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1. www.nytimes.com › 2024/07/21 › world7 Takeaways From Our Investigation Into a Secret Investor in ...

   www.nytimes.com › 2024/07/21 › world

   Jul 21, 2024 · One investment was in Alibaba Pictures, a film and television company. Mr. Huang and his wife, Zhao Wei, paid about $400 million to acquire a 9 percent stake. But the couple paid for it with...

2. www.nytimes.com › asia › jack-ma-xiao-jianhuaThe Billionaire Criminal Who Secretly Profited Off Jack Ma’s ...

   www.nytimes.com › asia › jack-ma-xiao-jianhua

   Jul 21, 2024 · Mr. Huang with his wife, the movie star Zhao Wei. The couple invested in Mr. Ma’s film business with money from one of Mr. Xiao’s companies. Credit...

3. www.thewirechina.com › 2024/07/21 › the-billionaireThe Billionaire Criminal Who Secretly Profited Off Jack Ma’s ...

   www.thewirechina.com › 2024/07/21 › the-billionaire

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   Jul 21, 2024 · The documents reveal that the Xiao company financed 60 percent of the purchase and privately lent Mr. Huang $125 million at 8 percent interest to pay for the majority of the couple’s 40 percent stake. Mr. Huang also received a $75 million loan from Credit Suisse to help pay for the shares.

4. www.thewirechina.com › 2024/07/21 › making-sense-ofMaking Sense of Xiao Jianhua's Empire - The Wire China

   www.thewirechina.com › 2024/07/21 › making-sense-of

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   Jul 21, 2024 · In the new investigation, reporters uncovered what they called a “Rosetta Stone” for Xiao’s empire: a detailed list of Xiao’s shell companies in the British Virgin Islands, and the “white gloves” who owned them on paper. One of the documents in the leak was a white glove agreement between Huang Youlong and a company controlled by Xiao Jianhua.

5. www.straitstimes.com › singapore › billion-dollarBillion-dollar money laundering case: 9 out of 10 accused in ...

   www.straitstimes.com › singapore › billion-dollar

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   Sep 3, 2023 · A notice put up by the Chinese authorities links (from left) Wang Dehai to Su Wenqiang and Su Jianfeng. PHOTOS: CHINA POLICE

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6. www.ft.com › content › c79b4813/6701/4d5b-8321-4af5Abducted Canadian billionaire Xiao Jianhua faces trial in ...

   www.ft.com › content › c79b4813/6701/4d5b-8321-4af5

   Jul 4, 2022 · People who engaged in restructuring talks with Tomorrow Group told the FT in May that Xiao’s wife, Zhou Hongwen, was in Canada and had been dealing with some of the group’s asset disposals.

7. People also ask

   Who is Mr Huang's wife?

   • Mr. Huang was sued in Hong Kong for millions in unpaid debts. His wife, Ms. Zhao, has not appeared in a movie since 2019, though some references to her on the Chinese internet have been restored. Mr. Ma, in his statement, said he had not been in contact with either of them “for many years.” Muyi Xiao contributed reporting.

   The Billionaire Criminal Who Secretly Profited Off Jack Ma’s Deals

   www.nytimes.com/2024/07/21/world/asia/jack-ma-xiao-jianhua.html

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   Who is Xiao Jianhua?

   • Through a network of shell companies and stand-ins, that businessman, Xiao Jianhua, entered into deals in Mr. Ma’s companies over a period of five years, the investigation found.

   7 Takeaways From Our Investigation Into a Secret Investor in Jack Ma’s

   www.nytimes.com/2024/07/21/world/asia/jack-ma-xiao-jianhua-takaeaways.html

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   Who is Huang Youlong?

   • The man was Huang Youlong, a businessman married to one of China’s most famous actresses. He was also Mr. Xiao’s ticket to even bigger stakes in Mr. Ma’s companies, The Times and The Wire China found. Mr. Huang, 47, stands out from the rest of Mr. Ma’s high-achieving friends: He didn’t look the part, and he lived a bit of a charmed life.

   The Billionaire Criminal Who Secretly Profited Off Jack Ma’s Deals

   www.thewirechina.com/2024/07/21/the-billionaire-criminal-who-secretly-profited-off-jack-mas-deals-jack-ma-xiao-jianhua/

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   How did Xiao Jianhua meet Jack Ma?

   • Xiao Jianhua, left, and Jack Ma, middle, toast together in an undated photo which surfaced on social media in 2018. Huang Youlong stands far right with his back turned. It is unclear how or why Mr. Ma and Mr. Xiao first became acquainted. They met in Beijing in 2013, at a club affiliated with a major Chinese bank, one person close to Mr. Xiao said.

   The Billionaire Criminal Who Secretly Profited Off Jack Ma’s Deals

   www.thewirechina.com/2024/07/21/the-billionaire-criminal-who-secretly-profited-off-jack-mas-deals-jack-ma-xiao-jianhua/

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   Who is Mr Huang & what did he do for a living?

   • Mr. Huang, 47, stands out from the rest of Mr. Ma’s high-achieving friends: He didn’t look the part, and he lived a bit of a charmed life. He became a citizen of Singapore and went into business there with an American who was later jailed in the United States for illegally exporting aviation equipment to Iran.

   The Billionaire Criminal Who Secretly Profited Off Jack Ma’s Deals

   www.nytimes.com/2024/07/21/world/asia/jack-ma-xiao-jianhua.html

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   Why did Xiao and Huang pay a $190 million premium?

   • A contract between Mr. Huang and a company controlled by Mr. Xiao showed that they had to pay a $190 million premium to an unspecified beneficiary, effectively doubling the price of their investment.

   The Billionaire Criminal Who Secretly Profited Off Jack Ma’s Deals

   www.thewirechina.com/2024/07/21/the-billionaire-criminal-who-secretly-profited-off-jack-mas-deals-jack-ma-xiao-jianhua/

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8. www.thewirechina.com › wp-content › uploadsXiao Jianhua’s Lost Empire - The Wire China

   www.thewirechina.com › wp-content › uploads

   Sep 18, 2022 · Hong Kong, Xiao Jianhua — once one of China’s wealthiest businessmen — has been sentenced to 13 years in prison for financial crimes. But what has happened to his fortune, once estimated at more than $100 billion? The Chinese financier, who was connected with the highest echelons of the Communist