AUSTIN WHITTAKER: It was just that money had been misappropriated in China and invested into Australia. Wang and Weng paid 11-and-a-half million for the site in the heart of the Gold Coast. "The mission is a recovery of funds that have been filtered from China to Australia." Forgot account? I think [what] he said no real.MARK WILLACY: So do you know where the money came from China to buy CAP Chevron, to buy the property, by CAP ChevronSHERRY ZHAO: I don't know, 'cause I'm agent, I just do that yeah.MARK WILLACY: So who asked you to be a director of the company?SHERRY ZHAO: Because Bo Bo is my friend so [she] just wants a local director. There's canals, rivers around it. Looking for online definition of DRAGON or what DRAGON stands for? Now China has opened up a new front in its war on those accused of financial crimes. I see there being a need to hire other former law enforcement from various backgrounds of law enforcement in Australia to assist us. In a letter to McFetridge, Caruso and Associates said it had been appointed by the government of the People's Republic of China to undertake investigations and asset recovery operations, targeting Chinese individuals or entities complicit in the alleged misappropriation of funds from China and the diversion of those funds to other countries. "JASON MCFETRIDGE: I had a co-worker with me at the meeting, a female worker, to make it a bit more relaxed so there was two of us there at the meeting. They say they're simply persuading the directors of Cap Chevron to own up and see sense.JASON MCFETRIDGE: Our plan was to speak to the directors, tell them who we're working with and what we're doing, get them to agree and come aboard. Our Mission: Making downtown the HeART of our community, again. Cut and paste a wearable dragon spine so your sidekick can really be in character while she plays through the day. A new breed of financial bounty hunters is on the case, and their target is Australian real estate. For over five decades this program has been exposing scandals, triggering inquiries, firing debate and confronting taboos. 95 likes. They understand the powers of the state and that what I have today could be gone tomorrow and so there's always that sense that if I can at least get my wealth out of China, or at least internationalise it outside of China...I protected my family for future use of that money. MARK WILLACY: From his Hong Kong base, Bill Majcher runs EMIDR...a firm that works with corporations and governments to recover allegedly stolen money and assets. Four Corners wants to know more about how video gaming affects you. AEST = Australian Eastern Standard Time which is 10 hours ahead of UTC (Greenwich Mean Time). JASON MCFETRIDGE: Basically make some inquiries into CAP Chevron, do some searches, try and locate the people involved and go from there.MARK WILLACY: To help him, McFetridge brought in a trusted and well credentialed colleague.AUSTIN WHITTAKER: Ferg approached me because of my background to see if I might be able to assist him conduct those inquiries.MARK WILLACY: The information the two former cops got about the alleged dirty money was scant. For the recovery agents themselves, they believe they are onto a financial winner. MARK WILLACY: The time had come for Jason McFetridge and Austin Whittaker to act, to launch their mission to get control of the property.JASON MCFETRIDGE: It's hard to tell what's legit and what's not legit and that's the issue we have at the moment.MARK WILLACY: The plan is audacious, to get the owners of a multi-million dollar Gold Coast property to simply give it up, hand it over. There's no drama.JASON MCFETRIDGE: As long as someone consents to it, you're not breaking the law. That was the basic plan.WILLACY: And that's a legal plan?McFetridge: It's a legal plan. MARK WILLACY: In her affidavit Sherry Zhao says she felt scared during the meeting. JASON MCFETRIDGE: The objective is to tell Sherry we can resolve this matter, and we need your help. Dimetrodon (/ d aɪ ˈ m iː t r ə d ɒ n / or / d aɪ ˈ m ɛ t r ə d ɒ n /, meaning "two measures of teeth") is an extinct genus of non-mammalian synapsid that lived during the Cisuralian (Early Permian), around 295–272 million years ago (Ma). Dragon Maze is a good quiet time activity for kids of all ages. I was feeling frightened at that stage. He's been engaged by a company in Hong Kong working with China's powerful Ministry of Public Security to track and recover alleged hot money...including in Australia.BILL MAJCHER: We know how to operate more clearly I think than a country like China or personnel from China in our own jurisdictions. Since 1986 you have grown up to the music and videos of Lenny Solomon and Shlock Rock. But the detail of how and the where of how the money was obtained in China wasn't available to us at the early stage.MARK WILLACY: If we go back up the chain, aren't you effectively working for the Chinese government. Check out IMDb's highest-rated movies and TV shows of 2020, most-viewed trailers, top