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Strategies & Market Trends : 2026 TeoTwawKi ... 2032 Darkest Interregnum -- Ignore unavailable to you. Want to Upgrade?


To: James Seagrove who wrote (135764)9/27/2017 6:37:09 AM
From: TobagoJack1 Recommendation

Recommended By
James Seagrove

  Respond to of 217588
 
that is one cool / debonair lai featured in the photo you posted

then there is the photograph below, looking almost rather pitiable

as to <<Is Lai still in jail?>> ...

am guessing the man does not need to do planning for life beyond prison

beta.theglobeandmail.com;

Family of imprisoned smuggler wants Ottawa to pressure Beijing for medical care
February 20, 2017



Lai Changxing is led away in handcuffs from an immigration hearing in Vancouver on July 11, 2011.

Simon Hayter/The Globe and Mail

He was the brazen smuggler who bootlegged oil and luxury cars, operated a bordello the size of a small apartment building and drove around in an armoured Mercedes that once belonged to a president – a man known in his hometown as the Emperor and to his biographer as "one of China's greatest crooks."

For years, Lai Changxing was also one of the biggest irritants between Beijing and Ottawa, a man accused of epic graft who had escaped to Vancouver, where he became the subject of furious Chinese demands that he be sent back home to face justice.

Canada finally agreed, in 2011, after receiving assurances that Mr. Lai would not face execution or mistreatment, and that Canadian officials would be allowed to monitor his treatment and his health.

Now, his family is accusing Canada of failing to keep its side of the bargain and threatening to drag the federal government back into court over a man who has already consumed huge amounts of Canadian political effort.

Ottawa should "carry out what it promised, which was to guarantee China deals with my father's case fairly," said his son, Kenny Lai, in an interview.

The family, which lives in China now, wants Ottawa to pressure Beijing to give Mr. Lai better medical care. The 58-year-old is a diabetic with three severely blocked arteries, and the prison system has not given him either the treatment he wants or, his family says, sufficient access to specialist doctors.

"Tomorrow or some day you may hear that he is dead in prison. That is the danger he is facing right now for his health," Kenny Lai said.

The family also wants Canadian officials to support their bid for a reduction in Mr. Lai's sentence to a fixed term, which would make it easier for him to secure bail on medical grounds. And they hope Canada can advocate for them as they push Chinese courts to scrutinize assets that were seized from Mr. Lai.

Those demands also stand to underscore a difficult question for Ottawa, which has agreed to discuss an extradition treaty with Beijing that would formalize the process for sending back others who are living in Canada but accused of corruption at home: How much responsibility does Canada hold for the people it sends back to China?

Ottawa has argued that its responsibility ended in May, 2012, when Mr. Lai was sentenced to life in prison. In an e-mail sent to the family in 2013, the Canadian embassy in Beijing said it had only been given the right to monitor Mr. Lai before he went to trial.

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"The Chinese government has no obligation to grant Canadian officials the right to visit Mr. Lai after conviction, nor do Canadian officials have a continuing right to visit Mr. Lai, or to monitor his treatment in prison," said the e-mail.

Canadian diplomats have not seen him since he was convicted.

Yet the assurances China made to Canada about Mr. Lai make no reference to a "pre-trial" period, according to a copy of the assurances statement seen by The Globe and Mail.

Nor do they broadly commit Ottawa to ensuring Mr. Lai is treated fairly, as his family has demanded.

Instead, they specify that China tell Canada where he is being detained, allow Canadian officials to contact him, permit Ottawa to request an independent medical examination and require that he not be subjected to poor treatment. They do not stipulate a particular duration of time for Canada to exercise those privileges, except to say some requirements apply during his detention – without defining what constitutes detention.

That leaves it unclear whether China agreed to submit to Canadian scrutiny over the entire course of Mr. Lai's incarceration or solely during his pre-trial detention.

Now Mr. Lai wants to force Canadian authorities to keep pressing his case.

"What he has done is asked me to go to a court [in Canada] to get a ruling on the interpretation of the assurances, whether the government of Canada can legally take the stance that they don't apply after trial," said David Matas, a lawyer who represented Mr. Lai before his deportation, and has recently been hired again by the family.

Mr. Matas plans to submit a federal court filing in the next few days. He expects to ask the court to compel Ottawa to ask Beijing for access to Mr. Lai.

