Xiang Xin (front right), chairman of the board and chief executive officer of China Innovation Investment Corporation, and his wife Gong Qing (front left) are detained by Taiwanese authorities for investigation on Dec. 03, 2019.
Wang Liqiang, a Chinese Communist Party agent who defected from Australia, was detained in Taiwan for investigation after his former boss Xiang Xin and his wife Gong Qing testified the previous year that the couple were secret agent leaders. Recently, the prosecution found out that the Xiangxin couple helped the main culprits of the China National Pacific Group’s money-sucking case to launder money to banks in Taiwan, and bought three mansions in Xinyi District, and the Taipei District Attorney’s Office charged the two with money laundering on the 8th.
On April 8, several Taiwanese media reported that the Taipei District Attorney’s Office in November 2019 based on the crime of development organization in violation of the National Security Law, the head of China Innovation Xiangxin and Gong Qing couple who were about to leave Taiwan stopped, and then launched an investigation after restricting their exit.
The prosecution found that Xiang Xin and his wife in just a few years, in Taipei City, Xinyi Road, Section 5, bought a total of 3 mansions on the 10th and 14th floors, of which 2 on the 10th floor open, in addition to also bought a multi-million dollar mansion in Lin Kou, had applied to come to Taiwan to open a company in the name of the couple and their daughter Xiang Ziyu was rejected.
The prosecution investigation found that the couple’s house purchase funds were opened in Taiwan in August 2016, to September 2017, they have been paid off in cash such as Hong Kong dollar settlement, a short period of large amounts of money from suspicious sources.
The prosecution found that the total amount of HK$203 million of the huge sum of money, is the proceeds of the crime of the money-sucking group.
The incident occurred between the end of 2011 and April 2016, Cathay Investment Holdings Group encouraged people to invest in real estate and leased more than 40 billion RMB. In order to bleach the money, Cathay took a stake in Xiangxin’s China Innovation, which in turn transferred the money to Cathay’s group of companies in the name of investment.
In August 2016, Xiangxin went to Taiwan from Hong Kong after being interviewed by the Chinese Communist Party’s public security officials, intensively handling bank accounts and commissioning agents to buy houses and properties in Taiwan.
The prosecution accused Xiang Xin of intending to conceal and conceal the source of the criminal proceeds of the crimes against the banking law and fraud involved in Cathay Pacific, so that Cathay Pacific could evade criminal prosecution, and transfer the criminal proceeds, to a Hong Kong listed company operated by Xiang Xin, and then to purchase a mansion in Xinyi District, North City, and then transfer it to be registered under the names of the two defendants, Xiang Xin and his wife.
The indictment said that although the money-sucking case occurred in the mainland, but help crime money laundering is a universal public crime, since the results of money laundering into Taiwan, Taiwan justice can also be pursued.
The prosecution found Xiang Xin guilty of money laundering under Article 14, Paragraph 1 and Article 2, Paragraph 1, Paragraph 2, and Paragraph 3 of the Anti-Money Laundering Prevention Regulations, and Gong Qing guilty of money laundering under Article 14, Paragraph 1 and Article 2, Paragraph 3 of the Anti-Money Laundering Prevention Regulations. Therefore, the two were prosecuted and the court was asked to confiscate the three mansions.
The prosecution said that the two people involved in the violation of the National Security Law are under investigation. As the restriction order of the two people will expire soon, it will be decided by the Taipei District Court, which will take up the case of money laundering, whether to rule on a new restriction on leaving the country and going to sea.
The picture shows that in 2091, Taiwan’s Northern Public Prosecutor investigated the case of China Innovation Investment Corporation Chairman Xiang Xin (front left) and his wife involved in the National Security Law, and the two were accompanied by their lawyer to walk out of the Northern Public Prosecutor’s Office 5.
Wang Liqiang: Xiang Xin could have served as governor
The two men are the only ones who have ever worked for the Chinese Communist Party in Hong Kong, Taiwan and Australia. He was assigned by the military to conduct intelligence work in Hong Kong and set up two intelligence agencies for the General Staff of the Chinese Communist Army under the guise of “China Venture Capital” and “China Trend”.
Soon after Wang’s revelation, Xiang Xin and his wife were detained by the Taiwanese authorities, and the Taiwanese media then uncovered their identities and the companies they founded, such as China Venture Capital, and found that they cooperated closely with the Chinese Communist Party’s military state-owned enterprises, and that all of their successors at the helm since the IPO had military backgrounds.
Among them, China Venture Capital is controlled by China’s state-owned enterprise Everbright Group. The Group has a deep princeling background, and Bo Xiyong, the eldest brother of former Chongqing Party Secretary Bo Xilai, was the executive director and deputy general manager of the Group.
Wang Liqiang also broke the news that Xiang Xin could have been a governor, but chose to be a spy responsible for infiltrating and subverting Hong Kong and Taiwan. Xiang Xin claimed that he did not want to be a governor because he wanted to avoid being involved in the political factional struggle of the Chinese Communist Party.
After Xiang Xin was exposed as the head of the CCP’s secret service, new information about his military background, and even his princeling party background, continued to emerge. Sources say Xiang Xin is the eldest son of Ye Jianying’s second daughter Ye Xiangzhen, while others say he is Ye Xuanning’s own illegitimate son.
But Ye Jianying’s granddaughter Ye Jingzi has issued an article to “dispel the rumors”. Therefore, there is no definite answer as to whose family’s red offspring Xiangxin is.
In addition, the Communist Party’s official media has been denouncing Wang as a fraudster and trying to discredit the secrets he has disclosed. But some U.S. officials say that Wang’s disclosures are so detailed and credible that they provide a glimpse into the actual operation of the CCP’s intelligence system and are worthy of attention and analysis.
Recent Comments