Guo Wengui

Guo Wengui
Rayuwa
Haihuwa Shen County (en) Fassara, 2 ga Faburairu, 1967 (57 shekaru)
Sana'a
Sana'a ɗan kasuwa

Guo Wengui ( Chinese ; an haife shi a watan Mayu 10, 1970-da'awar kai ko Oktoba 5, 1968 [1] ), wanda kuma aka sani a ƙarƙashin sunan Cantonese Ho Wan Kwok (郭浩云), Miles Guo, da Miles Kwok, shi ne kai. -Biloniya dan kasuwa dan kasar China, dan gwagwarmayar siyasa da dan damfara, wanda ke kula da Beijing Zenith Holdings (ta hanyar proxies Li). Lin da Jiang Yuehua) [2] da sauran kadarori. [3] A lokacin da yake da tsayin daka, ya kasance mutum na 73 mafi arziki a kasar Sin. Hukumomin kasar Sin sun zargi Guo da cin hanci da rashawa da kuma wasu munanan ayyuka, ya kuma tsere zuwa Amurka a karshen shekarar 2014, bayan da ya samu labarin cewa za a kama shi bisa zarginsa da laifin cin hanci da rashawa da satar mutane da safarar kudi da zamba da kuma fyade . Guo ya ce tuhume-tuhumen na da nasaba da siyasa, kuma ya samo asali ne daga wani kamfen na ladabtarwa na siyasa da jam'iyyar kwaminisanci ta kasar Sin (CCP) ta yi masa. [4] Guo abokin aikin Steve Bannon ne kuma memba ne na wurin shakatawa na Mar-a-Lago na tsohon shugaban Amurka Donald Trump a Florida. [5]


Guo ya yi iƙirarin cewa shi mai busa busa ne, amma wasu daga cikin kalaman nasa sun kasa tantancewa daga jaridu irin su The New York Times . Tsakanin 2018 da 2020, Guo ya ƙaddamar da ayyukan watsa labarai guda biyu tare da Bannon, G News da GTV Media Group, waɗanda ke yada kuskuren da ke da alaƙa da cutar ta COVID-19, gami da jiyya da ba a tabbatar da su ba da ka'idodin makirci game da rigakafin. [6] A cikin 2021, Guo ya cimma matsaya tare da Hukumar Kula da Kasuwanci don biyan dala miliyan 539 a matsayin maidowa da tarar da ta shafi tara kudade ba bisa ka'ida ba ga kamfanonin. A cikin Maris 2023, hukumomin tarayya na Amurka sun kama Guo bisa zargin zamba. [7] A watan Yulin 2024, an yanke wa Wengui hukunci a New York bisa laifin damfarar mabiya. An shirya yanke masa hukunci a ranar 19 ga Nuwamba, 2024. [8]

Tarihin Rayuwa

[gyara sashe | gyara masomin]

An haifi Guo a gundumar Shen, Shandong, kasar Sin. Shi ne na bakwai a cikin yara takwas. Ya fara kasuwancinsa ne a birnin Zhengzhou, kafin ya koma birnin Beijing don kulla yarjejeniyoyin gine-gine daban-daban a lokacin wasannin Olympics na Beijing na shekarar 2008 .[ana buƙatar hujja]</link>A [ ] <span title="This claim needs references to reliable sources. (March 2021)">,</span> ya ba da kaset ɗin jima'i na mataimakin magajin garin Beijing ga 'yan sanda. Mataimakin magajin gari, wanda ya yi hamayya da ɗaya daga cikin yarjejeniyar filaye na Guo, an ɗaure shi daga baya, wanda ya ba Guo damar gina Pangu Plaza .

A shekarar 2014, Guo ya bar kasar Sin bayan daya daga cikin alakar siyasarsa ta fuskanci kama. Ya koma Amurka a 2015. Guo, wanda ya dade yana shahara a fannin raya gidaje da zuba jari, ya shahara a shekarar 2015, bayan wani dogon rahoton bincike da kafofin yada labarai na Caixin, wanda Hu Shuli ke sarrafawa, aka fitar, inda ya ba da cikakken bayani kan alakar siyasar Guo, da huldar kasuwanci, da dabarun wasan kwallon kafa a kan tsoffin abokan hamayya.

