Chinese couple indicted for money laundering in Taiwan

Apr 10, 2021

Taipei [Taiwan], April 10 : A Chinese businessman and his wife were barred from leaving Taiwan for eight months after being indicted for money...

US sentences Chinese national to 5 years for money laundering

Sep 29, 2020

Washington DC [US], September 30 : A US federal judge has sentenced a Chinese citizen to five years in jail for laundering millions of...

Unholy nexus of BBC, Chinese tech giant Huawei revealed: Report

Feb 01, 2023

BBC is still taking Huawei's money to fund its overseas journalism. A current employee, speaking on condition of anonymity, told Steerpike that they were...

ED attaches Rs 3.72 crore assets in Chinese loan app case

Nov 12, 2024

The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of...

Chinese companies using VIE 'loopholes' to raise money from foreign investors

Aug 09, 2021

London [UK], August 9 : The Chinese companies have been using a loophole for decades to raise money from foreign investors by using a...

Chinese firm assures corporation with ED authorities in money laundering probe

Jul 05, 2022

New Delhi [India], July 5 : After the Enforcement Directorate conducted raids at various locations across the country in a money-laundering probe, the Chinese...