2013年12月15日 星期日

A gathering in Lancaster, UK


在海外藏有巨额财富的太子党名单全曝光

总部设在美国的「国际调查记者同盟」(ICIJ)首次发布关于大陆和香港等地离岸投资者的报告,其中指包括前国家主席、前温家宝、李鹏,以及已故中共领导人邓小平等多名中共元老和前中共高层亲属,设立在避税天堂英属维尔京群岛和库克群岛等离岸金融中心持有离岸公司。

目前ICIJ报出的中共高层亲属和富豪名单
:前国务院总理李鹏女儿
胡翼时:前国家主席胡锦涛姪儿

:中共已故元老邓小平女婿
叶选基:已故解放军元帅叶剑英姪儿
王军:已故前国家副主席王震儿子

王之:已故前国家副主席王震儿子
:已故前国家副主席王震孙女
傅亮:已故前全国人大委员长儿子

车峰:前中国人民银行行长戴相龙女婿
粟志军:已故解放军大将粟裕孙儿
两岸富豪离岸设公司

:腾讯集团创始人
杨惠妍:中国女首富
张欣:中国SOHO总裁
周正毅:上海前首富

黄光裕:国美电器前董事长
蔡衍明:旺旺集团掌舵人

“国际调查记者同盟”(ICIJ)公布的“境外离岸解密”系列调查报导是如何开始调查的?ICIJ指出,它们的调查始于2012年11月接获一个秘密硬盘。时值中共斗的你死我活直接。这之前时报刚刚报温家宝家人有巨额财富。此硬盘资料规模是2010年“维基揭密”披露美国国务院机密电文的160倍。

ICIJ称,在这250万份离岸金融秘密文件中,大中华区所占比例最大,所以单独成立调查组,把重点发在中国大陆。

目前报出的名单中只有蔡衍明是台湾人。

《卫报》表示,有关离岸公司及其持有权是合法的,国际调查记者同盟获得的的密档和资料库文件并未显示多少这些离岸公司成立后的相关商业活动。

UQ, 2004 (ICETE)
A gathering at Mr. Woods home, Lancaster, 1998

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helenmoonstone 提到...

Najib Razak’s house


PETALING JAYA (May 25): Former prime minister Datuk Seri Najib Razak’s house could possibly be worth at least RM12 million, according to estimates made by real estate experts familiar with the area and based on recent transactions of bungalows in the area.

The house has been in the spotlight lately following police searches on the property as part of its 1MDB investigations.

Ever wondered how big the house is since it took four days for 60 officers to search the property?

As information on the house could not be obtained, such as the land area, built-up as well as land status, the REAL value of the house remains unknown, for now.

However, an online property listing dated March 14 this year showed that a partially furnished two-storey bungalow located at Jalan Langgak Duta with a land area of 37,000 sq ft asked for RM17.5 million.

Fernstate Realty principal Shawn Fernandez noted that transaction prices for freehold landed residential property in Taman Duta and its immediate neighbour Kenny Hills tend to follow the values of similar homes in Bukit Damansara very closely.

“Therefore, a minimum range of RM400 to RM550 psf would be reasonable for freehold land. Of course, if there is a dwelling structure on the property, then one would have to place a value on the structure,” he said.

He said the exclusive location and proximity to KL city centre are the area’s main draw but the steep prices and leasehold status could deter buyers.

Savills Malaysia managing director Datuk Sr Paul Khong said it is hard to estimate the actual value for the house unless valuers are given opportunity to go in the house to carry out the valuation process.

“Taman Duta is on hilly terrain, although the land area may look big but the actual built-up for the houses could be varied due to the terrain,” he explained.

According to him, built-up sizes of bungalows along Jalan Langgak Duta range from 7,000 sq ft to 52,000 sq ft, with some bungalows even having basements. Based on past transactions, the current price for bungalows in Taman Duta could be up to RM500 psf.

Both noted that most of the properties there are leasehold, some with just around 50 years of lease left.

“The land size of landed homes in Taman Duta are usually quite huge, making them expensive to purchase.