China Regional Lender Bank of Guiyang Files Lawsuit Against China Billionaire & Copper Tycoon Wang Wenyin Amer International Group Unit to Recover $239 Million of Unpaid Loans
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China Regional Lender Bank of Guiyang Files Lawsuit Against China Billionaire & Copper Tycoon Wang Wenyin Amer International Group Unit to Recover $239 Million of Unpaid Loans
10th February 2024 | Hong Kong
China regional lender Bank of Guiyang has filed a lawsuit against China billionaire & copper tycoon Wang WenyinAmer International Group unit to recover$239 million (CNY 1.7 billion) of unpaid loans.Amer International Group unit Guizhou International Commodity Supply Chain Management Co. had received the loan in 2021, with parent Amer & founder Wang Wenyin providing guarantees to the loan.In September 2023, China billionaire & copper tycoon Wang Wenyin of Amer New Material ban had been lifted China court from high-end & non-essential spending due to contract disputes. Wang Wenyin was allowed to spend only on daily life & work essentials, including not able to take planes & stay in star-rated hotels.
“ China Regional Lender Bank of Guiyang Files Lawsuit Against China Billionaire & Copper Tycoon Wang Wenyin Amer International Group Unit to Recover $239 Million of Unpaid Loans “
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Hong Kong-Born & Singapore Citizen Philip Chan Man Ping to be Tagged as Politically Significant Person under Foreign Interference Act 2021 Requiring Annual Disclosure of Political Donations of S$10,000 Equivalent to $7,430, Philip Chan Manages Real Estate Portfolio for China Billionaire & Copper Tycoon Wang Wenyin as Managing Director of Wen Way Investments Which is a Property Unit of Amer International Group
Shanghai, China
10th February 2024 – Hong Kong-born & Singapore citizen Philip Chan Man Ping had received a notice to be tagged as “Politically Significant Person” under Singapore Foreign Interference Act 2021, requiring annual disclosure of political donations of above S$10,000 (equivalent to $7,430). Philip Chan manages real estate portfolio for China billionaire & copper tycoon Wang Wenyin, as the Managing Director of Wen Way Investments (property unit of Amer International Group). The Foreign Interference (Countermeasures) Act (FICA) was passed in Parliament on 4 October 2021. The legislation provides measures to prevent, detect and disrupt foreign interference in our domestic politics conducted through (i) hostile information campaigns (HICs) and (ii) the use of local proxies. The provisions to counteract foreign interference via HICs will take effect from 7 July 2022, while the provisions to counteract foreign interference via local proxies will come into force at a later stage.
China Billionaire & Copper Tycoon Wang Wenyin of Amer New Material Ban Lifted by Court on Restriction of High-End & Non-Essential Spending Due to Contract Disputes, Allowed to Spend only on Daily Life & Work Essentials
Shanghai, China
9th September 2023 – China billionaire & copper tycoonWang Wenyin of Amer New Material ban had been lifted China court from high-end & non-essential spending due to contract disputes. Wang Wenyin was allowed to spend only on daily life & work essentials, including not able to take planes & stay in star-rated hotels.
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