Chinese Fugitive's Secret Hold on Cuban Tobacco Business

[WestCoastSmokin]

Any update on Habanos bank accounts being frozen or not? 

[Li Bai]

10 hours ago, WestCoastSmokin said:

Any update on Habanos bank accounts being frozen or not? 

You mean @ha_banos is involved 🤯?? Omg it all makes sense now, I always found it odd how knowledgeable the man is when it comes to BTC...

Still, I hope you're alright mate 😂😂🤣

[ha_banos]

2 hours ago, Li Bai said:

You mean @ha_banos is involved 🤯?? Omg it all makes sense now, I always found it odd how knowledgeable the man is when it comes to BTC...

Still, I hope you're alright mate 😂😂🤣

Well it certainly feels like I'm in exile at the train station this morning. Train cancelled. Next one too full. I'll await here for the authorities. If they are coming by train they'll never make it!

[Li Bai]

10 hours ago, ha_banos said:

Well it certainly feels like I'm in exile at the train station this morning. Train cancelled. Next one too full.

My practice is close to home now and after 20 years of daily commutes I must say I don't miss Parisian trains, not one bit.

@JohnS and Eleni got a taste of RER B when they visited, I'm sure they know what I'm talking about... 

[JohnS]

9 hours ago, Li Bai said:

My practice is close to home now and after 20 years of daily commutes I must say I don't miss Parisian trains, not one bit.

@JohnS and Eleni got a taste of RER B when they visited, I'm sure they know what I'm talking about... 

Haha...we certainly do! 😂

[ha_banos]

Found this government document that describes the human rights abuses CZ has been sanctioned for. Which includes director disqualification whatever that means in this context for non UK companies and mentions - Prince Group and Jin Bei groups of companies.

https://search-uk-sanctions-list.service.gov.uk/designations/GHR0179/Individual?utm_content=&utm_medium=email&utm_name=&utm_source=chatgpt.com

 

And US government published details of involvements ... there's a lot

https://home.treasury.gov/news/press-releases/sb0278

[ha_banos]

Ooh more seizures and arrest warrants by Thailand. The algo known what I'm interested in.

https://www.theguardian.com/world/2025/dec/04/thailand-scam-cyberscam-crackdown-arrests-south-east-asia