200,000 on
June 3 2014
USD$20,000
monthly salary
owned by
Owned by
Owned by
Collaborated
with June 3
2014 payment
USD$300,000
Supported by
Yan
USD$200,000
Supported by
Yan
Ashe shared a
portion of bribe
payments.
Through
Yin/Piao NGOs
Honorary
President
Owned by
Access to
Collaborated
with July 25
2012 payment
Collaborated
with Nov 4 2013
payment
$60,000 on Feb
5 2013 from Ng
Macao bank
USD$800,000
Lap Seng Ng
Francisco Lorenzo
John Ashe
Jeff Yin
Shiwei Yan
Heidi Hong Piao
Then-PM of Antigua
"Various Chinese
businessmen
NGO- 1 (South
South News)
Macau Real Estate
Development
Company
Ng bank account
Macao
Dominican
company
CREATED WITH