Is it possible to lose all the futures of 400 million yuan? Is it possible to launder money in the stock and futures markets? I don't have any points. It involves a very big case and requires experts.
The first thing depends on how he got the money. If it is his legitimate income from investing in futures, it is no problem to spend it. If the money is raised, if you don't suspect that he is suspected of money laundering and dumping, you can ask the Public Security Bureau to intervene. Under normal circumstances, 470 million yuan should not be paid off. As the operator of such a large fund, he should have his own risk management.