維基解密:中共官員在瑞士銀行有有5000多帳號
【真相網2013.11.24】維基解密透露出令人震驚的和中國有關的機密,博訊根據英文消息簡譯如下:
中國政府官員在瑞士銀行UBS有5000多個人賬戶,其中三分之二是中央政府高層領導擁有。信息透露,香港是高層官員洗錢的主要地點,北京在香港享有自由港的一切特權,中共每個派別都有其自己的銀行和操盤手。
香港一名叫Yang的女性珠寶商是中央領導的洗錢者。
信息透露,中共官員即使收入不高、官位不大,也在瑞士UBS開戶。多數在2002年後在港工作的中共局級官員有瑞士賬戶,受賄應該是這些資產的主要出處。
北京和加拿大的自由黨(Liberal Party)關係良好,北京自1998年,在加拿大的BC投資很多,中共從這些投資中撈取回扣。保守黨上台後對此進行了清理。高山在溫哥華躲藏8年,並不是所說的腐敗官員,他是為賴昌星進行洗錢的項目經理。
周永康在加拿大有2000萬美元的存款。
自2006年,中國資金從加拿大轉移到澳洲,北京從澳洲出口鐵礦中收取回扣。澳洲前總理陸克文意外捲入了中共政府內部糾紛,上海幫將不利於陸克文的證據給了他的政敵。
According to the French website owni.fr, which claims to know many inside stories about WikiLeaks, a number of major media, including The New York Times, Le Monde, and Der Spiegel, are collaborating with WikiLeaks. They plan to disclose U.S. State Department documents to the public.
The following eight points briefly summarize some of the secret documents concerning China.
Chinese government officials hold about 5,000 personal Swiss bank accounts with the Swiss global financial services company UBS. Two thirds of those accounts belong to high level central government officials.
The source of the above-mentioned list of account holders came from a French employee at UBS, who was wanted by Swiss authorities for disclosing confidential information about bank customers. Scrolling through the list shows a lot of Chinese names.
Hong Kong is a major place for top officials』 international money laundering. Beijing takes full advantage of the free port』s legal privileges. Each faction of the Communist Party (CCP) has its own bank and dealer.
An established female hostess named Yang owns a jewelry shop in Hong Kong as a cover for money laundering for the relatives of central CCP officials.
Even CCP officials with limited income and power have Swiss bank accounts at UBS. Most of the bureau-level CCP officials who have worked in Hong Kong since 2002 do, and even deputy director-level officials from offices in Liaison, Hong Kong, and Macao, the Taiwan Affairs Office, the United Front Work Department, have private accounts at UBS. Bribery money is the likely source of assets for these government employees.
Beijing, having a friendly relationship with the Liberal Party of Canada, had been investing heavily in British Columbia, Canada, since 1998, and received kickbacks. The Conservative Party began to clean this up after it came into power. Gao Shan, who gave himself up for fraud last year after hiding out in Vancouver for eight years, was not a corrupt official as he was made out to be. He was a project manager who provided a reliable way to launder money for Lai Changxing, the billionaire who was extradited back to China for smuggling and bribery.
The former chief of domestic security, Zhou Yongkang, who is engulfed in a corruption scandal and investigations, holds a $20 million bank account in Canada.
China shifted funds from Canada to Australia after 2006. Beijing received kickbacks from all the main iron ore orders imported from Australia. Former Australian Prime Minister Kevin Rudd was accidentally involved in the Chinese government』s internal disputes. The Shanghai faction handed over evidence against Rudd to his political opponents.
- See more at: https://www.chinagaze.com/2013/11/20/16-new-incriminating-wikileaks-revelations-china-part-1
轉載自博訊
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