Excellent little farmer

"Sister Lin, but I heard that the other party is also very demanding." Du Li stopped his chopsticks and asked attentively.

"Well! The other party is very wealthy. There is an investment of 50 million in the first phase. It is indeed an irresistible temptation. And after it is completed, it is said that the export output value will reach more than 10 million U.S. dollars, and the profits and taxes will also exceed 10 million U.S. dollars. RMB, so 500 acres of land were acquired in the development zone at once. Now the factory has begun to enter the intense construction stage. The first and second batch of equipment containers have been successively transported to Huaian Pier, and soon the second batch Three batches of equipment are coming soon, and they will probably be installed and debugged next month at the most.”

Tang Yanlin nodded and said: "This project is the largest single investment project introduced since the city was founded in Huai'an, and it is foreign-funded, so the city has also given very favorable conditions. His land payment can be postponed, and in the process of financing In terms of loans, the city has also requested several banks in the city to provide strong support."

"Delay the land payment?"

I pondered and said: "Financing loan? Doesn't it mean that Hong Kong companies are strong, so why do they need loans and financing?"

"Maybe these capitalists have made their calculations carefully. They can get loans if they can. Maybe they want to see the sincerity of our city." Tang Yanlin was stunned for a moment, and then replied with a smile.

"What's the collateral for the loan?" I asked, vaguely feeling that there might be something wrong.

"Qingquan, are you a little suspicious of this Hong Kong businessman?"

Du Li also smelled it and said doubtfully: "But didn't the inspection team go to Hong Kong and Southern Guangdong to conduct on-site inspections of each other's situation?"

"This……"

I doubt in my heart whether the people who went to Huai'an really went on an on-the-spot inspection. If they were going for sightseeing, I'm afraid these people would be too happy to miss Shu. If I really wanted them to go on an on-the-spot inspection of this factory, I'm afraid they wouldn't be that interested. .

"Qingquan, aren't you a little suspicious? I heard that this Hong Kong businessman was introduced by a leader in the capital. It was also specially designed to attract Huai'an to invest in building a factory in order to help our poor areas develop the economy. After the toy factory was completed, It will require more than 2,500 people to be employed, and now the first batch of 1,500 people recruited have begun to receive skills training in batches." Tang Yanlin shook her head and said, she also didn't believe it.

I pondered for a moment and asked: "Sister Lin, do Hong Kong businessmen have any loans in Huai'an? How big is the amount?"

Tang Yanlin hesitated for a moment, and then said: "I'm not sure, but I heard that I got a 10 million loan from China Construction Bank, mainly from Industrial and Commercial Bank of China. I have to ask to find out."

Seeing that my face was serious, Tang Yanlin hesitated and made two phone calls to ask.

"How is it?" I couldn't care less about being rude at this time.

"I borrowed 20 million from China Construction Bank and 25 million from ICBC. The land, factories and machinery and equipment from CCB were mortgaged, and the ICBC was guaranteed by the Development Zone Management Committee." Tang Yanlin also felt a little bit Something is wrong. Why does this first phase investment of 50 million require a loan of 45 million? This is a bit too strange.

My heart sank and I asked, "For such a large loan, does it mean that ICBC and China Construction Bank didn't review the purpose of the loan?"

"I heard from Lao Lu that the main reason is that leaders at all levels in the city have also said hello to fully support their construction. The development zone management committee has also acted as a guarantor, and Hong Kong businessmen also said that the city hopes to carry out the second construction as soon as possible. Preparation for the first phase of the project, so they will consider loans.”

Tang Yanlin also felt nervous. Although this matter had nothing to do with her, the 45 million was not a small amount. If there was a mistake, it would be almost unbearable for Huaian.

"Brother Yang, do you think there's anything fishy here?" I said.

There is almost certainly something wrong with this, but after all, it involves foreign investors, so I dare not jump to conclusions.

"I'm afraid there's a problem! He borrowed 45 million at once, and what can he use as collateral?"

Du Li frowned unconsciously and said, "I also heard that before recruiting workers for training, this factory also collected a large amount of so-called training fees, clothing fees, and security deposits from these workers. It seems that the average number per capita is more than a thousand. At that time, I thought that these Hong Kong-owned factories were indeed different. You had to pay a deposit to enter the factory for work training."

There was a thud in my heart. This trick is not new. In the economic fraud cases I browsed, this kind of situation was often described, but the scale was nowhere near as large as this.

"Sister Lin, I think something is wrong. I'm afraid you need to have someone check it immediately to see the account status of this Hong Kong company. In addition, check to see if the Hong Kong company is still in Huai'an."

