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SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.

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Money laundering conviction for Natural Dairy duo involving HK$230m

August 27, 2014 by SPCS Leave a Comment

Two principals of a Hong Kong-based company that came close to buying New Zealand’s 22 Crafar farms have been convicted of laundering HK$230 million (NZ$36m).

The South China Morning Post said that a solicitor and the wife of a former director of listed company Natural Dairy (NZ) Holdings were convicted of the laundering.

Wu Wing-Kit, 57, was found guilty in the District Court of laundering HK$68.95m, while Ye Fang, 43, was convicted of dealing with the proceeds of indictable offences totalling HK$230m.

Natural Dairy (NZ) Holdings, known in New Zealand for its frontwoman, May Wang, had agreed to buy the Crafar family farms for NZ$375m.

Wu is Wang’s solicitor and Ye is the wife of Jack Chen, Wang’s business partner.

Prime Minister John Key at the time raised “concerns” about the sale of land to overseas interests.

In December 2010, acting on the recommendation of the Overseas Investment Office, the Government decided not to approve the application.

The rejection was based on the Government’s view that Natural Dairy were not fit persons.

The farms were later sold to another Chinese company, Shanghai Pengxin.

Full story: http://www.stuff.co.nz/business/10425426/Money-laundering-conviction-for-Natural-Dairy-duo

[Read more…]

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Filed Under: Crime Tagged With: Crafar family farms, Crafar farms, crime, laundering, May Wang, money laundering, Natural Dairy (NZ) Holdings, Overseas Investment Office, Shanghai Pengxin, UBNZ Assets Holdings, Wu Wing-Kit, Ye Fang

Paedophile posted abuse pictures online – dompost news

March 24, 2012 by SPCS Leave a Comment

For a decade, a former Wellington art gallery owner, Aaron Paul Laurence, 38, committed depraved sex acts on at-risk children, uploading his abuse online to a worldwide audience.

The police summary of facts said he sexually abused eight victims, electronically recording his exploits.

“The defendant has not only sexually offended against his [eight] victims, but by photographing, filming and distributing pictures of the abuse, the victims are victimised repeatedly when their images turn up on the internet.”

Laurence targeted vulnerable boys from troubled homes, in one case sexually abusing his victim after forcing him to watch pornography and giving him cigarettes and cannabis that caused the boy to become intoxicated.

The Dominion Post published the colour photo of the perpetrator of these crimes on p. A15 today using a photo caption headline “Depraved.” . During his appearance in Lower Hutt District Court yesterday, Laurence opposed The Dominion Post’s application to photograph him. [Read more…]

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Filed Under: Child Sex Crimes, Crime, Enforcement, Pornography, Sexual Dysfunction Tagged With: crime, sexual abuse

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