Forwarded from Bloomberg
Chen Zhi’s family office website describes the 37-year-old as a "young business prodigy." But US and UK authorities say he’s behind scam centers run by forced labor. Read more here: https://bloom.bg/3JtzsXO
📷: Prince Holding Group
📷: Prince Holding Group
Freedom Holding Corp: Brazen Sanctions Evasion, Hallmarks Of Fabricated Revenue and Risky Bets with Commingled Customer Funds
https://hindenburgresearch.com/freedom/
https://hindenburgresearch.com/freedom/