Chapter 8 - Reviewing Eighteen Months Of Corrupt Financial Transactions Carefully
Sitting behind a massive mahogany executive desk, Amelia unlocked her encrypted terminal using a secure biometric thumbprint scanner.
Thousands of financial ledgers, wire transfers, and offshore corporate shell accounts scrolled across the high-definition monitor.
Her sharp eyes scanned the spreadsheet columns detailing unauthorized asset diversion from the resort’s revenue streams.
“They were siphoning millions into accounts registered in the Cayman Islands under fake contractor names,” Amelia muttered.
Marcus stood beside the desk, placing a thick physical dossier containing signed authorization papers down on the leather pad.
“Here are the hard copies of every contract Richard signed while you were traveling abroad in Europe, Madam,” Marcus said.
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Amelia flipped through the pages, her jaw tightening as she spotted Richard’s signature approving fraudulent construction loans.
They weren't just treating the resort as their personal playground; they were systematically looting its entire capital foundation.
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