Chapter 171 Zhao Feng is Targeted by Multiple Departments!
Chapter 171 Zhao Feng is Targeted by Multiple Departments!
Once the money of unknown origin enters the country, it will be screened by the relevant departments immediately.
If it enters the country in a legitimate name, foreign investment, or Hong Kong businessmen, it will be highly operable, stable enough, and difficult to find.
However, this kind of situation generally requires a long time to operate, with slow results, short-term operations, and small amounts of multiple transactions.
Does Zhao Feng have this time?
Obviously not.
The imminent loans, refunds, and employee wages are enough to bring down the company in a short period of time. The incident is too big to handle, especially now that the supervisory team is still in Jinghai, and Xu Zhong can detect even the slightest movement.
Of course, with Zhao Lidong's energy, if you want to delay the time, you can still relax the loan period. This is also the safest way at present. As long as you get through the current difficulties, the so-called overseas account funds are actually not a big problem, there are too many The method can be landed safely.
But Zhao Feng is a stubborn one.
Think you can solve it yourself.
As long as the gap is blocked, and with a large amount of funds, switch to other industries, you will surely be able to turn the tide against the wind and have the opportunity to compete with Wang Yi.
This thought—
Yes, not right.
With Zhao Lidong's usual prestige, as long as he didn't cause dissatisfaction with the leaders, although there were troubles, they could still be resolved.
But at this juncture, a little carelessness can affect the whole body, it's just a matter of timing.
When funds from overseas accounts quickly transferred to China from multiple accounts in Xiangjiang, and then pooled in Jinghai's account, it immediately attracted the attention of multiple departments.
It has only been three years since Xiangjiang returned to China, and any small matter can be carefully watched.
Funding is no exception.
11 departments linked to funds, including the Bank and the Supervisory Commission, took the lead in identifying large amounts of unknown origin. Even if multiple different accounts were used to invest and return money under various names, they could not hide the eyes of the state.
The amount of funds is too large, and the so-called legitimate name has become full of loopholes.
After the technician discovered something was wrong at the first time, he quickly reported it upwards, searched through multiple accounts, tracked and traced the source, and found that the funds came from an overseas linked account, which belonged to an offshore company. After the funds flowed into the country, after many hands The operation will eventually be collected in Jinghai's bank account.
According to normal procedures, when a huge amount of funds from unknown sources is discovered, the account should be frozen first to avoid transfer of funds.
However, after communication with the upper-level leaders, it was decided to make a decision before making a move.
because,
Zhao Feng's means of capital entry were too rough, and after a short period of screening by multiple departments, his identity had been locked.
Zhao Feng's status may not be a big deal, at most he is a high-ranking son.
But his father is the secretary of Jinghai's political and legal committee.
No matter from any aspect, it is impossible to have such a huge amount of funds, and it must engage in power and money transactions to act as an umbrella for the evil forces.
As the powerful leader of the Deputy Office of High Commissioner, one cannot be too careful in the investigation.
It is not difficult to sweep away Zhao Lidong. The difficulty is how many people will be involved in Zhao Lidong. The situation should be perfectly controlled under the condition of triggering a major earthquake, so as not to attract widespread attention.
At the same time, we must meet the requirements of sweeping black, eradicating evil, governing chaos, and attacking umbrellas, further improving our political standing, and promoting the eradication of evil with the confidence of victory and strong fighting spirit.
At present, the ministers of the imperial court can't change the master, and the lower ones die to benefit the people. All of them are dead and vegetarian.
Because Zhao Feng's willful behavior has caused waves in the province, but it is still spreading in a small area. Zhao Lidong can reach his current position, and the consequences will be extremely serious. He cannot deal with it casually, let alone spread rumors. Avoid snake stings.
The leaders of the province personally supervised the handling, and dispatched the Commission for Discipline Inspection and Supervision into Jinghai.
Now, the supervisory team itself is sweeping up gangsters and evils in Jinghai, and because this matter is so serious, there are very few people who know about it.
at this time.
Jinghai, plasma TV factory, office.
The mahogany desk was full of banknotes, Zhao Feng looked excited, as long as the problem can be solved by money, then it is not a problem.
Zhao Feng sat on the boss's chair with his legs crossed.
Standing beside him was a respectful middle-aged man, Guan Xin.
Without Director He, there is still Director Guan.
Even though Director He was imprisoned because of Zhao Feng's incident, there are still people who want to board the boat.
For little people like them.
The games and crises at the upper level are invisible, they can only see the majestic Zhao Feng swaggering through the market, and only see Zhao Lidong's majestic official authority.
"My dad is too timid, so what if the supervision team is here?"
"It's just a dog I raised. If the dog is gone, I can still keep it. Doesn't it mean that I dare to touch me?"
"Imperial envoys, it's nice to say, that's all. Give them some face, give them a name, if you don't give them face, they're nothing."
Zhao Feng sneered again and again, for Zhao Lidong's cautiousness and worry, he only felt that the other party was getting old and had lost the courage and courage of his youth, looking forward and backward, afraid of this and that.
It was also because of this that Wang Yi was allowed to shit on his head. In the past few years, he was suppressed by the little bureau chief Meng Dehai and took away his authority.
Guan Xin stood aside, a little embarrassed in his heart.
He has heard about Zhao Feng's character for a long time, and this is the first time he has actually seen it.
He didn't care if it hurt him or not.
After all, they regard Chen Tai as a dog of their own family, so what about them?
Also a dog?
But people have to bow their heads under the eaves. Zhao Feng has this status, even if he speaks badly, he can only endure it and greet him with a smile.
"What the boss said is, what is Wang Yi?
Guan Xin spoke against his conscience.
"Haha." Zhao Feng liked to hear others praise him, and even more liked to hear others scold Wang Yi, so he stood up, grabbed a stack of money on the table and handed it over, "Well said, the money will be rewarded to you."
"By the way, the wages of the employees will be paid as usual. Give these bastards a little confidence. They are thinking about wages all day long. Can I still lose their money?"
"Let them produce the remaining plasma as soon as possible, and if they can't sell it, the price will be greatly reduced. Even if they lose money, they must pay back a little."
"You're looking for someone from the bank to tell him to roll over. Damn it, he owes some filthy money. I'm afraid I won't be able to pay it back? You see a guy with an eye for money, what the hell."
"Also, the group of Huaxia Internet cafes full of members wanting refunds, let them register one by one, and refund them all, scumbags, staring at three melons and two dates every day, they deserve to be poor for the rest of their lives."
MMB