Li Cheng could only describe President Gao's character with the two words "hehe".
Especially after Deputy Director Fu and Li Cheng became close personal friends, Li Cheng knew more about President Gao's scandals.
President Gao has a secret garden in the development zone, which is full of European-style buildings.
When Li Cheng went there for the first time, he thought that the couple there were the owners of the garden.
Later, Deputy Director Fu told him that President Gao was the owner of the place.
Moreover, any woman taken there by President Gao is a woman who has an affair with him.
They are both women, but she spoke of other women in such a disdainful tone, as if she had never been taken there by President Gao.
This President Gao is really good at this!
Every time Li Cheng heard Deputy Director Fu say this, this idea would come to his mind.
Although Deputy Director Fu is a stupid woman, her intuition has always been quite sharp, and she follows her intuition in many things.
For example, she felt that President Gao was going to be in trouble. Another example was that she felt that Li Chengcai was the most reliable person.
If a single woman with no special abilities wants to live a good life, she must have a few reliable men around her!
But Li Cheng was not the reliable man she imagined. A big part of the reason why Li Cheng was so close to her was to know President Gao's secret.
But what good would that do? At this point, Li Cheng couldn't do anything to President Gao. No one could do anything to President Gao based solely on those signatures.
Therefore, Li Cheng set his sights on the European-style garden in the development zone.
To build such a luxurious manor, there must be some clues about the funding, right?
Taking advantage of his position, Li Cheng began to look for large loan accounts that matched the year the manor was completed.
It didn't matter that Li Cheng actually found the problem after checking.
There was a suspicious loan of three million yuan. The loan was issued by the branch where Li Cheng worked, and the loan was granted to a company registered under the name Global Trading Company.
The legal person of this trading company is the current nominal owner of the European-style garden.
Li Cheng has always been very wary of this kind of global trading company. In recent years, some people have specifically given their companies such grand names, but in fact they are just shell companies, and their real purpose is to defraud the world.
The registered capital of Global Trading Company was one million, which was considered a large amount at the time, as many companies only had registered capital of tens of thousands or hundreds of thousands.
Li Chengcheng found the registration amount alone very suspicious.
It’s not that Li Cheng has too many things to do, but that Li Cheng has seen too many companies that have a capital of over one million but actually don’t have a single hair.
After going to the business department to retrieve the company's accounts receivable and payable, Li Cheng discovered that the registered money only stayed in the company's account for one day before being transferred away.
This operation is a typical example of borrowing money for capital verification. Once the capital verification is passed, the money must be returned.
The money was transferred to the account of a state-owned unit. Li Cheng knew this unit and was very familiar with their director.
Li Cheng knew the director, who was introduced to him by President Gao. This made Li Cheng even more suspicious that this company was registered by President Gao.
There is only one purpose for registering this company, which is to obtain loans.
Li Cheng then checked the write-off accounts of that year, but found no record of the company's 3 million loan write-off.
Li Cheng stood up and looked at the overflowing account books on the filing shelf. He thought it would be better to enter them into the computer. If he kept checking them one by one, who knew how long it would take to finish.
"Director Li, are you still in there?"
Someone suddenly shouted at the warehouse door.
Li Cheng quickly responded, and the man walked in.
This person is Ling Yan, the deputy director of the branch's business department and Ai Yi's master.
Seeing Ling Yan, Li Cheng suddenly smiled and said, "Look, Director Ling, how could I have forgotten your account book?"
Ling Yan smiled and said, "Director Li, tell me which year and which category you want to check."
Li Cheng glanced at the door and motioned for her to speak in a low voice.
Auditing is a big deal in a bank. The more people know about it, the more rumors there will be.
Li Cheng didn't want to make too much noise, so he privately found Ling Yan, who had a good relationship with him.
When Ai Yi first started working, she was assigned to the sales department. Ling Yan was responsible for guiding her and was also her master.
Because of these two relationships, Ling Yan provided great convenience to Li Cheng.
Otherwise, without the written instructions of the municipal branch and the accompaniment of the branch leader, Li Cheng would not be able to enter the warehouse on his own.
The warehouse not only stores loan accounts, but also various other accounts such as accounting and cashier accounts, which cannot be checked at will just by one's official rank.
Li Cheng told Ling Yan the account of the global trading company and told her the loan period.
Ling Yan walked in front of a row of file shelves, pointing at the account books... Suddenly, her finger stopped on an account book, and then she pulled it out.
"Director Li, this is the account you're looking for."
Li Cheng took it and took a look, and found that it was indeed the write-off account of the Global Trading Company's loan.
Li Cheng asked Ling Yan to make several copies of this page of accounts, and then told Ling Yan not to tell anyone about the audit.
Ling Yan also heard about the chaos caused by Li Cheng's previous audit of the bank's accounts. She wondered who he was going to mess with during this audit.
She smiled and sent Li Cheng out, then tidied up the warehouse and checked it again before leaving.
Ling Yan had a vague feeling in her heart that this time Li Cheng was going to make trouble for President Gao.
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