HONG KONG, Nov. 20 (UPI) — China has arrested suspects for illegal foreign-exchange transactions totaling $64 billion – in Beijing’s campaign against widespread corruption. The crackdown took place in eastern Zhejiang province, where more than , face lawsuits or some other penalty, Bloomberg reported Thursday. Underground banking and money-laundering activities totaled $125.4 billion since April,…
Xu Xiang, head of Zexi Fund, manages over 10B assets; he was arrested by police Sunday morning and sent to Beijing for detention immediately Wu Shuang, partner of Chinese private fund boss Xu Xiang, was shot dead by police when he tried to escape Xinhua & China Radio removed the original report online about the…
SHANGHAI — China on Monday said it had executed 13 people for terrorism-related crimes and sentenced three more to death, stepping up a law enforcement and public relations campaign against a rising tide of violence. Those who were put to death had been found guilty of crimes including homicide, arson, making explosives and organizing, leading…
NWO Rothschild billionaire at the heart of a $2.6 billion state bank scam, the largest fraud case since the country’s 1979 Islamic Revolution, was executed Saturday, state television reported. Authorities put Mahafarid Amir Khosravi, also known as Amir Mansour Aria, to death at Evin prison, just north of the capital, Tehran, the station reported. The…
