佳礼资讯网

 找回密码
 注册

ADVERTISEMENT

查看: 827|回复: 9

洗錢又洗人

[复制链接]
发表于 21-10-2016 02:38 PM | 显示全部楼层 |阅读模式
SINGAPORE - He was once the richest man in Hubei province in central China, and ranked by Forbes as the 70th richest man in China in 2007.
Mick Davies, a businessman from China who is now a Singapore citizen living here, found himself on the wrong side of the law when he was convicted yesterday of an offence under the Passports Act.



The 56-year-old pleaded guilty to using a Hong Kong passport under the name Fu Ching for travel in July this year, when he knew the passport had not been issued to him.




Davies, also known as Lan Shili, is involved in three investment companies and six travel companies in Singapore. In 2005, he started East Star Airlines to add to his businesses in areas including real estate, tourism and telecoms.
The court heard that Davies had left Singapore for Guangzhou, China, on a business trip on Feb 11. He was detained by the police in China sometime in March over a purported complaint of fraud lodged by a previous business partner.
He was later released on bail, and told not to leave China. His passport was impounded.
Three months later, Davies embarked on a plan to return to Singapore via Vietnam, which he entered illegally by boat from China on July 9.
He sought help from the Singapore Embassy in Hanoi to get a replacement travel document but was told that this would take time.
He decided to leave Vietnam illegally when told that he would have to report to the Vietnamese authorities to account for how he had entered the country without clearing an immigration checkpoint.
He then paid 55,000 yuan (S$11,336) to a woman he knew as "Ah Hua", who gave him a Hong Kong passport on July 12. The passport bore the name and photo of Fu Ching - a 36-year-old man who looked like Davies.
Davies was also given a plane ticket to fly back to Singapore, and successfully entered the country with the passport the same day.
But about two weeks later on July 27, Davies was arrested at the Immigration and Checkpoints Authority building on suspicion of having committed offences under the Passports Act and the Immigration Act.
In mitigation, his lawyer Chung Ting Fai said returning to Singapore was important for his client, a high-profile businessman in China, as he was running for his life and had received threats to his life in China. He said that, given his client's severe heart condition, Davies was worried that he would suffer from sudden cardiac arrest.
Davies has had two previous episodes of seizure, said Mr Chung, and committed the offence solely to be with his wife and family.
The prosecution is seeking a sentence of at least eight months' jail and will make further submissions on Nov 3 before District Judge Low Wee Ping. The maximum penalty is a $10,000 fine and 10 years' jail.



回复

使用道具 举报


ADVERTISEMENT

 楼主| 发表于 21-10-2016 02:38 PM | 显示全部楼层
新加坡 - 曾任湖北省位于中国中部的首富,而中国在2007年被福布斯评为第70首富。

米克·戴维斯,来自中国的商人,谁现在是一个新加坡公民住在这里,发现自己对法律错误的一边,当他昨天被裁定犯了本护照法的罪行。

现年56岁的认罪今年使用名称傅景旅游在香港护照在七月,当他知道护照尚未发给他。

戴维斯,也被称为兰世立,参与了三家投资公司和六个旅游公司在新加坡。 2005年,他开始了东星航空添加到他的业务领域包括房地产,旅游和电信。

案情透露,戴维斯已经离开新加坡中国广州,在02月11出差,他被警察在中国拥有由以前的贸易伙伴提出的欺诈投诉本意某个时候被拘留在三月。

后来他被保释,并告知不能离开中国。他的护照被扣押。

三个月后,戴维斯开始执行一项计划通过越南,这是他非法进入乘船从中国7月9日返回新加坡。

他寻求帮助从新加坡驻河内大使馆得到更换旅行证件,但被告知,这将需要时间。

他决定离开越南非法时告诉记者,他将不得不向越南当局报告解释他是如何进入该国,但不清除移民检查站。

然后,他付55000元(S $ 11,336),以他认识的“阿华”一个女人,谁给了他7月12日香港护照护照孔的名称和傅景的照片 - 一个36岁的男子谁看起来像戴维斯。

