CubaHeadlines

Chen Zhi

Chen Zhi, a Chinese businessman, is implicated in boosting Cuban cigar prices and is linked to criminal activities, including money laundering and potential sentencing in China.

Cuban Cigar Distribution to Three European Nations Faces Major Setback: Here's Why
Cuban Cigar Distribution to Three European Nations Faces Major Setback: Here's Why

Published on 9/8/2026

Businessman Linked to Habanos S.A. in Asia Faces Possible Death Sentence in China
Businessman Linked to Habanos S.A. in Asia Faces Possible Death Sentence in China

Published on 7/28/2026

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