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Chinese Billionaire Convicted of Laundering Money in Bordeaux Wineries

Chinese Billionaire Convicted of Laundering Money in Bordeaux Wineries
winespectator.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from winespectator.com Daily Mail and Mail on Sunday newspapers.

United statesZhao weiHong kongBritish virgin islandsFrance generalJian liuExco ecafPierre goguetJack maLe conseil interprofessionnelChristian delpeuchPan sutongMaxime delhommeAlibaba groupNational audit officeBordeaux chamber

Chinese businessman faces court over Bordeaux vineyard deals

A criminal court hearing scheduled for early 2024 relates to the way some Bordeaux vineyard purchases were funded, but the allegations are disputed.

France generalMaxime delhommeHaichang groupChina national audit officeDalian based haichang groupNational audit office

Bordeaux Vineyard Scandal Leads to Probe of Chinese Tycoon

Bordeaux Vineyard Scandal Leads to Probe of Chinese Tycoon
whiskeyraiders.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whiskeyraiders.com Daily Mail and Mail on Sunday newspapers.

France generalMaxime delhommeHaichang groupChina national audit officeNational financial prosecutor officeDrinks businessSud ouestBaron philippe de rothschildBordeaux chambres de commerceCommercial bankWine spectatorNational financial prosecutorPresident xi jinpingNational audit office
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