Unprecedented money laundering exposed by Whistle-blower Kwok Miles
Yesterday, Kwok Miles exposed hundreds of accounts linked to several key members of Wang Qishan's family and associate, executives of HNA group. Wang Qishan is the head of Chinese Gestapo, No. 2 figure behind President Xi.
Accounts owned by Chen Feng , chairman of HNA group has 12 billion dollars spread across 100+ accounts in dozens of banks.
Accounts owned by Wang Jian, another executive of HNA group has 6+ billion dollars spread across 100+ accounts in dozens banks.
Accounts owned by Yao Qing, Wang's nephew, has 6+ billion dollars spread across 100+ accounts in dozens of banks.
A large portion is deposited with Deutsche Bank. HNA group bought a large stake in Deutsche bank early this year.
ECB has started to investigate money laundering involving HNA and Deutsche bank.
Mr. Miles held back exposing the remaining three key members. So we can safely estimate that the Wang gang owns above 30 billion dollars.
Mr Miles has also exposed that Wang family bought a dozen houses in ten acres road Saratoga CA that encircled like a private compound. He has good reasons to believe there are underground bunkers that store their loot flown in from China by their private jet!
This is just one of many corrupt Chinese communist families hiding in the west.
I believe the stupid Chinese communists will have their dirty money confiscated sooner or later.