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Some of the institutions managed by Wang have drawn regulators’ attention for problems similar to these at Hengfeng Bank. Several financial institution executives are presently dealing with legal costs in the matte In December, the central financial institution issued a notice accusing Guangan Siyuan Rural Commercial Bank, in which Taihe Group is the biggest shareholder, of falsifying business records. People close to him said he used his energy there to build a community of nepotism and to fulfill his appetite for money.

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