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Christine Lee.
Christine Lee. © pointsoflight.gov.uk

Spotlight
Christine Lee's spy network used pro-Xi Jinping tycoon Jonathan Choi's business connections

Christine Lee, accused by MI5 of being a Chinese agent, was a partner of former Conservative Party MP Neil Carmichael. Carmichael looks to have links with the Sun Wah Cultural Exchange, which is financed by business tycoon Jonathan Choi. He also has close ties with Chinese lobbying organisations and good connections in London and Paris.
LogoSubscribers only Corporate Intel 02.02.2022

Alstom faces anti-corruption risk in wake of French court ruling in favour of ex-China agent

France's Cour de Cassation recently invalidated a Paris appeals court ruling ordering the Hong Kong company Alexander Brothers Ltd (ABL), headed by Guo Qi, to return compensation of some $1.8m to Alstom. The court referred the case to the Versailles court of appeals where a future victory by the latter would open the door to prosecution against Alstom for corruption.

LogoSubscribers only Corporate Intel 19.10.2021

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