What did Li Zhiying do when his two sons were arrested?

category:Global
 What did Li Zhiying do when his two sons were arrested?


Before the arrest, Li Zhiyings two sons black material had been repeatedly exposed by the media, such as a recent scandal related to the second son Li Yaoen.

Li Zhiying arrested this morning (photo from Hong Kong media)

Li Zhiying company involved in money laundering to provide services for secondary subsidiaries

However, Li Zhiying operates a number of unlicensed companies in the building. One of them, Lego Consultants Limited (hereinafter referred to as LIGO), is accused of providing Company Secretary services without obtaining relevant licenses, which is suspected of violating the anti money laundering Ordinance.

Data show that LEGO was established in February 1988, and its directors are Li Zhiying and Zhou Daquan, executive director and chief financial officer of one media group. They hold all the shares of LIGO. On May 22, Zhou Daquan suddenly resigned as a director and was replaced by Mark Simon, Li Zhiyings right-hand American assistant.

Zhou Daquan was also taken away by the police this morning, while Simon was wanted by the police.

What LIGO provides is not a general consulting service, but a company secretary service. The company secretary is different from the general secretary and is basically the same as the senior management. His duties cover personnel, account management, performance report, etc. at the same time, he also needs to deal with the tax bureau, the Securities Regulatory Commission and the Hong Kong stock exchange.

Since 2016, Lego has served as the company secretary of 22 companies, including at least 9 companies and restaurants run by Li Yaoen, the son of Li Zhiying, including the earlier explosionu201c

Second hand frozen lemon tea

u201dFour seasons regular tea restaurant.

It has been questioned whether the move is for tax evasion or that it involves other benefits. Once the incident was exposed, the company moved to Wan Chai soon. In mid June, the Commercial Crime Bureau of the Hong Kong Police, after investigation, suspected that the company was suspected of violating the rules. It sent personnel to a commercial centre in Wan Chai to search for certificates and take away a number of exhibits. At that time, Hong Kong media reported that further action by the police could not be ruled out.

After Li Yaoen was arrested on the 10th, Hong Kong media reported that police searched the four seasons meal at noon that day and took away a large number of evidence including documents, computers and electronic instruments.

In addition to Li Gao, Hong Kong media also found another one media Enterprise Service Co., Ltd. which acted as the Company Secretary for a number of subsidiaries of one media. The company was established in November 1989 and has not applied for a trust or company service provider license. Its directors are Zhang Jianhong, chief executive officer of one media, and Zhou Dakuan, executive director and chief financial officer. Zhang Jianhong was also taken away by the police this morning.

In the past, some people set up offshore companies through the service of Company Secretary in Hong Kong, involving money laundering activities. In order to plug the loopholes, the Hong Kong authorities will amend the law in 2018. Relevant companies need to apply for a license before they can operate. The law enforcement departments will investigate all kinds of money exchanges to find out whether there are illegal activities involved.

Under the relevant Ordinance, any person who operates company services without a licence is guilty of an offence and is liable on conviction to a fine of HK $100000 and imprisonment for six months.

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A large number of Hong Kong police search poison apple nest leader Li Zhiying is arrested in handcuffs

The eldest son set up a shell company

For a long time, at the same time, Li Zhiying was suspected of paving the way for himself on the other side and was ready to go west at any time. Hong Kong media reported earlier after an investigation that the eight members of Li Zhiyings family, in addition to his minor son, seven people, including two sons and one daughter born to his ex-wife, the current wife and his two sons and one daughter, all hold British passports.

Among these children, except for the second son, Li Yaoen, who developed in Hong Kong and the youngest was still young, the rest developed or studied in Britain and the United States. They do business with the full assistance of former U.S. Navy intelligence officer Simon.

Mark Simon, Li Zhiyings right-hand man: Ta Kung Pao of Hong Kong

After the arrest of Li Zhiying and his two sons, Simon also spoke for the first time. The New York Times reported on the 10th that Simon said they were also charged with violating the companys business code. Li Zhiyings son has no relationship with Apple Daily, which shows that the SAR government is investigating Li Zhiyings private investment.

During the anti revisionist incident last year, the Global Times quoted netizens as saying that Li Zhiying had bequeathed his wifes real estate in London, Paris in France and Kyoto in Japan and his daughter in New York. In addition to the overseas real estate, Li also set up two trust funds for all his personal property, which are divided into two parts: family members Inheritance and charitable donation: part of the property inherited by family members will be inherited by his wife and children, and part of his charitable donation will be donated to the Catholic Diocese in Hong Kong. However, he does not have any real estate in Hong Kong. The house Li Zhiying lives in is rented and the office space of the company is also rented.

Before the Hong Kong national security law came into effect, Simon had fled Hong Kong and revealed that he was in Taiwan last month. Hong Kong media have reported that the illegal occupy China account is a large amount of capital injection by Li Zhiying, and then the assistant Simon comes forward to distribute the money, so that the opposition can perform their duties.

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Reporters observation in Hong Kong: Li Zhiying was arraigned again and charged with five crimes. The trial ended and trotted all the way to the car (source: original)

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