Powerful Career - Chapter 51: Black Gold Empire

Lu Yan's gain this time is really not small. Guo Quanquan's USB flash drive records in detail how he used the convenience of his authority to obtain assets for himself over the years. It can be seen that Guo Quanquan is a very careful person.

Every asset is recorded in detail, and even small changes in funds are recorded.

The original intention of the state power to be like this is to enable one to be well aware of his own assets and not to be fooled by the people below. Because after all, these assets cannot be managed by the state power by oneself. They have to rely on others to take care of them, and with his

Personality, but I couldn't trust others, so I had to collect these information and carry them with me to update and grasp new situations at any time.

This was originally a good way to use the power of the state, but unexpectedly, it turned out to be a useful piece of evidence for Lu Yan and others to investigate the power of the state.

However, these details are all assets controlled by some state powers, but they do not go into details about how many bribes he received on a certain day in a certain year and month, and how he embezzled public funds. Guo Quan is not a fool, how can he do anything for himself?

Planting such a time bomb. It is not easy to get this USB flash drive.

Although this USB flash drive cannot be used as direct evidence to prove that the state power is corrupt and bribery, it is an indirect evidence that provides a direction for investigating the detailed asset situation of the state power. At least with this evidence, we can find out the source of huge amounts of money from unknown sources.

Investigate him, and follow the clues to find out that the people in charge of his assets cannot be monolithic, and there will always be someone who is irresistible and will become a breakthrough.

To give a very simple example, the information on the USB flash drive shows that a bar named Violet in Wucheng City is owned by Guoquan. The manager's name is Ge Nana, and she is one of Guoquan's mistresses.

The information in the USB flash drive details the operation of the Violet Bar, from the first year's profit to last year's dividends. It can be investigated how much money the state power has made using this method in the past few years.

Since Guo Quan's name does not appear in the USB flash drive, Guo Quan cannot be directly convicted, but the businesses actually controlled by Guo Quan are all on it. Lu Yan made statistics and found out that the shops and factories under Guo Quan's name have been in recent years.

There are as many as twenty-three companies, providing nearly 80 million in cash to Guoquan every year. Based on the statistics of the average ten years of operation, Guoquan's assets are at least about one billion. One billion, this is no longer a huge sum.

It’s a small amount, but the state power is really a huge corruption.

Moreover, the state power split the profits 50-50 with the heads of these shops and factories. He used the method of mutual benefit and added the power in his hands to provide convenience for these shops.

For example, the petrochemical company's entertainment is held in a hotel. The petrochemical company's public expenditure alone in this hotel reaches 17 million yuan every year. Whether it is the entertainment provided by superiors for inspection or the petrochemical company's banquet,

All held in this hotel, accommodation

This is also the designated hotel. However, this hotel is not the highest-end hotel in Wucheng City. It can only be regarded as a mid-range hotel. Wucheng Petrochemical Company is still the designated hotel for reception. However, whether it is meals or accommodation fees, the Petrochemical Company pays this hotel

All are of the highest standards in Wucheng City.

This is one of the more direct ways for Guoquan to obtain black gold. There are other means. Guoquan uses his authority to ensure that the business under his name is taken care of in all aspects without going through fierce market competition. That is,

It violated the principle of fair competition and directly let the petrochemical company's money flow into his own pocket.

Lu Yan looked at the various data and names on the screen. There were hundreds of people colluding with the state power. They were a circle, which could also be called a small organization, and the highest controller was the state power.

It is not easy to investigate these shops and factories. First of all, the legal representatives of these stores are not Guoquan. Although he obtained the USB flash drive, Lu Yan has no direct evidence that Guoquan is involved in these businesses, and he cannot even

It proves that the USB flash drive belongs to the country.

Secondly, the state power has set up a secret account in a Swiss bank. Most of the illegal gains of the state power over the years have been deposited in this account. The account in the Swiss bank is not open to the public, that is to say, even if it is known that the account belongs to the state power

The specific amount cannot be determined. It is also impossible to freeze the funds and ask the bank to hand over the deposits.

To withdraw the stolen money from a Swiss bank, you must know the account and password. However, the account and password are not recorded on the USB flash drive. It is estimated that the only person who knows this is the one with state power.

Therefore, what the National Power's USB flash drive can bring to Lu Yan is a direction for reconnaissance and statistical information on assets, but it cannot directly prove that those shops and factories belong to the National Power.

But from now on, the black gold empire that Guoquan has worked so hard to manage has emerged, right in front of Lu Yan. The next thing to do is to prove that there is collusion and dividend sharing between the people in charge of these stores and Guoquan.

fact.

Now, the problem before Lu Yan is how to prove that these shops and factories are invested by the state power himself. It is a big problem. He sat in his chair and thought hard, looking at hundreds of names.

He went there, constantly thinking about whether the next step would be to control the country's power first, or to completely dig out the assets in his name.

If you want to first prove that these shops and factories are originally national power industries, you need to start from these lists and work one by one to verify the real investors behind these assets. However, Lu Yan also knows that such

How difficult is it? According to the law, as long as those shops are invested by state power, they will be confiscated and confiscated if verified in the future. This

In this way, the legal persons of these stores will obviously think that their interests have been damaged and will never cooperate with the judicial investigation. This is also human nature. It is conceivable that people will lose many principles when faced with the motivation of profit, and even

Lu Yan is sure that if they go to investigate, they would rather take a 50-50 dividend from the state power than lose these assets.

If the state power is controlled first, the legal persons of these stores will deny that the stores belong to the state power, and then they will become their own. After all, those registered with the taxation and industrial and commercial departments are the owners of the stores themselves, not the state.

Quan Quan himself. By then the entire Discipline Inspection Commission had become passive. After all, Quan Quan was the assistant to the provincial governor.

Guoquan and these legal persons use trust and verbal contracts to maintain mutual interests. If Guoquan dies or is imprisoned, the assets originally belonging to Guoquan will become fragmented, and his business empire will immediately collapse.

In this way, although Guoquan will not be able to obtain these assets, it will also be a loss to the country. Guoquan is a relatively smart person, and he uses this dangerous way to control the stolen money. It is dangerous because if these people betray him, they would originally

The assets belonging to the state power will be misappropriated by the legal person. Even if it goes to court, the state power will not win the case and the state will not be able to recover the stolen money. What's more, he will not go to court to sue?

But Lu Yan also knows that the state power must have a way to control these so-called legal persons. It is estimated that these people have more or less leverage in the hands of the state power, or they are frightened by the power of the state power, so they dare not worry about it.
Chapter completed!