin, please contact me immediately.
Our public security organs will not disclose the information of the whistleblower to the public. Please rest assured about this. "
"Okay, okay!" Zeng Xuemei folded the note and carefully put it into her handbag. She watched Yang Xiao walk out of the cafe, with a lingering expression of fear on her face.
If she had not left Lianhua Group, she might have ended up like Hu Xiaomin!
…
Woohoo! Woohoo!
On the national highway from Mingzhou to Nanjiang Province.
Three police cars roared from the direction of Mingzhou.
A police car caught up with a bus.
Three police cars stopped the bus.
The door opened, and several policemen with loaded guns rushed onto the bus.
There was a commotion in the car.
Passengers were a little nervous when they saw the police suddenly appearing.
Cooperate with the police to verify your identity.
Only the man sitting in the last row was wearing a thick down jacket, a thick scarf, and a peaked cap on his head.
Seeing the police verifying the passengers' ID cards one by one, he cooperatively took the ID card out of his pocket and pushed down his hat, almost covering his entire face.
The man lowered his head and saw the policeman's leather shoes appearing in front of him from under the brim of his hat. He consciously raised his hand and handed over his ID card.
The police did not take the ID from the man's hand.
Wow!
A pair of silver handcuffs fell down and dangled in front of the man's eyes.
"Director Liu, we meet again!"
The man's body was stunned. He slowly raised his head and saw a grinning and mocking young policeman appearing in front of him. All his strength was drained from his body in an instant. He slumped down on the chair and stared blankly at himself being handcuffed. .
The key figure Liu Zhi was arrested.
The truth of the case finally came to light.
Yang Xiao interrogated Long Yaping again.
"Officer, I have already explained everything that needs to be explained. What else do you want to ask?" Long Yaping sat calmly in the interrogation room and acted very cooperatively in the face of Yang Xiao's interrogation.
"Long Yaping, let me show you something." Yang Xiao did not ask any questions, but asked Tong Ran beside him to hand a thick stack of bank transfer records into Long Yaping's hands.
Long Yaping didn't take it seriously at first, but when he took a closer look at the transfer account and the collection account, his face became more and more ugly, and sweat began to break out on his forehead.
Only then did Yang Xiao ask:
"Long Yaping, do these accounts look familiar?
A total of 95,534,529!
Our economic investigation comrades checked it all night, and the number should be correct. "
"I, I don't know what you are talking about. I can't understand these accounts." Long Yaping pretended to be calm and pushed the account sheet away.
"Yeah!"
Yang Xiao expected that Long Yaping would not speak easily, so he was not anxious at all and said:
"Liu Zhi has been arrested and has confessed everything you have done."
