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 article discusses the legal dispute between Xunlei and its former CEO Chen Lei, focusing on allegations of corruption and asset misappropriation involving 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 misappropriation through "Xing Rong He," which allegedly involved fictitious transactions and false contracts, resulting in significant financial losses for Xunlei [2][3]. - During Chen Lei's tenure, Xunlei reported a net revenue of $1.86 million and a net loss of $1.384 million, with insiders claiming losses of up to 1 billion yuan [3]. Group 2: Allegations Against Chen Lei - The lawsuit targets Chen Lei and several former executives, accusing them of creating a shadow company, "Xing Rong He," to siphon funds from Xunlei's subsidiary, Wangxin Technology [5]. - "Xing Rong He" was established in 2018 and is alleged to have been used as a channel for fund transfers, with no legitimate business operations or oversight [5][9]. - Chen Lei reportedly arranged for Xunlei to pay approximately 200 million yuan to "Xing Rong He" during his tenure, with the approval process being bypassed [10]. Group 3: Legal Proceedings and Challenges - Xunlei filed a civil lawsuit after facing difficulties in pursuing criminal charges against Chen Lei, who is currently residing overseas, complicating the legal process [12][14]. - The civil lawsuit requires a solid evidence chain to prove the alleged infringement, but the whereabouts of the funds and Chen Lei remain unclear [13]. - Experts note that the cross-border nature of the case poses significant challenges for evidence collection and legal enforcement [14].

涉嫌转移2亿远走海外?迅雷起诉前CEO,“影子公司”细节曝光 - Reportify