Li Hai Case: Suspicions of Embezzlement, Legal Battle, and Fears of Flight

The investigation launched in Mauritius against Li Hai, a Chinese national provisionally charged with money laundering by the Financial Crimes Commission (FCC), is part of a much larger dispute with cross-border implications. Two Chinese investors, Hu Qinfen and Wang Junliang, claim to have been engaged in a legal battle for over six years to recover funds they believe were embezzled in connection with an investment project in Mauritius.