3 News has learned New Zealand authorities were working with Chinese counterparts to have a controversial Chinese millionaire extradited.
And new documents show how why officials wanted rid of Mr Yan.
In China he faced allegations that he “misappropriated funds in excess of $61 million New Zealand dollars”, and “Chinese authorities wanted him returned to face charges and had requested his extradition.” …
Discussion between officials in both countries was happening just three weeks before Mr Jones’ decision, and the Chinese Ministry of Public Security referred to “the importance of the Yan case.”
The documents also detail a raid on Mr Yan’s apartment in the Metropolis tower. They show there was plenty of interest in taking part – not just from immigration – but also the Police’s Asian Crime Squad, Internal Affairs, Customs, the Serious Fraud Office, Inland Revenue and the Ministry of Fisheries.
Authorities were also informed by Internal Affairs that Mr Yan “is spending literally millions of dollars at the casino and associating with known criminals.”
So officials here and in China were working on having Mr Yan extradited. Then, at complete cross-purposes, Mr Jones’ decision meant Mr Yan got citizenship here in a special ceremony at Parliament.
Liu/Yan seemed to be under active investigation by almost every criminal or regulatory body we have. You had Government officials in almost a dozen ourfits investigating him, and trying to get him extradited to stand trial in China – and in the midst of this Shane Jones grants him citizenship!!!
There is another story by Gower, which wounds the contention that Liu/Yan was a democracy activist and Falun Gong supporter who feared execution in China.
Now here’s a twist – the mystery Chinese millionaire, Bill Liu/Yong Ming Yan, is linked to an even more controversial Chinese billionaire caught up in a massive political scandal that is rocking the Communist Party to its core.
That link is through a man called Xu Ming – one of richest men in China.
Xu Ming is big time – touted as a potential Chinese Finance Minister before a foiled coup plot.
And Liu/Yan is apparently so close he even bought Xu Ming into New Zealand for a visit at one point.
- Why was Bill Liu/Yong Ming Yan so fearful of going back to China if he had connections with people so close to the very top of the Communist Party?
- Why was Bill Liu /Yong Ming Yan – who claims to be a leader of the Chinese Democracy movement – prepared to host such people out in New Zealand?
Good questions. Noe ones asked by Shane Jones, but hopefully will be asked by the Auditor-General.