Chinese business tycoon and Bannon ally Ho Wan Kwok arrested in $1bn fraud conspiracy

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US attorney says Kwok, known to many as Miles Guo, used stolen money to buy a $3.5m Ferrari and finance a $37m luxury yacht

Guo left China in 2014 during an anti-corruption crackdown led by the president, Xi Jinping.

Guo claimed that allegations against him in China were launched in retaliation for his efforts to expose graft. “In or about 2018, Kwok founded two purported nonprofit organizations, namely, the Rule of Law Foundation and the Rule of Law Society. Kwok used the nonprofit organisations to amass followers who were aligned with his purported policy objectives in China and who were also inclined to believe Kwok’s statements regarding investment and money-making opportunities.”

Williams said: “Kwok is further charged with laundering hundreds of millions of stolen funds to conceal the conspiracy’s illegal activities and continue the fraud’s operations.”

لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:

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شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.

The 315 incident is the software war launched by the CCP in the American land, CCP has eroded and manipulated almost all systems such as the judiciary, education, economy, medical , media, etc., and its destructive power is far greater than the hot war between Russia and Ukraine.

Guo Wengui is a man of justice. He saved many people from virulent vaccines. Many people have been saved. These crimes were framed by rich and powerful people.

I believe the NFSC will prevail because our mission is great.

Good. Return the money to the people of China.

مصر أحدث الأخبار, مصر عناوين