Like I said, that was the threshold.â
âMr. Chang told me you met Cousins.â
âTwice, both times in Vancouver. I offered to go to Kelowna but he put me off.â
âHe came to your office?â
âI met him in Philipâs office, and they acted like the best of friends. Looking back, that was also kind of strange, because Philip isnât the most sociable character.â
âDescribe Cousins.â
âBig, bluff guy in jeans and an L.L. Bean chamois shirt. I know about the shirt because I asked. He looked as if he had spent his life in construction or lumber. He had that outdoors look.â
âTall?â
âOver six feet.â
âAny physical characteristics that would make him stand out in a crowd?â
Marx shuffled the files in front of him, then opened one and leafed through it. âHere, these are photos from the security cameras at the office. Theyâll give you some idea.â
The photographs were grainy and the angles disjointed, but they were good enough for her to see that Cousins was rangy, rugged, and dressed like a cowboy. His face was blurred but she got a general sense that he was a handsome man with a thick black moustache and a full head of hair, combed straight back. âYou never ran a credit check on him?â
âPhilip gave him the green light.â
âHow did you discover you had a problem?â
Marx sighed and rolled his eyes skywards. âDeloitte was doing their audit and they came across the land transactions. They started off questioning whether or not we had violated the threshold limits. Philip argued with them, saying that we had been technically within our rights to do what we did. I know the lead auditor wasnât convinced, but he wasnât about to take on Philip head-on. So they did what auditors do: they burrowed deeper to make sure their asses would be covered in case this became an issue. Sending someone to the registry office in Kelowna was a bit extreme, even for them, but I think they had legitimate concerns about the way the deal was structured.â
âThen what happened?â
âDeloitte called me first, then I called Philip. He freaked out and told me to hold off advising Manila until we were completely sure of the facts. I couldnât do that. I knew that Deloitte would report directly to Manila, and I didnât want it to look as if I was withholding information. So I called my counterpart here.â
âMr. Chang?â
âNo way â heâs the right hand of God. I called the CFO.â
âSo what happened?â
âI was told to go to Kelowna and meet the people from Deloitte there. We went to the registry office together and confirmed that the land we thought we had bought was owned by people we had never heard of. We went to Cousinsâ office, which turned out to be a vacant apartment. Then we went to the bank that had supposedly handled the transactions. They wouldnât tell us anything other than that KVD had an account there.â
âWho set up the bank account?â
âCousins.â
âWho had signing authority?â
âCousins.â
âYou didnât think to have at least two signatures on it?â
âAva, we had the titles already. We were transferring money for property we had already purchased.â
âOkay, so now Manila is involved.â
âThe CFO flies over to Vancouver, hires a private detective agency to chase down Cousins and the money, and spends two days going through the files with me.â
âWhere is Philip?â
âAt home â devastated, depressed, and not much good for anything.â
âYou saw him?â
âI did.â
âWas he really that distraught?â
âI thought so, and truthfully I didnât fault him. You know that bad cop/good cop cliché? Well, Chang and Ordonez are more like very bad cop and worse cop. Chang has almost reduced me to tears