一句講晒，叫班非洲佬唔好收美金，收人仔咪冇事囉
用支付寶咪冇事囉
啱啊
都咁先進囉
洗黑錢玩賄賂重用銀行過數？
梗係用支付寶啦
[世柒] 何志平 何以斷正喺美國手上
Genzo
100 回覆
128 Like
0 Dislike
啱啊
都咁先進囉
洗黑錢玩賄賂重用銀行過數？
梗係用支付寶啦
US$200,000 雞碎咁多, 連首期都唔夠比
叫支那海軍拿CASH係吉布提交收都得啦
哩個真，所以肥平係衰on9
支那國話無授權肥平咁做, 可能係真
支那國照計唔會咁ON
支那係唔係都否認架啦, 唔通佢地話"係我地大陸共產黨做架, 吹咩!"
其實用bitcoin找數係唔係冇手尾跟架?
學野
無知一問，成件事都唔關美國事點解拉佢既會係美國 ?
自己去睇下Sealed Complaint第一頁
罪行:Violations of 18 U.S.C. 2,371,1956,15 U.S.C. 78dd-2,78dd-3(估計都係以金融機構洗黑錢嘅法例，但我唔識睇美國法點指去特定條例，唔知有無人可以解答)
D錢經紐約銀行，寫到明係New York犯罪
西歐銀行?
呼朋引類銀行?
強國地盤銀行?
forever 好生意銀行?
呼朋引類銀行?
強國地盤銀行?
forever 好生意銀行?
幫推
一睇就知係condom
基本野都無人幫手
一睇就知係condom
基本野都無人幫手
無知一問，成件事都唔關美國事點解拉佢既會係美國 ?
件事響美國發生, 而且佢犯果條法例覆蓋範圍好廣!
暫時估上面果兩句野就係下面呢兩度，識嘅可以指正下係啱定錯:
a.18 U.S. Code § 1956 - Laundering of monetary instruments
b.15 U.S. Code § 78dd–3 - Prohibited foreign trade practices by persons other than issuers or domestic concerns
不如分段拆解, 美國宜家指控佢喺做NGO 時用錢賄絡兩個非洲國家高層
而當時C.P. HO 喺紐約匯錢過去
This case involves two bribery schemes to pay highlevel officials of African countries in exchange for lucrative business advantages. At the center of both schemes is CHI PING PATRICK HO, a/k/a "Patrick C.P. Ho," the defendant. HO is the head of a non-governmental organization ("NGO") based in Hong Kong and Virginia (the "Energy NGO"), which holds "Special
Consultative Status" with the United Nations ("UN") Economic and Social Council ("ECOSOC"), and which is funded by a Chinese oil and gas conglomerate (the "Energy Company") . HO furthered both schemes while present in New York, New York, and also caused wire transfers in furtherance of both schemes to pass through New York, New York.
而當時C.P. HO 喺紐約匯錢過去
This case involves two bribery schemes to pay highlevel officials of African countries in exchange for lucrative business advantages. At the center of both schemes is CHI PING PATRICK HO, a/k/a "Patrick C.P. Ho," the defendant. HO is the head of a non-governmental organization ("NGO") based in Hong Kong and Virginia (the "Energy NGO"), which holds "Special
Consultative Status" with the United Nations ("UN") Economic and Social Council ("ECOSOC"), and which is funded by a Chinese oil and gas conglomerate (the "Energy Company") . HO furthered both schemes while present in New York, New York, and also caused wire transfers in furtherance of both schemes to pass through New York, New York.
第一指控
In the first scheme (the "Chad Scheme"), defendant CHI PING PATRICK HO, a/k/a "Patrick C.P. Ho," caused a $2 million bribe to be pledged to the President of Chad, for the purpose of securing business advantages for the Energy Company in its efforts to obtain valuable oil rights from the Chadian government.
In the first scheme (the "Chad Scheme"), defendant CHI PING PATRICK HO, a/k/a "Patrick C.P. Ho," caused a $2 million bribe to be pledged to the President of Chad, for the purpose of securing business advantages for the Energy Company in its efforts to obtain valuable oil rights from the Chadian government.
第二指控
In the second scheme (the "Uganda Scheme"), defendant CHI PING PATRICK HO, a/k/a "Patrick C.P. Ho," caused a $500,000 bribe to be wired, through a bank in New York, New York, to a
bank account in Uganda designated by the Foreign Minister of Uganda... HO also provided , with gifts and promises of future benefits, including offering to let both officials share in the profits of a potential joint venture in Uganda involving the Energy Company and the officials' family businesses.
The payment of $500,000 and the promises of future benefits were made for the purpose of obtaining business advantages for the Energy Company in Uganda's financial and energy sectors for the Energy Company, beginning with the potential acquisition of a Ugandan bank.
In the second scheme (the "Uganda Scheme"), defendant CHI PING PATRICK HO, a/k/a "Patrick C.P. Ho," caused a $500,000 bribe to be wired, through a bank in New York, New York, to a
bank account in Uganda designated by the Foreign Minister of Uganda... HO also provided , with gifts and promises of future benefits, including offering to let both officials share in the profits of a potential joint venture in Uganda involving the Energy Company and the officials' family businesses.
