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0047 Leech

After going around the conference room and saying that he was not sleeping, Lin Qiang returned to the office and habitually opened his private email.

[Not read] Account information—22:45.

"It's finally here!" Lin Qiang raised his lips, and the key to bringing down Hao Wei might be in this email.

The email content is just a few lines-

"This is all the information I can find within my permissions. The text is in the attachment. If you need a copy of the document, please contact me again."

Lin Qiang knew that the anonymous sender was Liu Ming from the Audit Office. He did not dare to directly provide a copy of the document account that could be used as official evidence, so he just sent the data. The data can let you see the facts, but cannot prove the facts. Liu Ming was also afraid that something would happen.

However, for Lin Qiang, it is enough to see the facts. If necessary, he can ask the early morning again.

The attachment was quickly sent back to the local area, including three TXT documents Wang Jiaxin, Zhang Jiaming and Hao Wei.

Lin Qiang first opened the account belonging to Wang Jiaxin.

According to the document, Wang Jiaxin only has financial transactions in two banks, one is [United Bank] and the other is the largest [China Construction Bank] in China.

At United Bank, first of all, Wang Jiaxin’s company’s corporate account.

Lin Qiang is not new in this regard. He has already checked the documents in the industry. The information sent by Liu Ming is no different from the materials he has in his hands. As for Wang Jiaxin's personal account, it is almost empty.

"Sure enough, there are no clues in his bank." Lin Qiang was not surprised by this and turned his attention to Wang Jiaxin's accounts at Construction Engineering Bank.

“…”

The result disappointed him. This account was simply used to pay for water, electricity, gas fees, and there were always several thousand yuan in it, waiting to be deducted every month.

At the end of the document, Liu Ming specifically left a message: "No other domestic banks found this person's account."

"Is it really a travel expense?" Lin Qiang clasped his hands together, supported his head, pondered for a while, and then opened Zhang Jiaming's account.

Similarly, Zhang Jiaming only has accounts in these two banks. United Bank is actually a salary account and does not have a large amount of deposits. Of course, Lin Qiang also knew that Zhang Jiaming had no deposits at all.

"Is it getting it very quickly?" Lin Qiang muttered, "After the monthly bonus and salary are paid, it will be withdrawn in cash that day. Then... the money should be deposited to CCB."

Sure enough, the accounts of CCB correspond one by one with United Bank. Every time Zhang Jiaming withdraws his salary from his own bank, he will deposit the money into the accounts of CCB.

"Wait..." Lin Qiang suddenly discovered the weirdness in it-

【On July 3, United Bank withdrew 24,600 yuan】

[On July 4th, CCIC Bank deposited 12,000 yuan.]

[On July 4, Construction Bank remitted 8,000 yuan.]

[On August 3, United Bank withdrew 27,900 yuan.]

[On August 5, CCB deposited 13,000 yuan.]

[On August 5, Construction Bank remitted 8,000 yuan.]

……………………

On the 3rd of each month, it is the payday of United Bank, which is opened from Longyuan Business Hall... No, from an earlier time, Zhang Jiaming will withdraw all the money on this day and deposit it into CCB whenever he has time.

But why, this number is cut in half every month?

The 8,000 yuan remitted every month after that is easy to explain, and 80% of it is the alimony that Zhang Jiaming has to pay.

The most critical part of the problem is where the part of the money that was cut in half went?!

Do you spend more than 10,000 yuan a month on daily consumption? Lin Qiang can see Zhang Jiaming every day. No matter what, he is not a big deal. On the contrary, he is extremely short of money and lives in the dormitory of the unit. I am afraid that it is all about saving the water and electricity bills of his family? Based on his income, he can afford a private car, but he didn't buy it.

To put it more exaggeratedly, no one even noticed that Zhang Jiaming had ever bought anything. He would not change his clothes without being worn. Shoes, watches, and mobile phones are the most ordinary popular brands.

According to the clues provided by "money eyes" before, Zhang Jiaming's total assets are only 30,000 yuan, and now they are all in the accounts of China Construction Bank, which means that the cash that was cut in half disappeared out of thin air.

At first, Lin Qiang speculated that Zhang Jiaming might have bought a house and the money has been used to pay the mortgage so that there is no working capital. However, repaying the mortgage is a very formal matter and must be transferred through the bank accounts of the five major domestic banks. If Zhang Jiaming needs to pay the mortgage, Liu Ming will definitely be able to investigate it.

So where did the more than 10,000 yuan go every month?!

The answer, without even thinking about it, is a name that is about to come out.

"It's Hao Wei again!" Lin Qiang punched the table.

Although no tax evasion was found in Zhang Jiaming's account, another thing was revealed, which finally explained why Hao Wei has always protected Zhang Jiaming and defended his credit card performance.

Because, that is simply defending one's own money!

In order to avoid the favoritism of the business department director, United Bank has many regulations, such as the director cannot market credit cards, and the director's monthly bonus must be less than twice the average bonus. Under this strict regulatory system, even Hao Wei cannot squeeze out much money from others through formal channels.

In this way, he chose a roundabout way. He put more of his performance under Zhang Jiaming's name, and then returned to his own hands through private cash transactions.

Just as Lin Qiang initially guessed, Zhang Jiaming has always been a small character.

Xiao Xiao and every teller's hard marketing results were included in Hao Wei's wallet. Of course, Zhang Jiaming must have obtained some, but it was not worth mentioning compared to Hao Wei's part.

Hao Wei, he spends less than two hours in the business hall every weekday.

Hao Wei only ordered work, never asked about work, nor did he solve the work.

Hao Wei, a complete leech, sucks the blood donation of the bank, the enthusiasm of the employees, and sucks Xiao Xiao's efforts and everyone's efforts.

Such a person actually became the director of the business department.

"Too incompetent, too incompetent..." Lin Qiang's face gradually became gloomy. "If you are short of money, there are many ways to expand your business, but he just snatched it from his subordinates... He forced himself to give his extreme bonus every month without mentioning it, and he actually used this method."

"No wonder, you hate me so much..."

"It's better to say that you feel sorry for the money in your pocket than hate me."
Chapter completed!
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