On 24 October, a criminal complaint was unsealed in US District Court for the Eastern District of New York charging Chinese intelligence officers Guochun He (aka Dong He and Jacky He) and Zheng Wang (aka Zen Wanwith) with money laundering and attempting to obstruct the criminal prosecution of a China-based global telecommunications company. Although the company is not named, it …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
China
Iran
United States