Before I finished speaking, Tang Yanlin had already shaken her head and said: "The Hong Kong businessman is not here. Only a general manager he hired from China is in charge here. It seems that the Hong Kong businessman has returned to Hong Kong for two or three days."

Du Li and I exchanged bitter looks. Needless to say, this general manager must have been hired as a cover by a Hong Kong businessman. The only thing we can do now is to freeze the account and quickly follow the clues to find the funds. I can be sure that there will be only a few remaining funds on the books. Not much, a few days is enough to transfer the funds in the account to Hong Kong, and then disperse them into countless sub-accounts that you will never be able to find out...

However, Tang Yanlin reacted quickly enough and immediately reported the suspicion to Huo Chonghao, which immediately aroused Huo Chonghao's great attention and requested the Municipal Public Security Bureau to immediately intervene secretly in the investigation.

Immediately afterwards, the investigation results shocked the Huai'an Municipal Party Committee and Municipal Government. The 20 million yuan that China Construction Bank had put into their accounts in advance had long been gone, and the more than 2 million yuan in training fees and deposits collected from the workers were only left. I paid a fraction of 20,000 to 300,000 yuan, and the 25 million yuan from ICBC was in the process of being transferred, but was immediately stopped.

The so-called Hong Kong businessman had already disappeared with his financial manager, leaving only the ignorant general manager and a bunch of so-called management recruited from China.

This case immediately caused huge waves in Huai'an. The CCB loan of 20 million was mortgaged on 500 acres of land. The Hong Kong businessman did not pay a penny of the land payment. However, in order to show support and sincerity, the city In violation of regulations, the Municipal Bureau of Land and Resources requested the other party to apply for a land certificate in advance, and the factory building attached to the land was built with advance funds from Huaian Second Construction. It has not yet been completed, let alone paid for the project. More than a thousand workers paid training fees and The deposit has become a bag of explosives that may blow the Development Zone Management Committee to pieces at any time.

Huo Chonghao really felt like he didn't know what to do. Why was it so difficult to be the secretary of the municipal party committee, yet he could encounter so many bad things, and each one made bigger holes than the last!

"Lao Yi, tell me, what's going on? Didn't you and Mei Yinghua take a team to southern Guangdong and Hong Kong to see each other's companies? Didn't you report back that the other party was strong and worth billions?"

Huo Chonghao no longer wanted to hide his inner resentment and anger, these worms! When I went out for a trip, I was overwhelmed by the colorful world along the coast and in Hong Kong.

This is great, it suddenly dug a huge hole for Huai'an, a total of nearly 22 million! That all has to be accounted for by the city's finances. It didn't even take a chance, but it was in vain!

Guo Qihu sat upright and sneered in his heart. There is no doubt that Yi Chunxiu is in trouble this time. The 22 million was wasted. Although the Provincial Public Security Department has taken the lead in reporting it to the Ministry of Public Security and requesting Interpol. Help in the investigation, but the other party is undoubtedly a veteran. During the inspection trip, he took a bunch of idiots to other people's factories and office buildings for a tour. The rest of the time was spent in Hong Kong.

This is great, someone else has tricked them, and the 22 million is gone. What’s even more embarrassing is, where will the face of the Huai’an Municipal Party Committee and Municipal Government be put?

A bunch of government officials were played around by a bunch of swindlers, and they even welcomed the swindlers to Huaian with gongs and drums, whoring and gambling, and even Ningyuan still owed a bunch of bills. This is really enough to show that the Huai'an Municipal Party Committee , the ability, quality and level of municipal government cadres.

"Secretary Huo, Mei Yinghua, Director Liao, and Chairman Bai and I went on an inspection tour. The specific contact was with Mei Yinghua, who was in contact with the Hong Kong side. I only led a team in name, and the route was all Mei Yinghua's. After negotiating with the Hong Kong side, we just followed around to see it. When we went to Dongguan and Hong Kong, Mui Yinghua introduced us to the Hong Kong side’s factory here. The specifics..."

Yi Chunxiu's face was originally fair, but now she looked even paler, her hair seemed a little messy, and she was no longer as meticulous as usual.

"Okay, Lao Yi, you and Mei Yinghua should carefully recall the details of your inspection trip, especially their activities in the country, that is, in southern Guangdong, and see who they contacted and whether they have any If you have any valuable clues that you can provide, please cooperate with and assist the Provincial Public Security Department in detecting this case."

Huo Chonghao didn't want to talk nonsense with this guy anymore. He had different opinions when this guy was changed to deputy mayor of the Standing Committee.