FBI asked Macau billionaire if partner was Chinese agent: court records
- Top 10 News for 12/2: Crude Rips on OPEC Cut; Starbucks' Schultz Steps Down; Nonfarm Payrolls Flat in Nov.
- Unemployment Rate Drops to 4.6%
- Bond yields slip on U.S. jobs data, euro steady before Italy vote
- Alibaba (BABA) Founder Jack Ma Discuss Plans to Retire; 'I Don't Want to Die at the Office'
- Starbucks Coffee (SBUX) CEO Howard Schultz to Step Down, Appointed Executive Chairman; Kevin Johnson New CEO
Macau real estate developer Ng Lap Seng, accused of bribing former United Nations General Assembly president John Ashe, exits U.S Federal Court in New York, New York U.S., June 27, 2016. REUTERS/Andrew Kelly/
Find out which companies are about to raise their dividend well before the news hits the Street with StreetInsider.com's Dividend Insider Elite. Sign-up for a FREE trial here.
By Nate Raymond
NEW YORK (Reuters) - The FBI last year questioned a Macau billionaire charged with participating in a bribery scheme at the United Nations about whether one of his partners was involved with Chinese foreign intelligence, according to court records.
A transcript of a Federal Bureau of Investigation interview of Macau real estate developer Ng Lap Seng following his 2015 arrest was filed in federal court in Manhattan last week by his lawyers.
In a motion, they noted FBI agents questioned Ng on whether he knew if a business associate, Qin Fei, was a Chinese agent or had contact with Chinese intelligence.
The transcript said Ng said he did not know. He called Qin a "partner" at a U.N.-focused news outlet that prosecutors say Ng founded and that was used as a conduit to pay bribes to former U.N. General Assembly President John Ashe.
Ng also said Qin was a consultant at his company, Sun Kian Ip Group.
Qin could not be reached for comment. Ng's lawyers did not respond to requests for comment. The FBI and Manhattan U.S. Attorney Preet Bharara's office declined to comment.
The Wall Street Journal first reported Qin's link to the case on Friday.
Prosecutors last year accused Ng, 68, of giving Ashe over $500,000 in bribes in exchange for, among other things, supporting a U.N.-backed conference center in Macau his company would develop.
Ashe, a former U.N. ambassador from Antigua and Barbuda who served as General Assembly president from 2013 to 2014, died in June awaiting trial. Ng has pleaded not guilty.
The FBI's interview of Ng came after he and an assistant were arrested in September 2015 on earlier charges that they made false statements about why they brought $4.5 million into the United States from China.
Charging papers in that case said some money Ng claimed was for gambling was instead used to renovate the house of "Business Associate-2."
That matches Ng's description of providing money to help Qin renovate his $10 million Long Island mansion, the transcript showed.
Not long before Ng's arrest, an "Individual-1" drove him to Business Associate-2's Long Island house, court papers said.
A source previously identified Individual-1 as Ying Lin, who worked for Air China and was charged last year by Brooklyn federal prosecutors specializing in national security with structuring bank deposits to evade reporting requirements.
Records list Lin, who has pleaded not guilty, as an agent for Qin's property. Her lawyer declined to comment.
(Reporting by Nate Raymond in New York; Editing by Jonathan Oatis)
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- Turkish military kills 20 Kurdish fighters in Hakkari, army says
- Chinese mine disasters kill at least 38
- Syrian rebels lose more ground in Aleppo: monitor
Create E-mail Alert Related CategoriesReuters
Sign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!