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Chinese Criminal Gang Charged for Allegedly Laundering $39 Million

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28 March 2024
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  • Previous Article Xi Courts US CEOs Amid CCP’s Economic Pains, Foreign Investors Flee
  • Next Article Energy Department to Give $2.6 Billion Loan to Canadian Miner With China Ties
Australia Loses Trade Dispute With CCP Over Steel ProductsAustralian authorities have charged four members of an alleged Chinese criminal syndicate for allegedly laundering $39.5 million (US$25.8 million) in dirty money between July and August 2022. The four were arrested and charged separately under a joint operation

Read more https://www.theepochtimes.com/world/chinese-criminal-gang-charged-for-allegedly-laundering-39-million-5616801

  • Previous Article Xi Courts US CEOs Amid CCP’s Economic Pains, Foreign Investors Flee
  • Next Article Energy Department to Give $2.6 Billion Loan to Canadian Miner With China Ties

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