But the convicted smuggler, by the account of his lawyer and his son, has not been mistreated in that time. He can speak by telephone with his family nearly every day, an uncommon privilege. A doctor is available day and night to take basic health measurements such as blood pressure. The central government even bought five vehicles – a small fleet of cars and minivans – that can be used by the Zhangzhou prison where he is detained to transport people involved in his medical care.

"Other people can use them, too, but his needs take priority, as far as seeing doctors," said Shu Jie, a Chinese lawyer also representing Mr. Lai.

"The guards actually treat him very well in all respects. They pay more attention to his care than others – that's for sure."

Mr. Lai's complaint is that a specialized heart doctor from Beijing has not been to see him since May 27, 2016, breaking a previous schedule of visits every six months. That doctor had led his care, and Mr. Lai has recently experienced episodes of severe chest pain. "I think it's getting very urgent," Mr. Shu said.

"No one should keep him from seeing a doctor. It's about saving a life."

Prison authorities are also slow to process his requests for checkups, his son said, and have denied his demand for surgery to insert stents – although Mr. Lai's diabetes makes such a procedure risky. The former smuggler has been on a doctor-ordered diet and has lost five kilograms.

China's foreign ministry did not respond to questions about Mr. Lai's case. "China protects the legal rights of prisoners according to the law," a spokesperson said.

Global Affairs Canada did not immediately reply to questions. In the past, the Canadian government has said of Mr. Lai: He "is not a Canadian citizen, and therefore officials cannot provide consular services. Canadian and Chinese authorities continue to work together on law enforcement and legal-judicial issues."



To: James Seagrove who wrote (135764)9/27/2017 6:44:38 AM
From: TobagoJack1 Recommendation

Recommended By
James Seagrove

  Read Replies (2) | Respond to of 217588
 
this be the guy to watch now, for he has been invited to party, and he seems particularly enthusiastic to be in the lime light
scmp.com

Rape allegations could derail exiled Chinese tycoon Guo Wengui’s US asylum claims, says lawyer representing alleged victim

Guo insists civil claim for damages lodged in New York court is part of smear campaign by mainland authorities after series of corruption accusations



The rape allegations against Guo Wengui, one of China’s most wanted exiles, are a relevant factor affecting the billionaire’s bid to seek political asylum in the US, an American lawyer representing the alleged victim has said.

A civil suit was lodged in New York last week demanding US$140 million in compensation.

The alleged victim, 28, felt unsafe travelling to the US to give evidence against her former boss Guo, her New York-based lawyer, Lisa Solbakken told the South China Morning Post.

“When a government is processing asylum claims, they obviously need to know the character of the person,” Solbakken said, explaining what she said was an “absolutely relevant” link between her case and Guo’s asylum application.

But Solbakken, a business litigation specialist, stressed that she was not involved in asylum matters and they should be considered by the relevant authorities.

Leaked audio indicates fugitive tycoon Guo Wengui asked former Obama homeland security chief to help him extend stay in US

Guo’s legal representative in New York, Josh Schiller, hit back at Solbakken’s remarks, calling them “nothing more than a further effort to defame” Guo and “part of a larger scheme by [China] to persecute him until he stops talking”.

Guo, 50, has in recent months unleashed a deluge of sensational, if mostly unverifiable graft accusations against senior Communist Party officials – including anti-corruption tsar Wang Qishan – via Twitter posts.

He has been the target of Chinese law enforcement agencies, which are understood to be preparing for a second red notice to Interpol, effectively a request to locate and provisionally arrest an individual pending extradition. A previous red notice was issued for corruption charges.

No extradition treaty exists between the US and China. The two sides need to engage in bilateral talks to repatriate any overseas fugitives back to their home country.

The last time Solbakken spoke to her client – who once worked for Guo – was Thursday.

According to a recent report by Reuters, Guo insisted that the rape allegation was“fake”. Solbakken denied this by pointing to the victim’s willingness to publicise her name in the civil suit. (The South China Morning Post will not publish her name due to the ongoing criminal investigation in China.)

“She loses some of the protection that might be afforded her if she pursued justice criminally [in the US],” Solbakken said. “Criminally, there is some effort to protect the victim’s identity.”

