In
1st UN Bribery Case, Ng
Sentenced to 4 Years in Jail,
Pays UN's Fees, 2d Ho Case
UNacted On
By Matthew
Russell Lee
UNITED NATIONS,
May 11 – Eight
months after
the UN bribery
conviction of
Macau-based
businessman Ng
Lap Seng, on March
30 the prosecution
asked for a
jail term of
over six years
and a $2
million fine.
Today on May
11 Ng was
sentenced to
four years in
jail, and ironically
to pay the legal
fees of the
UN, which even
under the
prosecutors'
press release
he corrupted?
They said Ng
"was sentenced
today to 48
months in
prison for his
role in a
scheme to
bribe United
Nations
ambassadors to
obtain support
to build a
conference
center in
Macau that
would host,
among other
events, the
annual United
Nations Global
South-South
Development
Expo. NG
was sentenced
by U.S.
District Judge
Vernon S.
Broderick. NG
was convicted
on July 27,
2017, after a
five-week
trial, of two
counts of
violating the
Foreign
Corrupt
Practices Act,
one count of
paying bribes
and
gratuities,
one count of
money
laundering,
and two counts
of conspiracy. Manhattan
U.S. Attorney
Geoffrey S.
Berman
said:
“Billionaire
Ng Lap Seng
corrupted the
highest levels
of the United
Nations in
pursuit of a
multibillion-dollar
real estate
deal in
Macau.
Ng exploited a
center for
international
diplomacy as
an instrument
for his greedy
intentions.
This Office is
committed to
policing
official
corruption
wherever it
may be found.” Acting
Assistant
Attorney
General John
P. Cronan
said:
“Corruption at
any level of
government
undermines the
rule of law
and cannot be
tolerated.
But corruption
is especially
corrosive when
it occurs at
an
international
body like the
United
Nations.
By paying
bribes to two
U.N.
ambassadors to
advance his
interest in
obtaining
formal support
for the Macau
conference
center
project, Ng
Lap Seng tried
to manipulate
the functions
of the United
Nations.
The sentence
handed down
today
demonstrates
that those who
engage in
corruption
will pay a
heavy price
and serves as
a reminder
that no one
stands above
the law.” The day
before,
Judge Vernon
Broderick
denied
Ng's request
for a new
trial and
for an
investigation
of alleged
perjury by
former South
South News
chief Francis
Lorenzo (who
was seen on
First Avenue by
the UN just
days ago).
Broderick filed
it under
seal: "On
September 26,
2017,
Defendant Ng
Lap Seng
(“Defendant”
or “Ng”) filed
a motion for
a new trial
under Rule 33
of the Federal
Rules of
Criminal
Procedure.
(Doc. 653.) Ng
also requested
that I direct
the Government
to conduct an
independent
investigation
into Defendant Francis
Lorenzo’s
(“Lorenzo”)
alleged
perjury during
trial, or in
the
alternative,
to permit Ng
to issue
a defense
subpoena under
Rule 17 of the
Federal Rules
of Criminal
Procedure.
(Id.) Ng has
not
established a
basis for a
new trial or
for me to
direct the
Government to
conduct an investigation
into Lorenzo’s
alleged
perjury or
authorize a
defense
subpoena.
Accordingly,
Ng’s
motion is
DENIED. An
Opinion and
Order
explaining my
decision has
been filed
under seal
because it
relies
upon material
that has been
filed under
seal. A copy
has also been
sent to
counsel by
email. By May
16, 2018, the
parties shall
provide the
Court with
proposed
redactions to
the Opinion
and Order,
if any. I will
consider the
parties’
proposed
redactions and
will file a
redacted
version of the
Opinion and
Order on the
public docket." Meanwhile,
until the last
day Ng has
been
requesting
visits to his
apartment
on 47th Street
by, most
recently, his
god-son. (In
the second UN
bribery case,
Patrick Ho is
still in jail
pending
trial.)
The
March 30 filing
stated
that "The
defendant, a
sophisticated,
international
businessman,
repeatedly
used his
wealth and power
to seek to
corrupt
decision-making
at the United
Nations. That
was a choice.
It warrants
substantial
and meaningful
punishment. The
defendant
could have
sought to
persuade the
UN and the UN
Development Programme
(“UNDP”) to
support his
latest
project—a
massive real
estate
development on
a manmade
island off the
coast of
Macau, China,
including a
conference
center, luxury
hotel, residential
apartments,
and a high-end
shopping mall
with brands
such as Gucci,
to be built by
the
defendant’s
company—on its
purported
merits. But
the merits of
such a project
are, at the very
least, highly
debatable.
Building
luxury hotels,
apartments,
and retail
outlets may be profitable,
but UNDP’s
mission is the
eradication of
poverty and
the reduction
of inequality
through
sustainable,
environmentally
responsible
development.
However,
whether the UN
or UNDP
would have
approved of
and supported
the
defendant’s
project, or a
portion
thereof, on the
merits is a
question to
which one
cannot know
the answer.
Because
instead of
seeking approval
and support on
the merits,
the defendant
cheated.
Hiding behind
and misusing a
nongovernmental organization
that he
founded and
funded
allegedly to
help
developing
nations rather
than himself,
the defendant
orchestrated
and led a
scheme to pay
bribes to two
senior UN ambassadors,
one of whom
was the
elected leader
of the UN
General
Assembly."
Note that the
next PGA, Sam
Kutesa, was
allegedly bribed by
Patrick Ho of
the China
Energy Fund
Committee,
which is STILL
in UN ECOSOC. In
the UN, Ng's
South South
News paid money to
the UN
Correspondents
Association,
got a photo op
with the
Secretary
General, and
remained in
long after
Inner City
Press was evicted
for pursuing the
story in the
UN Press
Briefing Room.
In fact, South
South News
people still
work in the
UN.
Ng's
assistant
Jeffrey Yin on
February 28
was sentenced
to
seven months
in prison.
During the two
hour sentencing
argument,
repeated
reference was
made to Yin's role
in wiring
money from Ng's
Chinese bank
to Terra
Trading in
Francis
Lorenzo's
Dominican
Republic. As
Inner City
Press
reported, El
Salvador's
Ambassador Carlos
Garcia wrote a
letter
supporting the
now clearly
corruption
transfer - and yet
he is still involved in UN
"Sustainable
Development Goals" circles.
We'll have
more on this.
***
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