2002's 11th richest mainlander, according to Forbes magazine, Zhou was the first in Shanghai to own a Ferrari. He and wife Mao Yuping stand accused of loan and stock fraud and tax evasion
Yang Rong
The auto exec allegedly put $60.4 million of the state's money into his
family's offshore accounts
Wu Zhijian
Shenzhen entrepreneur nailed by authorities for running illegal taxi
operations and forging official documents. Given a 17-year jail sentence
in April, Wu is $24.1 million in debt
Mou Qizhong
Will spend life in prison for forging a letter of credit to get a $75
million loan from a state bank
Yang Bin
Flower-seed king, reportedly worth $900 million, was set to head a North
Korean free-trade zone until Beijing accused him of invest-ment scams,
fraud and bribery. Shares of his company have since fallen by 80%
Liu Xiaoqing
Detained for tax fraud, the former movie star is now doing time in a
detention center
Shi Zhenghui
The former president of a Hong Kong-listed mobile-phone distributor was
accused of falsifying tax receipts. Arrested in January for failing to
pay almost $25 million in taxes
Wang Xuebing
Embezzled and took bribes while Bank of China's chief; kicked out of the
Communist Party last year
Zhang Baoxiang
Serving a life sentence for fabricating $23.3 million in tax rebates as
general manager at a state-owned cashmere import-export company. The
government fined the firm $58 million