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Ye Jianming, founder of CEFC China Energy, has been implicated in financial crimes
Patrick Ho Chi-ping also alleged to have facilitated arms transactions to Africa
Moscow keen to sew up banking ties with Beijing as US-China relationship frays
State support for issuers, real or assumed, can prove disturbingly unreliable
Xiao Jianhua said to be detained in Shanghai a year after being seized in Hong Kong
Gulf state’s wealth fund will become top three shareholder in Russian energy giant
Deal works around $9bn Rosneft stake sale, which remains unsettled
Ye disappearance casts doubt on $9bn deal and threatens thaw between Xi and Putin
Target’s plans to invest in Rosneft a potential stumbling block as sanction fears rise
Purchase by asset manager comes as Beijing brings private companies to heel
CEFC chairman said to be held ahead of deal closing for $9bn stake in Russia’s Rosneft
Regulatory green light for Beijing-controlled semiconductor group’s Akrion purchase
Digital payments group failed to satisfy Washington takeover posed no security risk
Patrick Ho Chi-ping allegedly bribed officials in Chad and Uganda for Chinese group
Many aspects of the group’s strategy are shrouded in mystery
State group to supply CEFC with 61m tonnes of oil over next five years
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