Guo ya mayar da martani ta hanyar da'awar cewa Hu ya bata masa suna kuma ya mayar da martani da jerin zarge-zargen da ake yi wa Hu, yana mai da'awar cewa Hu yana da wata alaka ta soyayya da abokin hamayyarsa na kasuwanci. Ya bude wani shafin Twitter a farkon shekarar 2017, inda ya rika sukar mutane da ke cikin kasar Sin. Ya keɓance musamman ga He Jintao, ɗan tsohon sakataren hukumar kula da ladabtarwa ta tsakiya He Guoqiang .

Jami'ai da dama da aka ce suna da alaka da su sun fada karkashin jagororin yakin yaki da cin hanci da rashawa karkashin Xi Jinping, ciki har da Ma Jian, tsohon mataimakin darektan ma'aikatar tsaron kasar Sin (MSS), da Zhang Yue, tsohon dan siyasa. da sakataren harkokin shari'a na Hebei .[ana buƙatar hujja]</link>Yayin da yake goyan bayan babban sakataren Xi Jinping, Guo ya bayyana sassan yakin cin hanci da ] [ <span title="This claim needs references to reliable sources. (September 2017)">matsayin</span> farautar mayya.

Daga farkon 2017, Guo yana cikin gudun hijirar kai tsaye a birnin New York, inda ya mallaki gidan dalar Amurka miliyan 82 a kan Upper East Side na Manhattan, yana kallon Central Park . Ya ci gaba da gudanar da ajandar siyasa don jawo hankalin cin hanci da rashawa a tsarin siyasar kasar Sin daga gidansa na New York. A cikin Nuwamba 2018, Guo ya sanya gidan don siyarwa akan dalar Amurka miliyan 67. [9]

Guo memba ne a wurin shakatawa na Mar-a-Lago na tsohon shugaban Amurka Donald Trump a Florida da Mark's Club a Mayfair, London .

Guo Wengui na Muryar Amurka, 2017

Tun daga Janairu 23, 2017, Guo ya karɓi tambayoyi da yawa tare da kafofin watsa labarai kamar Mingjing, Muryar Amurka (VOA) da BBC . Guo ya kuma fara wani kamfen na zargin jami'an kasar Sin da cin hanci da rashawa ta hanyar yin magana kai tsaye a tasharsa ta YouTube da Twitter. A ranar 20 ga Afrilu, tattaunawar ta Guo ta sa’o’i 3 kai tsaye da Muryar Amurka ta daina ba zato ba tsammani. Jaridu irin su The New York Times, Financial Times, da Forbes suma sun ruwaito game da Guo da yakin neman zabensa. Ɗaya daga cikin hare-haren Guo, HNA Group, ya kai karar Guo don cin mutunci a watan Yuni 2017. [10]

A cikin watan Agustan 2018, kafofin watsa labarai na Hong Kong da yawa, irin su Ming Pao da South China Morning Post sun ruwaito cewa 'yan sandan Hong Kong sun daskarar da kadarorin dangin Guo, wadanda ake zargi da karkatar da kudade da sunan 'yar Guo Guo Mei. A watan Maris din shekarar 2019, mahaifiyarsa ta rasu a kasar Sin. [11]

Littafin War for Eternity na Benjamin R. Teitelbaum ya ba da cikakken bayani game da haɗin gwiwar Guo da Steve Bannon da yunƙurin da suka yi na lalata gwamnatin China. A ranar 3 ga Yuni, 2020 (bikin cika shekaru 31 da kisan kiyashi a dandalin Tiananmen ), yayin da yake cikin jirgin ruwa na Guo a magudanar ruwa na birnin New York, shi da Steve Bannon sun halarci wani taron da ya ayyana " Sabuwar Jihar Tarayya ta Sin ", wani yunkuri na siyasa wanda "zai kasance". kifar da gwamnatin China". A cikin birnin New York, an ga jirage dauke da tutoci da ke cewa " taya murna ga Tarayyar New China!". A watan Agustan 2020, hukumomin tarayya sun kama Bannon yayin wani samame da suka kai wa jirgin ruwan Guo na dala miliyan 35, wanda aka kama a Connecticut, bisa zargin satar miliyoyin daloli daga kungiyar da ba ta riba ba Muna Gina bango . [12]

A cikin Fabrairu 2022 Guo ya shigar da karar babi na 11 na fatarar kudi . A cikin shigar da kara na fatarar kudi, Guo ya kiyasta cewa adadin kadarorinsa a halin yanzu suna tsakanin dala 50,001 zuwa dala 100,000, yayin da bashin da ake bin sa ya kai tsakanin dala miliyan 100 zuwa dala miliyan 500.