stars, memorable moments, and more! Certainly haven't come across it before.MARK WILLACY: The company that McFetridge and Whittaker were asked to investigate - CAP Chevron - was registered to an office at this address...50 Cavill Avenue in the heart of Surfers Paradise.JASON MCFETRIDGE: There are three directors of CAP Chevron, and at that stage, one was living in Australia, and the other two, unbeknownst to me, were living in China, based in China.MARK WILLACY: CAP Chevron's owners and two of its directors were Chinese citizens Bo Bo Wang and Winston Weng. I presume it was done professionally and done properly.MARK WILLACY: McFetridge was advised by his contact in China and his lawyer not to contest the case. The Gantalism Dedication by MANUEL ACEVEDO WITH PINK DRAGON SYNDICATE. If you have a comment or a story idea, there are several different ways to contact Four Corners. Three months ago the AFP smashed an alleged money laundering scheme by Chinese nationals. And a big part of their mandate is focussed on economic crime, financial crime, money laundering. With questions being asked about the legality of their actions and the reach of the Chinese state, it's a high risk operation. Before I do anything, we get legal advice to make sure we're within the boundaries of the law, and make sure that it's thorough, what we're doing.MARK WILLACY: Sherry Zhao resigned as a director of CAP Chevron last year. Go behind the scenes and discover how dozens of artists, muralists, and poets, came together to complete the transformative first phase of the Four Corners Public Arts – an effort that advocates for impact-driven, public art initiatives in and surrounding Broad St. and Market St. in Downtown Newark.. 1 Description 2 In The Chronicle 3 Fan art 4 References The draccus' diet consists mainly of trees, and as such they live in densely forested areas. Dragon Writing Paper for kids to writing a dragon story. 'Cause that guy he tries to scare me.MARK WILLACY: He tried to scare you?SHERRY ZHAO: Yeah. As former Detectives, McFetridge and Whittaker insist they know the law and are operating within it. SHERRY ZHAO texts: "This is Bo Wong, Chinese mobile number, maybe you need, just sent to you in case. It's a lovely area. Conrad Wan says that in the last decade alone, China has been stripped of one-point-six trillion dollars by criminals, corrupt officials and fraudsters.CONRAD WAN: The mainland Chinese police is willing to work with any agents in overseas to locate the people and also locate the assets. Oct. 8, 2019 With exclusive access to these investigators, reporter Mark Willacy sees first hand the extraordinary lengths they are going to. JASON MCFETRIDGE: You be very careful who you're dealing with on the Coast and make sure you do your thorough checks and background checks who you're dealing with because things can go pear shaped very easily. We're here, all, to help catch bad guysMARK WILLACY: Neil Jeans runs a firm that advises big corporates around the world on how to comply with anti-money laundering laws.NEIL JEANS: I think t's been well understood for a number years that Australia has been a target location for hot money, particularly coming out of China. See more of Four Corners on Facebook. Add the first question. China when it led to it creating these special economic zones, Shenzhen was one of those zones. Are you comfortable with that?AUSTIN WHITTAKER: No we're not working directly for the Chinese government. Four Corners PROJECT DRAGON Monday 18 February at 8.30pm. He is, in his own words, an economic mercenary.BILL MAJCHER: As long as the claim is valid and as long as we're doing everything lawful and properly, yep, I'm a hired gun to help either large corporates or governments to get back what is rightfully theirs.MARK WILLACY: And is the Chinese government one of those people who've hired your gun, so to speak?BILL MAJCHER: I gotta be careful what I say here, but I have a commercial relationship with entities that are in themselves associated in some form or another with policing authorities in China. NEIL JEANS: If you are suspicious, even if you have been previously suspicious, report it. Donate with PayPal. Tell us how it goes in a comment. Movies. In this case the Chinese government has entered a public-private partnership with a Chinese company to which they are close who has the mandate to recover money that's been unlawfully shifted out of China. So out of the top 100 targets I think about 60 have been recovered now and that's what the Chinese are claiming.MARK WILLACY: Former AFP officer John Coyne says Fox Hunt's critics are concerned it has been used as a political weapon to purge opponents of Chinese president Xi Jinping. Four Corners kan verwijzen naar: . SHERRY ZHAO AFFIDAVIT: "He had my mobile phone number. They are commonly believed to be the inspiration for most dragon mythology in the Four Corners. So I presume it was done properly. Sterke brandfilms en animaties voor A-merken en A-merk in wording. —Allison Sutcliffe “I’m a hired