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Chinese Businessman Billy Cheung Faces Money Laundering Charges in Rwanda

22 février 2025 | Staff Writer
Chinese businessman Billy Cheung also known as Cheung Yiu Tung, is facing money laundering and other financial crime charges in Rwanda after years of alleged fraudulent business dealings in East Africa. He was arrested on February 4, 2025, upon arrival from Dubai and is currently seeking bail (…)
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