Chapter 150

The director asked again, "Where on earth did his funds come from? What have you all found out?" "Director, the detection system did flag an anomaly earlier, but before we could report it to you, Deputy Governor Su suddenly intervened and told us not to blow things out of proportion. He said the source of Ye Chen's funds was completely legal and compliant! So, so we didn't report it to you. Besides, there weren't any major issues with the sources of his previous funds; they were all traceable. Hengda Group had transferred a few hundred million to his account once, and he also made a few hundred million in a short time through the stock market. We checked privately back then, and everything was fine." A thirty-something woman with her hair in a bun in a uniform continued, "However, half a month ago, the one billion in his account was suddenly transferred out entirely. A few days later, a total of 21.5 billion in funds was transferred into his account. The detection system flagged this anomaly at the time. Because the amount was so huge, just as we were initiating an investigation, Deputy Governor Su stopped us, so—"