$175mn fraud by Chinese companies in India(ndtv.com)

2 pointsby poloolopvor 6 Jahren1 comments

https://www.ndtv.com/india-news/enforcement-directorate-freezes-bank-accounts-after-firms-found-running-chinese-betting-apps-2287408

1 comments

poloolopvor 6 Jahren

Arrested Chinese national says he is only a translator, when the person was listed as the CEO.