He discovered a suspicious large transfer because the recipient company was Dezheng Company, and the payment note read "Entrusted payment"!
Sure enough, there really was a connection between these two companies, and that Boss Pang indeed had issues!
Looking further back, there have been two such income payments in the past year, both labeled as entrusted payments.
These were also Dezheng Company's largest revenues in the past year.
However, Old Tang searched several times and still did not find any money transferred by Hanxi Construction.
Could it be that Hanxi Construction hasn't paid?
With this question in mind, Old Tang started tracking the destination of these payments again; this step was not easy to investigate just by using transaction records.
However, Old Tang still found the answer.
Because the money was directly transferred untouched to Risheng Company, with the note "Project payment."
