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Posts Tagged ‘money laundering’

How many of Auckland properties bought with laundered money?

Posted by te2ataria on March 3, 2020

Sent by an angry reader in Shittier than shittiest shitty in NZ!! [aka, “Auckland”] – [Strong language removed by moderator.]

How many of the politically well-connected foreign “investors” operating in NZ routinely bribe their way out of justice?


Chinese crooks “Qiang Fu” and his mother “Fuqing Che” didn’t know who to bribe in the establishment!

“A mother and son who transferred money for a Chinese-Canadian businessman [Xiao Hua Gong, also known as Edward Gong] accused of running a $202 million pyramid scheme are the first in New Zealand to be sentenced for criminal offending under the Anti-Money Laundering and Countering Financing of Terrorism Act. [The other 999,998 foreign investors know they needn’t worry because they deal with politicians like Jian Yang, ex-PM John Key…]

Magic Weapons: China’s political influence activities under Xi Jinping” –Prof. Anne-Marie Brady

“Former National Party leader, Dr Don Brash, chairs the Industrial Bank of China in New Zealand; former National MPs Ruth Richardson and Chris Tremain are on the board of the Bank of China in New Zealand; while former Prime Minister Dame Jenny Shipley chairs the China Construction Bank (New Zealand) and was on the board of the China Construction Bank for six years. She is also chair of the Oravida board. Former National MP and Minister of Finance, Ruth Richardson was a director of Synlait Farms and is now a director of Synlait Milk. Shanghai Pengxin—noted for its interest in New Zealand’s farms as well as near space—owns 74% of Synlait Farm. National MP Judith Collins’ husband David Wong-Tung was on the Oravida board for 5 years. Sammy Wong, husband of former National MP Pansy Wong, assisted Pacific Power Development to get a contract for the Chinese company China North Rail (CNR) to supply 20 locomotives to KiwiRail. CNR also won a $29 million contract to supply 300 flat-deck wagons to KiwiRail.

“More recently, former New Zealand PM John Key is now acting on behalf of US media and entertainment company Comcast, to assist Comcast’s business projects in China. In July 2017, Key met with Chinese premier Li Keqiang, the acting mayor of Beijing, and head of China’s Department of Tourism; with the New Zealand Ambassador to China in attendance. In September 2017 the New Zealand media raised pointed questions about the price and purchaser of a two-thirds portion of Key’s Parnell property. The property was sold for NZ$20 million, well above market rates for the area, to an undisclosed Chinese buyer. John Key refused to answer any questions about the transaction.”

“National list MP Yang Jian had spent 15 years studying and working with Chinese military intelligence at the PLA-Air Force Engineering College and Luoyang Foreign Language Institute.”

“Xi Jinping’s going to go down in history as a good leader of China,” said John Key in 2018.

“In 2018 the Department of Internal Affairs brought charges against Qiang Fu, his mother Fuqin Che and the Auckland CBD finance company Fu is the sole director and shareholder of, Jiaxin Finance.”

“Gong was arrested in Canada in December 2017, accused of running a $202m pyramid scheme.”

Police froze and seized about C$63m (NZ$69m) in New Zealand bank accounts as well as two [of his] Auckland properties worth about $3m.



US billionaires like Peter Thiel continue to suck the life out of the Kiwis with absolute impunity, thanks to the corrupt system and its nefarious pimps!

He screwed the taxpayers out of millions, while sodomizing the corrupt NZ government ministers and got a preferential citizenship, too!

Thanks to the institutionally and pathologically corrupt NZ government, a ‘sweetheart‘ deal with the then Finance Minister Steven Joyce  in 2012 “left Thiel with an investment worth least $30 million after contributing just under $7m. The NZVIF, by contrast, confirmed in a statement to the Weekend Herald that it received just $10.2m following the October move after having earlier contributed $9m.”

A Wall St analyst told the Weekend Herald the clause left the Government facing a “horrendous risk-return proposition” that had no place in agreements between commercial parties.

“If a professional investor signed this deal, they would be the butt of their colleagues’ jokes all the way out the door,” the analyst said.

