Chinese billionaire Ng Lap Seng was also part of a Democratic fund-raising scandal when Bill Clinton was president
>Hillary Clinton recently blasted the hidden financial dealings exposed in the Panama Papers, but she and her husband have multiple connections with people who have used the besieged law firm Mossack Fonseca to establish offshore entities.
>Among them are Gabrielle Fialkoff, finance director for Hillary Clinton’s first campaign for the U.S. Senate; Frank Giustra, a Canadian mining magnate who has traveled the globe with Bill Clinton; a member of the Chagoury family, which pledged $1 billion in projects to the Clinton Global Initiative; and Chinese billionaire Ng Lap Seng, who was at the center of a Democratic fund-raising scandal when Bill Clinton was president. Also using the Panamanian law firm was the company founded by the late billionaire investor Marc Rich, an international fugitive when Bill Clinton pardoned him in the final hours of his presidency.
https://www.mcclatchydc.com/news/politics-government/election/article72215012.html
Canadian billionaire Frank Giustra at centre of Clinton Uranium One scandal
https://www.therebel.media/canadian_billionaire_frank_giustra_at_the_centre_of_clinton_uranium_one_scandal
Cash Flowed to Clinton Foundation Amid Russian Uranium Deal
https://www.nytimes.com/2015/04/24/us/cash-flowed-to-clinton-foundation-as-russians-pressed-for-control-of-uranium-company.html
In 2017 Ng Lap Seng was convicted in a United Nations bribery case
>A Chinese billionaire who wanted to build a United Nations center in Macau and was accused of illegally paying hundreds of thousands of dollars to U.N. ambassadors to make it happen was convicted at his bribery trial on Thursday.
>The verdict was returned in Manhattan federal court against Ng Lap Seng, one of China's richest men. Ng was convicted of bribery, conspiracy and money laundering charges.
>Acting U.S. Attorney Joon H. Kim said in a statement Thursday evening that "billionaire Ng Lap Seng corrupted the highest levels of the United Nations."
https://www.cbsnews.com/news/ng-lap-seng-convicted-united-nations-bribery-case-new-york/