The payment of $500,000 and the promises of future benefits were made for the purpose of obtaining business advantages for the Energy Company in Uganda's financial and energy sectors for the Energy Company, beginning with the potential acquisition of a Ugandan bank.
故事 - 俾人罰左錢, 想用其他方法埋人身, 然後解決問題. 中國特色管理手法
the Energy Company wanted to expand its oil operations to Chad, and to do so, it wanted to enter into a joint venture with a Chinese government-owned oil and gas company (the "Chinese State Oil Company") that was already
operating in Chad. Earlier that year, the Chinese State Oil Company had been fined $1.2 billion by the government of Chad for environmental violations. HO enlisted GADIO -- who had a personal relationship with the President of Chad -- to assist the Energy Company in gaining access to the President of Chad, with the initial goal of resolving the dispute between the government of Chad and the Chinese State Oil Company, and the ultimate goal of obtaining lucrative oil opportunities in ·Chad for the Energy Company.
the Energy Company wanted to expand its oil operations to Chad, and to do so, it wanted to enter into a joint venture with a Chinese government-owned oil and gas company (the "Chinese State Oil Company") that was already
operating in Chad. Earlier that year, the Chinese State Oil Company had been fined $1.2 billion by the government of Chad for environmental violations. HO enlisted GADIO -- who had a personal relationship with the President of Chad -- to assist the Energy Company in gaining access to the President of Chad, with the initial goal of resolving the dispute between the government of Chad and the Chinese State Oil Company, and the ultimate goal of obtaining lucrative oil opportunities in ·Chad for the Energy Company.
中間人不滿, 要求收50 萬美金
GADIO successfully connected HO and the Energy Company to the President of Chad and to other Chadian officials. HO, acting on GADIO's advice, then caused the Energy Company to pledge a $2 million bribe to the President of Chad, in what was characterized as a "donation" for charitable causes. Notably,
GADIO later argued to HO that GADIO's firm should be paid at least $500,000 since the President of Chad had been compensated with a "gift" of $2 million.
GADIO successfully connected HO and the Energy Company to the President of Chad and to other Chadian officials. HO, acting on GADIO's advice, then caused the Energy Company to pledge a $2 million bribe to the President of Chad, in what was characterized as a "donation" for charitable causes. Notably,
GADIO later argued to HO that GADIO's firm should be paid at least $500,000 since the President of Chad had been compensated with a "gift" of $2 million.
最終傾掂數, 俾40 萬美金, 分兩次滙款
In exchange for GADIO's efforts to facilitate the bribery of the President of Chad, HO caused the Energy NGO/Company8 to pay GADIOrs firm $400,000 through two wires that were transmitted through a bank in New York, New York.
In exchange for GADIO's efforts to facilitate the bribery of the President of Chad, HO caused the Energy NGO/Company8 to pay GADIOrs firm $400,000 through two wires that were transmitted through a bank in New York, New York.
知唔知保唔保到出來？
入面D email料仲精彩，條肥平明顯係做緊果個「能源公司」嘅白手套+探路人，玩到幫D總統提供選舉經費、鞏固政壇同提供軍事協助，背後D錢從何來，其他仲有D傻西野就唔講，唔想教精班支那人
睇睇下果間比人罰1.2億嘅「國企」背後都唔知洗左幾多錢搞惦單罰款，D支那人養唔熟，遠到去Chad，間「能源公司」都想認親認戚分間「國企」D生意
仲有果間公司/組織出咩聲明話無授權，人地電郵有埋你地「主席」同肥平D email對話同report，肥平仲話比人叫負責解決果間國企D罰款問題，咁都話無授權，係咪當街外人全部唔識英文
睇得多支那呢D仆街野，所有人都有個價真係無錯嘅，尤其有權果班
Btw,ICAC係咪唔打算做野，單野有唔少涉事人仲係香港/經常進出香港，Ho's secretary,Ho's deputy,果個主席,Executive-1,Executive-2,CC-1呢堆人，雖然果間公司做野好快，當日一出事已經係官網刪晒D野，應該電腦record都唔會留低
睇睇下果間比人罰1.2億嘅「國企」背後都唔知洗左幾多錢搞惦單罰款，D支那人養唔熟，遠到去Chad，間「能源公司」都想認親認戚分間「國企」D生意
仲有果間公司/組織出咩聲明話無授權，人地電郵有埋你地「主席」同肥平D email對話同report，肥平仲話比人叫負責解決果間國企D罰款問題，咁都話無授權，係咪當街外人全部唔識英文
睇得多支那呢D仆街野，所有人都有個價真係無錯嘅，尤其有權果班
Btw,ICAC係咪唔打算做野，單野有唔少涉事人仲係香港/經常進出香港，Ho's secretary,Ho's deputy,果個主席,Executive-1,Executive-2,CC-1呢堆人，雖然果間公司做野好快，當日一出事已經係官網刪晒D野，應該電腦record都唔會留低
個主席係邊個，你跟番份野，用google打"Un general assembly president appoints as special honorary advisor"自己估啦
五毛點睇何志平一帶一賂為國捐軀
經crosscheck多個post，確信五毛名單臚列如下：
