On June 23, 2019 in Ukraine, an American company signed a contract for the implementation of a 120 MW wind farm project in the Odessa region, a similar memorandum was signed with the American company together with the head of the Odessa region Maxim Stepanov and a Lithuanian company represented by director Simutis Egidius and his company 4Wind ”, for unknown reasons in Ukraine, the same company is called Southern Energy LLC. The American company suspected that the actions of Simutis Egidijus were opaque, uncompetitive, conspiracy with officials and fraudulent financial transactions, as a result of which, under the guise of investment and construction, this group of people is engaged in systematic tax evasion in their countries, and cashing money in Ukraine in particular large size, which is detrimental to the economy of Ukraine. As it was established the American company was not mistaken, the stated facts were confirmed.
The perpetrator of these crimes, posing as a respectable businessman, turned out to be an international swindler, a citizen of the People’s Republic of China – Luo Hongfeng (a native of China), who lives in Ukraine, in the city of Kiev. To obtain the possibility of a legal stay in Ukraine, and to apply for a residence permit in Ukraine, a citizen of the People’s Republic of China, Luo Hongfeng, issued a so-called “fictitious marriage” with a Ukrainian citizen, a native of Kherson named Yulia, who he also involved in his criminal activities.
In addition, a citizen of the People’s Republic of China, Luo Hongfeng, does not speak either the Ukrainian or Russian languages, does not have knowledge of the legislation of Ukraine, and in order to cover up his criminal activities carried out by him in Ukraine , he is trying to create the image of a successful businessman of international level.
Simutis Egidijus, this is the representative of Lithuania, who acted as a fictitious director and, together with the representative of Poland, Mr. Mikintas Urbi, helped the citizen of China Luo Hongfeng steal the money of Chinese companies, with the subsequent legalization of this money in Ukraine, by transferring (converting) this money from cashless form to cash. The criminal group organized the sale of South Energy LLC, which later became owned by Hero Asia Investment Limited owned by China Longyuan Power Group Limited, or Longyuan Power, which is the largest producer of wind energy in China and Asia, which is a subsidiary of China Guodian Corporation, which in turn is one of the five largest electricity producers in the People’s Republic of China, managed by SASAC for the State Council of the People’s Republic of China, i.e. is a state-owned company in China.
That is, after analyzing information about the activities of an international fraudster who settled in Ukraine, a citizen of the People’s Republic of China, Luo Hongfeng, the fact of another theft of money was revealed. This time, Luo Hongfeng fraudulently seized the money of the Chinese state-owned company China Longyuan Power Group Limited.
Luo Hongfeng entered into a criminal conspiracy with the official representative of the Chinese state company, a citizen of China – Yu Ping, convinced him to persuade the management of the Chinese state company China Longyuan Power Group Limited to buy property in Ukraine at a price overpriced by $ 5 million. All this happened as follows: the Chinese state-owned company China Longyuan Power Group Limited, through a private person, international fraudster of KRN citizen Luo Hongfeng, buys property in the territory of Ukraine from a Baltic company and pays the cost of this property in the amount of $ 20 million, transferring state money China from China is not to Ukraine, but to the Baltic states.
After the Baltic company, managed by the nominee director Simutis Egidiyus, who also entered into a criminal conspiracy with a fraudster, a citizen of the People’s Republic of China, Luo Hongfeng, received money from the Chinese state company China Longyuan Power Group Limited in his bank accounts, then 25% of this money, i.e. the amount of money in the amount of 5 million US dollars, transferred to Ukraine to the accounts of LIMITED LIABILITY COMPANY company “SMART SUCCESS INTERNATIONAL LIMITED” (“SMART SUCCESS INTERNATIONAL LIMITED” LLC), registered in Kiev. According to official information, this Kiev company, in turn, belongs to an international fraudster, a Chinese citizen, Luo Hongfeng. And it is Luo Hongfeng who is the director of SMART SUCCESS INTERNATIONAL LIMITED LLC, that is, he is the one who is personally responsible for the activities of the Kiev company SMART SUCCESS INTERNATIONAL LIMITED LLC.
According to available information, the Kiev company “SMART SUCCESS INTERNATIONAL LIMITED” LLC, does not have a staff, does not own either warehouse or production facilities, it has only one person – the director and this is a citizen of China Luо Hongfeng. Most importantly, Luo Hongfeng does not pay any taxes and only deals with cashing in large amounts of money, which in itself is already a serious criminal offense.
Despite the fact that this “deal” initially had all the signs of fraud, the official representative of the Chinese state company China Longyuan Power Group Limited, a citizen of China – Yu Ping, actively participated in lobbying for this scam to take place and for the accounts of the Kiev company ” dummies “SMART SUCCESS INTERNATIONAL LIMITED” LLC received 5 million US dollars owned by a Chinese state-owned company.
Perhaps it is Yu Ping who oversees the criminal activities of international fraudster Luо Hongfeng, and having entered into a criminal conspiracy with him, receives from him the so-called “kickback”? It turns out that international fraudsters use Ukraine and Ukrainian banks on an ongoing basis to evade taxes, transfer money into cash, using it in the “shadow sector of the economy”, which is not controlled by official authorities.
In our opinion, an international fraudster trying to create the image of a successful businessman, a China citizen, Luо Hongfeng, who lives in Ukraine using fake documents, has entered into a criminal conspiracy with some Ukrainian banks that assist him in his criminal activity, and are the subjects of primary financial monitoring do not inform the law enforcement agencies of Ukraine about the criminal activities of a citizen of China – Luо Hongfeng.
The stolen money of the Chinese state-owned company China Longyuan Power Group Limited, in the amount of more than 5 million US dollars, a China citizen – Luo Hongfeng and his associates, most likely also China citizens, should ultimately be prosecuted by law enforcement authorities, arrested and convicted under the laws of the China.
The American company appealed to international law enforcement agencies with a request to initiate an investigation into the criminal activities of an international fraudster, China citizen Luо Hongfeng and his criminal organization.
The American company also sent a corresponding letter outlining the facts of the corruption relationship between government officials and Luо Hongfeng’s accomplices, which help him freely and impunity to violate the laws of Ukraine and commit crimes, engage in financial fraud and tax evasion on a large scale – to Ukrainian law enforcement agencies with a request conduct an appropriate investigation.
The American company also turned to independent bodies and international organizations involved in identifying and investigating corruption in a country with a young democracy – Ukraine.