CubaHeadlines

Chen Zhi

Chen Zhi, a Chinese businessman, is linked to rising Cuban cigar prices in Asia and is wanted by the FBI. His alleged involvement touches on global money laundering.

Why Does Cuba Frequently Feature in Global Money Laundering Schemes?
Why Does Cuba Frequently Feature in Global Money Laundering Schemes?

Published on 12/28/2025

Chinese Fugitive's Secret Hold on Cuban Tobacco Business in Asia Uncovered
Chinese Fugitive's Secret Hold on Cuban Tobacco Business in Asia Uncovered

Published on 11/25/2025

Chinese Businessman Wanted by FBI Linked to Surging Cuban Cigar Prices in Asia
Chinese Businessman Wanted by FBI Linked to Surging Cuban Cigar Prices in Asia

Published on 10/22/2025