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Fundraising fraud

Coverage of Fundraising fraud in the Nexus archive.

Earliest in view: Apr 14 · 08:56 UTCMost recent: Apr 14 · 08:56 UTC
Co-mentioned in this coverage
Hui Ka Yanperson1China Evergrande Grouporganization1Shenzhenplace1Misuse of fundstopic1Illegally taking public depositstopic1
Recent coverage
  • BUSINESSApr 14 · 08:56 UTCTHE GUARDIAN WORLD
    China Evergrande’s billionaire boss pleads guilty to fraud

    Hui Ka Yan, founder of China Evergrande Group, pleaded guilty to fraud and other charges following the collapse of the world's most indebted property developer. He expressed remorse during trial proceedings in Shenzhen, admitting to misuse of funds and illegally taking public deposits.

Fundraising fraud · Dossier · The Nexus