---

今天別人傳給我看的

出自the sydney morning herald

https://www.smh.com.au/national/self-confessed-chinese-spy-has-assets-frozen-i
n-3m-court-battle-20200131-p53wgv.html

大意是王立強夫婦因為詐欺他人投資，而被控告。目前澳洲法院凍結其名下資產待調查結
果出爐

以下為原文，因時間及能力僅部分翻譯
------------------------------------------------------

Self-confessed Chinese spy has assets frozen in $3m court battle
標題: 自稱中國間諜的300澳幣資產已被凍結

By嗰ichaela Whitbourn

January 31, 2020 — 12.52pm


A self-confessed Chinese intelligence operative seeking to defect to Australia
 has had his assets frozen by the NSW Supreme Court as a former business assoc
iate pursues him for $3 million.
一位自稱是中國情報員在叛逃澳洲後被NSW最高法院判凍結名下300萬澳元資產

The Supreme Court made urgent orders on January 24 temporarily freezing the Au
stralian assets of Wang "William" Liqiang and his wife up to the value of $3.2
5 million.
最高法院在1/24指示凍結王立強夫婦之325萬澳幣資產（折合台幣約6500萬台幣）

The order was extended on Friday until further court order.



Wang Liqiang and his wife are being pursued in court for $3 million.CREDIT:60
MINUTES

Sydney barrister Geoffrey Watson, SC, appearing pro bono on behalf of the coup
le, told the court on Friday that they did not contest the continuation of the
 order and were being kept in a "secure place" by a federal agency.
王立強夫婦的義務辯護律師表示王立強夫婦不反對這項命令，並目前在聯邦機構的安全處
被保護

"I not only do not know where they are, I’m not allowed to know where they ar
e," Mr Watson said, adding he had a "means of communication" with Mr Wang's wi
fe.
辯護律師表示他不知道王立強目前身在何處

The court previously ordered Mr Wang and his wife to provide a list detailing
their assets in Australia, including their value and location.
庭上曾指示王力強夫婦列出在澳的所有資產

The list was provided on Friday. Mr Watson said the couple did not have "massi
ve funds" and there was "something less than $2000" in their bank accounts.
王氏夫妻曾表示他們沒有巨額資產 ，帳戶裡只有2000澳幣而已

Mr Wang氲aused an international scandal in November烀hen he told糍he Age, the?
Herald乸nd?60 Minutes濳hat he had worked on behalf of a Beijing-directed forei
gn interference ring targeting independence and democracy movements in Hong Ko
ng and Taiwan.? He is滢ow seeking asylum in Australia.



王搞出的事大家都知道了

The Chinese government dismissed his claims as false and said he was a convict
ed criminal, a claim Mr Wang denies.
中國的反應大家也知道了

In documents filed in the Supreme Court, Australian resident Xin "Filip" Shu c
laims he met Mr Wang in September 2018 and Mr Wang told him he was involved in
 a "profitable business ... transporting luxury cars from Germany to China for
 sale in China".
控訴人舒先生(Shu)向法庭表示在2018年9月時，王向其兜售一門從德國進口豪華車去中國
的投資，表示利潤很高

Mr Shu alleges Mr Wang persuaded him to invest millions in the business and to
ld him that a property he owned with his wife in Shanghai "would be security f
or my payments". The trio were later turned away from the Shanghai property by
 a gatekeeper, Mr Shu alleges.
舒先生表示王為了取得他信任，告訴他可以他在上海的資產可以作為擔保


Mr Shu claims the Shanghai Public Security Bureau informed him in early 2019 t
hat the couple "are not and never were the owners of the Shanghai property" an
d documents purporting to show their ownership were "fraudulent".
舒先生表示，上海公安局2019年年初告訴他王立強從來沒有擁有這筆資產，並表示他們的
產權文件是詐欺的


Mr Shu said as at December 31 the couple had "failed, neglected and refused" t
o pay him $3 million.
去年12/31王拒絕向他支付300萬元

He said Chinese police had informed him they would be charging the couple in C
hina "for swindling me".
他聲稱中國警方已告訴他將以詐欺起訴王

Mr Shu is a former staffer to Labor MP Matt Thistlethwaite and previously work
ed for Ryde deputy mayor Simon Zhou, a close political ally of exiled property
 developer Huang Xiangmo.
舒先生過去曾在議員或市長手下工作過

Mr Huang, a Chinese Community Party-aligned billionaire, is a central figure i
n the Independent Commission Against Corruption's investigation into the sourc
e of an illegal $100,000 cash donation to the NSW Labor Party in 2015. Mr Huan
g denies he was the source of the money.

Mr Huang has resided in Hong Kong since his Australian permanent residency vis
a was cancelled on December 5 last year for reasons including character ground
s, and has declined to give evidence at the ICAC.



The property developer is毪eing pursued by the Tax Office沲or $140 million in
allegedly unpaid tax and penalties related to the sale of a mansion in Hong Ko
ng, which is said to give rise to a capital gains tax liability.

Mr Shu's barrister, Garry McGrath, SC, told the court on Friday that the "pitt
ance" that was in the couple's bank accounts "would be lucky to provide for a
couple of hours of legal assistance".
舒先生的律師McGrath表示王帳戶裡的少量存款恰可供支付法律資訊


Mr McGrath asked Mr Watson to obtain verification of the couple's claims that
they were being held in a secure place by a federal agency.
舒先生的律師要求王立強辯護律師就王目前被保護進行核實

"That’s fair," Mr Watson replied. "Some of these organisations are secretive
– nevertheless I’ll do my best."

The case returns to court for a further preliminary hearing on February 10.
這宗案件將在2/10進行初審
======


心得: 法院凍結他6500萬資產，他律師卻說他們沒有這些資產，只有兩千塊。那凍結的資
產是....?

王的詐騙案官司將在2/10進行初審

--
--
※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 42.74.89.216 (臺灣)
※ 文章代碼(AID): #1UD5teEv (Gossiping)
※ 文章網址: https://www.ptt.cc/bbs/Gossiping/M.1580490216.A.3B9.html