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He took on a role that remains stigmatised and discriminated against in today's China: he became a shadow banker.
Or as another shadow banker puts it, "We're not even a pimple on the bottoms of the big banks".Yet their small scale suggests enormous room for growth.
After a long career as an investment banker in Hong Kong, he ended up working from 2011 to 2012 as a "shadow banker" in the southern city Guangzhou, making small loans to mom-and-pop borrowers.
Alexander Grigoriev, a "shadow banker" whom the O.C.C.R.P. claims "is connected to the F.S.B.," the Russian security agency, and who masterminded the Moldovan Scheme, was a shareholder in a little-known bank called Promsberbank, in Podolsk, outside Moscow.
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By becoming a party for the shadow bankers, the Tories are going against what their own members want.
And then there are the other ways in which the shadow bankers have prospered thanks to the Conservatives.
Because what they suggest is that the shadow bankers used the boom of the last decade to buy themselves unprecedented political influence.
Besides retail-level agents clustered around the borders at Zhuhai, which is adjacent to Macau, and Shenzhen, which is adjacent to Hong Kong, there is another echelon of shadow bankers existing across Guangdong Province, out of public view, often working from secret offices, with deals conducted between trusted, well-connected parties, often with just a phone call.
They buy their own politicians, as with the shadow-bankers who funded the Conservative election campaign or the billionaire Koch brothers using their fortune to tip the US presidential contest.
The former deputy prime minister John Prescott called on the Treasury to rule out any bonuses and the shadow chancellor, George Osborne, told bankers: "The party's over".
The idea though that one of the world's biggest banks would be facilitating violent crime threatens to cast an even darker shadow over banks and bankers".
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com