But it Was a Woman!

Feng Xing and Xie Yuansheng were offered chairs in front of a large screen. The senior IT manager explained to them how the money was transferred. Feng Xinying was listening to the entire thing very attentively, while Xie Yuansheng was only interested in checking his emails and text messages on his phone. 

"Madam, the money traveled through five different countries before being deposited in his account," said the IT manager.

"What do you mean?" she asked as inquisitive as a child.

"Basically in these types of transactions the money is never deposited directly into the accounts, otherwise it can be easily detected as to who deposited the money. Hence the money is channelized through various places. In this case the money was first deposited in an intermediary bank. The person in whose account the money was deposited took a percentage of it. Then he withdrew the cash and traveled to a different city to deposit the money in a different bank account.