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Situation in Hangzhou (1)

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    ??

    When Pipilu heard Lewis¡¯s method, his expression became more serious:

    "The relationship between Yi Xiaohai and Goldman Sachs is already very bad. It is almost impossible to persuade him to put down his grudges, and it is even more impossible to ask him to help persuade the Fu family."

    ¡°I know it¡¯s difficult, but this is the only feasible option at the moment.¡±

    Lewis understands Yi Xiaohai better than Pipiru. The probability of reconciliation between the two parties is lower than buying a lottery ticket, but it is still possible to give it a try.

    "The Fu family got out of trouble this time thanks to the help provided by Yi Xiaohai. As long as Yi Xiaohai reconciles, the Fuji family will definitely give face, so persuading Yi Xiaohai is the best way."

    "If you want to convince Yi Xiaohai, ordinary methods will definitely not work. You must find another way. Now you seem to have a good opportunity."

    Pipilu was a little confused:

    "what chance?"

    ¡°There¡¯s a lot you can do about what happens in Hangzhou.¡±

    "You want me to reveal that information to Yi Xiaohai?"

    "How you choose is your own choice, and the method may not be useful. You should consider it."

    Lewis is not from Goldman Sachs now, so he doesn¡¯t have too many scruples. Pipilu is different.

    If he really does that, he might be in trouble.  Therefore, you must make your own decision as to how to choose.

    ¡­¡­

    When Yi Xiaohai received the news that Fujia had banned Goldman Sachs, triggering a chain reaction, he had already arrived in Hangzhou. He was listening to Zhang Wen's report on the situation in Hangzhou.

    The person in charge of the Hangcheng branch is named Tao Xian. He is 35 years old and is a senior figure in the group.

    Because he was of the right age, he was entrusted with an important task and was responsible for the very important daily operations of the Hangzhou branch.

    He and Lei Ming were both old men in the group, knew each other, and had a good relationship. Lei Ming wanted to make money, so he took the initiative to seek cooperation with Tao Xian.

    Hangzhou is some distance from the headquarters. It can be said that the mountains are high and the emperor is far away, and Tao Xian is the biggest.

    Secondly,

    The 6 cities and 7 counties under the jurisdiction of Hangcheng Branch are all developed areas with vast markets.

    Combining the two points, the Hangcheng branch has a very large space for operation and a lot of money can be made.

    that's the truth,

    Tao Xian got through the upper and lower management of the Hangcheng branch and teamed up with Lei Ming to make 2 billion in two years.

    Yi Xiaohai thought he heard wrongly,

    You must know that the entire Nanjiang Province does not have 2 billion, but the Hangcheng branch has been embezzled so much, which is simply appalling.

    "Because Nanjiang Province is where the headquarters is, it is often more restrained. The situation in Hangzhou is more serious than that in the entire Nanjiang."

    Zhang Wen rarely reports on work emotionally.

    Because Zi Muyu told her that the work of the Supervision Department cannot be carried out with personal feelings,

    It¡¯s just that she couldn¡¯t hold it back today,

    ¡°Perhaps it was because Tao Xian and the Hangcheng Branch went too far, or she was annoyed by Tao Xian¡¯s rebellion against the First Army, but she always knew that she was very angry.

    ¡°The Hangcheng branch is in charge of 6 cities and 7 counties, with two hypermarkets, 65 supermarkets, 16 convenience stores, and a logistics center.¡±

    ¡°There are more than 240 offenders in the entire branch, and most of them are managers, mainly finance, warehouse, and store managers.¡±

    "They have formed a mature system, and I have written down the specific methods in the materials."

    Yi Xiaohai turned to the page about the specific crime procedures. When he saw the several methods listed above, he admired the brains of these people.

    The management reported to the headquarters that the branch needed to purchase goods with a total value of 100 million. The headquarters approved and they ordered 50 million goods from the manufacturer.

