This is a problem in the system. The audit will not care about the billions of profits Shenghua paid to the country that year, because no matter how much Shenghua turned over to the country, it is Shenghua's obligation. The audit will not care whether you gave more or less. less. Profits and taxes are withheld, which enriches the company itself, but the audit does not care because there are no procedural problems. If profits and taxes are overpaid, the audit still ignores it, because it is your volition.
What the audit committee will manage is that in the first phase of the Al-Yamaha agreement, Shenghua Company was supposed to receive a payment of US$100 million, but in the end Shenghua only recorded US$600 million. This hole is too big. One billion U.S. dollars was enough to alarm the central government and shoot hundreds of people many years ago when the country had little foreign exchange.
"And not only the first phase of the Al-Yamaha Agreement has problems, but the second phase also has problems, and the arms transactions with some other countries have such problems to some extent.
In fact, this is simply a secret that is not open to the public. No one cares about this at ordinary times. Everyone understands the reason, but if it really takes it seriously, it is really a big trouble. In particular, these transactions were basically reached during Qi Yiming's reign in Shenghua. Qi Yiming was "hardly to blame". According to ordinary penalties, such a major financial problem would be enough to sentence him to death and be executed immediately. Deprived of political rights for life.
The trouble with loopholes in Shenghua¡¯s arms deal is not the only trouble Qi Yiming has in Shenghua. The reason why Shenghua has been able to grow and develop is related to Qi Yiming providing a large amount of technology and talents, as well as spending his own energy on hard work and deployment. From a nothing state-owned enterprise established in 1985 to a very large enterprise with a market value of hundreds of billions of yuan and an annual turnover of more than 2 billion yuan today, the work done by Qi Yiming cannot be ignored.
Therefore, when Shenghua recalculated its shares, it took 5% of the shares and gave them to Qi Yiming. Qi Yiming was still thinking about not coming, but the great elder told him to keep it, so Qi Yiming agreed. As a result, Qi Yiming is also the largest shareholder of Shenghua apart from state-owned shares. At that time, the great elder did not know that Qi Yiming had a right way to make money, and he just wanted to compensate Qi Yiming for his financial interests. Qi Yiming never paid attention to this matter, and Shenghua never paid him any dividends.
If Qi Yiming really counts, he is very likely to be the richest man in the world. He makes use of the base's capabilities, whether it is to start an industry or to navigate the financial circle. Coupled with the base's cash rewards, the amount of money in his hands is already an astronomical figure.
In terms of physical companies, Qi Yiming¡¯s industries are mainly divided into two areas. Not afraid of investigation, Qi Yiming established a large number of large companies after taking over the Nanyang Republic. The most famous one is the Nanyang Petroleum Company, with a market value of more than 30 billion US dollars. Adding up all the other bits and pieces, his industry in Nanyang alone amounts to more than 60 billion US dollars. Because the shareholder is a Red Alert spy under Qi Yiming, there is no superficial connection with Qi Yiming.
He has also established some companies in the country before, mainly to improve the domestic market and services, and also to facilitate his effective use to conquer the markets of other countries and fight economic wars. These companies are also privately owned, and the shares are all in Jiang Huayan's name. Take the Lianhua supermarket chain as an example. This retailer, which is comparable to China's Wal-Mart, has made great contributions in the process of Qi Yiming's layout in Eastern Europe and the revitalization of the economies of the three Eastern European countries. The total output value of the above domestic companies adds up to almost more than 40 billion US dollars.
What is even more taboo is that these companies basically hold shares in each other in a consortium style and are highly connected. Although there is not much of a legal problem, if you want to launch an anti-monopoly, it is still accurate to kill them one by one.
In addition to these two parts, Qi Yiming also has a relatively large amount of floating wealth. He has more than 20 billion US dollars in cash, mainly from base rewards and his ability to use high-frequency trading and databases to predict the future and invest in financial markets. income. This money was mainly invested in the poverty alleviation fund and education fund run by Qi Yiming. It was not taken from the people, but it was used for the people.
By the way, Qi Yiming is a typical guy who can make money but has poor ability to spend money. His family can basically support itself well without relying on the income from those industries. (Comrade Qi only receives a salary as a provincial and ministerial civil servant. Plus allowances and bonuses, the average monthly salary is RMB 460, which is equivalent to about RMB 466 in 2014 based on purchasing power parity. In addition, Comrade Qi also gets royalties from the publication of his red theory works. The income is about 0. The party school does not charge royalties for its internal supply. The annual royalty income is about 150,000, which is the main income of the Qi family. Qi Yiming shouted: Comrades, please support the genuine version. I still have three sons and three wives. keep.)
