Alleged scam billionaire arrested and sent to China ⊖⊖
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a story from Financial Times ✅ › Financial Times
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Zhi
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50 days ago
Chen Zhi has been accused by the US of running one of Asia’s biggest transnational criminal organisations from Cambodia
4 months ago
Cuba arrests alleged Chinese fentanyl kingpin who escaped custody in Mexico ⊖
Zhi Dong Zhang, known by alias ‘Brother Wang’, is also wanted by US and has alleged ties to Mexican drug cartels
Cuba has arrested an alleged Chinese fentanyl kingpin who escaped custody in Mexico in …
UK sanctions two alleged leaders of scam centres ⊖
Chen Zhi and Qiu Wei Ren have had assets - including 19 London properties - frozen in a US-UK operation.
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