戴维斯也给予了飞机票飞回新加坡,并成功进入全国同护照的同一天。

但是,大约两个星期后的7月27日,戴维斯在上有下的护照法和移民法所犯罪嫌疑移民与关卡局大楼被逮捕。

在缓解,他的律师锺庭辉说回到新加坡是他的客户,在中国高调的商人很重要,因为他运行他的生活和收到威胁到他在中国的生活。他说,鉴于他的客户的严重的心脏疾病,戴维斯担心他会从心脏骤停受到影响。

戴维斯有过前两次发作发作,钟先生表示,和所犯罪行只为与他的妻子和家人。

检察机关正在寻求至少八个月监禁的刑罚和地方法院法官低凌晨才萍将在11月3日提出进一步意见。最高刑罚为$ 10,000的罚款和10年监禁。
回复

使用道具 举报

发表于 21-10-2016 04:45 PM | 显示全部楼层
没有图片 ???
回复

使用道具 举报

发表于 21-10-2016 05:05 PM 来自手机 | 显示全部楼层
非法離境,應該有內情

他也逃錯地方了,應該去馬國,雖然他是新國公民
回复

使用道具 举报

 楼主| 发表于 21-10-2016 05:22 PM | 显示全部楼层
天然夜行者 发表于 21-10-2016 05:05 PM
非法離境,應該有內情

他也逃錯地方了,應該去馬國,雖然他是新國公民

馬國,新國 abang adik
回复

使用道具 举报

 楼主| 发表于 21-10-2016 05:28 PM | 显示全部楼层
Mick Davies, a businessman from China who is now a Singapore citizen

不是一般的洗人啊
回复

使用道具 举报

Follow Us
发表于 21-10-2016 05:31 PM 来自手机 | 显示全部楼层
那跟他相关的三间投资公司会像瑞士小银行被控告吗?
回复

使用道具 举报

 楼主| 发表于 21-10-2016 05:33 PM | 显示全部楼层
jellyfish_8 发表于 21-10-2016 05:31 PM
那跟他相关的三间投资公司会像瑞士小银行被控告吗?

那當然不會了。
回复

使用道具 举报


ADVERTISEMENT

发表于 21-10-2016 06:02 PM | 显示全部楼层
本帖最后由 kcchiew 于 21-10-2016 06:04 PM 编辑

我有疑问,他是如何凭假护照入境新加坡?

官员/机器没扫描那本护照吗?

He then paid 55,000 yuan (S$11,336) to a woman he knew as "Ah Hua", who gave him a Hong Kong passport on July 12. The passport bore the name and photo of Fu Ching - a 36-year-old man who looked like Davies.
Davies was also given a plane ticket to fly back to Singapore, and successfully entered the country with the passport the same day.

哦。。。。刚刚才看到,是香港护照。  (我还以为是新加坡护照。
回复

使用道具 举报

 楼主| 发表于 21-10-2016 08:02 PM | 显示全部楼层
重点是。。。一个大陆人可以改名换姓的用洋名在坡国重新做人。。。pap万岁
回复

使用道具 举报

您需要登录后才可以回帖 登录 | 注册

本版积分规则

 

ADVERTISEMENT



ADVERTISEMENT



ADVERTISEMENT

ADVERTISEMENT


版权所有 © 1996-2023 Cari Internet Sdn Bhd (483575-W)|IPSERVERONE 提供云主机|广告刊登|关于我们|私隐权|免控|投诉|联络|脸书|佳礼资讯网

GMT+8, 17-6-2024 01:18 AM , Processed in 0.087811 second(s), 28 queries , Gzip On.

Powered by Discuz! X3.4

Copyright © 2001-2021, Tencent Cloud.

快速回复 返回顶部 返回列表