When I arrived on site today, I specifically washed my hands clean, but in my excitement, I accidentally rubbed Sun Ge's hand cream on him when shaking hands.
This incident has indeed upset @justinsuntron. The owner of FDT set up a trap for Sun Ge directly, with several people including consultants packaging five hundred million dollars in assets to create the illusion of investing in projects in different countries, while in reality, the money was being laundered. On the surface, the assets in the trust appear to be full, but in reality, it's just a Wang Duoyu-style investment, resulting in investments in bizarre projects in places you don't understand and haven't heard of.
Fortunately, the current situation is not as bad as imagined. The overall scale of the assets that were thrown out is not large, and the possibility of recovery is high. The main assets have already been frozen. After all, it is not realistic to completely transfer five hundred million dollars in a short period of time, as the Dubai court has issued a freezing lawsuit.
Trust products like this really require a lot of caution. We don't have much money right now, and no one would bother to set up a scheme, but once our assets increase, being cautious is essential.
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When I arrived on site today, I specifically washed my hands clean, but in my excitement, I accidentally rubbed Sun Ge's hand cream on him when shaking hands.
This incident has indeed upset @justinsuntron. The owner of FDT set up a trap for Sun Ge directly, with several people including consultants packaging five hundred million dollars in assets to create the illusion of investing in projects in different countries, while in reality, the money was being laundered. On the surface, the assets in the trust appear to be full, but in reality, it's just a Wang Duoyu-style investment, resulting in investments in bizarre projects in places you don't understand and haven't heard of.
Fortunately, the current situation is not as bad as imagined. The overall scale of the assets that were thrown out is not large, and the possibility of recovery is high. The main assets have already been frozen. After all, it is not realistic to completely transfer five hundred million dollars in a short period of time, as the Dubai court has issued a freezing lawsuit.
Trust products like this really require a lot of caution. We don't have much money right now, and no one would bother to set up a scheme, but once our assets increase, being cautious is essential.