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Liqian Ren @liqian_ren on x 19.2K followers
Created: 2025-07-23 02:31:23 UTC
So far local unsubstantiated rumor/gossip seemed to point toward the China trade invoice financing business that may had been used w/out strong compliance, as a grey way to move money out of China.
Hopefully more information got released soon to clarify.
业内人士戳破她的“财技”：通过天津NRA账户与FT账户组合构建本外币闭环；借道渤海银行系统自动结售汇；用中国信保保单质押绕过外债额度监管。 “无追索权保理”的滥用：为争夺客户，她对海外买家信用审核放水，放任某电动自行车商虚构贸易合同，将境内资金伪装成“保理融资”转移出境。
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