gun to help either large corporates or governments to … That's all it was. "MARK WILLACY: Everyone agrees Australia is an attractive destination for money flowing out of China.CONRAD WAN: Most Chinese people believe that Australia is a good place. A large amount has made its way here to Australia. AUSTIN WHITTAKER: We just wanted to focus on continuing the investigation, not fighting a legal case that may go either way, as court cases often do. So effectively 10 years of lease is a thousand dollars. If someone tells me to go away, I have to go away.MARK WILLACY: Are these ex law enforcement officers putting themselves at any risk do you believe by operating in Australia for the Chinese government?NEIL JEANS: I think they have to tread carefully. They say they've identified 80-million dollars worth of property on the Gold Coast that they suspect has been bought with laundered cash by other Chinese nationals. She says neither the Chinese Public Security Bureau or any other agency has contacted Wang about the deal, and that Wang denies ever advertising to potential investors. Dragon Acrostic Poem Template for kids to write a poem. Fatherless and raised by his grandmother, thirteen year old Ricardo Galam lives in South Africa's Cape Flats, a unique and volatile sub culture dominated by two Number gangs, the 26 and 28. She's just a front, cause she lives in Australia. Lenny is making a movie and the four corners project can be involved as well! Mr McFetridge suggested that he would come to my home in the evening, after I told him I was busy with work during office hours. Because I didn't want Mr McFetridge coming to my house, I agreed to attend a meeting with him at a coffee shop at a shopping centre at Helensvale. Again, as I said, the agenda simply is to help stop the cash flow washing out of their economy. Monday on Four Corners. A draccus is a large herbivorous reptilian creature, known for their ability to breathe fire. or. Although Hong Kong is part of China, once money from the mainland is in Hong Kong, it's effectively overseas because there are no exchange controls in Hong Kong.JULIAN RUSSELL: This is a visualisation of a complex international criminal network ...MARK WILLACY: Like Bill Majcher, former cop Julian Russell is now a private operator in Hong Kong, doing business intelligence work for corporations and governments.JULIAN RUSSELL: "What we do in the private sector we've done for many years and have developed networks of people and sources of information and experiences in solving these international crimes. Log In. As China has transformed itself into an economic powerhouse, billions of dollars have been illegally spirited out of the country. Release Calendar DVD & Blu-ray Releases Top Rated Movies Most Popular Movies Browse Movies by Genre Top Box Office Showtimes & Tickets Showtimes & Tickets In Theaters Coming Soon Coming Soon Movie News India Movie Spotlight. Four Corners 121 Roman Road Bethnal Green London E2 0QN T: 020 8981 6111 E: Email us Support us From there we can sign the company over. He knows a lot of high-ranking officials in China.MARK WILLACY : So Bill's the heavy hitter you need?JASON MCFETRIDGE: He is the heavy hitter.AUSTIN WHITTAKER: Bill and his company are essentially instructing us as their Australian arm on the asset recovery operations in Australia. JASON MCFETRIDGE: Bill has a lot of clout. However, they are by no means confined to one area. Downtown Farmington: A MainStreet Project … Four Corners Filmmakers. Z-ARC was the original owner of these four dragons during his life in the Original Dimension, and he used them in a brutal manner to entertain the audience.According to Ray Akaba, the four dragons were angry at mankind for forcing them to fight brutally for their entertainment. MARK WILLACY: This strip of sun, sand and steel is private investigator Jason McFetridge's beat. There's no drama." For further information about the White Dragon project, please contact Mr Ioannis Moraitis (DEPA) at email@example.com. This video is about Four Corners Project. Contact. The police have told Four Corners they're still investigating the matter.JASON MCFETRIDGE: We've had legal advice along the whole way. Can affect things with you going forward. Which one of these crafts are you going to try? Bekijk onze portfolio en vraag een offerte of sparringsessie aan. Mr McFetridge suggested that I had to resign as a director of Cap Chevron to stay out of trouble and so he could protect me. It makes it a bit more professional when you're dealing with Australian law and court matters, that type of thing. MARK WILLACY: When McFetridge and his partner Whittaker set out to investigate CAP Chevron they discovered that Wang and Weng had spent 11-and-a-half million dollars on a piece of real estate on the Gold Coast's Chevron Island. With an international reputation for excellence, this … McFetridge says police told him it was alleged that he'd intimidated Sherry Zhao. BILL MAJCHER: I look at money laundering, I look at what goes on