Posts Tagged ‘ China Zhongwang Holdings Ltd ’

Chinese Aluminum Company and Billionaire Indicted in Anti-Dumping Case

Aug 5th, 2019

A¬†federal grand jury indictment¬†alleges that China Zhongwang Holdings Ltd., its former president and Chinese billionaire Zhongtian Liu and several co-defendants, including affiliate company Perfectus Aluminum, lied to U.S. Customs and Border Protection to avoid paying $1.8 billion in anti-dumping and countervailing duties (AD/CVD) to the U.S. The AD/CVD orders were imposed by the U.S. in […]