Rebirth of financial migrant workers

Chapter 140: Talking about throwing dirty water at each other, Wang Chunliang has never been afraid of anyone

"Ahem, Miss Xia is serious. The Banking Management Center has its own rules and regulations. Since someone reports with a real name, strict investigation must be carried out. Don't worry, the organization will never wrongly accuse a good person, nor let a bad person go. .”

Seeing that the second lady of the Xia family had even brought out the genealogy, the so-called theory of relatives was self-defeating. Director Geng spoke in an official tone very skillfully, and the thick spectacle lenses reflected the light, making it difficult for others to see his true thoughts.

The second young lady on the stage was very angry and cursed at the rumor mongers. Wang Chunliang quickly turned off the microphone in front of her.

Then he cleared his throat and asked meaningfully: "Director Geng, I admire the Bank Management Center's meticulous attitude. As long as there is a report, it must be investigated. But some time ago, I heard that someone reported that Hengda had embezzled other funds. The company received credit funds, but for some reason nothing happened.”

The second lady grabbed the microphone: "Yes, yes, this matter has spread in our real estate industry circle, and the report letter has been posted in the QQ group."

"Well, if there is no punishment announcement, it can only mean that the report is false." Director Geng continued to speak in an official tone.

Wang Chunliang took back the microphone: "I was fortunate enough to read this report letter in a real estate company group. The letter pointed out that on October 10, Hengda had misappropriated a 23 million yuan working capital loan from Shuanghe Shengheng Trading Co., Ltd.

Initially, I was skeptical and critical of the content of the report. In order to prove the falsification, I checked the corporate credit report of Shuanghe Shengheng Trading Co., Ltd. and found that the company did have a loan record of 3000 million yuan on that day. Because some The information is blocked, and the specific lending bank cannot be seen on the credit report.

I didn’t give up and casually checked the core system of our bank, and what a coincidence, Shuanghe Shengheng Trading Co., Ltd. actually opened a general account at our bank’s Chenghuang branch.”

President Ling of Chenghuang Branch interrupted in a bad tone: "What do you want to express? It is normal for customers to open accounts in multiple banks. As for the date of the 3000 million loan and the reported information are the same, that can only mean that the whistleblower or the rumor maker I just happen to know the loan information, what’s the connection with the misappropriation of credit funds?”

Wang Chunliang clicked on the PPT, and bank statements were displayed on the projection screen, with many numbers circled in red pen:
"President Ling, please look at this. This is the transaction details of the Chenghuang account of Shuanghe Shengheng Trading Co., Ltd. that I printed out at the counter of the branch. Please see that on October 10, this account happened to have a sum of 24 million yuan in funds from other banks. On the same day, the same amount was transferred out via online banking, and the payee was Hengda Real Estate Group Hedong Co., Ltd.

What’s even more interesting is that in the company’s financial statements in the past few months, I actually discovered frequent capital transactions between it and Hengda Company. "

"Ah!" The audience once again burst into exclamation, and comments continued.

Han Li, who was in the Government Affairs New District Branch area, didn't know what was going on, so he touched Xie Guangfa next to him: "Xie Xing, what does this mean?"

"Based on the current information, it is easy to deduce that Shuanghe Shengheng Trading Co., Ltd. received a loan of 10 million yuan from another bank on October 23 and was entrusted to pay it to Party B of the contract. Party B then transferred it to Shuanghe Shengheng Trading Co., Ltd. the next day. In the account of Chenghuang Branch of our bank, this step circumvented supervision and laundered the credit funds. The final transfer was to Hengda. This step is actually the real purpose of the loan." Xie Guangfa stroked his beard with an inscrutable look on his face.

Sun Cha from the Gumiao branch also patiently explained to the new account manager around him: "There are frequent fund exchanges between the two parties, and they are suspected of credit funds. This also confirms the authenticity of the content of the report. This trading company is probably used by Hengda." A shell for loans.”

Luo Tuzi banged the microphone hard, interrupting the audience's unfavorable discussion. He used the loan officer's usual trick - strong words:
"Xiao Wang, the information you listed doesn't mean anything. Sheng Heng is a trading company and has business dealings with Hengda. Isn't it normal for sales and payments?" Wang Chunliang's mouth raised at 30° and he clicked on another PPT. : "Luo Baldy, this is wrong. If you want to say that Sheng Heng transferred money to Hengda to buy a house, I would admit it by pinching my nose. But Sheng Heng's main business is the wholesale of sanitary napkins. Why, Hengda How many sanitary napkins do you need to purchase before a total of nearly 8000 million is transferred to the other party's account? Girls help girls for every girl who can't afford sanitary napkins?"

"Ahem, our banking management center will study this matter about Sheng Heng later." Director Geng adjusted his glasses habitually, trying to quell the controversy.

Zhuge Yue, who was addicted to eating melons, suddenly remembered his mission, and then continued what Director Geng said: "Since the content of these two reports has not been verified by the banking management center, we will not discuss it at the loan review meeting for the time being. The next topic Bar."

Wang Chunliang didn't mind either. He closed the PPT and opened the Hengda Post Bar: "Dear leaders, I just received the latest news about Hengda. At 9:30 this morning, migrant workers gathered in front of the Hedong Company of Hengda. Banner is asking for salary. This news has been splashed across the Hengda Tieba. Please take a look at the live pictures and videos.”

"Damn it, there are still three months before the Chinese New Year, and migrant workers have already started unfurling banners?"

"There are a lot of people in the picture, but I don't think there are any."

"Haha, why is this time for asking for wages so clever?"

Zhuge Yue frowned and reminded Wang Chunliang: "This incident has little to do with the issues discussed at the loan review meeting. There is no need to bring it up."

"Mr. Zhuge, this is wrong. The arrears of wages to migrant workers are either due to poor corporate management or lack of corporate integrity. No matter which one, our bank should be blacklisted and refused to cooperate with them."

Wang Chunliang raised his head and looked at the general's belly in the direction of the rostrum, and asked: "Director Quan, I wonder if Office Jin R is aware of this matter and how are you going to deal with it?"

Director Quan: "Huh? The issue of unpaid wages for migrant workers is handled by the Labor Inspection Brigade and has little to do with our Financial R Office."

Wang Chunliang: “The Bank of China and Bank of China jointly issued a document in June this year, which required provincial and municipal financial institutions to supervise and guide local banks to impose financial penalties on companies that default on wages to migrant workers, including prohibiting access and withdrawing loans, etc. . Director Quan, please give us some instructions regarding Hengda’s wage arrears."

At this moment, Luo Tuzi had quietly left his seat and came to the door of the auditorium. He dialed Hengda Su Qijun's mobile phone:

"Mr. Su, what's going on? Why did you make such a big fuss at this juncture? It's making headlines all over the Internet!"

Su Qijun's indignant voice came from the phone:
"Made, we used to wait until before the Chinese New Year to pay the wages of migrant workers. Very few people dared to make trouble. I don't know who took the lead this time. What's even more hateful is that the banner had just been pulled up. Several media outlets were present.”

(End of this chapter)