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美国反腐起诉中国商人和前联合国大会主席
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msc_de
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美国反腐起诉中国商人和前联合国大会主席
October 07, 2015, 10:04:14 AM
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美国反腐起诉中国商人和前联合国大会主席
据BBC中文网10月7日报道:联合国秘书长潘基文对前任联合国大会主席约翰·阿什(John Ashe)被美国司法当局正式以逃税、行贿受贿等罪名起诉表示震惊和深感不安。
除61岁的约翰·阿什外,同日遭到美国正式司法起诉的还包括68岁的澳门地产商——中国全国政协委员吴立胜(Ng Lap Seng)等其他四人。
美国检控方形容吴立胜是身价18亿美元的澳门地产开发商,并且是中国全国政协委员和政府顾问。
上个月,吴立胜和私人襄理因试图非法携带450万美元现金进入美国而被警方逮捕。
联大贿案
美国司法当局周二(10月6日)正式向在曼哈顿的纽约联邦法庭呈交诉状,指控曾在2013年出任第68届联大主席的原任中美岛国安提瓜和巴布达驻联合国大使约翰·阿什从包括吴立胜在内的多名中国籍商人手中受贿超过130万美元。
起诉书称,吴立胜通过中间人向阿什支付超过50万美元贿金,以换取有关联合国有意在澳门赞助建筑一座造价数十亿澳元的会议大厦。
美国联邦调查局(FBI)指称,行贿受贿案中间人包括吴立胜29岁的私人襄理Jeff Yin和原多美尼加共和国驻联合国副大使弗朗西斯·劳朗索(Francis Lorenzo)。
诉状还指出,阿什在从多名中国商人那里收受至少80万美元贿金之后,随即开始在联合国大会和安提瓜政府为行贿者的利益奔走游说,并将部分贿款送交原安提瓜政府总理。
另据来自路透社的报道称,美国联邦调查局的起诉状中还指称,总部在纽约的“一个非营利组织”57岁总裁Sheri Yan和该组织52岁的财务总管Heidi Park为上述行贿行为也充当了中间人。
根据上述姓名和描述,这个“非营利组织”应该是“全球可持续发展基金会”(Global Sustainability Foundation - 简称GSF)。 被控的约翰·阿什是基金会荣誉主席。
安提瓜总理府迄今为止还没有对美国司法当局的指控作出任何表态。
买房买表
联邦调查局的指控还表示,约翰·阿什在2012至2014年期间,先后将来自一些政府和官员的款项分别存于两大美国银行的账户中。
约翰·阿什被除将一些款项转入他妻子的个人账户外,还转帐支付他在纽约一处房产的房贷,租赁一辆宝马汽车,以及购买了数块劳力士手表。
据悉,各被告的律师有的已经向纽约检察官表示,当事人“没有犯罪”,有的则截至到发稿时间还没有对指控表态。
有分析认为,此次美国司法当局对约翰·阿什的起诉有“避重就轻”之嫌,起诉罪名只选“逃税”一宗,可能是顾及到被告在联合国就任大会主席时的犯罪行为可能因享有外交豁免权而具有法律难度。
联合国大会主席是由成员国代表轮流担任的荣誉职位,并无实际权力。
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