Liu Tezun and Milan are amounted to but Ceng Bi be exposinged to the sun loves a year
According to Taiwan media coverage, malaysia police Zhou Wu (24 days) sue experience formally to enter state-operated " one horse develops fund " (1MDB) the Liu Tezun of wealthy businessman of foreign citizen of Chinese origin of the scandal that wash money and its father Liu Fuping. The court already was given out to two people arrest your.
Liu of 37 years old is special this year assist (Low Teak Jho) before general on media interpret becomes Liu Dezu. His most resounding news, it is a person of extraordinary powers 7 years ago casts money of 50 million yuan of stage (make an appointment with a RMB 11 million yuan) in enlighten do obeisance to luxury hotel to do to overflow " bend over " to Taiwan " Queen of heaven " songbird Xiao Yaxuan proposes. The spot is fireworks, it is band, still employ flight umbrella airborne send jewelry, helpless and final still cannot win beauty heart.
Last year in May, australia exceeds modular Milan to amount to but (Miranda Kerr) the Snapchat CEO Ivan that follows 26 years old Shi Pi case (Evan Spiegel) when marrying, be exploded to give her to ever loved a year with Liu Tezun secret again, still receive next the other side to be bought with illicit money, value 8.1 million dollar (make an appointment with a RMB 55 million) gem. Liu Tezun is involved later " one horse fund " after the case that wash money erupts, milan is amounted to but the American judiciary that is forced to give investigation this record turn over to the higher authorities of these gem total number.
To Liu Tezun and Liu Fuping's indictment, by " countrywide trade a criminal case investigates a ministry " (CCID) reach arrange of total procuratorial work to put forward. Bilateral group Zhou Wu submits a document to the court in the morning. Judicial document shows, liu Tezun is suspected of washing money and offend fear financial law instead. 3 accusation follow in the center receive capital to concern, additionally 5 accusation are concerned with capital move. Face to control a crime as to Liu Fuping: Be suspected of illegal 56 million dollar (about 380 million yuan of RMBs) collect Liu Tezun.
Spokesman of Liu spy assist makes a statement through electric mail response, show Liu spy Zun Jian says he is innocent, it is OK to have hope wash injustice. Express at the same time in statement, masses of Liu Tezun and his delegate attorney demand is held in the arms to this case hold open state of mind, till all evidence exposure.
Statement says again, this case is hit from it is at the beginning " media tries a case " . Liu Tezun is current track becomes a puzzle, but media covers he hides in Taiwan. Old horse police already sought international gumshoe to assist extradite Liu Tezun and Liu Fuping.
