Search results
Xiao is married to Zhou Hongwen (Chinese: 周虹文), who is from Baotou, Inner Mongolia. [5] He purchased a property in Canada and acquired Canadian citizenship. [ 5 ] He also has a diplomatic passport from Antigua and Barbuda , which he acquired several days before his abduction.
Jul 21, 2024 · And in 2008, he married Zhao Wei, a famous Chinese actress who would eventually fall from favor and be mysteriously erased, film credits and all, from the Chinese internet.
Nov 22, 2021 · 5 Chinese celebrity couples who dated on-screen, then in real life – from Fan Bingbing and Li Chen to Mark Chao and Gao Yuanyuan, plus Tiffany Tang’s The Princess Weiyoung romance
- Hanh Vu
- Where Did Xiao’s Money Go?
- ‘National Significance’
- The Chateau
- Calls For A Beneficial Ownership Registry
As early as 2008, Xiao’s family was setting up a financial foothold in Canada. Xiao’s brother-in-law, Fan Yanfeng, established the China Resource Allocation Corp., which listed his director’s address at a condo in southern Ontario’s winery region, Niagara-on-the-Lake. But it wasn’t until 2015 that Xiao’s family began snapping up development sites a...
Financial crime experts and political observers say the case raises questions about how Winnermax was able to secure its funding in Canada as China imposes a capital export limit of US$50,000 per year on every citizen. If the transfers don’t follow legal and transparent methods, it raises questions about money laundering. Matt McGuire, a Toronto-ba...
The investments didn’t only go into commercial real estate. The key directors of these companies also bought properties in the GTA’s most exclusive postal codes. The group even has real estate in British Columbia, with one HZC Capital director listing his address at a $1.6-million home in Coquitlam, a suburb of Vancouver. Unexus director Fan and hi...
With many of the properties tied to Xiao’s family members purchased using numbered or holding companies, financial crime experts say this case highlights the urgent need for a national beneficial ownership registry, a publicly searchable database that would store details about who actually owns and controls private companies. McGuire said Canada’s ...
Sep 9, 2021 · He pays tribute to his new partner, Ci Sun, who is “sacrificing part of her life” as the couple may never be able to go back to China. But even in the UK he may not be safe.
Aug 19, 2022 · A Chinese-Canadian billionaire has been sentenced to 13 years in prison in China and his company fined more than $8bn (£6.7bn). Xiao Jianhua and his company Tomorrow Holdings were charged with...
People also ask
What is the family name of Xiao Jianhua?
Who is Xiao Jianhua?
What happened to Xiao Jianhua?
Who is Xiao Jianhua & Zhou Hongwen?
Was Xiao Jianhua a corrupt investor?
Who are the most famous Chinese on-screen couples?
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,
