Chapter 150

"Director," she continued, "where on earth did those funds come from? What did you find out?!" "Director, the detection system did flag an anomaly beforehand, but before we could report it to you, Executive Vice President Su suddenly inquired about the matter and told us not to make a big deal out of it. He said the origin of Ye Chen's account funds was completely legal and compliant! So, so we didn't report it to you. Besides, the earlier sources of funds in Ye Chen's account didn't have any major issues; 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 the short term through the stock market. We had already checked those privately back then, and everything was fine." A thirty-something woman in uniform with her hair tied in a bun went on, "However, over half a month ago, the one billion in his account was suddenly transferred out in full. 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 astronomical, just as we were about to launch an investigation, we were stopped by Executive Vice President Su, so—"