“This is a clear ‘heads I double win, tails I lose’, ‘heads the taxpayer loses, and tails the taxpayer loses’ proposition, and a very savvy deal for Thiel.”

It’s worth remembering that for every reported outrage committed by Thiel against NZers, a dozen or so of other depraved acts go unreported.



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Why is everything in NZ a frigging lie, cover-up, or made in China?

Posted by te2ataria on June 6, 2018

S H A M E   O N   Y O U!

Foreword: What does a failed country look like? 

“We have a [kosher] white supremacist establishment that shames even Donald Trump [NY mafia,] spend billions on an incompetent and unnecessary military, and let a brutal police force [and private security/spy firms] run the country [and commit murder and other heinous crimes] with absolute impunity, but have no clean water [and go blind while waiting for eye care, or die within hours of being released from hospital, while a significant portion of the taxpayers’ money goes toward servicing money-laundering operations, instead of feeding the 325,000 hungry kids – and their families – who live below the poverty line… and we allow Chinese gangsters and the likes to inflate property prices, making home ownership impossible for many] in New Zealand…” — A Reader

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Because we live in a bloody parallel universe!

Censorship New Zealand

Three road fatalities reported by police, seven more reported by a police insider in one region alone during Queen’s Birthday.

Fatal crash in Palmerston North
Sunday, 3 June 2018 -Central
A 28-year-old woman has died in hospital following a two-car crash on the one-way bridge on Turitea Road in Palmerston North this morning at 9:15am, police said.

Fatal crash – SH 47
Friday, 1 June 2018 – [Bay of Plenty of Deaths]
One person was killed in a crash on State Highway 47, which occurred at 5.40pm today.

Fatal crash near Wellsford
Friday, 1 June 2018 – Waitemata
One person was killed in a two-vehicle collision north of Wellsford at around 11.15am.

For the Ministry of Resurrection road toll, see below:

Officially-doctored Queen’s Birthday road toll, as published by Ministry of Resurrection. Source: https://www.transport.govt.nz/resources/road-safety-resources/road-deaths/holiday-road-deaths-queens-birthday/

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What do 13 heads of state and hundreds of wealthy criminals have in common?

Posted by te2ataria on April 20, 2018

Foreword: “We have a [kosher] white supremacist establishment that shame even Donald Trump [NY mafia,] spend billions on an incompetent and unnecessary military, and let a brutal police force [and private security/spy firms] run the country [and commit murder and other heinous crimes] with absolute impunity, but have no clean water [and go blind while waiting for eye care, or die within hours of being released from hospital, while a significant portion of the taxpayers’ money goes toward servicing money-laundering operations] in New Zealand…” — A Reader

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They all launder(ed) money through New Zealand

At least 13 heads of states and hundreds of wealthy criminals and influential persons have laundered their ill-gotten gains through New Zealand entities, insider sources say.

More on this issue in the coming weeks…

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Murders, Unexplained Deaths…

“Sudden Deaths” [as if struck by a bolt of lightning!]
Sudden death on farm in Ongaonga, Central Hawke’s Bay
Friday, 20 April 2018  – Police and emergency services were called to the scene of a “sudden death” on a farm in the Central Hawke’s Bay, where the found a man near a motorbike at 5am this morning, 20 April.

Death in Upper Riccarton [Slam, Bam, Case Closed Ma’am!]
Friday, 20 April 2018 – 6:02pm – Canterbury
“Police were called to a residential address in Fletcher Place, Upper Riccarton, where a woman was found deceased in the early hours of this morning.
Police have been at the address today conducting a scene examination and [within minutes] have determined there are no suspicious circumstances surrounding the death.”

Murder/ Near-Murder Mystery
Whanganui police insist they are investigating how a man was critically injured and ended up lying in a street in the early hours of this morning. [They were unable to say there are no suspicious circumstances surrounding the injuries because they were bystanders who might have taken photos. Moderator B.]

