Chapter 84 Betrayal

Zhang Guixi's two core officials, Finance Minister Zhang Hongtao and Financial Director Xue Peiyu, were first brought to the "807" working group. Zhang Hongtao is Chaoyang Gurao, and he followed Zhang Guixi step by step.He started from the lowest level of workers and gradually rose to the core level of Guiguang Group.When Zhang Hongtao was arrested, he did not believe that Zhang Guixi could be brought down, so he acted very tenaciously.During the first interrogation, he remained silent most of the time, pretending to defend Zhang Guixi to the death.However, this posture only lasted for 24 hours; by the next day, he figured it out and cooperated very well.I don't know who gave him the news or he realized it by epiphany, anyway, he is no longer a funeral object for Zhang Guixi.

We met Zhang Hongtao three times, two times when he attended the trial, and one time when we interviewed him in the detention center.In the absence of Zhang Guixi, Zhang Hongtao seemed to have a lot of resentment towards Zhang Guixi, saying that he had followed him all the way. If Zhang Guixi hadn't engaged in such crooked ways, Zhang Hongtao wouldn't have gotten into this point no matter what he said. field.He and Zhang Guixi have been unlucky for eight lifetimes. They didn't get money, but they got a lawsuit. There are a lot of wives and children in the family, and now life is difficult.I was sued because of Zhang Guixi, and I was imprisoned with him. Life at home was difficult, and he didn't even say a word.Although he was arrested, his wife still has money, so why didn't she come to my house to have a look?Such a ruthless and unjust person, whoever is unlucky with him... However, when Zhang Guixi was in front of him and some of Zhang Guixi's problems were involved, his voice suddenly became ambiguous.

Another core figure of Zhang Guixi is Xue Peiyu.It is said that Xue Peiyu is well-known in Chaoyang business circles, saying that he is good at financial management and has a good mind. If Zhang Guixi is called a computer, he is a supercomputer.In our impression, he is more like a scholar.When we met Xue Peiyu in the Chenghai City Detention Center, he said that he had no other hobbies, but that he liked to read, regardless of economics, politics, literature and art.We asked him if he must have quite a collection of books, and he said that there were not many, but he just loved reading.His wife is a schoolteacher and their children are also in school. He said their family is a book-loving family.As he spoke, he burst into tears.He said that he was bad because of his love of reading, and he ended up like this because of his love of reading.As soon as this remark came out, we were taken aback, so we asked him why?He shook his cuffed hands and said vaguely, isn't this obvious?But we still don't know what is obvious. Does he mean that the scholars are poor now, so he went to work for people like Zhang Guixi; or that the book taught him pedantry, so he ran around in a daze; The storytelling taught him cheap and ingenious things. How can he appreciate it if he steals chickens and loses money?Due to time constraints, we did not have time to have a deep talk with him.Xue Peiyu also had complaints about Zhang Guixi. Generally speaking, he was regarded as the core, but he was not regarded as a confidant.The core and the confidant are not the same, they are two concepts.When Zhang Guixi invited Xue Peiyu, he gave him three rules to prevent him from participating in business management.Zhang Guixi's business is a family business, and all key departments are controlled by members of the family, and outsiders cannot get in.

Xue Peifei explained how he obtained false invoices from Wei Junwu and dealt with the working group with 4 virtual employees. He said: When I worked for Guiguang Group in 1999, Guiguang Group had already approached Wei Junwu to falsely issue value-added tax. The invoice is up.After I came here, I just continued to do this little "business" (false invoicing). Zhang Guixi once confessed to Wei Junwu that Wei Junwu falsely issued three to four million yuan invoices for companies and factories under the Guiguang Group every month.Therefore, Wei Junwu does not need us to notify him directly every month. He can use the basic information of the companies under the Guiguang Group (that is, name, address, telephone number, bank account number, and tax registration number) provided to him by us. The factory bills three to four million yuan per month, and then sends the invoices to Guiguang Group.

Probably not long after I joined Guiguang Group, Wei Junwu sent the invoice to Guiguang Group.I remember when I was in the financial department of the company, Wei Junwu asked Guiguang Group to list the factories and companies that will be falsely opened in the future and pass it to him, but Zhang Guixi said: "No, you will give me every month from now on." Just open the factory for three to four million yuan, and I will let you know if there is any change.” This time, Zhang Guixi left my phone number with Wei Junwu, and told Wei Junwu that he would send me the invoice directly in the future.

I told the accountant to write the barcodes of the 11 companies under the group to Wei Junwu, and it seemed to be provided to him twice. As far as I know, the settlement between Zhang Guixi and Wei Junwu about the handling fee for falsely issuing VAT invoices is mainly in cash, and I also helped Zhang Guixi order cash to pay Wei Junwu.As far as I know, the handling fee for these invoices issued by Wei Junwu to Zhang Guixi is between 0.6% and 1.0%, which is variable.The group company also paid Wei Junwu the handling fee by way of transfer. When the central working group came to Guiguang Group for inspection, they asked Guiguang Group to explain (make) the funds transactions of the relevant banks, so Zhang Guixi told us that we should clear up the relevant bank accounts in order to sell clothes , Selling computers and other related businesses to explain and report to the central working group, forged signs of business dealings, in order to cope with the inspection of the central working group, to avoid being found out that the illegal fact of false invoicing.

"Zhang Zhenyuan", "Chen Guoxiong", "Lin Youqiang", and "Zheng Weibin" were fabricated by Zhang Guixi in order to reduce responsibility.In fact, Guiguang Group does not have these 4 employees.At that time, after the central working group came to Guiguang Group to investigate, Zhang Guixi asked us to fabricate two buyers, "Zhang Zhenyuan" and "Chen Guoxiong", and "Lin Youqiang" and "Lin Youqiang" in order to reduce his responsibility. Zheng Weibin" and two warehouse managers.And told us: "If the working group comes to investigate, it will be said that Zhang Zhenyuan and Chen Guoxiong are responsible for the work of the company's purchasers. No one else knows the source of the goods they purchased and the source of the invoice. After the goods arrive at the company, they will contact the warehouse. Managers Lin Youqiang and Zheng Weibin handed it over, and the invoices were sent directly to the finance department. Then it was said that these four people had resigned in July 2000 and were missing.” I still remember that Zhang Hongtao made up the names of these four people.At that time, I was the one who notified the company's accounting personnel, and Zhang Guixi, a person from other departments, implemented the notification from the HR department.

According to my preliminary estimate, the value-added tax invoices issued by Wei Junwuxu to the 11 companies under Guiguang Group are about 600 million yuan. The other invoices amounting to more than 500 million yuan have all been declared and deducted. Once Zhang Hongtao and Xue Peiyu confessed, Zhang Guixi's tax fraud can no longer be concealed. At this time, Wei Junwu, the main provider of Guiguang Group's false input invoices, also fell into the hands of the police. Wei Junwu is a criminal suspect who has been making false claims for Guiguang Group. He fled to Hong Kong and was finally captured by our public security department.

Wei Junwu said that he immigrated to Hong Kong in 1996 and is a Hong Kong resident, but has not obtained permanent residency.He admitted that since 1999, more than a dozen enterprises controlled by him had falsely issued value-added tax invoices for Zhang Guixi and charged a handling fee of 7 ‰ to 1.25%.Every time an invoice is issued, Zhang Guixi calls someone to fax him a list of the name of the receiving unit, the name of the goods, and the amount, and he then issues an invoice according to the list and sends it to Guiguang Group in person.At first it was directly handed over to Zhang Guixi, and later it was handed over to Xue Peiyu, or Zhang Hongtao handed it over to Xue Peiyu.