Ding Shumio involved in the money laundering case of the mansion

The buyer of the "most expensive apartment" in Hong Kong surfaced.　　Wen/Wan Yunxian in mid-January this year, Shanxi Jincheng Rich Ding Shumio because of the Ministry of Railways Minister Liu Zhijun corruption case, was taken away by the police Department investigation. February 17, Hong Kong broke the super mansion "Tian Hui" buyers suspected of money laundering.　　The Hong Kong Commercial Crime Bureau (CCB) has investigated purchasers of Tin Wui, who once rumors a number of buyers involved in the transaction.　　Originally irrelevant two things, because Ding Shumio is regarded as "day sinks" 3 sets of housing buyers behind the scenes, the final wave of things.　　Abnormal trading as a Hong Kong real estate boss Shau's project, the sky Exchange has created more than 700,000 Hong Kong dollars per square metre of the "most expensive apartment", a single apartment price of more than 400 million Hong Kong dollars! At the end of 2009, a total of 66 sets, but the first launch of only more than 20 sets, the data show that 24 of them are booked.　　and Ding Shumio three sets, the order date is February 10, 2010.　　However, to the people's surprise, by June 2010, Heng but announced that the actual end of the transaction only 4 sets, the other 20 sets of transactions canceled, check-out rate of more than 83%!　　Ding Shumio is involved in the three sets of listings, also in the withdrawal of the list.　　Even more bizarre is that for those who cancel the transaction of the buyer, Heng only confiscate the deposit, but no additional "resale claims." The so-called re-sale of claims is an important measure to protect sellers in real estate transactions in Hong Kong.　　In the mainland, the buyers check out big loss of a small amount of money, but in Hong Kong, if the buyer paid a deposit after check-out, equivalent to default, the next time the seller sold the house, if less than the last transaction price, the former buyer needs to compensate for the two transaction price difference to the seller.　　The constant sale of the world's highest price of the house, but issued a statement willing to give up the above sale of reparations, unavoidably make Hong Kong outcry.　　The unusual trading in tin Wui eventually caught the attention of the police.　　Ronny Tong, a member of the Legislative Council, has said: "In the cancellation of transactions, Heng is contrary to the usual commercial practices, and therefore questioned the permanent and the buyer has a private transaction conditions, there is suspicion of money laundering." In response to suspected money laundering, insiders said that real estate can indeed play such a role.　　Refunds after the cancellation of the sale are clear from the book, and it is not easy for regulators to track down the initial source of money.　　Key person Wang Huiping In fact, Ding Shumio is not a direct buyer of the sky sinks, floating on the table, is a person called Wang Huiping.　　On February 10 last year, three companies registered in Hong Kong, the Company Limited, Peak Enterprise Limited and Lang Fu Resources Limited bought three sets of listings, the total price of 350 million Hong Kong dollars (equivalent to 308 million yuan).　　The purchase of units is 16 floor, 26 floor and 36 floor B, a total of 3 sets, the highest foot price of HK $42,200, after the renminbi, the price of 371,000 yuan per square meter.　　The three directors are a man named Wang Huiping. According to information from the Hong Kong companies Registry, the three companies were registered at the end of 2009 and the date of purchase was 2After the month, this middle, the company does not have the big business exchanges, the purchase building basically belongs to the shell company's Operation Way. Wang Huiping declaration address for the Beijing Daxing District Yu Zhen chun Rong Yuan three Li Jia 6th Building 3 Unit No. 502. This area is located in the five rings outside Beijing, nearly six ring, very remote in the area of the general residential property prices only hundreds of thousands of yuan.　　For the suburbs of Beijing, it has also belonged to the lower grade housing.　　However, Wang Huiping in the days of the house purchase, the total price is as high as 308 million Yuan mansion, the average of each set has been over billion. According to Hong Kong media reports, Ding Shumio Group's finance manager, named Wang Huiping.　　The mainland identity card number and signature of the two persons are identical and are basically judged by the same person.　　Thus, as a behind-the-scenes buyer, Bo Tai Group boss Ding Shumio began to surface.　　It is noteworthy that Ding Shumio and Shau I have "already known."　　Among the titles of Ding-Miao, there used to be the Vice-President of China poverty-alleviation and Development Association, while Shau chairman is the Special Advisor of the Poverty Alleviation Society.　　Event escalation before the word "money laundering", Hong Kong police have been investigating the "virtual transaction and speculation market" in the tin Wui case. In the days of remittance out of 700,000 yuan sky-high prices and "hot", directly led to Henderson real estate stocks quickly rise.　　From September 2009 to October, Henderson Real estate soared from HK $45.55 from August 31 to 55.85 Hong Kong dollars on October 30, with a cumulative increase of 23%, while the cumulative increase of Sun Hung Kai and the long period was 14.1% and 9.08%.　　According to Hong Kong media reports, last July, a large number of police officers from the Hong Kong Commercial Crime Bureau raided Henderson headquarters, took away a large number of documents and investigated the premises of a number of prospective buyers.　　However, in February this year, the Hong Kong police began to suspect that the Cheonan was "suspected of money laundering" and the situation began to escalate.　　At the center of the vortex were the deal-signing Qin Shanwen, Zhang Yi and Zhuliki, a wealthy Vietnamese businessman who was behind the scenes. In a February survey, the media reported that Qin Shanwen was arrested.　　Police then denied the arrests and said they were investigating the money-laundering incident. Zhuliki in Vietnam Ho Chi Minh City operating real estate, five-star hotels and restaurants and parts of the entrance, the flagship company for Wansheng Hair.　　Zhu began to be familiar with the Hong Kong market, beginning in 2006, he and his wife Zhang Meilan a total of 815 million Hong Kong dollars to buy into the peak of 5 units, for all 22 houses in the mountains, holding the largest house owners.　　After the Zhuliki, and the same as the background of the buyer's Ding Shumio is also locked in the media, more because of the Ministry of Railways, Liu Zhijun corruption in the role of bribery, so that "money laundering case" more interesting.　　In connection with the suspected money laundering incident, a spokesman for the Henderson Industry said that the incident was related to the company of the purchaser and that the police operation did not involve Henderson and no group staff were arrested and the police did not invite senior officials to assist in the investigation.　　At present, a Hong Kong government spokesman said it would continue to pay attention to the incident but would not comment on individual buyers. Ding Shumio and Zhuliki are just the pushing hands of Henderson's stock boom,Or the people behind the money laundering, I believe that as the police investigation, things will become more clear. Link >>> Ding Shumio resume Ding book Miao, also known as Ding Yu Heart, female, 1955 born, Shanxi Qinshui County people. Current Bo Tai Investment Management Group Co., Ltd. chairman, China Poverty Alleviation Development Association, Vice president of Shanxi CPPCC members. Over the years enthusiastic public charity, has won the 2006 International Science and Peace Week contribution award and Shanxi Province to help the advanced individuals, 2007 elected as China's top ten series of talents-integrity excellence, 2008 Bo Tai Group won the title of charity relief. 2009 was Ding Shumio as "China's poverty alleviation and development of typical people." In early January 2011, Ding Shumio was taken away on suspicion of a corruption case involving Railways Minister Liu Zhijun.