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View Full Version : Fraud suspect wanted by China pays $31m to end New Zealand police probe - South China



FraudNews
08-23-2016, 07:46 AM
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South China Morning Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAHRScb9TNlKSqZfYHxy5lXjJEjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779187338203&ei=R_-7V4jcGMe03gH304T4Aw&url=http://www.scmp.com/news/china/policies-politics/article/2007817/fraud-suspect-wanted-china-pays-31m-end-new-zealand)


Fraud suspect wanted by China pays $31m to end New Zealand police probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFAHRScb9TNlKSqZfYHxy5lXjJEjg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779187338203&ei=R_-7V4jcGMe03gH304T4Aw&url=http://www.scmp.com/news/china/policies-politics/article/2007817/fraud-suspect-wanted-china-pays-31m-end-new-zealand)
South China Morning Post
A Chinese-born businessman has agreed to pay New Zealand authorities US$31 million to settle their money laundering investigation into him, although he remains wanted by Beijing over the alleged multi-million-dollar fraud. William Yan, 45, holds New ...

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