The rebirth of the wealthy and the warm love and marriage

Chapter 1095 Witty Little Xixi (2)
Apart from Wen's business, his other sources of funds should come from his company, but this company should still be in the secrecy stage, only a very few people know his relationship with this trading company!

Could it be that he didn't explain it because he didn't want to reveal this secret?Is it because he is worried that someone from the Wen family, or his opponents in the underworld, will know that the company belongs to him, which will bring disaster to the company?

For a while, Shen Muxi couldn't figure out what Wen Ren's plan was!
If it's the latter, it's okay, but if it's the former, if there is really a problem with his source of funds, then this time, things will be really troublesome!
Money laundering, the funds reach a certain level, that's no joke!
If the funds Wen Ren provided to her in the later stage were really obtained illegally, then the matter would really be serious!

The most important thing is that Huaxia Group has just been established, and now it can be said to be a hot topic in shopping malls in the capital. At this time, such a problem has appeared, and it is also a very serious blow to Huaxia Group!

Of course, if it's just these things, it's actually easy to handle. She always feels that this matter is not that simple!
How could it be such a coincidence that Huaxia Group was just established, and she was involved in the lawsuit!Don't talk about coincidences, in this world, the thing he doesn't believe in is coincidences!

When Shen Muxi saw Gao Jinyi walking over with the documents, she couldn't help but breathe a sigh of relief. Fortunately, no one else was responsible for this matter, otherwise, what kind of messy news would have spread!

"You should have a general understanding of the matter! The current situation is that Wen Ren has been controlled by the police, and his account has a large amount of funds of unknown origin. You have contacted it before, and you should know the seriousness of this matter!"

Gao Jinyi was not the only one in the room, the female police officer who brought her back from the mall together was also there, and she was in charge of recording!With outsiders present, it is not so convenient for them to talk to each other!
Coupled with Gao Jinyi's serious face, almost the whole face exudes a strong cold air!If the matter was not particularly serious, he would not have shown such an expression!
"Wen Ren is the second young master of the Wen family, and the Wen family is an underworld family! For so many years, the police have been watching the Wen family, but the Wen family's skills are very high, and the police have never been able to catch conclusive evidence! But, it's different now. !"

"Wen Ren suffered a disastrous defeat in the family struggle. Now he has lost the protection of the Wen family, and at the same time, he has been betrayed by his cronies! It was his subordinates who personally reported the case, saying that almost every once in a while, his account will be closed. Get a lot of money from the exchange!"

"After an in-depth investigation by the police, although he was very secretive, he was still sent out by our police officers. Almost all of his funds flowed to you!"

"Although Wen Ren hasn't opened his mouth yet to explain the relationship between these funds and you, the police have found out your account in the stock market! Since two years ago, almost all of Wen Ren's funds have been invested in the stock market by you. The amount is the same!"

"Moreover, after Wen Ren transferred the funds to your name, you almost didn't go through any processing, without any disguise, and directly invested the money in the stock market!"

"Have you been laundering money for Wenren?"

Gao Jinyi looked at Shen Muxi closely.As a friend, he believed that Shen Muxi would never do anything illegal!However, as a policeman, he must investigate the truth of the matter!
"Money laundering? Do you think that if I really laundered money for a certain underworld group, I would be so stupid that I would directly invest the funds transferred to me by Wen Ren, without any disguise, and directly invest them in the stock market?"

(End of this chapter)