FraudNews
08-23-2016, 09:28 AM
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Yahoo News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENR6wxo9rH9aCELo_fYDBwWpkgqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779187338203&ei=Mxe8V8jcA5CR3AHE6qWYDw&url=https://www.yahoo.com/news/fraud-suspect-wanted-china-pays-31-mn-end-025517312--finance.html)
Fraud suspect wanted by China pays $31 mn to end NZ probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENR6wxo9rH9aCELo_fYDBwWpkgqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779187338203&ei=Mxe8V8jcA5CR3AHE6qWYDw&url=https://www.yahoo.com/news/fraud-suspect-wanted-china-pays-31-mn-end-025517312--finance.html)
Yahoo News
Wellington (AFP) - 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 ...
and more » (http://news.google.co.za/news/more?ncl=dGz8zhAdsNCgbfM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENR6wxo9rH9aCELo_fYDBwWpkgqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779187338203&ei=Mxe8V8jcA5CR3AHE6qWYDw&url=https://www.yahoo.com/news/fraud-suspect-wanted-china-pays-31-mn-end-025517312--finance.html)
Yahoo News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENR6wxo9rH9aCELo_fYDBwWpkgqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779187338203&ei=Mxe8V8jcA5CR3AHE6qWYDw&url=https://www.yahoo.com/news/fraud-suspect-wanted-china-pays-31-mn-end-025517312--finance.html)
Fraud suspect wanted by China pays $31 mn to end NZ probe (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENR6wxo9rH9aCELo_fYDBwWpkgqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779187338203&ei=Mxe8V8jcA5CR3AHE6qWYDw&url=https://www.yahoo.com/news/fraud-suspect-wanted-china-pays-31-mn-end-025517312--finance.html)
Yahoo News
Wellington (AFP) - 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 ...
and more » (http://news.google.co.za/news/more?ncl=dGz8zhAdsNCgbfM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNENR6wxo9rH9aCELo_fYDBwWpkgqQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779187338203&ei=Mxe8V8jcA5CR3AHE6qWYDw&url=https://www.yahoo.com/news/fraud-suspect-wanted-china-pays-31-mn-end-025517312--finance.html)