RUNKAI SHIYE
Runkai Shiye engages in the sales, design and brand services of women's bags.
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2016-12-27 | Zhao Midou | Runkai Shiye investment in Funding Round - Zhao Midou | 50 M CNY |
More informations about "Runkai Shiye"
Runkai Shiye - Crunchbase Investor Profile & Investments
Runkai Shiye engages in the sales, design and brand services of women's bags.See details»
Runkai Shiye - Investments, Portfolio & Company Exits - Crunchbase
Runkai Shiye engages in the sales, design and brand services of women's bags.See details»
Suspicious Chinese Funds Should Have Raised ‘Alarm Bells
May 30, 2022 · For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars into accounts at Canadian banks –– a technique …See details»
Vancouver mansion owned by developer probed for money …
May 26, 2022 · Runkai Chen’s case has caught the eye of a B.C. commission probing money laundering and surging home prices. His lawyer says Chen did nothing wrong. The family of …See details»
Runkai Shiye - Crunchbase
Runkai Shiye engages in the sales, design and brand services of women's bags.See details»
Canadian banks did not flag suspicious money transfers - The …
May 30, 2022 · For eight years, Chinese property developer Runkai Chen used hundreds of wire transfers to move tens of millions of dollars into accounts at Canadian banks — what experts …See details»
Six Canadian Banks Helped a Man Wanted in China …
Jun 9, 2022 · It was in 2006, the year Runkai and his family set foot in Canada from China through the defunct Immigrant Investor Program. The man had first claimed that he was earning around $41,000 in China...See details»
Guangzhou Run Kai Industry Co Ltd - info.creditriskmonitor.com
Runkai Shiye engages in the sales, design and brand services of women's bags. Source: CrunchbaseSee details»
Report Shows National Canadian Banks Remained …
May 30, 2022 · For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars into accounts at Canadian banks, a technique experts say is a hallmark of money laundering.See details»
Suspicious Chinese Funds Should Have Raised ‘Alarm Bells ... - W …
Jun 1, 2022 · For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars into accounts at Canadian banks –– a technique …See details»
Following a Trail of Tainted Money From China Into …
May 26, 2022 · Chinese property developer Chen Runkai transferred at least CA$114 million allegedly derived from corruption into Canadian banks. The money allegedly came from a major Chinese military corruption case that …See details»
‘All kinds of alarm bells should have gone off’ - PressReader
May 30, 2022 · For eight years, Chinese property developer Runkai Chen used hundreds of wire transfers to move tens of millions of dollars into accounts at Canadian banks — what experts …See details»
Chen Runkai | OCCRP
May 26, 2022 · A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal... For eight years, Chinese property developer …See details»
Runkai Shiye — 2 Investments, Portfolio, Team members — …
Runkai Shiye. Search. Overview Investments Unlock datapoints. Portfolio analytics Team News & Media. Add fund to favorites. Save this fund for later to form your own custom list of funds. …See details»
Toronto Star on Twitter: "Chen is wanted for arrest by the Chinese ...
May 26, 2022 · Runkai Chen’s case has caught the eye of a B.C. commission probing money laundering and surging home prices. His lawyer says Chen did nothing wrong.See details»
Vancouver: The Chinese Canadian Real Estate Connection Fueled …
May 26, 2022 · Chinese property developer Chen Runkai transferred at least CA$114 million allegedly derived from corruption into Canadian banks. The money allegedly came from a …See details»
FTF - Crunchbase
Organization. FTF . Connect to CRM . Save . Summary People Technology Signals & News Similar Companies. Similar Companies. Edit Similar Companies Section. Companies like FTF …See details»
RJ-T/NIPS2022_EP_BNP - GitHub
In this work, we demonstrate that backdoor neurons are exposed by their pre-activation distributions, where populations from benign data and poisoned data show significantly …See details»
Principals’ Transformational Leadership and Kindergarten Teachers ...
Dec 21, 2023 · So working with transformational principals, teachers are likely to feel that their values and goals are consistent with the organization, making them identify with their …See details»
FATALISM - Crunchbase Company Profile & Funding
Alternatives and possible competitors to FATALISM may include Kipone, TDG, and Runkai Shiye. FATALISM is a Korean designer brand for men's jeans.See details»