I'm in the county town, and you say I'm a big shot?

Chapter 32 Xia He's Worry

Cao Ting's words immediately attracted the attention of people in the office, and they all asked her what news she had seen.

"The municipal bank sent a document on the official document platform. I'll print it out for you to see." After Cao Ting finished speaking, she clicked the mouse a few more times.

The printer made a "squeaking" sound, and within a few minutes a formal document was printed out.

Liu Meili was impatient, so she immediately ran to Cao Ting, looked over for a moment, and then said:

"It's a serious matter indeed. A customer service manager at the Pingdong branch's business hall embezzled 50 yuan from depositors for gambling and has been detained by the police. The branch's relevant leaders have received various disciplinary actions: Vice President Zhang, who was in charge of this business, has been dismissed, and the top leader, President Xue, has been demoted and transferred to the Zhongxiang County branch as vice president! Oh my god, this is a big deal."

Liu Meili is a local and always likes to speak Northeastern dialect, probably influenced by Uncle Benshan's sketches.

The file was passed from one person to another before finally reaching Fang Qingye.

He took a quick look and that was roughly the content, although it was written in more detail above.

The account manager named Li was addicted to gambling, which made his family penniless and his wife divorced him. He was in debt everywhere and finally reached out to the depositors for his money.

He is a customer manager and deals with various depositors in the lobby all day long. Some elderly people cannot operate ATMs due to their age, so sometimes they ask the customer manager to help them and tell them the password.

This man surnamed Li took advantage of this and secretly transferred a retired old lady's savings of 50 yuan into his account for gambling, and ended up losing everything.

This old lady came to the bank to withdraw money not long ago and found that 50 yuan was missing from her deposit. She immediately called the police. It didn't take long for the police to find out that it was a man named Li who did it. He also fully admitted it, but the 50 yuan that was misappropriated could not be recovered.

Of course the old lady was unwilling to do so. In order to calm the situation, the branch paid back 50 yuan from the bank.

The old lady's problem was solved, and the customer manager surnamed Li was also criminally detained by the police for further investigation, but the bank's 50 yuan hole could not be filled.

The municipal branch held people accountable for the incident, from the president to the head of the customer department, and then notified the entire system in a document.

According to the office's document receiving and sending regulations, Cao Ting must first register the document number and then hand it to Wu Shengli. Wu Shengli will take the document to find Xia He - some documents require subordinates to make a trip on her behalf and wait for her to approve the distribution scope of the document.

Of course, some confidential documents are classified, and Cao Ting will deliver them directly to Xia He without circulating them with anyone else in accordance with confidentiality regulations.

This document was not confidential and had to be circulated and studied throughout the bank, so Cao Ting registered it and took it to Wu Shengli.

A few minutes later, Wu Shengli came over with a document and saw Fang Qingye reading the information. He said, "Xiao Fang, take this document to President Xia's office."

The leader is conscripting men indiscriminately.

Since I arrived the latest, I have the greatest chance of being caught.

Fang Qingye complained in his heart, but still went upstairs with the documents.

Xia He's office was on the third floor. Fang Qingye went upstairs and knocked on the door. He saw Xia He sitting behind her desk reading documents. There was a thick stack of various materials on the table.

"President Xia, this is the document just sent by the municipal bank." Fang Qingye placed the document on the table.

According to normal procedures, the bank president must first carefully read the contents of the document, and then indicate on the document which leaders and departments it should be circulated to.

Generally, the leader would hold onto the document for a while, then call the General Office to pick it up and circulate it as required. During this period, the person delivering the document would naturally leave and wait for the leader's call. Today, Fang Qingye was about to leave when Xia He stopped him.

"Don't leave in a hurry, sit down for a while." Xia He said.

Fang Qingye sat on the sofa next to him as he was told.

"I've known the contents of this document for a long time. To be honest, I felt very uncomfortable when I found out about it." Xia He said, holding the document in her hand.

Fang Qingye understood that he wanted to talk to him about something off topic.

So he changed his businesslike tone and asked with a smile, "Senior, what's wrong?"

"This President Xue is quite close to me. He's 35 years old this year. As you know, Pingdong Branch is the largest branch in Jinghai, and it leads the bank in terms of business volume. It's no small feat to be the head of such a branch at . Unfortunately, because of this incident, he was demoted and exiled to the remote Zhongxiang County. His future is effectively over."

Fang Qingye knew in his heart that the reason why President Xue dealt with him so harshly was because he could not recover the 500,000 yuan!

Banks at all levels have a rule that states: "Regarding penalties for economic crimes, where no funds are lost, the punishment for those responsible will be lighter. However, if the loss is significant, the punishment for those responsible will be heavier."

Xia He's emotions fluctuated so much today. It's not just about the city bank's response to President Xue, but also about herself, right?
Thinking of this, Fang Qingye asked tentatively, "Senior, are you worried that something similar will happen to our Nanxin branch?"

"Yes, Xiao Fang, you're my junior, and I trust you very much. Let me tell you what's really on my mind. I'm really worried. Although the employees in our bank seem very dedicated and responsible, people are treacherous. I guarantee someone will cause trouble for you. Something like what happened at the Pingdong branch could cost lives."

At the end, Xia He sighed deeply.

"Then, senior sister, what measures should you take to prevent problems before they happen?" Fang Qingye asked again.

"In addition to strengthening professional ethics training and enforcing various disciplines, I'd like to conduct a survey targeting those in important positions within our bank, investigating their hobbies and interests, and any unhealthy habits. I'd also like to investigate key family members! Some husbands have driven their families into poverty through gambling, and their wives at the bank have pressured them into taking such risks. This kind of thing has been reported in the news. These people are unsuitable for important positions and should be transferred!"

Hearing Xia He's words, Fang Qingye raised a smile and started joking:

"Senior, you're going to be doing the work of the Discipline Inspection Commission. You have to monitor cadres not only during their eight-hour workday, but also outside of it. Not only do you have to observe their performance at work, but you also have to investigate their circle of friends, hobbies, etc."

Hearing Fang Qingye's slightly teasing tone, Xia He frowned: "You think it's not feasible?"

"Not feasible." Fang Qingye answered straightforwardly.

"First, how much human and material resources can you invest? And when you talk about bad habits, how do you define them? Take mahjong, for example. How much does it cost to be considered gambling? And how can you investigate how much someone else is gambling? And then there's lottery tickets and stock trading. These are all legal!"

"More importantly, our bank is not a party or government agency, let alone a disciplinary inspection commission. Although as the bank president, disciplinary inspection is part of your job, the problem is:
"How do you investigate this person, or even their family? This involves personal privacy, and is the data from the investigation accurate? If you judge whether an employee is suitable for a certain position based on inaccurate data, wouldn't that be biased?"

Fang Qingye asked a series of questions, and Xia Hesha was stunned.

It seems that my thoughts are indeed simple and naive.

Seeing Xia He fall into silence, Fang Qingye leaned back, changed into a comfortable position, and said with a smile: "I have a relatively simple way to solve your worries."

(End of this chapter)