Ma Hai
ChinacriminalMale7.0Global Dominance: 0.02%Ma Hai was charged in connection with a money laundering scheme linked to the Comando Vermelho, handling substantial amounts of illicit funds.
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Recent news mentions
Ma Hai, the Party Secretary of the College of Water Conservancy and Hydropower Engineering at Sichuan Agricultural University, emphasized the importance of relaxed transfer policies for cultivating interdisciplinary innovative talents.
高校“松绑”转专业，门该开多大 _光明网Guangming Daily·China· 2026-09-22
China· 2026-09-22
Ma Hai was one of the accused in the money laundering case.
La organización que lavaba dinero del Comando Vermelho en Argentina llegó a manejar más de US$ 500 millones en criptoactivosClarín·
Argentina· 2025-10-30
Argentina· 2025-10-30
