Beijing International Trust Co. (BITIC) consisted of two state-owned assets, which was transferred to Hong Kong Win Eagle Investments Limited for a price of 279.8 million RMB.
In fact, Win Eagle Investments Limited paid zero for this transaction. How did it happen?
Miles said that the investments of Ashmore and Win Eagle Investments Limited are fake investments, fake capital injections with evasion of funds, illegal guarantees and invalid contracts
Wang Qishan did not take the 279.8 million RMB when he transferred the shares of the BITIC and the controlling rights of the company to Win Eagle Investments Limited and Ashmore.
Subsequently, Win Eagle Investments Limited and Ashmore used BITIC to manipulate trillions of dollars of financial bills through various domestic banks, energy groups, and overseas investment group companies. Only when the bills are cashed, the bills will be defaulted. However, the money were taken away already during the process.
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