China, Ukraine and Romania
One investigation focuses on the Chinese connection, namely the business interests of the relatives and associates of the Biden family in the CEFC oil company. The firm was founded in 2002 by Chinese businessman Ye Jianming and ranked China's seventh largest private company in 2014. It was declared bankrupt by a Shanghai court in 2020, and practically ceased to exist. As is known, in 2018, founder Ye Jianming was charged with economic crimes and bribery. An important detail is that in 2017, the US Federal Justice Department also accused the company of bribery, claiming that through its representatives Patrick Ho and Cheikh Gadio, CEFC had offered bribes to Chad’s president and Uganda’s foreign ministry in exchange for oil extraction rights




















Szóljon hozzá!
Jelenleg csak a hozzászólások egy kis részét látja. Hozzászóláshoz és a további kommentek megtekintéséhez lépjen be, vagy regisztráljon!