涉嫌转移2亿远走海外？迅雷起诉前CEO，“影子公司”细节曝光

Core Viewpoint - The legal dispute involving Xunlei and its former CEO Chen Lei has resurfaced, with the company filing a lawsuit for damages amounting to 200 million yuan, accusing Chen of secretly siphoning off company assets through a company named "Xing Rong He" [1][2]. Group 1: Background of the Dispute - In 2020, Xunlei was struggling to transition from a download tool to cloud computing and blockchain, leading to internal conflicts between CEO Chen Lei and the board [2]. - Chen Lei was accused of asset transfer and embezzlement through "Xing Rong He," which allegedly involved fictitious transactions and false contracts [2][3]. - Following these allegations, Chen Lei was dismissed and left China, which complicated the investigation and accountability process for Xunlei [2][3]. Group 2: Details of the Lawsuit - The lawsuit names several defendants, including Chen Lei, former senior executives, and the company "Xing Rong He," which is described as a shadow company controlled by Chen [4][5]. - Xunlei claims that "Xing Rong He" was used to create a hidden chain of benefit transfers, effectively siphoning off funds from its subsidiary, Wangxin Technology [4][5]. Group 3: Financial Implications - During Chen Lei's tenure, Xunlei reported a net revenue of $186 million and a net loss of $13.84 million in 2020, with insiders claiming losses of up to 1 billion yuan during his leadership [3][10]. - Xunlei alleges that between January 2019 and April 2020, Chen Lei arranged for approximately 200 million yuan to be paid to "Xing Rong He" through inflated transactions [9]. Group 4: Challenges in Legal Proceedings - The lawsuit comes after Xunlei reported the matter to law enforcement in 2020, but the pursuit of criminal charges was hindered by Chen Lei's overseas status [10][11]. - Legal experts indicate that proving the alleged illegal activities will be challenging due to the need for substantial evidence and the complexities of cross-border jurisdiction [11].