Amurka ta kama wani hamshakin attajiri dan kasar China da ake zarginsa da laifin zamba

KDK Hausa

Hoton - Ho Wan Kwok, wanda kuma aka sani da Miles Guo da Guo Wengui, ana hoton hoton a wani taron manema labarai a New York, Nuwamba 20, 2018.

An kama wani dan kasuwa dan kasar China da ke gudun hijira da ke zaune a Amurka da ke da alaka da tsohon mai ba Trump shawara a fadar White House, Steve Bannon, bisa zargin yin birki ga dubban mabiya shafukan sada zumunta cikin sama da dala biliyan daya.

 An kama Ho Wan Kwok, wanda Guo Wengui ke amfani da kafafen sada zumunta, an kama shi da safiyar Laraba a birnin New York kuma ana tuhumarsa da laifin zamba, zamba, zamba a banki da kuma karkatar da kudade, in ji ma'aikatar shari'a a ranar Laraba.

 Wani mai hada baki a shari'ar, Kin Ming Je, wanda dan kasar biyu ne na Hong Kong da Biritaniya, ya ci gaba da tsare shi.

 Wani tuhume-tuhume guda 12 da ba a rufe ba a New York ya ce Kwok da Je "sun yi amfani da damar Kwok ta kan layi da kuma dubban daruruwan mabiya" don neman saka hannun jari a wasu kamfanoni daban-daban tare da alƙawuran dawo da kuɗi.

 Daya daga cikin kamfanonin, wanda aka fi sani da GTV Media Group Inc., an bayar da rahoton kafa shi tare da hadin gwiwar Bannon.

 Laifin ya ce Kwok, Je da sauran su damfara sun samu sama da dala miliyan 400 ta hanyar hadaya ta haramtacciyar hanya a GTV a shekarar 2020, sannan suka yi amfani da yawancin kudaden don amfanin kansu.

“An tuhumi Kwok ne da sanya aljihunsa da kudin da ya sace, ciki har da siyan kansa, da ‘yan uwansa na kusa, wani katafaren gida mai fadin murabba’in 50,000, Ferrari miliyan 3.5, har ma da katifu guda biyu dala 36,000, da kuma ba da tallafin jirgin ruwa na alfarma dala miliyan 37. ” Lauyan Amurka Damian Williams ya ce a cikin wata sanarwa.

 Williams ya ce a wani bangare na binciken da ta ke, ma’aikatar shari’a ta kwace kimanin dala miliyan 634 daga asusun banki daban-daban 21 da kuma Lamborghini Aventador SVJ Roadster, kuma tana neman a kwace su.

 A cikin wani mataki mai kama da haka, Hukumar Kula da Kayayyakin Kayayyakin Kayayyakin Kayayyakin Kayayyakin Kayayyaki ta shigar da kara a kan Kwok da Je a ranar Laraba, inda ta zarge su da shiga cikin hadayun hannun jari na "mara rijista da zamba" wanda ya tara sama da dala miliyan 850.

 A cikin wata sanarwa, hukumar da ke sa ido kan harkokin tsaro ta ce mutanen "sun karkatar da wani kaso mai tsoka na kudaden da aka tara daga hannun masu zuba jari domin a wadata kansu da 'yan uwansu," ciki har da karkatar da dala miliyan 100 da aka samu ta hannun jarin GTV zuwa wani asusu na shinge don amfanin wani kamfani. mallakin ɗan Kwak.

 A cikin 2020, SEC ta tuhumi GTV da wasu kafofin watsa labarai guda biyu da yin hadaya ta hannun jari ba bisa ka'ida ba, a ƙarshe sun karɓi dala miliyan 454 daga kamfanonin a matsayin wani ɓangare na sasantawa.

 Wani dan adawa mai kiran kansa, Kwok ya gudu zuwa Amurka a cikin 2015 kuma ya sayi wani katafaren gida a wani otal na birnin New York akan dala miliyan 67.5.

 Laifin ya ce tun daga shekarar 2017, Kwok, wanda ke da'awar shi hamshakin attajiri ne, "ya sami babban abin bi ta yanar gizo."

 "Kwok ya ba da hirarraki da yawa na kafofin watsa labarai kuma ya buga a kan kafofin watsa labarun, yana mai da'awar ci gaba da yunkurin adawa da Jam'iyyar Kwaminisanci ta China," in ji tuhumar.

 An yi zargin ɗan kasuwar ya yi amfani da ƙungiyoyin sa-kai guda biyu - Rule of Law Foundation da Rule of Law Society - don tara mabiyan da suka “daidaita” da ra’ayinsa na adawa da kwaminisanci kuma za su faɗi don saka hannun jarinsa da wuraren samun kuɗi.

 Baya ga GTV, Kwok da Je zargin damfarar masu zuba jari ta hanyar wasu kamfanoni guda uku, ciki har da shirin lamuni na gona, da jerin kulake da aka fi sani da G/CLUBS da kuma “ecosystem” na cryptocurrency da ake kira da Himalaya Exchange.

 G/CLUBS, wanda aka bayyana akan gidan yanar gizon sa a matsayin "tsarin keɓantacce, babban tsarin zama memba yana ba da cikakkiyar sabis," ya samar da kusan dala miliyan 250 a cikin kuɗi.

 Daga cikin wasu makudan kudade, Kwok da Je ana zargin sun yi amfani da kudaden ne wajen siyan wani katafaren gida na dalar Amurka miliyan 26.5 na Kwok, da tagulla na kasar Sin da na Farisa da darajarsu ta kai dalar Amurka 978,000, da gidan talabijin na dala 62,000 da kuma dalar Amurka $53,000, a cewar tuhumar.

 "Damfaran saka hannun jari na yaudara yana sanya wadanda aka ci zarafinsu daga mutane marasa laifi, a karshe suna cutar da amincewar jama'a game da amincin tsarin hada-hadar kudi," in ji Mataimakin Daraktan FBI Michael J. Driscoll a cikin wata sanarwa.

 Kwok da Bannon abokan hulɗa ne na dogon lokaci.

 A watan Agustan 2020, Bannon, wanda ya yi aiki a matsayin babban mai ba da shawara a Fadar White House, an kama shi kan zargin zamba na tarayya a kan wani jirgin ruwa mallakar Kwok a kusa da Westbrook, Connecticut.

 An tuhumi Bannon da wasu mutane uku da laifin damfarar dubban masu hannu da shuni da ke neman taimakon wani bangare na katangar da ke kan iyakar Amurka da Mexico.

Trump ya yi wa Bannon afuwa kafin tsohon shugaban ya bar ofis.

 A cikin Satumba 2022, duk da haka, masu gabatar da kara na jihar New York sun tuhumi Bannon dangane da shirin tattara kudade na Muna Gina bango.

Kuciga da bibiyar domin ingantattun labarai da-dumi dumin su muna Godiya.