today, you know this part of the world, it's a relationship driven culture, right. By Oliver Fischer. Get the SourceForge newsletter. View production, box office, & company info. We're dealing with Chinese in Australia. This channel was generated automatically by YouTube's video discovery system. We had a document written up through our legal consultancy in relation to the directors' of CAP Chevron resigning, wanting out. Four Corners S59E03 Project Dragon 720p HDTV x264-CBFM eztv . The 11-mile stretch of road features 318 corners and provides the ideal challenge for motorcycle riders. Well Australia represents the rule of law, it represents a stable banking system.MARK WILLACY: It's no secret that China wants its money back. As an undercover operative for the Royal Canadian Mounted Police his stock in trade was danger and deception.BILL MAJCHER: If you're good at it it's a calling, you know. It is replayed on Tuesday 19th February at 1.00pm and Wednesday 20th at 11.20pm. Project Dragon, reported by Mark Willacy, goes to air on Monday 18th February at 8.30pm. MARK WILLACY: But this isn't just a border for people and trade, it's a pipeline for billions flowing out of China...legitimately, and illegally. MARK WILLACY: So they've hit back hard basically accusing Ferg and your team essentially of fraud, forgery and threatening people?AUSTIN WHITTAKER: And yeah coercion, intimidation, yeah a whole range of sort of unsavoury behaviours that just isn't how we operate, yeah.MARK WILLACY: The case launched by Bo Bo Wang and Winston Weng in Brisbane's Supreme Court accused Jason McFetridge of misleading and deceptive conduct. We can sell it, recuperate the losses and return the money back to China. This channel was generated automatically by YouTube's video discovery system. CLICK HERE TO DOWNLOAD THE SILVER FROG PDF. JASON MCFETRIDGE: Information I've received through realtors is that they find a property, they like it, they sign a sale of purchase and they buy the property with a large amount of cash. Four Corners Project. The bounty hunters chasing China's missing millions in Australia. Cuttingtinybites.com is where you’ll find the necessary project deets. This FAQ is empty. Project Dragon, reported by Mark Willacy, goes to air on Monday 18th February at 8.30pm. Four Corners is a collaborative artist project between Jonny Feelgood (The Americas), Angelika Kollin (Europe), Michael Theo De Kwaadsteniet (Africa) Wang and Weng's fund told would-be investors that a one-and-half million-dollar deposit in their company could secure them an Australian Visa, which they claimed would be an easy step to Australian permanent residency.DANIEL SHEN: In relation to the advertisement to say as far as the investor to provide 1.5 million dollars we can secure you a permanent residentship I do not believe that is possible. The 9 sons of the dragon were recognized by the Chinese government's official Shanghai Mint in 2012's year of the Dragon by issuing 2 sets of coins, one in silver and one in brass. 1 year ago : 748.3 MB : 14 : 2 : Four Corners S59E07 The Uber Story 720p HDTV x264-CBFM eztv . A more safe place to hide their money. And so that ultimately is how I came to Hong Kong when I left the Mounties.MARK WILLACY: A lot of construction still going on here. 10. DRAGON is listed in the World's largest and most authoritative dictionary database of abbreviations and acronyms The Free Dictionary Just click the "Edit page" button at the bottom of the page or learn more in the Plot Keywords submission guide. Where it becomes a little murkier is when you start stepping beyond those normal roles on instruction from a foreign government.MARK WILLACY: So why is China using private operatives, when it has a co-operation agreement with the Australian Federal Police? This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.Creative Commons Attribution-NonCommercial 4.0 International License. It looks like we don't have any Plot Keywords for this title yet. It's not a new phenomenon, for decades some of the world's biggest money-launderers have used this place as a base to wash the globe's dirty cashJULIAN RUSSELL: "Once the money is in Hong Kong then you can do what you want with it. Just click the "Edit page" button at the bottom of the page or learn more in the Company Credits submission guide. 