Tasman Capital and WSD

February 18th, 2009 at 5:52 pm by David Farrar

NBR has a story on the ongoing saga of Tasman Capital and Progressive Deputy Leader Matt Robson:

Former MP Matt Robson and Tasman Capital are forging ahead with plans to list WSD Global Markets on the NZX, despite a Serious Fraud Office investigation into alleged money laundering operations by WSD’s related company in the Cook Islands.

SFO director Grant Liddell last night confirmed to NBR that the Cook Islands-based WSBC and “associated entities” were under investigation. WSBC out-sources its margin trading operations to WSD Global Markets. …

Accusations of connections between WSD director Riaz Patel and illegal activity around the globe have been made public this week, with journalist Ian Wishart also linking the alleged laundered money with international terrorism.

It is all rather murky. NBR reports Robson is suing Wishart:

Mr Robson says defamation proceedings against Mr Wishart have now been launched and he rubbishes the connection Mr Wishart had made between Mr Patel’s businesses and international terrorism.

The original article from TGIF is here. And Wishart also blogs that Robson tried and failed to get an ex parte injunction against the story.

I would suggest people be cautious with any comments they make, noting this appears to be heading to the courts.  All I’ll comment is to say it seems unwise to try and get listed on the NZX while the SFO is investigating you.

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Shane Jones and Yang Liu

November 21st, 2008 at 1:48 pm by David Farrar

Ian Wishart has more damning documents in tonight’s TGIF. It’s proving very good value for $3 a month.

His documents include the clear advice from Internal Affairs that Shane Jones decline the application and that Liu was under active criminal investigation within New Zealand. There is also a revelation of a Cabinet Minister who received a donation from Liu, lobbying his Cabinet Colleague Jones on Liu’s behalf.

I advocated that Labour, when in power, should have established a full independent inquiry into the granting of citizenship. They failed to do so, once again trying to hide beind a Departmental Inquiry knowing such an inquiry can not question Ministers over their actions.

Now it is slightly more difficult for John Key to launch a public inquiry, as it is into a former Minister and could be seen as partisan. But what he should do is approach Phil Goff and get Goff’s agreement to a terms of reference into the granting of citizenship to Liu. Key and Goff would both be praised for ding the right thing, and a break from the past practice of trying to over these things up.

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Yang Liu’s private VIP citizenship ceremony in Parliament

October 25th, 2008 at 9:36 am by David Farrar

The NZ Herald reports:

A Chinese man granted citizenship against the advice of officials and wanted in his homeland for “large-scale misappropriation and embezzlement” was given a VIP citizenship ceremony at Parliament.

Yang Liu, also known as Bill Liu, was granted his citizenship in August by ministerial prerogative.

He became a New Zealander at a private citizenship ceremony in the Maori Affairs select committee room, officiated over by Labour MP and former Cabinet minister Dover Samuels.

And who is Yang Liu?. The latest TGIF from Ian Wishart reveals:

His real name, confirmed for the first time in this country by TGIF Edition, is indeed Yongming Yan

Even worse, an informant resource report to the Immigration Service last year, but apparently ignored by Associate Immigration Minister Shane Jones, provides detailed information on Yan’s involvement at the head of an Asian organised crime syndicate, which “paid large cash sums to various ministers and delegates indirectly through secret anonymous accounts

Now whether this is correct or not is one issue. But what is not in dispute (it seems) is that Shane Jones knew of these allegations, as the were part of the file officials had who fought against citizenship. So why did Jones ignore this?

Tonight, TGIF Edition can also reveal that one of Yongming’s former associates in this country – Shane Phillips – was a Labour Party campaign manager, and his brother Daniel Phillips works in the office of Associate Immigration Minister Shane Jones – the man who gave ‘Bill Liu’ citizenship against the recommendations of officials who’d investigated his background.

Shane Phillips is also known as Shane Te Pou, and in 2000 Helen Clark vetoed his appointment to a ministerial job. Also:

There are fresh allegations this week, including that ‘Liu’ (in reality, Yan Yongming) may have donated cash to the campaigns of Rick Barker and Dover Samuels.

And Wishart has unearthed some interesting aspects of donations to Dover Samuels:

A further $5,000 was given to Dover Samuels by the oddly-named ‘Tamaki ki te Paki Wu’, apparently residing at a house in Derrimore Heights in Manukau City.

So, according to the official documents, two separate Wu’s slipped a total of eight grand between them into the Dover Samuels campaign fund. But who was this mysterious Mr Tamaki Wu? A check of the Manukau address Dover had given for him provides an added twist to this story: it was registered not to Mr Wu but to Daniel Phillips – Dover’s former private secretary now working for Associate Immigration Minister Shane Jones. So $5,000 had come to Dover from the address of a man whose brother was involved with Chinese
businessman ‘Yang Liu’ (real name Yan Yongming), yet the money was not in Daniel Phillips’ name, but a person or entity named Tamaki Wu.

There is also a suggestion that an anonymous $5,000 donation to Rick Barker was from Yan.

The issues raised here can not be dealt with by a departmental inquiry. Departments can not investigate their own Ministers. A fully empowered commission of inquiry should be set up to investigate this. The key tasks should be

  1. To verify the real identity of the man granted citizenship by Labour Ministers over the protests of officials
  2. Does he have a criminal record, and what is the nature of that
  3. Determine the full extent of his donations to all parties and candidates
  4. Why Ministers both refused to revoke his residency and further granted him citizenship against the strong advice of officials
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TGIF

October 16th, 2008 at 4:00 pm by David Farrar

Just received this e-mal from Ian Wishart:

TGIF EDITION this weekend will be breaking a massive story, implicating two current cabinet ministers and a former Labour cabinet minister, in an unprecedented political scandal.

We have the documents and the bodies. Read the burial notice on the front page of TGIF EDITION, out this weekend, and exclusively available to subscribers via http://www.tgifedition.com

Sounds interesting, to say the least!

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A late link to TGIF

August 10th, 2008 at 10:36 am by David Farrar

Ian Wishart has released the first edition of his new weekly e-newspaper – TGIF. The first edition is available for free. As web designer Dennis Smith has noted, it is quite large (8.5 MB), but probably hard to have it much smaller and retain the quality.

The lead story focuses on this quote from Ruth Dyson:

“Shifting the focus from social welfare to social development is about considering the wellbeing of the whole population, and communities within that population, rather than solely focusing on the traditional family group. We must cater for the diversity, we know exists. By this I mean the range of relationships from single, couples, triples, blended, de facto, and so on. That’s where we’re going with social policy.”

Now this is not just something Dyson blurted out, or was secretly taped saying in a sting operation. This was in her speech notes on the Beehive website. They have since taken it down, which suggests the Government knows it is embarrassing. That is in itself worthy of questions as the Beehive website is meant to be a record of all Ministerial speeches, and not just selected ones.

Now I’m a fan of the TV series Big Love, but really I don’t think the Government needs to be catering for the polygamists. In fact in most countries they actually tend to discourage polygamy, while Ruth seems to want the NZ Government to cater for it.

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