WORLD - ASIA - CHINA
Chinese President Xi Jinping’s Cousin Draws Scrutiny of Australian Authorities
Ming Chai, who has been a high-stakes gambler, is on radar of investigators probing organized crime, money laundering and alleged Chinese influence-peddling
By Philip Wen and Chun Han Wong
Updated July 30, 2019 6:16 pm ET
MELBOURNE, Australia—Australian law-enforcement and intelligence agencies are scrutinizing the activities of one of Chinese President Xi Jinping’s cousins as part of broad probes of organized crime, money laundering and alleged Chinese influence-peddling, according to Australian officials.
Among other things, police are looking into the alleged 2017 use by the cousin, Ming Chai, now a 61-year-old Australian citizen, of what they describe as a money-laundering front company that has helped gamblers and suspected mobsters move...
READ MORE: https://www.wsj.com/articles/chinese-presidents-cousin-draws-scrutiny-of-australian-authorities-11564500031
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