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searching for Foreign exchange fraud 4 found (49 total)

Zhao Shaolin (571 words) [view diff] exact match in snippet view article find links to article

Communist Party; he faces criminal charges related to bribery and foreign exchange fraud. Zhao was born and raised in Yuanping City, Shanxi province, during

Eduardo Cunha (2,435 words) [view diff] exact match in snippet view article find links to article

laundry Foreign exchange fraud Process corruption Criminal penalty 14 years and 6 months for passive corruption, money laundry and foreign exchange fraud 24

Officials implicated by the anti-corruption campaign in China (2012–2017) (3,735 words) [view diff] exact match in snippet view article

within the party, aiding business interests of son, giving bribes, foreign exchange fraud Expelled from the party, sentenced to 4 years in prison Zhao Liping

Profiteer (Daoye) (4,597 words) [view diff] no match in snippet view article

million in debt. In 2000, he was sentenced to life in prison for foreign-exchange fraud. Daoye phenomenon has been the subject of much controversy, reflecting