Zhejiang official fled to the US with RMB 500 million; corrupt official tracked down in Orange County outside Los Angeles. He has at least 7 houses in the US, all paid for in cash

浙前政协委员卷款5亿逃美 行踪暴露债主上门

2013-10-02 05:37:54

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浙江省公安局征集犯罪嫌疑人朱紫键线索截图

【多维新闻】遭内地警方通缉、涉非法集资及于2012年卷款5亿元潜逃美国的浙江永康市前政协委员朱紫键,近期被内地债主聘请的私家侦探查出在美国加州多地拥有最少7处豪宅,并找出朱紫键行踪。据称朱紫键得悉对方是私家侦探时,吓到呆滞说不出话。多名债主已抵美国,与朱的代表律师商讨还钱事宜。据美国《世界日报》报道,朱紫键涉在2011至2012年间,用欺诈方式集资5亿元,并于2012年6月从上海搭机卷款潜逃至美国,连累不少债权人家破人亡,多名债主遂聘请美国赵姓华裔私家侦探追查。该私家侦探从一张交通罚单找到线索,追查到朱在加州洛杉矶和橙县等拥有最少7处豪宅,全是用现金一笔付清购买。赵佯装有意租用朱位于橙县布雷亚市一处豪宅,约朱夫妇二人见面。朱与赵见面时吹嘘不缺钱,白天饮茶晚喝红酒,不时泡温泉。对话过程被赵用针孔机偷拍,传给内地债主确认朱的身份。之后赵再登门与朱夫妇摊牌。据称赵表露身份时,朱吓呆了,半晌说不出话,脸上肌肉抖动。另内地官媒报道,朱是浙江永康春风健身器材公司创始人、永康市政协委员,涉非法集资的5亿元中,银行资金为1.3亿元,社会公众和企业家的资金为3.8亿元。

About bambooinnovator
Kee Koon Boon (“KB”) is the co-founder and director of HERO Investment Management which provides specialized fund management and investment advisory services to the ARCHEA Asia HERO Innovators Fund (www.heroinnovator.com), the only Asian SMID-cap tech-focused fund in the industry. KB is an internationally featured investor rooted in the principles of value investing for over a decade as a fund manager and analyst in the Asian capital markets who started his career at a boutique hedge fund in Singapore where he was with the firm since 2002 and was also part of the core investment committee in significantly outperforming the index in the 10-year-plus-old flagship Asian fund. He was also the portfolio manager for Asia-Pacific equities at Korea’s largest mutual fund company. Prior to setting up the H.E.R.O. Innovators Fund, KB was the Chief Investment Officer & CEO of a Singapore Registered Fund Management Company (RFMC) where he is responsible for listed Asian equity investments. KB had taught accounting at the Singapore Management University (SMU) as a faculty member and also pioneered the 15-week course on Accounting Fraud in Asia as an official module at SMU. KB remains grateful and honored to be invited by Singapore’s financial regulator Monetary Authority of Singapore (MAS) to present to their top management team about implementing a world’s first fact-based forward-looking fraud detection framework to bring about benefits for the capital markets in Singapore and for the public and investment community. KB also served the community in sharing his insights in writing articles about value investing and corporate governance in the media that include Business Times, Straits Times, Jakarta Post, Manual of Ideas, Investopedia, TedXWallStreet. He had also presented in top investment, banking and finance conferences in America, Italy, Sydney, Cape Town, HK, China. He has trained CEOs, entrepreneurs, CFOs, management executives in business strategy & business model innovation in Singapore, HK and China.

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