Reborn Aristocrat: Return of the Vicious Heiress

Chapter 1821: Are the casino projects money laundering?

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After the release of Wen's new clothing, it quickly began to eat into the entire clothing market with an unstoppable momentum. It has now snatched back 25% of the market share from Li's and is competing against the Li Group.

According to the survey conducted by the marketing department, sales are still rising steadily and show no signs of decline. According to this situation, within a month at most, Wen's will not only be able to regain the clothing market that originally belonged to it, but will even be able to swallow up the market originally occupied by Li's.

Driven by this influence, sales of the brand's jewelry and skin care products are also rising steadily.

The crisis of Wen's Group has been resolved and the overall situation within the group is stable.

At this time, the investigation of traitors was also quietly carried out within the Wen Group. This matter was classified as the Wen Group's top secret. Apart from Grandpa Wen, Wen Wenya, and Cao Zixing, only a few people who were ordered to investigate the traitor knew about it.

The people who were ordered to investigate the traitor were strongly recommended by Wen Xinya, and they were all her confidants.

My grandfather is old, and he relies too much on the people around him and some old backbones of the former Wen family. His emotions seem to be overstepping his reason, which is not a good thing.

You can't blame her for being suspicious, but after the Gu Yihan incident, she is unwilling to easily trust human nature. She will not take the risk to test human nature, otherwise it would be too cruel for her elderly grandfather.

Therefore, this matter has always been led by her.

Wen Xinya hurried to Wen's Group and came to Grandpa's office: "Grandpa, you called me so urgently to come back, did something happen?"

During this period, although she was busy with Wen's affairs, she also took care of Lan Xin.

After the rectification and nearly half a year of adjustment, Lanxin has fully adapted to the pace of international competition and is now back on track.

We entered the American market and won great success, gaining 40 percent market share in America.

We have also achieved some success in the European market, and have currently achieved good results in Southern Europe and Eastern Europe.

When she received the call from her grandfather, she was arranging promotional activities in Western Europe.

Mr. Wen looked solemn and pushed a document in front of her: "There is a problem with the entertainment city. This is the project funding details. Take a look!"

The entertainment city project has always been the biggest hidden danger for Wen's Group.

With the death of Ning Shuqian, Wen Haowen left Wen's Corporation and the control of the project fell into his hands. He naturally stopped all engineering projects and checked all the problems in the projects.

But, something went wrong.

Moreover, the problem was more serious than he had imagined.

Wen Xinya flipped through the documents and suddenly felt a "thump" in her heart. She couldn't help but take a breath. "Wen's and Zhang's are cooperating to develop the entertainment city project. According to the contract signed at the beginning, Zhang's, as the investor, will invest 300 million in the Wen's entertainment city project. However, on the books, Zhang's investment funds are as high as 2 billion. As for the acceptance of funds, Wen Haowen is the only one who is in charge."

A bad premonition arose in Wen Xinya's heart.

Ever since she was able to get involved in the entertainment city project, she has been closely monitoring the entire project, but she has never discovered that there is such a secret account book hidden behind the entertainment city project.

Old Master Wen nodded with a heavy face: "Wen Haowen was dismissed and left Wen's. After I took over the entertainment city project, I checked all the information of this project, including the financial aspects, and indeed found that there were problems with several funds invested by Zhang's."

"I sent someone to investigate secretly. The amount of the problematic funds is about 200 million. The inflow and outflow are detailed and can be verified. There is no abnormality. So I had no doubts. But I didn't expect that Zhang used the accounts on the surface to build a plank road in the open and secretly cross the Chencang Pass."

The 200 million yuan was invested in the entertainment city project in six installments.

There happened to be several times when he secretly joined forces with the shareholders to withhold the project investment funds of Wen's Entertainment City with the intention of delaying the progress of the project. Wen Haowen was manipulated by Ning Shuqian and tried his best to promote the entertainment city project. In order to avoid delaying the completion of the project, he took the initiative to borrow money from Zhang.

There were also a few times when there were problems with the project and funds were temporarily insufficient. The shareholders were dissatisfied with Wen Haowen and were unwilling to use money to help him settle the problem. Wen Haowen had no choice but to continue borrowing from Zhang through Ning Shuqian.

Because both parties have common interests and Zhang is also working hard to promote the entertainment city project, so the loan is not unreasonable.

Afterwards, the investment funds of Wen's Group were gradually in place, and the money borrowed from Zhang was also returned to Zhang. As the saying goes: If you borrow, you must repay, and it will not be difficult to borrow again. That's why Wen Haowen was able to easily borrow money from Zhang again and again, and he had no doubts about it.

Who would have known that behind the clear account, there was a dark account hidden.

Wen Xinya's face looked unhappy, and her fingers were cold: "It seems that Zhang is manipulating Wen Haowen and using the entertainment city's projects to launder money."

The Zhang Group is a member of the HZ International Alliance, which launched a project to cooperate with the Wen's to promote the entertainment city. The HZ International Alliance originally planned to use the Wen's entertainment city as a cover to conduct various illegal and shady transactions and activities.

She has always been very cautious about this.

Unexpectedly, they had already dragged the Wen family into the water.

Mr. Wen looked solemn as he stared at the information in front of him and said, "Two billion is not a small sum. If the Wen Group is involved, it will be difficult for them to get out. I'm afraid that the good reputation that the Wen Group has built up over the years will be ruined in an instant."

Thinking of Wen Haowen, the regret in Mr. Wen's heart surged like a tide.

This brainless idiot, even though he left the Wen family, still brought a devastating blow to the Wen family.

Now, he even wanted to kill him.

Wen Xinya's throat was dry and she was speechless for a while. The atmosphere of silence continued to spread in the office, and the heavy atmosphere made people feel breathless.

After a while, Wen Xinya broke the silence and said thoughtfully: "Grandpa, what are you going to do?"

Money laundering is illegal, let alone such a huge amount of 2 billion. This matter was not discovered when my grandfather checked the project information of the entertainment city before, but it was exposed at this juncture.

If she was told that there was no HZ International Alliance and Xia Ruya pushing this, she would never believe it.

This matter can no longer be covered up.

Xia Ruya wanted to use this incident to completely destroy the Wen family.

Mr. Wen said, "Before this matter is exposed, I plan to call the police. However, as the chairman of Wen's Group, I can't escape responsibility. I'm afraid I will have to stay in the police station for a while. By then, you will have to take charge of the Wen's Group."

At this point, Wen's family has no way out except calling the police.

Calling the police may not clear Wen's suspicion, but it can at least show that Wen is willing to take responsibility and be innocently implicated. After the police have thoroughly investigated Wen, Wen's guilt can be reduced and its reputation can be saved.