Macau Billionaire
- All
- News
-
FBI Asked Macau Billionaire If Partner Was Chinese Agent: Court Records
The FBI last year questioned a Macau billionaire charged with participating in a bribery scheme at the United Nations about whether one of his partners was involved with Chinese foreign intelligence, according to court records.
-
Air China Employee Linked To Macau Billionaire Faces Own Case
An employee of a Chinese airline, who came onto the radar of US authorities as they probed the activities of a Macau billionaire accused of bribing a UN General Assembly president, is now facing legal troubles of her own.
-
Macau Billionaire in UN Bribery Case Gets $50 Million Bail
A billionaire real estate developer from Macau accused by U.S. authorities of bribing a former United Nations General Assembly president won the right on Friday to leave jail on a $50 million bond and live under house arrest in a luxury Manhattan apartment.
-
Ex-UN General Assembly President, 5 Others Charged in US in Bribe Scheme
U.S. authorities charged a former president of the United Nations General Assembly, a billionaire Macau real estate developer and four others today for engaging in a wide-ranging corruption scheme.
-
Macau Billionaire Jailed in US Subpoenaed in Foreign Bribery Probe
A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash into the United States was subpoenaed in 2014 as part of a separate foreign bribery investigation, a source familiar with the matter said on Friday.
-
FBI Asked Macau Billionaire If Partner Was Chinese Agent: Court Records
The FBI last year questioned a Macau billionaire charged with participating in a bribery scheme at the United Nations about whether one of his partners was involved with Chinese foreign intelligence, according to court records.
-
Air China Employee Linked To Macau Billionaire Faces Own Case
An employee of a Chinese airline, who came onto the radar of US authorities as they probed the activities of a Macau billionaire accused of bribing a UN General Assembly president, is now facing legal troubles of her own.
-
Macau Billionaire in UN Bribery Case Gets $50 Million Bail
A billionaire real estate developer from Macau accused by U.S. authorities of bribing a former United Nations General Assembly president won the right on Friday to leave jail on a $50 million bond and live under house arrest in a luxury Manhattan apartment.
-
Ex-UN General Assembly President, 5 Others Charged in US in Bribe Scheme
U.S. authorities charged a former president of the United Nations General Assembly, a billionaire Macau real estate developer and four others today for engaging in a wide-ranging corruption scheme.
-
Macau Billionaire Jailed in US Subpoenaed in Foreign Bribery Probe
A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash into the United States was subpoenaed in 2014 as part of a separate foreign bribery investigation, a source familiar with the matter said on Friday.
