Qu Naijie, the founder of Chinese conglomerate Haichang Group, is to stand trial for allegedly misappropriating €32 million of Chinese state fund that was earmarked for investing in technology to buy 25 chateaux in Bordeaux. Read More
money laundering
Singapore Police Force has busted one of the country’s biggest money laundering cases involving about US$750 million worth of properties, luxury watches, bags as well as expensive wines and whiskies. Read More