Leech
After circling the conference room to show that he hadn't been sleeping, Lin Qiang returned to his office and habitually opened his personal email.
Account information——22:45.
"It's finally here!" Lin Qiang's mouth curled up, overturning Hao Wei's key, perhaps in this email.
The email content was just a few lines of words——
"This is all the information I can find within my authority, the texts are in the attachment, if you need a copy of the receipt, please contact me again."
Lin Qiang knew that the anonymous sender was Liu Ming from the Audit Office. He didn't dare to provide formal evidence such as receipts and account ledgers, so he just sent over the data. The data can show you the facts, but cannot prove them, and Liu Ming was also afraid of taking responsibility if something went wrong.
But for Lin Qiang, being able to see the truth was enough. If necessary, he could ask Ling Chen again.
The attachment was quickly transmitted back locally, containing three TXT documents of Wang Jiaxin, Zhang Jiaming and Hao Wei.
Lin Qiang first opened the account belonging to Wang Jiaxin.
According to the document, Wang Jiaxin only had transactions with two banks, one is United Bank and the other is China Construction Bank, the largest in the country.
At United Bank, it was first a corporate account of Wang Jiaxin's company.
The information in this regard is not new to Lin Qiang, he had already checked the internal documents, and the information brought by Liu Ming was consistent with his own materials. As for Wang Jiaxin's personal account, it was almost empty.
"As expected, there were no clues in his own bank account." Lin Qiang was not surprised and shifted his attention to Wang Jiaxin's account at Jian Gong Bank.
“……”
The result was disappointing. This account is actually used to pay for water, electricity and gas bills, with a few thousand yuan kept in it every month, waiting to be deducted.
At the end of the document, Liu Ming specially noted: "In all other domestic banks, no account of this person was found."
"Could it be... that it's really travel expenses?" Lin Qiang clasped his hands together, propped up his head, and pondered for a moment before opening Zhang Jiaming's account.
Similarly, Zhang Jiaming only had accounts in these two banks. The Union Bank account was actually a salary account and did not have a large deposit. Lin Qiang also knew that Zhang Jiaming didn't have any deposits at all.
"Is it withdrawn quickly?" Lin Qiang muttered while scanning the data, "After the monthly bonus salary is issued, it will be withdrawn in full in cash on the same day. In that case... this money should have been deposited into Jian Gong Bank."
As expected, Jian Gong Bank's account corresponds to United Bank one by one. Every time Zhang Jiaming withdraws his salary from his own bank, he will deposit the money into Jian Gong Bank's account.
"Wait a minute..." Lin Qiang suddenly discovered the strangeness within...
July 3rd. Withdrawal of 24,600 yuan from United Bank.
July 4th. Deposited 12,000 yuan into Jian Gong Bank.
On July 4th, Jian Gong Bank remitted 8,000 yuan.
August 3rd. Withdrawal of 27,900 yuan from United Bank.
On August 5th, 13,000 yuan was deposited into Jian Gong Bank.
On August 5th, Jian Gong Bank remitted 8,000 yuan.
………
Every 3rd of the month is payday for United Bank, from Longyuan Business Hall... No, starting even earlier, Zhang Jiaming would withdraw all his money on this day and deposit it into Jian Gong Bank as soon as he had time.
But why is this number halved every month?
The 8,000 yuan transferred out every month afterwards can be explained well, it is likely the alimony that Zhang Jiaming needs to pay.
The most critical part of the problem is where did the money that was cut off go?!!
Does he spend over 10,000 yuan on daily consumption every month? Lin Qiang sees Zhang Jiaming every day, no matter what, he is not a big spender, on the contrary, he is very frugal, living in the unit's dormitory, probably to save household water and electricity bills. With his income, he can fully afford a private car, but he didn't buy one either.
To exaggerate a bit, everyone didn't even notice that Zhang Jiaming had gone shopping before. He wouldn't change his clothes unless they were worn out, and his shoes, watch, and phone were all ordinary mass-market brands.
According to the previous clue provided by "Money Eye", Zhang Jiaming's total assets were only 30,000 yuan, which are now all in the account of Jian Gong Bank. In other words, that sum of cash that was cut off has vanished into thin air.
At first, Lin Qiang suspected that Zhang Jiaming might have bought a house and the money was used to repay the mortgage, so there was no liquidity. However, repaying a mortgage is a very regular thing, which must be done through the account of one of the five major domestic banks. If Zhang Jiaming needed to repay the mortgage, Liu Ming would definitely be able to investigate it.
So every month, where did those tens of thousands of yuan go?!
The answer is so obvious it's on the tip of my tongue.
"It's Hao Wei again!" Lin Qiang slammed his fist on the table.
Although Zhang Jiaming's account did not reveal any tax evasion, it exposed another matter, which finally explained why Hao Wei had been protecting Zhang Jiaming and defending his credit card performance all along.
Because that's basically defending one's own money!
United Bank has many rules to prevent the director of the business hall from being self-serving, such as the director cannot sell credit cards, and the director's monthly bonus must be within twice the average bonus. Under this strict regulatory system, even Hao Wei cannot extract money from others through regular channels.
It seems that he has chosen a circuitous route, attributing more achievements to Zhang Jiaming's name and then returning them to himself through private cash transactions.
Just as Lin Qiang had guessed from the beginning, Zhang Jiaming was always just a small role.
Xiao Xiao, as well as the hard-earned sales results of every cashier, were all put into Hao Wei's pocket. Of course, Zhang Jiaming must have gotten some too, but compared to Hao Wei's share, it was negligible.
Hao Wei spends less than two hours at the office every working day.
Hao Wei just assigns tasks and doesn't ask about or solve them.
Hao Wei, a complete leech. Sucking the blood of the bank, sucking the enthusiasm of employees. Sucking the efforts of Xiao Xiao, everyone's efforts.
Such a person actually became the director of the business hall.
"It's too incompetent, too incompetent..." Lin Qiang's face gradually darkened, "If it's a matter of lacking money, there are many ways to expand the business, but he just snatches it from his subordinates... Not to mention the monthly forced extreme bonuses, and yet he uses this method."
"No wonder you hate me so much..."
"Rather than saying I hate you, it's better to say that I pity the money in your pocket."
Lin Qiang suppressed his anger and opened the file belonging to Hao Wei.
