Ex-Chinese Communist party secretary given death sentence for corruption and insider trading

Tong Daochi — who was also a securities regulator — was handed a death sentence with a two-year reprieve

Tong joined the CSRC in 2000 after working at the World Bank and US public policy thinktank RAND Corporation, according to Reuters.

Tong received bribes worth about $41m between 2004 and 2020, according to Xinhua.

He graduated from Peking University in Beijing and has a master’s degree in public administration from Canada’s Carleton University.

He also has a PhD in policy analysis from the RAND Graduate School.

June 3, 2022

https://www.independent.co.uk/asia/china/chinese-communist-party-secretary-death-sentence-b2093337.html?src=rss

RAND RESEARCH AND DEVELOPMENT CORPORATION

Without a doubt, RAND is THE think tank most beholden to Tavistock Institute and the RIIA's most prestigious vehicle for control of United States policies at every level.

Specific RAND policies that became operative include our ICBM program, prime analyses for U.S. foreign policy making, instigator of space programs, U.S. nuclear policies, corporate analyses, hundreds of projects for the military, the Central lntelligence Agency (CIA) in relation to the use of mind altering drugs like peyote, LSD (the covert MK-Ultra operation which lasted for 20 years)

Pg. 156

https://www.cia.gov/library/abbottabad-compound/4A/4A92FD2FB4DAE3F773DB0B7742CF0F65_Coleman.-.CONSPIRATORS.HIERARCHY.-.THE.STORY.OF.THE.COMMITTEE.OF.300.R.pdf

Dubai Police arrest Sanjay Shah over the biggest $1.7b of tax fraud and money laundering cases in Denmark

British national Shah

Shah was charged with defrauding Danish tax authorities of multi-billion dollars through the ‘cum-ex’ trading schemes.

June 3, 2022

https://gulfnews.com/uae/crime/dubai-police-arrest-sanjay-shah-over-the-biggest-17b-of-tax-fraud-and-money-laundering-cases-in-denmark-1.1654255720078

This scheme was observed on a larger scale in what is known as the cum-ex scandal, which - as revealed in a cross-border investigation that relied on undercover reporting, whistleblowers, and a leaked trove of 180,000 pages in documents - saw Europe's financial elite extract over $60 billion from state coffers.

https://www.occrp.org/en/daily/13592-denmark-charges-two-for-masterminding-billion-dollar-tax-fraud

https://8kun.top/qresearch/res/12410993.html#12411221

Shah: He commanded a 62-foot yacht and booked Drake, Elton John and Jennifer Lopez to play for an autism charity he'd founded.

But in a series of recent interviews from his $4.5 million home in Dubai, Shah was unrepentant.

"Bankers don't have morals," the 50-year-old said on a video call. "Hedge-fund managers, and so on, they don't have morals. I made the money legally."

To the authorities trying to extract him from his exile, he has a piece of advice: know your tax code.

A Dubai court threw out Denmark's lawsuit against Shah in August, though it is appealing the decision.

But instead Shah's legal problems are just beginning. A mammoth three-part civil trial covering Skat's allegations against Shah will start in London next year. The accusations are also at the heart of a massive U.S. civil case targeting other participants in the alleged scam.

October 07, 2020

https://www.ndtv.com/world-news/sanjay-shah-the-unemployed-trader-who-became-a-700-million-exile-2306059