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第299章 的确有大问题(1 / 2)

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财务专项检查持续了一个周,的确发现了大问题。

主要有三个:一、蓉城468投资管理有限公司副总经理谭华在钢筋购买项目上存在多报、瞒报、和重复报账的现象。初步估值涉及资金300万元。二、港岛飞鹰投资集团下属子公司——雪绒花投资公司有两笔共计4500万美元的资金去向不明。负责人是瑞士雪绒花投资公司总经理江笛。三、蓉城长久公司负责联影医疗项目的董事戴为君瞒报联影医疗项目的利润收入。涉及资金500万元。

看着触目惊心的报告,曾忆乡瞬间就想骂人,“混蛋,蠢货!”这些人拿着高薪,怎么愿意自毁前程。

眼下,这些暴露的问题必须要处理。国内的两个还好办,瑞士那个江笛在国外还不好办。

孔媛媛在报告里作了自我检讨,承认财务管理还有漏洞,对本次检查出来的问题,她愿意承担一切责任。

“孔总,现在还不是到追究责任的时候,你要马上堵上财务方面的漏洞,不能够再让此类事情发生。”曾忆乡关注的重点在财务管理机制的完善上。

“雪绒花公司这件事情调查清楚没有?”曾忆乡又继续问。

“董事长,现在飞鹰集团反映的情况是,雪绒花公司总经理江笛转走了4500万美元,飞鹰按江笛的指定打入法兰克福银行,然后就追踪不到这笔款项的去处。”

“江笛呢,问问江笛不就清楚了吗?”曾忆乡费解地问孔媛媛。

“关键是,现在根本联系不上江笛,这都2天了。”孔媛媛回答。

“雪绒花最近有没有投资交易?”

“有,正在跟南美一家锂矿公司洽谈,飞鹰集团报告说,是江笛亲自打款并飞过去的。”

“哦,那就好,这笔钱暂时是安全的,再等个一两天吧,说不定就有好消息了。但是,这种事情以后绝对不能够再发生了。”

“好的,董事长。”,孔媛媛知道,无论江笛如何解释这笔资金的用途,都无法自圆其说她有违集团公司的资金使用制度,毕竟,你玩消失了呀。

“嗯,抓紧时间调查蓉城468 公司和长久公司的事情,我马上给法务部联系,让他们跟上,搞清楚事情真相。蓉城468的张健和长久公司的余辰东固然跑不掉处分,但是现在问题的关键在你这个地方。你要好好反省一下,我们的财务制度里面究竟还有哪些漏洞。现在不堵上,一旦再次发生,集团公司的损失就不止这么一点了。”

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