Chapter 1488 If you flip the table, no one will have an easy time
Cong Jinhong yelled at her brother Cong Jinqi, making Cong Jinqi feel a little aggrieved.
"Sister, Lao Lu explained to me that the 30% payment we're paying now is just to deal with the tax system's surprise inspection. It's just a formality and we'll return it to us later."
When Jin Hong heard the words "tax system", her heart skipped a beat.
【It can’t be such a coincidence, right?】
But then Jin Hong said, "The tax authorities are inspecting them. Why should we help them settle their accounts? Besides, what do they do for a living? They can't even handle such a small matter."
Cong Jinqi said helplessly, "Old Lu told me that this tax audit is a bit strange. It seems to be targeting us specifically. If they are found to have issued false invoices, Jingnan Group will be in trouble too."
Cong Jinhong was furious. "What do you mean you can't escape? What does this have to do with the Jingnan Group? If I transfer the money to their public account now, can I get it back? Don't you know how difficult it is to take money out of a public account?"
"I"
Jin Qi also felt guilty. He had been dealing with manufacturers in Beijing these days and had a profound understanding of what it meant to be "unfamiliar with the place". Now they wanted him to "pay the full amount of the goods".
The money was transferred to a public account. If you want to take it out again, you must have a legitimate reason and several people must sign.
What will you say then? Will you say that these hundreds of thousands of yuan were "kickbacks" given to Cong Jinhong? "Kickbacks" are something that should never be made public.
Besides, wouldn’t others be tempted by such a huge “kickback”?
Since Jin Hong is the leader of the unit, he certainly knows what some leaders are thinking. When they take advantage of the situation and swallow the fat meat into their stomachs, can you still wield the butcher knife to cut open their stomachs and take the fat meat back?
"Xiao Qi, are you sure the tax department is targeting Lao Lu and his group? Are they playing tricks on us?"
Jin Qi was stunned for a moment, then suddenly understood: "Sister, are you saying that these people in the capital are trying to rob each other?"
"What do you mean by black eating black? Watch your words."
Cong Jinhong scolded his brother, then said with a gloomy face: "We must be prepared for both situations. If Lao Lu and the others really come to our door,
Just say that the 30% is a guarantee for the building materials and will be paid after the project is completed. Even if Lao Lu and his men want to sue you, it's a civil dispute. Don't worry, Lao Lu and his men are more anxious than we are."
"Okay, okay, big sister is really thoughtful. Then we can rest assured."
Cong Jinhong gave Cong Jinqi a few more instructions before hanging up the phone.
But after hanging up the phone, Cong Jinhong was not as calm as she was when facing her brother on the phone.
When something is out of the ordinary, there must be something wrong. This incident is too coincidental, so coincidental that it makes one's back spin.
"Humph, you want to flip the table, aren't you afraid of getting all the soup splashed all over you?"
Turning from Jinhong, he went to Shangbin's office.
Shang Bin gave the big piece of fat meat of purchasing materials to Cong Jinhong, but Cong Jinhong did not eat it alone, so even if she wanted to pay the 30% now, she did not have that much money.
Since Jin Hong stayed in Shang Bin's office for a long time, no one knew what they talked about, but the next day, under the leadership of Shang Bin, Jingnan Group launched a strict investigation into the use of funds.
All of a sudden, everyone from the car drivers to the grocery store buyers were scrutinized like "picking bones in eggs". Even if they didn't explain the whereabouts of a few cents, they would be severely punished.
"Didn't you, Li Ye, forbid me from making money from Jinhong? Then everyone should stop making money."
"When water is too clear, there are no fish. So I'll drain the water and see how many fish die."
As it turned out, there were many problems in the Jingnan Group headquarters, and the one who was first to be affected was Ma Zhaoxian's driver Chi Fengchun.
As Ma Zhaoxian's driver, Chi Fengchun handled a lot of trivial matters, which naturally involved a large number of reimbursement documents. As a result, these documents were immediately revealed to be full of holes and flaws under the strict inspection of Shang Bin and others.
