Business | HK-listed firm linked to UK fraud, money laundering inquiry

HK-listed firm linked to UK fraud, money laundering inquiry

The founders of the UK-based Chinese fast food takeaway chain Hotcha, that has been connected to a US$45 million tax fraud and money laundering investigation, are both significant shareholders in Wan Cheng, whose stock rose almost 600% in four months after listing in Hong Kong in July

November 28, 2017 7:15 PM (UTC+8)
Photo: screen grab from Hotcha video on YouTube.
Photo: screen grab from Hotcha video on YouTube.
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