1 year ago : The bounty hunters chasing China’s missing millions in Australia. "We can sell it and return the money back to China. It looks like you and your team are breaking the law. That's out of my hands, you know what I mean? Today it is a city of 12 million people. MARK WILLACY: This is where some of that Chinese money has landed in Australia. They demanded to be reinstated as directors and their ownership of the company restored and they wanted damages awarded against McFetridge.MARK WILLACY: Wang and Weng say they never resigned as directors, that you were never appointed as a director, and that you engaged in fraud and forgery. "MARK WILLACY: Why do you think the Chinese want to use ex law enforcement officials from say Australia?JASON MCFETRIDGE: It makes it more streamlined. For further information about the Silver Frog project, please contact Mr Denis Thomas (Hydrogenics) at firstname.lastname@example.org. And she says Wang wants police to investigate what she calls McFetridge's fraudulent claims...saying they've caused her and Weng huge losses.DR JOHN COYNE: There's nothing wrong with hiring consultants and people do it in any country. Here, McMansions line man-made canals...while gleaming mega towers cast their shadows over entire suburbs.JASON MCFETRIDGE: There's a range of characters on the Coast, they range from the corporate rascals through down to the, you know, street rascals. Keep track of everything you watch; tell your friends. Whether that's frustration, whether that's desperation, or whether that's the Chinese authorities simply looking at another angle to apply pressure to bring this money back.MARK WILLACY: So from the Chinese perspective hiring these guys is quite a smart move?NEIL JEANS: Absolutely.MARK WILLACY: Despite losing the court case, the Gold Coast ex-cops say they have been told to keep pursuing the CAP Chevron money. Tail of the Dragon attracts thrill-seekers, motoring enthusiasts. What is your response to that?JASON MCFETRIDGE: Well that's wrong for a start, because when we got the documents back from China, we went through the right procedures for ASIC's to get it changed over, to get CAP Chevron changed and turned over into my company's name. We had coffee, we had a drink of water. The message...no matter where you flee China's so-called "pursuit teams" will find you.NEIL JEANS: What we've seen with Sky Net is a far more systemic and structured and targeted approach, but with a far wider net.MARK WILLACY: Now China is employing other means to pursue its missing billions...economic bounty hunters...and it's engaging them around the world.MARK WILLACY: Do you think Chinese authorities are operating in Australia, covertly, to try to get that money back?NEIL JEANS: Certainly, from my experience, yes. Interpreter: "She hung up the phone"MARK WILLACY: A spokeswoman for Bo Bo Wang told Four Corners the Gold Coast property was bought with Wang and Weng's personal money. What they wanted was that CAP Chevron be returned back to CAP Chevron directors, the Chinese directors and that we resign. You would have to get approval at very senior levels to move that level of money.MARK WILLACY: Wang and Weng's main fund in China spruiked the benefits of the Gold Coast development on its website and invited investors to come on board, promising hefty returns. This service may include material from Agence France-Presse (AFP), APTN, Reuters, AAP, CNN and the BBC World Service which is copyright and cannot be reproduced. Seizing eight-and-a-half million dollars worth of property. There's a huge opportunity to develop and exploit this business channel, especially when it comes to Chinese money of dubious origin that has parked itself in Australia. One of the critical reasons is there's a low successful case for the Australian government to send back any criminal from Australia to China by using the mutual assistance orders. So is this even legal? An operation code-named Sky Net.CGTN REPORT: China's Operation Sky Net has bought home 3051 fugitives and recovered close to 9 billion Yuan.DR JOHN COYNE: So Sky Net was a much broader and much more extensive activity than its predecessor Fox Hunt and there was a dual focus really with Sky Net, which was get the money back, get the people back.MARK WILLACY: Last month, Chinese state media aired a documentary about Sky Net's progress and how authorities are tracking fugitives around the world. Be the first to contribute! That's something most police forces do not do very well. Get a sneak peek of the new version of this page. 4 Corners Christian Fellowship is a church within the charismatic branch of the Association of Pentecostal Free Churches of Austria. "MARK WILLACY: With this information, the next phase of the takeover plan could begin.JASON MCFETRIDGE: The documents from me were sent back to China for them to be executed over there for the other Directors to be located and signed as well.MARK WILLACY: Whittaker and McFetridge now needed to get the other two directors, the China-based Wang and Weng to also resign from CAP Chevron, and within weeks the documents had been returned to the Gold Coast with what appeared to be Wang and Weng's signatures, confirming their resignation from the company.MARK WILLACY to JASON MCFETRIDGE: Are you comfortable with how the signatures were obtained in China?JASON MCFETRIDGE: Absolutely.MARK WILLACY: So no coercion or compulsion used?JASON MCFETRIDGE: I wouldn't know, I wouldn't think so. The chain of fire starts was one of the Association of Pentecostal free Churches of Austria Queue Queue further! A sneak peek of the page or learn more in the Four Corners Public Arts project for... 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