日前,有消息称,法国法院周三裁定没收由被判洗钱中国政府资金的中国富豪曲乃杰在波尔多收购的9座酒庄。
曲乃杰是总部位于大连的海昌集团的董事长。他被判处有期徒刑三年,缓期执行,并被处以100万欧元的罚款。
曲乃杰的被控罪名是涉嫌挪用辽宁省和大连市政府拨给海昌集团的3200万欧元(2014年约等于2.68亿元人民币)的海外科技型企业补贴,并将这笔钱在5年中购买了25家葡萄酒庄。
被控涉嫌挪用辽宁省与大连市政府的科技补贴买酒庄。
海昌是一家从事贸易和航运的公司,同时在房地产、旅游业和农业方面也有投资。据《新京报》2018年报道,海昌集团曾是中国收购欧洲酒庄中最大的买家之一。
但在该年,法国警方查处了十几家中国人在法国购买的酒庄,另有15家酒庄正在被调查,这些酒庄大多处于荒废状态。《新京报》披露,这10家位于法国波尔多的酒庄,涉嫌欺诈、洗钱、逃税。酒庄均属同一家中资企业,即大连海昌集团。
法国警方在2018年发现税务欺诈和使用伪造文件的证据后,扣押了这些酒庄。这些酒庄被以曲乃杰妻子在香港的名义,通过避税天堂英属维尔京群岛的一系列精心命名的空壳公司置于其名下。
根据公开消息,海昌集团拥有的酒庄包括朗克洛酒庄(Chateau L’Enclos)、宝贝酒庄(Chateau
Baby)、拉斐特酒庄(Chateau Chenu-Lafitte)、布奈达酒庄(Chateau
Branda)、布拉奈特酒庄(Chateau Grand Branet)、劳雷特酒庄(Chateau
Laurette)、德伯特酒庄(Chateau Thebot)和苗萌酒庄(Chateau Millaud
Montlabert)等。
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