Guo has claimed the civil charges mounted in the US were orchestrated by Chinese officials. He insisted he was the victim of a smear campaign aimed at stopping his bid for asylum and securing his return to China, although that prospect is less than certain given Guo does not hold any travel documents issued by Chinese authorities.

Solbakken said her client’s interests “are limited to having Mr Guo answer to criminal authorities for his acts, whether these criminal authorities are located in China or New York”.

Fugitive Chinese tycoon ‘snoops on Middle Eastern royal families’ in leaked phone messages

In response, Schiller, the lawyer for Guo, said: “China wouldn’t have jurisdiction over crimes that allegedly occurred in another country.”

He added that the rape complaint “lacks any actual evidence” and “fails to name a single witness while there would have been numerous witnesses that are constantly around Mr Kwok [Guo also goes by the name Miles Kwok] including his security detail”.

The victim lodged the civil complaint with the New York Supreme Court last Monday, saying she was “lured” by Guo to New York in 2015 under the guise of a one-week business trip.

Instead, Guo “forcibly took away” the woman’s passport, threatened her, monitored her internet usage and restricted access to her phone and laptop computer, according to the suit.



To: James Seagrove who wrote (135764)9/29/2017 2:59:42 AM
From: TobagoJack1 Recommendation

Recommended By
Pogeu Mahone

  Read Replies (4) | Respond to of 217588
 
i used to think china has it right w/r to white collar crime

no more, for i believe china is too lenient, almost loose-goosy

vietnam is the ticket

imagine if the rules had been applied to mf global, and any of the usa banking shenanigans

reuters.com

Vietnam court sentences to death PetroVietnam ex-chairman in mass trial
Kham Nguyen

Former Petro Vietnam (PVN) chairman Nguyen Xuan Son (R) is escorted by police as he leaves the court after the verdict session in Hanoi, Vietnam September 29, 2017. REUTERS/Kham

HANOI (Reuters) - A Vietnam court sentenced to death a former chairman of state -run PetroVietnam on Friday after finding him guilty in the mass trial of 51 officials and bankers accused of graft and mismanagement that led to losses of $69 million.

The ex-PetroVietnam chairman Nguyen Xuan Son was the second of the accused to be sentenced as the People’s Court of Hanoi began delivering its verdict in the long running trial.

The death penalty had been recommended by the Supreme People’s Procuracy of Vietnam.

Vietnam has introduced the use of lethal drugs for executions in recent years, having previously used firing squads.

The court had earlier in the day sentenced tycoon Ha Van Tham, founder of Ocean Group’s banking unit, Ocean Bank, to life imprisonment, having found him guilty of charges ranging from embezzlement to abuse of power.

Dozens of other banking and energy officials were also sentenced to jail terms.

The mass trial was a result of the tougher stance on corruption taken by the ruling Communist Party since Vietnam’s security establishment emerged stronger from a power struggle last year in which ex-Prime Minister Nguyen Tan Dung lost out.

Former Petro Vietnam (PVN) chairman Nguyen Xuan Son (C) is escorted by police while he leaves the court after the verdict session in Hanoi, Vietnam September 29, 2017. REUTERS/Kham
The party says it wants to tackle corruption but some critics have accused Vietnam’s rulers of embarking on a witch-hunt following the launch of investigations implicating increasingly senior figures.

Dung lost out last year in the battle to secure the post of Communist Party General Secretary, Vietnam’s most powerful position. The post remained in the hands of Nguyen Phu Trong, whose modest public profile contrasts with the conspicuous wealth that some members of Dung’s administration had displayed.

Investigations into PetroVietnam has seen a Politburo member who was a former PetroVietnam chairman, a vice trade minister sacked from their positions and a former deputy central bank governor prosecuted.

The court finished hearing the case against the 51 officials on Monday, and reconvened on Friday to deliver the verdicts and sentences.

Neither Son and Tham were given a chance to respond after the verdict was handed down.

On Monday, Son proclaimed his innocence and pleaded for the court not to give “an unjust verdict”.

“I did not believe my eyes when I was prosecuted on charges of embezzlement; stunned and bewildered, I became like a soulless person,” Son said.

In the same session, Tham admitted the charge of lending violations at Ocean Bank, but denied graft allegations.

Additional reporting and writing by Mi Nguyen; Editing by Simon Cameron-Moore