Hints and tips:
...US prosecutors have charged Guo Wengui, the Chinese businessman and critic of the Communist government who fled to New York and allied himself with prominent China hawks, with being a serial fraudster who...
...The many sides of Guo Wengui Guo Wengui has been called many things, including “honest” and “forthright” by former UK prime minister Tony Blair....
...A person familiar with the matter confirmed that the person was Guo Wengui, a Chinese businessman and prominent critic of the Chinese Communist party living in exile in the US....
...Three media companies linked to Guo Wengui, a Chinese businessman and prominent critic of the Chinese Communist party living in exile in the US, will pay $539m to US regulators to resolve allegations that...
...The lawsuit against the Swiss bank is being brought by Kwok Ho Wan, an alias of exiled Chinese businessman Guo Wengui, who fled China in 2014 and is now a prominent critic of the Chinese Communist party...
...Mr Broidy was also charged with failing to disclose lobbying activities related to an effort to remove Guo Wengui — a high-profile critic of the Chinese Community party wanted by Beijing — from the US....
...The campaign also spread narratives around Guo Wengui, a Chinese tycoon living in exile in the US who has held meetings with Steve Bannon, and self-governed Taiwan, which Beijing claims as its own, the ASPI...
...The company is even tied up with the fugitive property developer Guo Wengui and claims he owes it Rmb14bn ($2bn)....
...China has accused Guo Wengui, a high-profile exiled businessman, of making illicit campaign donations to US politicians, as it seeks to build up its case for his deportation....
...Controversy over its ownership was triggered by exiled businessman Guo Wengui, who alleged on social media last year that the in-laws of China’s then anti-corruption tsar Wang Qishan had improperly benefited...
...Enter Guo Wengui, the cheerfully tweeting star of this year’s political drama....
...Last year an exiled businessman, Guo Wengui, claimed that Mr Wang’s family had improperly benefited from ties to the company....
...Fugitive billionaire Guo Wengui has alleged that Wang Qishan, the powerful anti-corruption chief and political ally of President Xi Jinping, or his family have benefitted from secret ties to HNA Group, the...
...Guo Wengui, the Chinese businessman who has made explosive corruption allegations against senior Communist party members from self-imposed exile in New York, says he has applied for asylum in the US....
...Lyu Tao, a senior executive who worked with outspoken exiled businessman Guo Wengui, has been sentenced to two years in prison for obtaining loans and foreign exchange by fraud, according to state media....
...China’s Communist party has opened a new front in its propaganda war against Guo Wengui, a billionaire businessman who has accused senior party and government officials of corruption from his self-imposed...
...He believes it was his numerous interviews with Guo Wengui, an exiled business magnate who threatened to leak politically sensitive secrets about some of China’s most powerful leaders, that put the authorities...
...A self-exiled businessman, Guo Wengui emerged as an unlikely internet star when he railed against Mr Wang and alleged ties between the politician’s in-laws and HNA....
...Guo Wengui, also known as Miles Kwok, has levelled personal accusations against Wang Qishan, China’s powerful anti-corruption tsar, from his home in Manhattan....
...Wengui....
...(FT) Guo Wengui applies for political asylum China wants the billionaire fugitive Guo Wengui back to stand trial....
...“From 2008 to 2014 I used my power and position to benefit Guo Wengui,” Mr Ma confesses in the 23-minute video. It could not be determined when it was recorded. Mr Ma remains in custody....
...HNA, another large conglomerate targeted by regulators, has sued exiled Chinese billionaire Guo Wengui, who has alleged that the group has illicit ties to one of Mr Xi’s key lieutenants....
...A Chinese foreign ministry spokesman said: “We understand that Interpol has already issued a red notice for criminal suspect Guo Wengui.”...
...In the video Mr Guan denies that he is the son of any national leader, refuting allegations by the exiled businessman, Guo Wengui, that he is a relative or in-law of Wang Qishan, the nation’s anti-corruption...
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