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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

French court confiscates Bordeaux wine chateaux from Chinese magnate

French court confiscates Bordeaux wine chateaux from Chinese magnate
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France generalBritish virgin islandsHong kongRifaat el assadJian liuTeodorin obiangChina national audit officeHaichang groupParis criminal courtBritish virginNational audit office

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
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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

Chinese tycoon to be tried for Bordeaux buying spree

Chinese tycoon to be tried for Bordeaux buying spree
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France generalExco ecafChina national audit officeHaichang groupLibournais the right bankEntrepreneur qu naijieChambres de commerceRight bankCommercial bankNational audit office