Real estate players
Chapter 541 545. Imprisonment for more than five years?
Almost an hour later, several store managers all pulled the flow of public money cards.
Ye Xiao Xiao frowned, stretched out his hand and grabbed the thick list from a few people. After flipping through it, he frustrated and said, "I really don't know what to say about you. You only open a few orders in a year? Can you pull it out? So much running water?"
Ye Chun said embarrassedly, "Isn't that I was thinking about it. I want to add more water. After all, it is a card under his own name. If I want to buy a house one day, I can use it..."
"Enough. You remember, if Chen Jin pursues it, he will insist that Tiankun has caused too much pressure on us, and he has to do it. Keep selling miserably, understand?" Ye Zixiao asked. .
Several people nodded seriously and agreed.
Then Ye Zixiao led a few people back to the Yunfan shop and came to Chen Jin.
Looking at the thick slips in their hands, Chen Jin knew he was holding it.Once he found evidence of their embezzlement of public funds, none of them could escape.
But he didn't look at it in a hurry. Instead, he threw it on the table and said with a smile: "It seems that you have a lot of orders over the past year? Can you draw such a thick stack of slips?"
With that said, he deliberately pulled out Ye Zi Xiao's, pretending to be surprised: "Ye Xiao Xiao, your performance is the best. How come the running SLR is less than theirs? Shouldn't it!"
While talking, another person hurried in from outside the door.
I saw Xisen handing over two thin sheets of paper, and explained: "Chen District, I have been with the broker to see the house just now. It's too late to go to the bank. I printed it out from the online banking and got the stamp from the bank. ."
However, it was these two thin pieces of paper that made the faces of the other three people difficult to look.
The difference is too obvious!
You need to know that the bank's flow is printed on both sides.In other words, there are four sides of content on two pages.
And the fewest ones they handed over were about ten sheets of paper.The most Ye Chun, at least twenty.
Ye Zixiao raised his hand and looked at his watch, and said, "Chen District, it's time for lunch. You went to Division 4 on the first day, shall we invite you to have a meal?"
"Why? Are you hungry?" Chen Jin said without looking up: "Since I joined the company, I have never eaten on time."
After speaking, Chen Jin picked up his laptop and said to the people: "Go to the meeting room. I thought there was nothing to do today, but I didn't expect to wow..."
Hearing what he said, Ye Zi Xiao felt a little relieved, and Chen Jin at least saved them some face.
Otherwise, the work area on this floor is full of brokers, and if Chen Jinzhen asks for a while, several store managers will lose them!
Zheng Canjie, who was sitting on the second floor of the office, heard a sound of footsteps, turned to watch Chen Jin came upstairs first with a stack of running slips, and smiled and nodded at her. Zheng Canjie immediately turned back to avoid the eyes of several shop managers. , I secretly said that Chen Jin's efficiency is too high, right?
After everyone was done in the conference room, Chen Jin locked the door with a "click" and threw the information on the table with a "pop". He just stood and looked down at the crowd, exhaling heavily.
In an instant, the atmosphere in the conference room fell to the freezing point, and everyone under pressure was a little breathless.
Chen Jin remained silent for a while before he said solemnly: "I will not look at these things first. You can talk about it first, why is there such a big gap in the turnover list alone?"
Seeing everyone holding back and not speaking, Chen Jin snorted and directly called out: "Ye Chun, your list is the thickest, you say first."
Ye Chun was taken aback, glanced at Ye Ye Xiao, and saw that the latter nodded slightly at him, which made him embarrassed: "Chen Qu, in fact, we are all compelled to do this."
"I have no choice?" Chen Jin raised his eyebrows: "Go on."
"Chen District, the headquarters of Tiankun Company is in our 4th division. As you know, it is a few hundred meters away. We usually have too much pressure to do business here, but we always have to eat. So...so ...Will help the surrounding residents cash out their credit cards and earn a handling fee."
After Ye Chun finished speaking, he lowered his head and said nothing, as if a dead pig was not afraid of boiling water.
On the contrary, Chen Jin was taken aback.Isn't it embezzling customer deposits?
He immediately sat down, checked Ye Chun's transaction record and the flow sheet, and then drew a few strokes on the list with a pen, then took out the computer and clicked it crackling...
When a group of store managers saw his real energy, they were a little panicked.
Only Xisen's heart is getting more and more excited!
What's the situation in the 4th zone? Of course, only Kaisen in the 4th zone knows best.He is different from the others.They were basically brought up by Ye Ye Xiao with one hand, naturally following his words.
However, the second division started from the agent.Yao Da is his store manager.So when the new Tingtao Book City store was opened in the 4th district, Yao Da did everything possible to bring him across the region, and the purpose was naturally to cultivate his own people.
However, with Yao Da and Xi Sen, they still failed to restore the decay in the bones of Division 4, and they were powerless.
