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Chinese scam that cheated 5 lakh Indians of Rs 150 crore busted

In one of the biggest financial crackdowns by Delhi Police, an elaborate money laundering scam run by China-based entities has been busted. Two CAs, a Tibetan w ....

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Chinese scam that cheated 5 lakh Indians of Rs 150 crore busted | India News

India News: In one of the biggest financial crackdowns by Delhi Police, an elaborate money laundering scam run by China-based entities has been busted. Two CAs, a ....

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L'entreprise achète pour 30 millions d'euros de cuivre, elle récupère des pierres peintes

L'entreprise achète pour 30 millions d'euros de cuivre, elle récupère des pierres peintes
ouest-france.fr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ouest-france.fr Daily Mail and Mail on Sunday newspapers.

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China's seniors face minefield of scammers in search for retirement homes

China's seniors face minefield of scammers in search for retirement homes
theglobeandmail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theglobeandmail.com Daily Mail and Mail on Sunday newspapers.

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Former Chinese Finance Tycoon Executed

Former Chinese Finance Tycoon Executed
Lai Xiaomin, former chairman of China Huarong Asset Management Co., the country’s largest such firm, was executed by a court in Tianjin city on Jan. 29.
The firm was founded in Beijing on Nov. 8, 1999. Since September 2012, Lai also served as the company’s Chinese Communist Party chief.
Lai was first placed under investigation by China’s anti-corruption watchdog in April 2018.
On Jan. 5, 2021, he was sentenced to death without reprieve by the Tianjin intermediate court, on charges of bribery, embezzlement, and bigamy.
The court noted that most of the activity in question took place after the 18th Party congress in late 2012, when Xi came to power. Xi would soon launch a sweeping anti-corruption campaign that has purged many of his political rivals. ....

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