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The Nexus
Storyline5 outlets5 articlesFirst Aug 18 · 21:28 UTCLatest Aug 21 · 01:25 UTC

Chinese nationals sentenced for financial crimes

Multiple high-profile Chinese individuals have received lengthy prison sentences for major financial crimes. The cases include a money launderer convicted of handling over $92 million in drug trafficking proceeds and the founder of Evergrande sentenced for large-scale fraud.

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Jianfei LuHui Ka YanEvergrandeChinaUnited States
Volume · 2 days · 5 articlesPeak: 4 on 2026-08-20
2026-08-202026-08-21
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