Chapter 91 Chapter 91 Sitting on billions of dollars

After Hong Gongdi, the general manager of Yuanhua Company, fled abroad, he made many long-distance calls and instructed Wu, the director of the office, to sort out the relevant materials of Changming Company, keep the financial seal of Changming Company, engrave the private seal of Mr. Han, the new owner of Changming Company, and send Lai Changxing The bank seal of the bank was changed to the new owner, Mr. Han.Wu followed suit one by one. On August 23, when Wu was taken away by the task force, he attempted to transfer the company's materials and seal to others, but was seized later. According to the confession of Wang Mou, another core figure in Yuanhua Group, Zheng Jiong, the head of the company's purchasing department, sneaked back to Xiamen from Hong Kong on September 1, and entrusted Wang Mou to keep it in Yuanhua City at the home of Shang, the head of Yuanhua Group's engineering department. The safe in room 10A.When Wang arrived in Hong Kong on August 19, Hong Gongdi suggested that he set up a personal financial account in Hong Kong, saying that it would be used as a credit certificate for applying for a passport in the future. The account card has been kept by Hong, and Hongli's account has been continuously transferring funds.

It is said that Hou Xiaohu, the deputy general manager of Yuanhua Group, stole tens of millions of dollars from the company when he fled; another vice president, Cai Huijuan, took more than 5 million US dollars when he fled. Zhuang Jianqun is Lai Changxing's brother-in-law, who is in charge of miscellaneous accounts in the group.A considerable part of the funds exchanged between Yuanhua Company and Kaiyuan Company in the crude soybean oil smuggling business was not recorded in the company's account, and the money order was directly handed over to Zhuang Jianqun and entered into Lai Changxing's personal account book.The daily expenses of the Red House, the salaries of the waiters and personal reimbursement expenses, including the money paid to various powerful people, are written in white slips, and after being signed and confirmed by Lai, Zhuang Jianqun will keep the accounts.The phone bills of the company staff alone amounted to more than 300,000 yuan per month, and the general manager Hong Gongdi spent more than 200,000 yuan per month on reception and other expenses.According to insiders of Yuanhua Company, Zhuang Jianqun set up a small treasury behind the company's back, and embezzled how much of the company's property?This is also an astronomical figure.

Lai Changxing secretly smuggled wildly, but in the open he played the role of a patriotic Hong Kong businessman.Judging from the "4.20" task force's investigation and control of Yuanhua Group's assets, the Lai family's current domestic assets are nearly 1.3 billion yuan, and there are many real estate properties in Hong Kong. Capital bank checks. The 88-story Yuanhua International Center is a comprehensive intelligent building, covering an area of ​​more than 20,000 square meters, with a construction area of ​​more than 280,000 square meters and a total investment of 3 billion yuan.It is said that the 88th floor of Yuanhua will be built into a landmark building across the century in the center of Xiamen.It integrates business, finance and trade functions and is expected to be put into use in 2000.Just after the foundation was dug, the Yuanhua case happened, and 110 million yuan had been thrown into the big pit. The 88th floor might never be built up. The people of Xiamen were moved by the scene and called the foundation of the 88th floor of Yuanhua a "mass grave". ".

Lai Changxing also owns many properties in Hong Kong.Since 1996, he has purchased a large number of land and properties in Hong Kong, with a total value of 1.1 billion Hong Kong dollars.Among them are the 15th floor of Building C of the Far East Financial Center in Hong Kong, 5 property units of Elizabeth Building in Wanchai Hong Kong and 9 units of the Conference Court, and the Hong Kong Yuanhua Hotel in the prosperous area of ​​Causeway Bay in Hong Kong is as high as 28 floors, with a total investment of 8.5 million yuan. 600 million yuan.Lai Changxing also bought a garden villa of about 100 million Hong Kong dollars in the wealthy area of ​​the Peak in Hong Kong.

The Lai family's domestic real estate value reached more than 230 million yuan.Lai Changxing owns 6 high-end villas in Xiamen, each priced at more than 10 million yuan.And Lai Shuiqiang invested more than 25 million yuan in his hometown in Jinjiang to build a large manor covering an area of ​​about 7 mu. Lai Shuiqiang is the owner of the manor. He has more than 10 private cars and more than 10 wolf dogs that guard the house. It is also unique in the local area. Yuanhua Group has a total of 85 registered vehicles of various types. If each vehicle is depreciated at an average of 200,000 yuan, the value of the vehicles will reach 17 million yuan; Yuanhua Group and its subsidiaries have a total of more than 8 million yuan in bank deposits. The Lai family's personal savings deposits totaled more than 2 million yuan, all of which have been frozen by the task force.

The above situation only reflects the assets and real estate on Yuanhua Group's account.Only Lai Changxing, his wife Zeng Mingna, Zeng Mingyu, Zhuang Jianqun and other core members of the Lai family can clearly explain the funds of the smuggled second set of accounts, and they all fled abroad.