Investigation of Financial and Labor Crimes: Homeland Security Raids China-Owned Fuyao Glass Plant and 27 Ohio Locations

The U.S. Homeland Security, along with other⁢ agencies, conducted a raid on the Fuyao glass factory in Ohio ⁣on July 26. The operation involved hundreds of special​ agents from Homeland Security, the Internal Revenue‌ Service Criminal Investigations Division, and the Federal Bureau‌ of‌ Investigations. The search⁣ took place at the Fuyao factory in Moraine and 27 other locations in the Dayton area.

According to U.S. Homeland Security, the reason for the raid ⁢was ​”allegations of financial crimes and labor ⁢exploitation.” The investigation is currently ongoing.

Fuyao Group, established⁢ in China in 1987, is known for producing⁢ automotive safety glass and industrial‍ technical glass. Its subsidiary in Ohio—Fuyao Glass ‌America—was ‍searched by U.S. federal agencies and local law enforcement on⁢ July 26.

In a statement⁢ issued by Fuyao Group on ⁣July 29, it was‌ confirmed that Fuyao Glass America was not the target of ‌the⁢ investigation but rather cooperating ‍with authorities regarding a third-party labor service company.

During the search at Fuyao Glass America, some production‍ operations were‍ temporarily suspended but resumed later that day.

The automotive glass production⁣ plant located in Dayton is currently ​the world’s ⁣largest automotive glass factory owned by Fuyao Glass. It has a significant presence in the ‌United ‍States market with a production capacity of ⁤4.5 million sets ⁣of automotive ⁣glass and 4 million pieces of automotive⁣ accessories.

Fuyao Glass America’s customers include major ‌vehicle manufacturers such as GM, BMW, Ford, and‌ Chrysler from both ‌Europe and⁤ the United⁢ States.

The raids‌ on Fuyao have attracted attention due to its status as a ‌Chinese-owned enterprise operating within Ohio—a key swing state during⁢ U.S. elections.

While​ it remains unclear what ⁢evidence led to⁢ these investigations into possible⁤ violations of labor laws or financial crimes at Fuyao Glass America, ⁣previous reports have highlighted issues between management practices at Chinese-owned companies like Fuyao ​operating within American soil.

These recent developments may also be seen as part of broader tensions between China and Western ‌countries amid an escalating trade war between ⁤China’s communist‍ regime led by Xi⁢ Jinping and Western ‍powers like United States under President Joe ⁢Biden administration.

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