TGIF Edition 14 Nov 0

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NZTONIGHT

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ISSN 1172-4153 |  Volume 1  |  Issue 15  |

There are fresh questions tonight about whether Police National Headquarters has acted corruptly, after revelations that it quashed a criminal inquiry into a Labour party campaign donor, and has failed to re-open its investigation file on the wealthy Chinese migrant despite damning new evidence. Despite a Weekend Herald report earlier this month suggesting New Zealand police had travelled to China to inquire aboutYanYongming, aliasYang Liu, Police National Headquarters has now told TGIF Edition that the Herald report was wrong, and there is no investigation. “There isn’t one,”PNHQ spokesman Jon Neilson told TGIF this afternoon. It’s a staggering confirmation that police have not lifted a finger to investigate documented evidence that Yan Yongming entered New Zealand using a false passport in the name of Yang Liu, and set up bank accounts here in Liu’s name, operated businesses in Liu’s name and donated thousands of dollars to Labour politicians, in Liu’s name. On the face of the documents obtained by TGIF, Yan Yongming has broken the Crimes Act, Immigration Act, Citizenship Act and Companies Act in numerous places, punishable by jail terms of up to seven years. Liu is wanted back in China under his real name, YanYongming, on charges relating to a quarter billion dollar fraud, and an Interpol warrant has been issued for his arrest. Despite this, the only police investigation into the man was sidelined, and the file sent to Headquarters, where still nothing has been done. The Police National Headquarters admission today that it has not carried out further investigations despite official Chinese records confirming the use of false identities, lends circumstantial weight to claims from within Auckland Police that Headquarters quashed an Asian Crime Unit investigation into alleged moneylaundering and other activities of ‘Yang Liu’, because of the man’s high level political connections.

Liu, as he is known in New Zealand, has been confirmed as a Labour party political donor and good friend of just-retired Labour MP Dover Samuels, who lobbied heavily on Liu’s behalf to obtain NZ citizenship for him. It’s now also been confirmed that Liu is a friend of former Internal Affairs Minister Rick Barker, and that a former Liu associate’s brother worked in the office of Associate Immigration Minister Shane Jones when the Labour MP was twice required to make a ruling on Liu’s immigration status. Liu was given a New Zealand passport in August at a fast-tracked special ceremony at parliament, after Shane Jones went against the advice of officials who’d discovered his false identities and criminal history, and who had recommended his

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Police HQ implicated in Yang Liu cover-up By Ian Wishart Editor, TGIF Edition

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citizenship should be declined. Kiwiblog author, and commentator for the National Business Review, David Farrar, rating the Liu case as “an A- scandal”, has called in today’s NBR for the new National Government to announce an independent inquiry into the affair, given the involvement of three senior Labour politicians, and allegations of bribery and corruption. Meanwhile, both the Internal Affairs Department and NZ Immigration Service also appear to be dragging their feet on releasing further information to TGIF Edition, despite Official Information Act requests filed under urgency three weeks ago.

on the

INSIDE

WIND OF CHANGE   Maori hopes   Page 2

RELATED STORIES: “Gotcha”, TGIF Edition 24 October 2008 “Passport scandal”, TGIF Edition 17 October 2008

CRISIS TALKS   Obama missing   Page 8

Key to success:

Prime Minister-designate John Key has wrapped up his first week on the job looking increasingly like he’ll have his grand coalition nailed down by Sunday – thanks to avoiding mention of contentious policy disagreements in cross-party talks. Some key sticking points between National and its confidence and supply partners look likely to be pushed off the agenda with agreements to reviews/further work or for support on only the first reading of a bill. FULL STORY: Page 3

Don’t mention the ‘p’ word

UNSAVED WHALES   Subs win   Page 10

HAUNTED OFFICE   Ricky Gervais   Ross Setford/NZPA

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Suspect cleared before ‘investigation’ complete By Ian Wishart

The Immigration Service gave a briefing to its Minister clearing a Muslim immigrant of terrorism links, despite failing to call in an interpreter to check documents, and even though a police investigation

had not been completed. The latest immigration scandal relates to Pakistani migrant worker Jameel ur Rehman, who featured in an Investigate magazine cover story in October last year. Rehman, and his cousin Muhammad Anwar, were members of Pakistani terror group Lashkar e Taiba,

an affiliate of Osama bin Laden’s al Qa’ida responsible for a wave of attacks across Pakistan. Investigate discovered this because it had letters written by and to the men, in Pakistan’s Urdu language,discussing their attendance at guerrilla training camps before coming to New Zealand,and suggesting

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that local Pakistanis could be recruited to the cause here. Investigate also had DVD video footage of one of the men’s homes back in Pakistan, which featured Lashkar e Taiba recruitment posters on the walls. Despite the documentary evidence in the article, Continue reading


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