“Let’s do it this way. Why don’t you go home first, and I’ll get a friend to check it out. That way, we’ll know what it’s all about.”
Levi arrived at Azure Dragon’s residence and found Phoenix.
He delegated the job to Phoenix.
Phoenix did not use his privileges, instead, he used his skill and started searching.
“Sir, Money from Imperial Meadows Limited’s account had indeed been transferred elsewhere.”
Phoenix swiftly produced the results.
“Has it been transferred to the account that belongs to Harry or others from the Lopez family?” Levi asked.
“No, it’s an overseas account! Although it was done using Harry’s name, it is now unlisted. There is no record and it’s hard to check. I’ll need some time.”
“Hmm? I’ve found something new! Money from the Lopez Group account and the personal accounts of all 17 of the Lopez family members, totaling two hundred and thirty million has been transferred to this overseas account. This happened within a minute of the time the money from Imperial Meadows Limited’s account was transferred!”
Phoenix made another important discovery.
“What? Money from all the Lopez family members’ accounts has been transferred?” Levi asked.
“That’s right. Exactly!”
Phoenix explained, “The other party has created a fake account and a fake transaction history. It shows that the money from Imperial Meadows Limited has been transferred to Harry! If they check their accounts now, it shows the money is still there but it’s actually fake. There is no money in the account!”
Levi was shocked when he heard this. “This person has scammed the whole Lopez family!”
“Exactly! The Lopez family are under the impression that the money from Imperial Meadows Limited has been transferred to them. But in actual fact, this amount as well as all the money from the Lopez family has been transferred out by this scammer. The Lopez family does not even realize it yet!” Phoenix announced.
“Phoenix, trace this account. We must find out where all the money has gone to.” Levi instructed.
“Sir, be rest assured. It’s true that the other party is skillful but now that their opponent is me, they’d certainly met their match.” Phoenix said reassuringly.
…
Meanwhile, someone from Imperial Meadows had made a police report.
This was because there was evidence of Harry personally transferring the company’s funds.
Soon, the police arrived at Imperial Meadows.
Zoey and Aaron were summoned with the others.
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