笔者在对A集团公司下属子公司的房地产开发公司B公司进行审计时,发现该企业员工构建复杂的股权投资关系,用倒买倒卖、赚取中介费、分红等手段将国有企业的国有资产转移至民营企业及个人腰包,通过注册海外公司造成炒股亏损,借款给民营企业形成坏账造成国有资产的损失,导致大量国有资产流失。 When I conducted an audit on Company B, a real estate development company affiliated to Group A, I found that the employees of the company constructed complex equity investment relationships and transferred the state-owned assets of state-owned enterprises to the private sector by means of buying and selling, selling agency fees, The loss of state-owned assets caused by the bad loans led to the loss of stocks through the registration of overseas companies and the loans to private enterprises, resulting in the loss of a large amount of state-owned assets.