Tag Archives: China Zhongwang Holdings Ltd.
Six California companies have been convicted of scheming to avoid payment of nearly $2 billion in customs’ duties approximately two years after being indicted. On Monday, a federal jury found six businesses guilty of participating in a conspiracy to defraud … Continue reading
Earlier this year, the Aluminum Extruders Council (AEC) made its case to the United States government on allegations of transshipment by Chinese aluminum extruder Zhongwang Holdings Ltd. Now, the organization is homing in on alleged circumvention by the company. Last … Continue reading
One of the world’s largest aluminum extruders is on the defense after a recent report accused it of committing “the largest and most complex China fraud ever uncovered.” In a scathing 51-page report released last week, short seller Dupre Analytics … Continue reading