"Brother, don't worry, Zhihao is still young." Meng Shufeng said as he went over to pick up the documents.
Meng Zhenzhong felt as if his tail had been stepped on. He did not dare to let Meng Shufeng see the document he had thrown, so he quickly bent down to pick it up and held it in his hand.
Seeing his panicked look, Meng Shufeng couldn't help but feel a strange feeling in his heart.
Jiang Zhihao smiled and said: "Second uncle, you don't need to read the documents. I can tell you about it. Thirty years ago, this eldest brother of the Meng family used the pseudonym Meng Tianxi and traveled around. It includes ID cards, personal seals and other information.
Later, he returned to the family and took over the family business. He returned to his real name Meng Zhenzhong. However, Meng Tianxi's identity was not abandoned by him. Instead, he used his dual identity to rely on family resources to enrich his own pockets. Those who turned family resources into personal interests
There are many things, one of which is that after driving my mother out of the company, using the identity of Meng Tianxi, she signed a guarantee agreement with Penghui Engineering Company. Penghui Engineering will provide 5% of the profit as a risk fund every year, and
My mother's company needs to bear joint liability when Penghui Engineering Company encounters a bankruptcy crisis. But the 5% risk fund has never been entered into the company's account because no one knows about it. Accurately
He said that no one knew that Meng Tianxi, who was responsible for signing the contract, was actually Meng Zhenzhong himself."
Meng Shufeng's face was filled with astonishment. He looked at Meng Zhenzhong and asked: "Brother, is this true? How can you guarantee my little sister's company to others? No wonder I heard people say that there are many people coming to that company now.
You need to pay!"
"Listen to his nonsense!" Meng Zhenzhong said angrily: "Can you believe what he says?"
"Why can't you believe it?" Jiang Zhihao said calmly: "When we signed the contract, Lu Jiansheng signed the agreement with you. The first time he knew you was by the name Meng Tianxi. Therefore, he did not have any doubts and thought that he
It is a contract signed with the chairman of the company. And because you used a fake name, although the company's name is listed on the contract, no such person was found. The annual risk money ostensibly goes into Meng Tianxi's pocket, but in fact it goes through various parties.
Such accounts have been laundered and enriched! The document contains Lu Jiansheng’s annual remittance records. You may think that if Meng Tianxi’s identity is canceled, no one will be able to find out. But what I want to tell you is that the country has very strict anti-money laundering policies.
With strict surveillance, if you want to investigate, you will definitely be able to find out. If you don’t believe it, we can go to the police station and have a chat to find out whether you hide your identity well or whether I am right!"
Jiang Zhihao said two paragraphs in a row, which made Meng Zhenzhong sweat.
He is a relatively cautious person, and he canceled Meng Tianxi's identity as soon as the contract was signed.
At that time, identity files were not connected to the national network, and once they were logged out, they could theoretically never be traced again.
But Jiang Zhihao actually knew the connection between Meng Tianxi's identity and him. If there was no evidence, Meng Zhenzhong would definitely not believe it.
The calmer and more confident Jiang Zhihao appeared, the more panicked he felt.
Looking up at Jiang Zhihao, Meng Zhenzhong gritted his teeth and said, "I don't believe you have evidence!"
"Really?" Jiang Zhihao smiled lightly and said: "First, even if your handwriting has changed over the years, the signature on the contract can still be used for forensic identification. Second, Lu Jiansheng, as a witness, can prove that the person who signed the contract was
You yourself. This is evidence about your personal identity, and as long as I guarantee that I can find out that you swallowed the risk money, I can indirectly prove your crimes of embezzling public funds, contract fraud, etc. So, you can bet on your account
Whether the source of the money in it can be found out to belong to Lu Jiansheng. If it can be found out, the entire chain of evidence will be closed. If it cannot be found out, you can continue to get away with it. I don't care, it's a small gamble, and it doesn't matter if you lose.
.But if you lose, you will spend the rest of your life in prison, and you will have to pay back a large sum of money."
Meng Zhenzhong turned pale when he was told that Meng Tianxi's identity could not be proven to be related to him, but he could not guarantee the money.
After all, the circulation of funds has been there all these years. If someone is willing to investigate, they can really find clues.
As for whether it could be linked to Meng Tianxi's identity, he was not sure.
This is a legal matter and you should consult a professional.
However, Jiang Zhihao's attitude was so professional and determined that Meng Zhenzhong could not doubt it.