Monrovia-A Chinese language nationwide recognized as Ging Wei has accused Yang Dan, who referred to himself as Chinese language investor in Liberia, of duping a number of people, establishments and his personal Chinese language nationals of over US$6 million.
Ging narrates how Yang had and continues to defraud a number of of his compatriots again dwelling in China, his enterprise companions and different people and establishment throughout the globe. He narrated how Yang defrauds his compatriots, companions, and others as a part of his doubtful actions in Liberia and different international locations.
He accused Yang of being a part of a prison enterprise partaking in doubtful actions right here in Liberia, China, his place of birth and different components of the world.
In line with the data gathered by this paper, Yang Dan allegedly engaged in partnership with a number of of his Chinese language businessmen aboard and solicited funding from them beneath doubtful circumstances.
A few of these he duped in line with a number of accounts embody, Ying Hong 2M RMB, Jim Wei 2 million Rm, Mr. GuBin 2.2m, RMB, Mr. Ding 3M RMB Nathan $2.5MUSD Sekou $1.3M USD Mr. Guo 5M RMB Mr. Fu .7 M RMB Yin Chunmei 1.08M RMB Liu Huoyuan (Scott Liu) 880,000 RMb.
Different are, Australia Tony Liu (Liu Qunjie) $340,000AUD plus 100,000RMB totaling 6,502,156.00, amongst others.
On high of all of it is the pinnacle of the Nationwide Port Authority-NPA, Mr. Sekou Dukuly.
Ging Wei additionally disclosed that allegations of a latest video circulating on social media, which hyperlinks a water manufacturing unit in Bomi County to Yang Dan claiming to be the reliable proprietor of the ability is unfaithful.
Wei asserted that the water manufacturing unit challenge doesn’t belong to Yang Dan as he has been claiming. He disclosed {that a} sum of two million Chinese language yuan was supplied to Yang Dan as a part of a joint partnership settlement.
In line with Ging Wei, the claims made by Yang Dan are false and deceptive. He highlighted that Yang Dan has no reliable entry to the possession of the water manufacturing unit of which he’s accusing NPA Managing Director Sekuo Dukuly.
Yang Dan who’s on the heart of a number of allegations of defrauding people and establishment reportedly duped the Managing Director of the Nationwide Port Authority (NPA) Sekou A. M. Dukuly however accused the NPA boss of defrauding him (DAN) one thing his fellow countryman has vehemently debunked.
Not too long ago, it was reported that the Liberia Nationwide Police (LNP) has launched a prison investigation into allegations that the Managing Director of the Nationwide Port Authority (NPA), Sekou A. M. Dukuly, defrauded Yang Dan of greater than US$3.6 million.
However the NPA boss has denied the accusations, calling them an try to tarnish his repute.
Additionally it is reported that the accused, Yang Dan has paid a number of establishments and authorized entities within the nation to defend his authorized curiosity as means to exonerate his title.
He reportedly filed a proper grievance via his legal professionals in opposition to the NPA boss as a coverup.
Some Chines nationals that spoke to this paper late Monday mentioned there are a number of Chines prison gangs in China that, maybe Yang Dan, may belong to. As an example, the Triads, which is a Transactional crimes group has a number of individuals who go away China and journey exterior to dupe individuals.
He mentioned they’re primarily primarily based in Larger China however have presence in numerous international locations with vital abroad Chinese language populations. Like Liberia, there are many Chines nationwide working for numerous entities. A few of these teams, particularly the Triads, are identified for numerous prison actions together with drug trafficking, extortion, mortgage sharking, and unlawful playing.
Within the grievance addressed to LNP Inspector Basic Col. Gregory Coleman, the legal professionals from the J. Johnny Momoh & Associates Authorized Chambers, Inc., said that Yang arrived in Liberia in November 2022 in search of funding alternatives. He was launched to Mr. Dukuly in March 2023 via the Basic Supervisor of the Colony Lodge.
Following discussions, Dukuly visited China for 2 weeks. However later did Mr. Dukuly know that he has fallen in a flawed ‘investor’. Right now, Mr. Dukuly is in search of methods to get better his funds.
“However why will you a Liberian right here permit a Chines man from all the way in which hundreds of miles to return right here and allegedly dupe you? It is best to have been good sufficient to permit your self to enter that line,” Mr. Alexander Smith, a motorbike rider informed this paper on Tuesday.
As a part of the settlement, Dukuly reportedly wired US$330,000 to Yang’s Australian account, which he claimed was his share within the enterprise.
However the NPA boss has taken critical exception to the barrage of allegations saying that he’s one of many victims of Yang Dan accusing him (Dan) of duping him of hundreds of United States {Dollars}.