So when I see Chen Jin acting like this, how can I be upset?By now, it is not the question of Yao Da's inability to support Yao Da, but the question of whether he can fight against the entrenched group of store managers in Division 4 and Tiankun.
The appearance of Chen Jin made him feel a ray of light...
Ye Chun's slips consisted of about 20 pieces of paper, almost 40 pieces of content.Chen Jin just immersed himself in the calculations. There was only the sound of the calculator in the conference room. After nearly 20 minutes, Chen Jin wrote a number on the paper, and then snorted, secretly saying that it was really wrong and wrong.
He then asked, "Ye Chun, you said that because you couldn't make money from doing business, you helped people to cash out and earn handling fees?"
Ye Chun bit his scalp and replied, "Yes. I'm from the countryside, and my family of four or five is waiting for me to raise it. I really can't do this. Chen District..."
"Then how much service fee do you charge?" Chen Jin asked again: "According to market conditions, 5%?"
Ye Chun nodded honestly, and went inside.
Chen Jin said again, "You have been the store manager for more than two years, right?"
"This is just one year. You charged at least 200,000 for the handling fee alone! Tsk tsk, should I praise you for making money? Or should you say that you are brave enough? 200,000 a year, two years What? Shouldn't it be doubled?"
Ye Chun was startled, and hurriedly defended: "Chen District, it's impossible. How can there be so many?"
"Your own bill is here, do you still want to deny it?" Chen Jin suddenly shouted.
At the same time, he couldn't help but admire the brains of these people.
Credit card cashing out is actually an unusually proliferation in society.Among them, young people who have just entered the society and some gamblers are the main ones.They are basically people who don't have a stable life guarantee but are in urgent need of money.
Some young people fell into the abyss after cashing out their credit cards. They continued to apply for credit cards. They used the cards to make up for them. Finally, they owed huge debts. It is not uncommon for their parents to sell their houses to pay off their debts.
So now banks and financial institutions have become more and more stringent in this aspect.In particular, almost every merchant now has POS machines, and banks will focus on these merchants.
However, there is a category of merchants that are not in this supervision, that is, securities institutions and... real estate intermediaries.
Because for small merchants, large and integer credit card records will be suspected of cashing out by the regulatory system, and then tracked down.
However, in the daily operations of securities institutions and real estate intermediary companies, such amounts are quite normal.After all, if the customer pays the deposit, it is impossible to pay a fraction of 18888 or 36666, right?
Ye Chun and the others took advantage of this.If the amount is not large, you only need to allow the cash-out person to swipe the card, and then transfer it to their personal account through the company's finances, and charge a fee from it.
Even if it is 100,000, 200,000, or even 500,000 cashes, there are ways.It's nothing more than forging a house purchase agreement, and then pretend that the buyer and seller agree to terminate the contract afterwards, and the finance will not care about what happened to you.As long as the procedures are complete, everything will be done.
But the money that was used as cash in the early stage has already been swiped out of the credit card.
This method is quite similar to Wu Demin's routine of borrowing money from the mortgage deposit account.
Ye Chun was panicked at this time, still trying to explain: "Chen District..."
"Shut up." Chen Jin shouted: "Ye Chun, you are so amazing! 200,000 a year, based on 5% calculation, you only helped people cash out at least 4 million in cash within one year?"
"Do you know the consequences of such a number?"
"Ah!" Ye Chun was stupid!Where does he know to go?It's nothing more than helping people set up a credit card. What are the consequences?
He hurriedly looked at Ye Ye Xiao, Ye Ye Xiao also frowned, thinking quickly.
He is well aware of these people helping others set up credit cards.But he did not expect that their courage would be so big.Now, what can be done?
Chen Jin clicked on the computer, and then smiled: "The crime of illegal business operations is less than 5 million, and a fine of 1-5 times the illegal gains, and a fixed-term imprisonment of less than 5 years. 5-10 million is a special case Seriously, a fine of 1-5 times the amount of illegal gains or confiscation of property and a fixed-term imprisonment of more than 5 years. Ye Chun, if it is really checked... I don't know which stall you are in?"
As he said, he turned the computer screen to face everyone, and it displayed "Article 225 of the Criminal Law."
"Kang Dang!"
Ye Chun was so frightened that he overturned the stool and sat on the ground, then climbed up with difficulty and said: "Chen Qu, Chen Qu! I know it is wrong, you must not report the crime! From now on I will listen to you and listen to everything. your!"
Chen Jin glanced at him in disgust, then picked up the other two's turnover list, and asked faintly: "What about you? Do you also feel that the business pressure is too great and you need to subsidize the family?"
With Ye Chun's lessons learned, how can Jin Xin and Bao Zehai give birth to any resistance?
No matter how much money you earn, you have to spend your life, right?Although the amount they cashed out was not as much as Ye Chun's, it definitely exceeded 5 million.
Imprisonment for more than 5 years?
When they helped people to cash out while happily collecting fees, they never thought that there would be such a day...