Other documents reveal further ambiguous financial interactions between the IND and other companies from Zhu’s prior network and UMI. For example, UMI used a packaging company affiliated with and previously used by Aide Modern Cattle China to ship materials to California.[1] Moreover, additional documents show that Ai De Diagnostic Co., Ltd. wired $34,980 to UMI on June 26, 2017, for unknown reasons. The Supreme Court of British Columbia found International Newtech Development and Ai De Diagnostic Co, Ltd. to be “own[ed] and control[led]” by Zhu, and IND Dairytech USA Inc. also appears to be tied to Zhu.
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Figure 28 - UMI bank records obtained by the Select Committee. A Cathay Bank account wired $90,000 to UMI in a one month period. Source: Select Committee.
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Figure 27 - UMI bank records obtained by the Select Committee. AI DE Diagnostic sent UMI tens of thousands of dollars. Source: Select Committee.
- ↑ See generally Figures 16-19.
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