Tag Archives: China Zhongwang indictment

Chinese Aluminum Company and Billionaire Indicted in Anti-Dumping Case

A federal grand jury indictment alleges that China Zhongwang Holdings Ltd., its former president and Chinese billionaire Zhongtian Liu and several co-defendants, including affiliate company Perfectus Aluminum, lied to U.S. Customs and Border Protection to avoid paying $1.8 billion in … Continue reading

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