Tag Archives: Liu Zhongtian

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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AEC Calls for Investigation in Wake of Report on Chinese Extruder Zhongwang

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

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