Search For "chinese businessman"
Australian Court convicts businessman for covertly working for China
Updated : 2 years, 5 months ago IST
The Australian businessman, Di Sanh Duong, 68, a prominent figure in the Chinese community in Melbourne, was convicted by a jury of preparing for or planning an act of foreign interference. The crime carries a maximum penalty of 10 years in prison.
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Chinese businessman Guo Wengui denied bail in US fraud case
Updated : 3 years, 1 month ago IST
The exiled businessman and vocal critic of Beijing were denied bail after being charged by the US with fraud last month. Guo left China in 2014 during an anti-corruption crackdown under President Xi Jinping.
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Exiled Chinese tycoon arrested in USD 1bn fraud conspiracy
Updated : 3 years, 2 months ago IST
Fugitive and exiled Chinese business tycoon Guo Wengui was arrested on Wednesday (Local Time) in New York on the charge of financial conspiracy to defraud thousands of his online followers out of USD 1 billion, US Department of Justice's Southern District of New York said in a statement.<
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Suspected Chinese spy infiltrated US politics through Trump: report
Updated : 3 years, 7 months ago IST
Washington [US], October 16 (ANI): Chinese businessman Tao Liu, who has a criminal background in China and is termed a fugitive, has recently met former US president Donald Trump in September which American investigators believed Liu may have infiltrated US politics as part of a Chinese inte
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Thailand Police arrests Chinese businessman for running illegal online cas
Updated : 3 years, 9 months ago IST
Bangkok [Thailand], August 16 (ANI): Thailand Police arrested Chinese businessman, She Zhijiang for running an illegal online casino.
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Chinese-Canadian businessman on trial in China: report
Updated : 3 years, 10 months ago IST
Beijing [China], July 5 (ANI): China has formally put Canadian-Chinese businessman Xiao Jianhua on trial, more than five years after the tycoon went missing in Hong Kong, the Canadian Embassy in Beijing said in a statement.
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Exiled Chinese businessman Guo Wengui files for bankruptcy
Updated : 4 years, 3 months ago IST
New York [US], February 18 (ANI): Exiled Chinese businessman Guo Wengui filed for bankruptcy protection after a New York judge ordered him to pay USD 134 million in fines for moving a yacht out of the reach of an unpaid lender.
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Chinese couple indicted for money laundering in Taiwan
Updated : 5 years, 1 month ago IST
Taipei [Taiwan], April 10 (ANI): A Chinese businessman and his wife were barred from leaving Taiwan for eight months after being indicted for money laundering, Taiwan News reported.
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FBI nearly arrested Chinese officials: Report
Updated : 8 years, 6 months ago IST
Washington D C [United States], Nov.1 (ANI): The Federal Bureau of Investigation (FBI) nearly arrested Chinese officials recently after they entered the United States to try to convince exiled Chinese businessman Guo Wengui to return to China.
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Chinese businessman jailed for stealing US defence secrets
Updated : 8 years, 9 months ago IST
Los Angeles, July 14 (ANI): A Chinese businessman, Su Bin, has been given nearly four years in jail after admitting to taking part in the hacking of U.S. defence secrets.
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