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| Buy 2 Just For You-Who Cares |
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| DOMINICA PASSPORT SUBMITTED 081753 |
The
passport trade brought in huge amounts of revenue for the passport agents and there
is no doubt that the ECP/CBI program has
attracted a gallery of rogues , scoundrels, fugitives, CBI (Criminals Buying
Immunity) ,tax evaders , and Mafioso. As recently as last week the Canadian
government deported an Iranian woman with a Dominica passport which was
purchase out of Dubai. But this matter is
for another day may be Mahdis Jeddy(Monday, Thursday).
With
the wanton selling of passports to anyone with the financial means very wealthy
individuals with insidious intentions may have purchase multiple passports in
order to create multiple identities.
According
to an online report by asensio.com it appears that one
Chinese national may be brandishing two different regular passports from the
Commonwealth of Dominica. Documents show that in a revised version of his 2008
annual filing with the Hong Kong Companies
Registry( HKCR),the Chairman and CEO
of American Oriental Bioengineering, Inc. Shujun "Tony" Liu submitted his Commonwealth Of Dominica Passport Number 081753
as director of American Oriental Bioengineering (Hong Kong) Limited. (NYSE:
AOB), ") The HKCR also show that Shujun "Tony" Liu has
filed as director of at least nine different companies in Hong Kong. It is also
alleged that Five out of these nine
companies are indirect subsidiaries of AOB..
In a 2004
filing someone who goes by the name of Jason Lui filed his annual returns with HKCR
as director of a company called Silver
Linkage Holdings Limited. In this
case Jason Lui used his Commonwealth Of Dominica Passport Number 081755. Note the
difference between the two passports 081753 and 081755, two digits apart.
Many
believe that Jason Lui and Shujun "Tony" Liu is the same person. According
to filing documents Silver Linkage is not listed as a subsidiary of AOB however
the filing reports show that the key players listed with Silver Linkage
Holdings Limited are Tony Liu ,The CFO
of AOB, Co-Founder of AOB and director
of AOB, an AOB co-founder and director, and one of AOB's independent directors.
Filing documents also show that AOB’s
Chairman Tony Liu is the controlling shareholder for Silver Linkage
Holdings Limited . In a separate report by Asensio
.com it is stated that in a 2008 HKCR filings Jason Liu transferred his Silver
Linkage shares to Tony Liu in 2008.
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| Dominica Passport 081755 |
The name Jason
Liu appeared as an employee of a company called Warner Technology and Investment Corp and also as a consultant to another
company called American Union Securities.
In another finding the company AOB and another entity named CAXG appear to be connected to Warner Technology and Investment Corp.
and possibly American Union Securities.
According to Asensio.com “ Some have questioned the reason why the chairman and
CEO of a New York Stock Exchange listed company would use multiple passports in regulatory
filings for Hong Kong companies with several subsidiaries of AOB. There is also curiosity as
to why Tony Lui would have a passport from Dominica at all.” At the least, it
raises an appearance of inappropriateness and suggests Mr. Liu is not
sufficiently counseled on corporate governance standards acceptable to U.S.
investors.”
If it
is that Jason Lui and Shujun
"Tony" Liu is the same person holding two different regular passports from Dominica there
should be no surprises at all as it is common knowledge that the ECP/CBI
vetting process had been a sham for many years and passport sellers had been
chasing the overnight millionaire status while shooting from the hip.
It is
not beyond reason to perceive one rich individual having multiple Dominican
passports in an environment where “L’argent ka fen wosh marchais” or “Money
Talk Bull Sh**t walk.” It is for this reason and more that the government of
Dominica must allow a public inquiry into the passport selling program. Let the
Pandora’s box open up so we can weed out the bad passports in the hands of
dangerous men and women and to flush out the rotten passport selling agents,
the DLP politicians, lawyers , Russians and coordinators- almost all of them .
In a
truly functional democracy we expect the commissioner of police to conduct an
investigation into the allegation of one Chinese national having two different
Dominica passports - passport numbers 081753 and 081755. This investigation does not
require a smart police officer, in fact given an integrity tablet even Cleville
Mills can come up with a conclusive investigative report.
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