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$2.8 Billion of Fake Gold from Wuhan, Chyna

"The Wuhan-based company is alleged to have used fake gold bars as collateral to fraudulently obtain 20 billion yuan (US$2.8 billion) in loans, in a case that risks fuelling a recent drive by American politicians to expel Chinese companies from Wall Street." 

https://www.scmp.com/business/companies/article/3091185/kingold-jewelry-secures-usus-28-billion-loans-gold-plated-copper?utm_source=email&utm_medium=share_widget&utm_campaign=3091185

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