Ma Zhaoxian was very angry and immediately asked Chi Fengchun to stop the investigation and stated at the meeting that he would not tolerate any leniency.
However, Li Ye, through his keen observation, saw Ma Zhaoxian's fatigue and helplessness.
What kind of people are leaders' drivers these days? Do you expect them to be strict with themselves and not take a single needle or thread from the public?
Are you kidding me? Do I need to buy my own gas for a motorcycle? Do I need to pay my travel expenses honestly? Vehicle repairs, etc., etc., don't you want to take advantage of me?
Wouldn't that make other drivers laugh to death?
So when Chi Fengchun was arrested, many people panicked and all ran to Li Ye to act as lobbyists.
Lao Meng came from the Light Automobile Company. Logically, he should be on Li Ye's side, so he also came to enlighten Li Ye.
"Li Ye, this matter needs your intervention. We are all ordinary people. How can we be as flawless as saints? If you only get a warning for a hundred or eighty yuan, wouldn't that be a huge loss of face?"
"Deputy General Manager Meng, this matter was clearly a self-examination activity initiated by Secretary Shang. Why do I have to step in and resolve it?"
"Hey, Li Ye, do you really not understand or are you pretending not to understand? It's obvious that Jin Hong was humiliated by you, so she was forced to fight back.
After all, our two families are nominally one family. If we continue to fight among ourselves, it will be a mess! The lessons of the past few years are still fresh in our minds. If the higher-ups find out, they will blame us.”
[I hope the higher-ups will take the blame sooner!]
Li Ye knew that if the higher-ups did not intervene in the things that Cong Jinhong had done, it was very likely that a big matter would be reduced to a small matter, and he might only suffer minor injuries, without even being able to move his bones.
So even though Li Ye knew that Shang Bin was forcing him to compromise, he still wanted to hold on. After all, his driver and assistant were not afraid of being checked, and it would be even cleaner if they checked!
However, before Li Ye could receive any inquiries from higher authorities, he was first investigated by the tax department.
"These are comrades from the tax department. They came to our group to investigate the details of several construction materials transactions. Judging from the current accounts, these units are suspected of issuing false invoices. Therefore, you are also suspected of tax evasion."
Finance officer Lao Yang immediately produced the financial details and payment evidence: "No, no, we have clearly paid in full. There must be something wrong in some other process."
When she borrowed money from Jin Hong to purchase materials, she also provided Lao Yang with the transaction details. Because she needed to get funds from Lao Yang to settle the accounts, there was no problem with the accounts Lao Yang provided.
"Other links? Which link?"
"It should be Hongqi Trading Company! Part of our payment was paid to Hongqi Trading Company, and they were responsible for most of the construction material purchases."
"What is the relationship between the Red Flag Trading Company and you?"
“.”
After the tax department asked this question, Jinhong immediately replied: "It's just a normal purchasing relationship."
The tax department staff laughed and said, "We just checked. The legal representative of Hongqi Trading Company is Cong Jinqi, who is from Southwest China and is a sibling of Comrade Cong Jinhong from your group."
In addition, Hongqi Trading Company is suspected of illegal tax evasion, so we hope everyone can cooperate with us and not take any chances."
There was a "buzz" sound in Jinhong's head.
Cong Jinhong has always been worried that Li Ye would deal with her, but she didn't expect that the breakthrough would lie in her brother Cong Jinqi. It would be a miracle if her brother's shell company could pay taxes according to the law!
If Cong Jinqi is caught, can she still escape from Cong Jinhong?
Cong Jinqi does not have the quality of being steadfast and unyielding. There is a 99% chance that he will ask Cong Jinhong for help. But when Cong Jinhong herself is in trouble, who can she save?
There are so many shell companies out there, why would they only target their own coffers? When did the tax officials become so dedicated?
"You think tax collectors are so capable? Why don't you become a criminal police officer? Don't you think it's a waste of your talent?"
(End of this chapter)
Continue read on readnovelmtl.com
