Offshore web nets Chinese giant in Italian solar scandal

“By 2012, Suntech’s push to dominate southern Italy’s solar industry landed it in the middle of a sprawling fraud scandal. Lawsuits and bankruptcy filings followed, the New York Stock Exchange kicked the company off its Big Board, and Shi stepped down as chief executive of the empire he’d built from nothing.

The story of Suntech’s fall links China to Italy, Germany, London and Wall Street, passing through some of the world’s leading tax havens and ending up — Dolce Vita fashion — in some of the most luxurious spots in Rome.”

Source:Offshore web nets Chinese giant in Italian solar scandal

OODA Analyst

OODA Analyst

OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.