The finance department on the 38th floor of Hengxin Capital's headquarters was still brightly lit at 3 a. M. Gu Anbeisa was sitting behind her desk, tapping her fingertips quickly on the keyboard. The annual financial statements of three subsidiaries were spread out in front of her. This was the last step of the group's annual audit. Half an hour ago, the audit team suddenly discovered that "Hengxin Cultural Tourism" had an abnormality of 50 million in accounts receivable. The account period exceeded 18 months, but no provision for bad debts had been made.
"Mr. Gu, the financial director of the cultural tourism side said that this money is an advance payment to Shengjing Real Estate. The other party promised to deliver the land within six months, but there was no breach of contract clause in the contract." Assistant Lin Wei ran in with a stack of documents in her arms, her voice full of fatigue.
Gu Anbeisa rubbed her brows and opened the internal system to bring up the equity structure of the two companies. After three minutes, she sneered: "The largest shareholder of Shengjing Real Estate is the brother-in-law of Zhang Qiming, the vice president of cultural tourism. It is a typical 'related transaction cash-out'. Notify the legal department and immediately freeze Zhang Qiming's authority, and also ask the human resources department to prepare a conversation outline - I want to know all his promotion records, performance evaluations, and team turnover rate in the past three years."
She stood up and grabbed her coat: "You stay here to sort out the chain of evidence. I'm going to the Cultural Tourism Office now."