When checking all the companies in Jiang Huayan, you must ask these questions. Where does the money to start a business come from? Because they are family members of civil servants, they are bound to be charged with a huge amount of property from unknown sources. Could Qi Yiming tell them that money was laid out from the base like eggs?
¡°Also, some of these companies also involve a large number of high-tech technologies that are classified as confidential by the country. How the ownership of these technologies and patents is calculated, and whether there are any tricks in it, is worth checking. Most technology patents are??Owned by the Strategy Bureau, and the head of the Strategy Bureau is Qi Yiming, it would be disgraceful for the Strategy Bureau to authorize a private company that nominally belongs to Mrs. Qi Yiming to use these patents.
To put it bluntly, having so many grounds to attack also shows that Qi Yiming is still too immature politically. It's actually quite easy to cover these things up. Especially if Qi Yiming had not let Jiang Huayan be a shareholder and just found a red alert spy, a lot of trouble would not have happened. As for the issue of Shenghua's shady transactions and equity, this war of words still needs to be fought. After all, the former is endorsed by the military and the latter is endorsed by the great elder.
Ye Yaozi discussed with Qi Yiming how to deal with it, and she said: "Many of these problems are not easy to deal with. If someone really turns a blind eye, speeds up the investigation process, and detains you in the name of assisting the investigation, that is Trouble. Regarding Shenghua's shady dealings, you probably still want to pull the military out and have the Ministry of National Security and the Second Department of the General Staff come forward during the investigation to impede their audit investigation. "
Qi Yiming scratched his head and said, "This is still ugly."
Ye Yaozi shook his head and said: "It doesn't look good, but if they really bring this matter out, it will be troublesome to deal with it. After all, you are not really seeking benefit for yourself, so it is better to bring the military out to block it. As for Regarding your personal equity in Shenghua, you had the relevant procedures and documents from the State-owned Assets Supervision and Administration Commission. The current State-owned Assets Supervision and Administration Commission has no ability to overturn the previous determination, and all they can do is to cause trouble for you. Then it¡¯s just annoying.¡±
Qi Yiming sneered and said: "If it weren't for the high level of authority required to keep my information confidential, they wouldn't know my address and contact information at all. Someone would definitely come to their door and ask me to come over by now. It's really uncomfortable. , If I had known that this big tiger was so disgusting, I would have flipped the table."
Ye Yaozi smiled and asked, "Then why didn't you lift the table now?"
Qi Yiming's eyes flashed and he said: "Flipping the table only means that I lost, but I have no intention of losing. They want to check me, so just check slowly. We don't want the big tiger to disrupt the deployment. Command Bureau Please hurry up and see if I fall faster or the big tiger falls faster."
Ye Yaozi joked again: "If you fall faster than the big tiger, will you flip the table?"
Qi Yiming also joked: "Not necessarily, I might be able to 'subdue the law.'"
He calmed down again, thought a lot in his mind, and said to Ye Yaozi: "Come forward and tell Chief No. 1 about this matter. Two people with the status of Big Tiger and I have started to fight each other. Many people must be worried. I am worried that the No. 1 leader has other ideas and has fallen into the trap of the big tiger. If you want to calm things down and act as a peacemaker, you are going along with what Big Tiger wants. This is a life-and-death fight, and I insist on following normal legal procedures, so these things that happened to me can be covered up in the end. Yes, but no one can save the big tiger."
Ye Yaozi nodded and expressed her approval for Qi Yiming's thorough understanding. She smacked her lips and said: "Actually, when it comes to treason, we can use more drastic methods. We can directly let the Second Department of the General Staff and the Department of National Security bite them. First, use A single suspicion can control Big Tiger's son, and he can be manipulated in any way he wants."
"But this is like using the secret police, and there is no convincing possibility. The existence of some procedures still has its inevitability and necessity. Since I don't intend to lift the table, there is no need to say these words." Qi Yi Ming was determined to use investigative methods to dig out all the Big Tigers.
Ye Yaozi shook his head and said: "You, you can't stop your bad temper when you come here."
Qi Yiming smiled and said: "Don't think of me as so stubborn. I'm not a person who doesn't know how to adapt.
"How do you want to adapt?" Ye Yaozi asked curiously.
Qi Yiming did not answer him directly. A fox-like smile appeared on his face. He took out his mobile phone from his pocket, dialed a number, and then said: "Hello, Yuri? I have a task for you ¡¡±
Ye Yaozi almost spit out the tea in his mouth. Qi Yiming kept saying that he would use normal methods, but he didn't expect that he would not borrow the power of the intelligence unit, but the black technological power of the base that was beyond ordinary people's imagination. Ye Yaozi also knew that Qi Yiming had two heroes. Obviously Tanya was specially used to flip the table, while Yuri was used to turn the opponent's black stones into his own white stones.