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View Full Version : Chinese Billionaire Indicted in $1.8 Billion Tariff Fraud Scheme


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08-01-2019, 01:04 AM
Prosecutors say a company, China Zhongwang Holdings Limited, designed a plan to avoid paying aluminum tariffs and defraud investors. Liu Zhongtian, its former chairman, was also charged.

More... (https://www.nytimes.com/2019/07/31/business/economy/aluminum-exports-china-california.html?emc=rss&partner=rss)