Joyful Youth: Many Children, Many Blessings, Starting with Song Qian

He glared at Raymond and said, "I thought that the money you've been transferring to my wife's company these past few months meant that the branch office actually had business dealings with her. I never imagined that you would actually have my wife help you evade taxes?!"

"Snapped!"

His friend raised his hand and slapped Raymond hard across the face: "I'm the one who promoted you, and you're trying to harm me?!"

"Don't you know that personal tax audits are very strict now? If you help someone evade a certain amount, you'll be held legally responsible? Are you trying to send my wife to jail?!"

now,

A clear handprint had appeared on Raymond's face.

But Raymond dared not show the slightest dissatisfaction.

He hurriedly explained, "No, listen to me, it's not like that. I just asked my sister-in-law to help me cross a bridge, and I gave her a 10% commission!"

"grass!"

"Snapped!"

Upon hearing this, his friend slapped Raymond hard again: "My wife and I earn eight million a year, do you think I need your 10%?"

"Now, tell me everything clearly, besides my wife's company, who else did you ask to help you out?! Speak!"

This friend glared at Raymond, threatening him.

The other three,

His expression was also unpleasant at this moment.

From what Raymond just said,

They already understand in 09.

Raymond definitely didn't just use that friend's wife as a stepping stone.

They must have also used other people's relatives or companies to act as bridging loans.

Although the total amount for the bridge loan isn't very large, estimated to be only a few hundred thousand.

However, tax authorities are now conducting strict inspections.

Even a few hundred thousand is enough to affect the entire company's operations.

It is even highly likely to attract the attention of the tax authorities.

Then they'll reverse the process and investigate the company's past records!

Companies owned by them or their relatives

They've all been operating for several years, even more than a decade, and have done many illegal things, both overtly and covertly.

Once this is investigated further...

This will have a huge impact on the company and may even lead to legal liability!

The thought of such an outcome,

Several friends felt a chill run down their spines.

then,

They immediately surrounded Raymond.

This forces Raymond to make sure he explains everything he hasn't said before!

just now,

Raymond even sat at the same table with these people, drinking and chatting happily.

But now,

Raymond, however, was being severely tortured by them.

On the one hand, they also need to explain clearly what they have done.

This made Raymond extremely regretful.

A thought suddenly popped into my head.

if,

If only I hadn't been so lustful and provoked Tong Wenjie...

Wouldn't all these problems be different now...?

……

Raymond is being severely tortured.

Meanwhile, Tong Wenjie in the room screamed repeatedly.

Use your professional financial knowledge

After repeatedly reviewing Raymond's financial statements over the past few months,

Tong Wenjie was surprised to find that

Raymond's problem was more serious than he had imagined.

At this moment, Raymond,

Not only is there a serious problem of tax evasion,

It is also suspected of a series of issues including dual contracts, theft and transfer of company assets, and fraud.

Once all these issues are fully investigated,

Raymond will be here for at least five years!

After massaging my sore shoulders and neck,

Tong Wenjie got up and changed her coat.

Then I used a different USB drive and copied the documents the accountant had sent me.

Then, taking his laptop, he went to the underground parking garage.

Start the car,

Tong Wenjie navigated directly to the address of the Economic Crime Investigation Division of the Public Security Bureau.

Then I stepped on the gas.

They drove towards the Economic Crime Investigation Division.

As a finance staff member of the company,

Tong Wenjie has the responsibility and obligation to supervise the company's cash flow and asset security.

Therefore,

It is perfectly reasonable for Tong Wenjie, as a finance professional, to report the case directly to the Economic Crime Investigation Division.

The thought that the evidence he possessed could soon bring Raymond down completely...

Tong Wenjie instantly perked up.

Seeing that there were few cars on the road,

Tong Wenjie stepped on the gas and immediately increased the speed to 80 miles per hour!

More than half an hour later,

Tong Wenjie parked her car directly outside the gate of the Economic Crime Investigation Division.

He then addressed the staff member on duty who came to inquire, saying, "I am from Xinghai Company's finance department. I am reporting my company manager for multiple crimes, including tax evasion, money laundering, and other illegal activities. I have direct evidence."

Hearing Tong Wenjie say this,

The on-duty personnel immediately allowed passage and notified key personnel from the Economic Crime Investigation Division.

then,

Two police officers, a male and a female, led Tong Wenjie to the interrogation room.

After asking Tong Wenjie's name, age, and ID number,

He asked, somewhat puzzled, "Ms. Tong Wenjie, I heard from my colleague on duty that you're going to report your company's manager!"

"Yes, I am a finance staff member at Xinghai Company, and I used to be the finance director."

"Currently, I have direct evidence of multiple illegal activities by Xinghai Company's manager, Raymond, including tax evasion, money laundering, and theft of company property, which is why I am reporting him."

Tong Wenjie had just finished speaking when

The two officers were clearly more alert.

The policewoman poured Tong Wenjie a glass of water and said, "No rush, Ms. Tong Wenjie, please tell us your story in detail."

"Okay, thank you."

Tong Wenjie nodded.

After obtaining the consent of the two police officers,

Insert your USB drive into the laptop.

And he opened his handwritten notebook,