    When 50 million worth of goods arrive at the logistics center or store, the store manager, warehouse, finance and logistics center will directly warehouse the goods with a total value of 100 million.

    On the surface, the accounts are correct, but in fact there is a shortage of 50 million yuan in goods, and the sales volume is definitely not correct.

    They purchased several processing plants, produced counterfeit products themselves, and then put counterfeit brands on them and put them in the warehouse. If the quantity was correct, they made 40 million yuan.

    ??Fake goods and real goods are sold together, and few people can find anything wrong.

    They lost more than 10% during the sales process, so they took out some of the genuine products and made another 10 million.

    With a total value of 100 million goods, you can easily earn 50 million.

    "They are very smart. They make half the money every time. They don't put the real and fake products together. They mix them and sell them every day. If there is a temporary inspection and there are real ones, they can fake them."

    ¡°So far, only a few complaints have been dealt with by them, so no one has ever noticed.¡±

    Yi Xiaohai felt a toothache.

    He can also make moneyI couldn't bear it anymore and even sold fake products under the brand name. This was going to destroy the signboard of the supermarket.

    "Boss, there is one more thing. There is a shortage of 800 million yuan in goods at the logistics center."

    "What's the meaning?"

    ¡°The items that should be in stock are gone. I don¡¯t know if they were taken away and sold, or if they were not purchased at all.¡±

    "The supplier did not provide a purchase order?"

    "Many of the suppliers in Hangcheng were taken away for investigation at the last meeting. I contacted Jinling and they are conducting urgent questioning. It is estimated that there will be no news until tomorrow."

    A lot of people were arrested at the last supplier meeting, and now many people have not had time to review them and can only wait.

    Yi Xiaohai finally figured out that Tao Xian and others had reached a certain level of audacity, otherwise they would never have dared to commit such a shocking crime.

    The 2 billion yuan of goods, and 800 million goods are missing, you can imagine how terrible it is.

    "Hangcheng Branch calculated based on the embezzlement of 2.8 billion, how much did they give Lei Ming?"

    Yi Xiaohai suddenly thought of a question, Zhang Wen told him:

    "The information we have shows that they paid 500 million to Lei Ming."

    "So, that bastard Lei Ming still has a lot of things that he hasn't said yet. He's hiding something."

    ¡°I think he¡¯s not just hiding something, but he¡¯s not telling the truth about most things.¡±

    Zhang Wen told Yi Xiaohai the shocking news,

    Currently, more than half of the nationwide investigation is underway, and the losses have exceeded 7 billion.

    "Initially, based on the information provided by Lei Ming, we estimated that the national loss would be about 2 billion, but now it is far more than that. Therefore, Lei Ming did not say many things, and he probably did not expect that we would conduct a thorough investigation."

    "7 billionthe annual sales of Baixing Supermarket are only 30 billion, and they are almost 40% corrupt, which is simply shocking."

    ??????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????7 Billion Ink was Done in just 2 years without anyone noticing, and no one discovered it. It is simply incredible.

    Yi Xiaohai had to suspect that someone at the top should be involved in this matter, otherwise it would be impossible for no one to know about such a huge loophole.

    Zhang Wen¡¯s next words confirmed his conjecture to a certain extent.

    When investigating the financial dealings of Tao Xian and others, Zhang Wen discovered that there were two remittances of 400 million, which were sent to overseas accounts, and she did not know who it was.

    Lei Ming got 500 million, and two other people got 400 million each, if it weren't for the fact that the top executive Yi Xiaohai didn't have the same surname.

    Because in the compiled materials, Tao Xian himself only received 400 million yuan. If he was not an important person, it would be impossible to give away 800 million yuan.

    ¡°Let¡¯s see if we can find out who owns the account. If we can¡¯t, I¡¯ll ask Fei Xiaosong to find a way.¡±

    The worms in the group must be caught out, otherwise there will be endless troubles, and Yi Xiaohai will never let him go.

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