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UPDATE: Fake Road Toll (as doctored and cooked by NZ police and Ministry of Resurrection)  

No. of crash victims who have been statistically resurrected by the Ministry of Resurrection: 28 [+ UNKNOWN no. of dead victims who’re currently in limbo]

  • Actual road toll for 2018 so far: 332 [Based on the blog’s advanced statistical model – margin of error: ±3 per cent.]
  • No of fatalities reported by police: 153
  • No. of crash victims NOT resurrected: 125

Source: http://www.transport.govt.nz/research/roadtoll/

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Well-connected scumbag gets away with quadruple manslaughter

How Justice Anne Hinton Fucked the Laws of Natural Justice!

Scumbag Dylan Cossey, 20, was found guilty on four counts of manslaughter. “He had fled from the scene of a head-on smash near Hamilton Airport [which he was partly responsible for] on the night of June 24, 2016, with his co-defendant Stephen John Jones, 20, in the front passenger seat.”

In the second vehicle they were reportedly racing against were, “Hannah Leis Strickett-Craze, 24, Lance Tyrone Robinson, 28, and Paul de Silva, 20, all from Waipa, and Jason McCormick Ross, 19, from Taranaki.”

Driver of a third vehicle received serious injuries including multiple leg fractures and had to be cut from his van.

And the fucking judge sentenced the Cossey to only 12 months of home detention, three months for each manslaughter [screw the van driver?]

Do You Have Faith in the Zombie Legal System?

Some 72% of people who responded to a poll said they had no faith in NZ legal system!

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What about strong links between John Key and the Wall Street Mafia?

Posted by te2ataria on June 29, 2015

Links between Key and the Wall Street Mafia don’t make news because the media isn’t owned by the Italian Mafia

We have long suspected strong links between the banking mafia and the “prime mini-assassin” John Key, but that will never be investigated or make news headlines because the media is owned by another, much bigger criminal super-organisation, the Wall Street mafia!

However, the news of Australian politicians being “linked” to the Calabrian mafia is fair facts, according to an investigation by Fairfax Media-ABC Four Corners.

Mafia ‘linked to senior Australian politicians’

Australian politicians have been infiltrated by the Calabrian mafia, according to an investigation by Fairfax Media-ABC Four Corners.

It says politicians at both state and federal level are exposed to “potential corruption” with “loopholes” in the political donation system.

The year-long investigation quoted confidential police reports.

The Calabrian Mafia, known as ‘Ndrangheta, runs a drugs and extortion business worth billions of euros.

It is is one of the world’s most powerful criminal groups, extending its influence and networks from Italy across the world.

According to Australia’s national broadcaster ABC, the group operates in Australia using threats and violence in both legitimate businesses, such as fruit and vegetables, and illegitimate businesses, such as drugs.

‘Mafia-linked donors’

The joint investigation by ABC’s Four Corners programme and Fairfax Media found a number of contacts between “known and suspected criminals” belonging to the group and senior politicians.

The report says a man with “deep mafia associations” met the then-Prime Minister, John Howard, and other top party officials at a fundraising event for the Liberal Party in the early 2000s. However, it says there was no suggestion that Mr Howard knew of the man’s alleged criminal links.

It also said that both Labor and Liberal politicians had been lobbied by mafia-linked donors on issues of interest to their legitimate and non-legitimate businesses.

According to the 2013 police report, ‘Ndrangheta had used a number of well-known party donors to put a “legitimate public face” on its activities.

One lobbying campaign, the investigation reported, was aimed at obtaining a visa for a mafia boss who was later jailed for drug trafficking and implicated in a murder plot.

Meanwhile, the investigation discovered that the son of “another alleged mafia boss” did a work experience placement at the Australian embassy in Rome, which was described in one police report as “a major lapse”.

The ‘Ndrangheta, which emerged in the mid-1970s, operates mostly across Europe and has links with the Colombian drug cartels. [Remember, the Scar Face?]

Cocaine [this is the real reason why it’s illegal]  is thought to be its biggest source of revenue, along with extortion and money laundering. [In case you’re wondering, they don’t use washing machines to launder money, they use the major banks. ANZ and Westpac readily come to mind, but that doesn’t mean they are involved in money laundering!]

Now, remember children, the chances of you becoming a multimillionaire in one lifetime without the help of a criminal organisation such as the “Wall Street mafia”, “Calabrian mafia”, “Silicone Valley mafia” … are about zero to none!

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