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Top related persons:
Zhongzhi - 2 Florence Lo - 2 Xie Zhikun - 2 Xie - 2 Ma Hongying - 1 Ma Changshui - 1 — - 1 ” - 1
Top related locs:
Hong Kong Beijing China’s China Dalian Xinjiang
Top related orgs:
Hong Kong CNN - 2 International Trust - 2 Zhongzhi Enterprise Group - 2 Beijing - 2 Gym Education Technology - 1 Shenzhen Stock Exchange - 1 Business - 1 CNN - 1

Search resuls for: "Xie Zhikun"


2 mentions found


☆ Executives go missing in China—this time linked to troubled shadow bank Zhongzhi
  + stars: | 2023-12-01 | by ( Laura He | ) edition.cnn.com   time to read: +4 min
Hong Kong CNN —Two Chinese business executives at companies controlled by the embattled financial conglomerate Zhongzhi have gone missing, according to statements by their respective firms. The development comes just days after Chinese authorities launched a criminal investigation into the troubled shadow bank, one of China’s largest. Both companies are controlled by Zhongzhi’s investment units, and the missing executives have been connected with the conglomerate for years. The office building of Zhongrong International Trust, a trust company partially owned by Zhongzhi Enterprise Group, in Beijing. Zhongzhi’s trust banking unit has invested about a tenth of its money in real estate.
Persons: Zhongzhi, Ma Hongying, Ma Changshui, Florence Lo, Xie Zhikun, —, ”, Xie, Xi Jinping Organizations: Hong Kong CNN, Gym Education Technology, Shenzhen Stock Exchange, International Trust, Zhongzhi Enterprise Group, Beijing, Business Locations: Hong Kong, Dalian, Xinjiang, Beijing, China’s, China
☆ China police launch probe into troubled financial conglomerate Zhongzhi
  + stars: | 2023-11-27 | by ( Laura He | ) edition.cnn.com   time to read: +4 min
The Beijing police has launched a probe into the wealth management unit of Zhongzhi Enterprise Group, the authorities said over the weekend. Xie Zhikun, the founder of the group, died of a heart attack in December 2021, but his nephews hold key posts in the group, according to Chinese state media. Under China’s Criminal Procedural Law, “criminal mandatory measures” can mean anything from bail pending trial or house arrest to detention or arrest. The office building of Zhongrong International Trust, a trust company partially owned by Zhongzhi Enterprise Group, in Beijing, China August 22, 2023. A major reason behind the company’s financial woes is its strong links with China’s real estate sector.
Persons: Zhongzhi, Xie, Xie Zhikun, Florence Lo, ” Zhongzhi Organizations: Hong Kong CNN, Beijing, Zhongzhi Enterprise Group, International Trust, Reuters, CNN, Trust Locations: Hong Kong, Beijing, China, China’s
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