TGIF Edition 17 October 08

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ISSN 1172-4153 |  Volume 1  |  Issue 11  |

|  17 October 2008

on the

INSIDE

KEY’S DEBATE The statistics Page 2

HIJAB HELEN

PASSPORT SCANDAL

More refugees Page 3

Two ministers, one MP, implicated By Ian Wishart Editor, TGIF Edition

A Chinese businessman allegedly wanted for fraud in China and whose assets were seized in Australia last year after he was found opening bank accounts using a different identity, has been awarded New Zealand citizenship by the Minister of Internal Affairs – against the recommendations of New Zealand citizenship officials. To make matters even more complex, TGIF Edition has been given information alleging the businessman told an official he had donated money to the New Zealand Labour Party. The Labour government ministers in the gun are Internal Affairs Minister Rick Barker, whose office allegedly approved the citizenship against the advice of officials,and Associate Immigration Minister Shane Jones who was brought in to make the final call on Barker’s behalf. Former Labour cabinet minister Dover Samuels sponsored the application. The businessman goes in this country by the name Yang (Bill) Liu. Property records reveal he lives in a plush Metropolis apartment in central Auckland with a 2005 valuation of $2.4 million. According to official certificate of title records,Yang Liu paid cash in 2002 – there is no mortgage regis-

tered against the property. Records show Liu also owns a property in the Auckland suburb of Bayswater for which he paid $5 million early last year – again, in cash. However, documents obtained by TGIF Edition from the website of the Commonwealth Director of Public Prosecutions in Australia reveal he was prosecuted there under the alias of Yongming Yan: “Yongming Yan “YongmingYan, a citizen of the People’s Republic of China, was wanted by law enforcement authorities of China for alleged large-scale misappropriation and embezzlement offences committed in China.Yan travelled to Australia on a number of occasions, first as Yan, and later under the name ‘Yang Liu’. “On these later occasions Yan is alleged to have produced a Chinese passport in the name ‘Yang Liu’, and failed to advise Australian immigration officials that he had previously travelled to and entered Australia in the name ‘Yongming Yan’. “Whilst present in Australia, Yan opened and operated a number of bank accounts. Some of the bank accounts were opened and operated in the name ‘Yang Liu’, in circumstances where Yan

allegedly failed to advise that he was also known by the name ‘ Yo n g m i n g Yan’, contrary to section 24 of the Financial Transaction Reports Act 1988. “On 22 August 2005 a civil restraining order under the POC Act 2002 was obtained over bank accounts held in the name Desant Group Ltd, a company registered in the British Virgin Islands.The accounts in the name Desant Group Ltd were able to be restrained on the basis that they were suspected of being under the effective control of Yan, who was operating the accounts in the name ‘Yang Liu’. The basis for the restraining orders was that Yan was suspected of having committed offences of opening and operating bank accounts in a false

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AFGHAN BLUNDER

Airstrikes hit kids Page 9

LIFE SAVERS?

BeeGees music healthy Page 15

CHOCOLAT Why we love it Page 17 Continue reading


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