Abubuwan da aka bayar na Beijing Zenith Holdings Ltd

[gyara sashe | gyara masomin]

Beijing Zenith Holdings ( Chinese ) kamfani ne da Li Lin da Jiang Yuehua suka mallaka a cikin 2013 ta ƙungiyoyin kamfanoni guda biyu ( Chinese and郑州浩天实业有限公司</link>). [2] Kamfanin ya sami hannun jari a cikin PKU Healthcare daga PKU Healthcare Group na PKU Healthcare Group mallakin jiha. [2] Koyaya, ana zargin Beijing Zenith Holdings ya gaza biyan PKU Healthcare Group bayan an riga an canja hannun jari. Don kammala biyan kuɗin, ana zargin Beijing Zenith Holdings da karɓar kuɗin daga PKU Resources Group Holdings, wata 'yar'uwar kamfanin PKU Healthcare Group. Hukumar kula da harkokin tsaro ta kasar Sin ta ci tarar dukkan kamfanoni uku a shekarar 2016. [13]

MANAZARTA

[gyara sashe | gyara masomin]
  1. ↑ 郭文贵围猎高官记：从结盟到反目. Caixin (in Harshen Sinanci). March 25, 2015. Archived from the original on May 21, 2016. Retrieved July 26, 2017.
  2. ↑ 2.0 2.1 2.2 简式权益变动报告书（三） (PDF) (in Harshen Sinanci). Southwest Pharmaceutical. June 15, 2013. Archived from the original (PDF) on March 1, 2017. Retrieved February 28, 2017 – via Shenzhen Stock Exchange.
  3. ↑ 【特别报道】权力猎手郭文贵. Weekly.caixin.com (in Harshen Sinanci). Archived from the original on December 17, 2018. Retrieved December 18, 2018.
  4. ↑ "Chinese Tycoon Linked to Bannon Accused Xi Government of Corruption". VOA (in Turanci). August 21, 2020. Retrieved 2022-08-13.
  5. ↑ Cite error: Invalid <ref> tag; no text was provided for refs named NYT
  6. ↑ Schwartz, Brian (September 7, 2021). "Chinese exile Guo Wengui uses misinformation network to push unproven drugs to treat Covid". CNBC (in Turanci). Retrieved November 16, 2021.
  7. ↑ "FBI investigates fire where Chinese billionaire, a Steve Bannon ally, was arrested". ABC News (in Turanci). Retrieved 2023-11-16.
  8. ↑ Friedman, Dan (July 16, 2024). "MAGA Mogul Guo Wengui Found Guilty in Massive Fraud Case". Mother Jones. Retrieved 2024-10-01.
  9. ↑ Zap, Claudine (November 15, 2018). "Chinese Tycoon's 'Epic' $67M NYC Penthouse Is Most Expensive New Listing". Realtor.com. Archived from the original on December 5, 2018. Retrieved December 4, 2018.
  10. ↑ 海航集团有限公司关于起诉郭文贵的声明 (in Harshen Sinanci). HNA Group. June 15, 2017. Archived from the original on February 21, 2021. Retrieved June 15, 2017.
  11. ↑ "Tweet from Miles Guo on March 7, 2019". GUO MEDIA (in Harshen Sinanci). Archived from the original on May 18, 2019. Retrieved March 7, 2019.
  12. ↑ Alan Feuer (August 20, 2020). "Steve Bannon Is Charged With Fraud in We Build the Wall Campaign". The New York Times. Retrieved August 20, 2020.
  13. ↑ 关于收到中国证监会《行政处罚事先告知书》的公告 (PDF). PKU Healthcare (in Harshen Sinanci). Shenzhen Stock Exchange. December 20, 2016. Retrieved May 4, 2017.[dead link]