This financial lending company had conducted multiple large-scale financial transactions with Chen Xiaozhi, using his channels for cross-border fund transfers to evade regulatory oversight.
Qi Yun rubbed his chin, a rough plan to break the deadlock forming in his mind.
Although people with fortunes of billions have their own connections, perhaps this evidence is not enough to completely nail that guy.
But once the money laundering is exposed, the Ugly Group will inevitably be implicated.
With an already poor reputation, being linked to overseas fraud would cause both its stock price and reputation to suffer severe damage.
Qi Yun copied some of the data onto his phone, then unplugged the USB drive, placed it back in the safe, and after greeting Zhao Qing, he headed out.
....
One hour later, at the Guanghui Group headquarters.
