A criminal in handcuff (pic: file image)

A flashy Chinese hedge fund firm once celebrated as part of the country’s elite “100 billion yuan club” has landed in hot water over a bizarre wine-smuggling scheme involving Hong Kong warehouses, underground border runners and dodged taxes.

A flashy Chinese hedge fund firm once celebrated as part of the country’s elite “100 billion yuan club” has landed in hot water over a bizarre wine-smuggling scheme involving Hong Kong warehouses, underground border runners and dodged taxes.

This content is for
Monthly membership and Annual membership
members only.
Join Now
Already a member? Log in here

Discover more from Vino Joy News

Subscribe to get the latest posts sent to your email.

Discover more from Vino Joy News

Subscribe now to keep reading and get access to the full archive.

Continue reading