readytorunbook Chapter 386 They are contractors
Chapter 386 They are contractors
Zhong Ruoting also stretched out his hand with a smile and shook hands with Su Yang.
Su Yang let go of Zhong Ruoting's hand and directly reached out to Zhong Liang next to him: "Isn't this Director Zhong? I haven't seen you for a long time. This time I come here, I must treat you and President Zhong to a good meal tonight!"
Zhong Liang also smiled bitterly and nodded.
Director Liu and the members of the CBRC audit team at the back all looked extremely gloomy.
President Zhong then slowly extended his hand and said, "Boss Su, let me introduce you. This is Director Liu from the CBRC. The people behind him are all members of the CBRC's audit team."
"This time, we are here to investigate Jitu Express and the loan issue with Jiangcheng Bank."
"We still need more cooperation from President Su."
Su Yang nodded: "Oh, audit, investigation, right? President Zhong, don't worry, you have said so, I will definitely cooperate!"
"Xiao He, go and accompany Director Liu. We will meet any requests. If you have any questions, just ask Director Liu to ask our company's accountant."
After he finished speaking, he turned around and looked at President Zhong: "You know, I understand the operation of this company, but I don't know anything about auditing and investigation. I have to ask the people below."
"How about, let them do their work first, and we go to the tea room next door to have some tea?"
President Zhong coughed twice, signaling Su Yang not to go too far. If he really offended someone, and they investigated him thoroughly, he would not even have a chance to breathe.
"Forget it, let's go with Director Liu, and we'll take a look and solve whatever problems we have."
"Our bank issues loans for the benefit of the country and the people. We will try our best to help those who can and will never make things difficult for you."
Su Yang nodded impatiently, which meant he agreed with President Zhong's suggestion.
Director Liu looked normal, but the young man behind him frowned: "Director Liu, this Jitu Express just doesn't take us seriously. We are here, but he still has illusions!"
"I think we need to investigate carefully."
Director Liu raised his hand and said, "Just follow the normal procedures. We don't care if he has a good personal relationship with President Zhong, but we can't violate the rules."
"Mr. Su, please bring the company accounts and bank statements. We will synchronize this data with the tax department. I hope Mr. Su can understand."
Su Yang smiled and said, "I understand, Xiao He, listen to Director Liu, and do whatever he tells you to do."
Su Yang just said this and continued chatting with President Zhong, making it clear that he didn't take Director Liu seriously.
This made the young people who came to audit very angry. Normally, when they came down to audit projects, they were treated with good food and drinks wherever they went. Even if they didn't have food or drinks, they were still treated politely.
On the contrary, this was the first time they had seen someone like Su Yang.
Is this simply a disrespect for their audit team?
What does it mean?
Provocative, huh?
A group of people are ready to find out the problems with Jitu Express.
Several large account books were brought up, which basically included the cash journal, bank deposit journal, accounts receivable and payable and expense accounts, as well as some miscellaneous small bills.
A group of people began to look through it, especially after several bank loans, where Jitu Express had made illegal expenditures, and this group of people marked them down one by one.
Su Yang was chatting and laughing with Zhong Ruoting.
Director Liu sneered. They had already arrived as the audit team, and yet they could still act so calm. It was really good. But I wonder if Su Yang can still remain so calm when the results are announced and he can't answer, and when the penalty regulations are issued.
A young man picked up the bill and walked up to Director Liu.
"Director, please see that after the 30 million loan was received, it was transferred to personal accounts in multiple installments. Part of it was used for the business management company, and some was used to pay agency fees and staff expenses and wages."
"These expenditures have basically nothing to do with real estate development, which should be the major problem."
Director Liu nodded. He really thought that Su Yang had some ability that prevented him from finding the problem. He didn't expect the problem to be so obvious and the loophole to be so big that he didn't even need to check. He only needed to take a quick glance to know that Su Yang had misappropriated 30 million in development loans.
He cleared his throat.
"President Zhong, President Su, I think you two should stop for a moment."
"I have a few problems here and need Mr. Su to answer them."
Director Liu had his hands behind his back, smiling. He could already see that Su Yang's face was pale, his legs were weak, and he was kneeling on the ground begging for mercy.
Su Yang shrugged and said, "I'm sorry, Director Liu. You asked me about the account. I really don't understand. Let me ask someone to explain it to you. If you have any questions, just ask him. He can fully represent my opinion."
Su Yang glanced at He Rongfa.
Outside the door, Lu Wanjiang took a step and walked in. Although his body had not recovered yet, he could still walk around.
He walked in, looked at Su Yang, nodded slightly, then smiled at Director Liu, and then he sat down.
"I apologize to everyone. I had some health problems a few days ago and haven't fully recovered yet. I will sit here and communicate with you. Mr. Su really doesn't understand the account matters. If you have any questions, you can ask me."
Lu Wanjiang had a harmless smile on his face. Due to years of fitness and swimming, and the fact that he had not married, Lu Wanjiang did not age quickly. At first glance, he was in his thirties and not much different in age from Su Yang.
Director Liu nodded and said, "Okay, let me ask you this. After Jitu Express bought the two plots of land, it immediately applied for a loan of 30 million yuan. This loan was used to pay for the relocation, development, and construction costs of the Tiebei plot, right?"
Lu Wanjiang nodded, that's right.
Director Liu smiled and pointed at the money in the account and said, "Then may I ask, why was the money in this account transferred to twelve personal accounts in batches within two days after entering the Jitu Express account?"
Lu Wanjiang also smiled. He certainly knew what the money went to. At that time, in order to rent express delivery stations, a lot of storefronts were rented. These storefronts were rented from individuals, so of course the money was transferred to their personal accounts.
But of course he couldn't say that to Director Liu.
Lu Wanjiang smiled and said, "You also know that the biggest expense in real estate development is actually labor costs. Although we are a company that has just entered the real estate market, we can't go out and look for workers one by one."
"So the money transferred into these twelve personal accounts was actually because these twelve people were contractors."
"We have commissioned these twelve contractors to hire enough workers to complete the subsequent development and construction of the real estate project."