Zhenli Ye Gon (original) (raw)
Zhenli Ye Gon (Chino tradicional: 葉真理) (n. 31 de enero de 1963, en Shanghái, China) es un empresario mexicano, de origen chino, que es acusado de comercializar con acetato de pseudoefedrina ilícitamente, para la fabricación de metanfetamina.
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| dbo:abstract | Zhenli Ye Gon (Chino tradicional: 葉真理) (n. 31 de enero de 1963, en Shanghái, China) es un empresario mexicano, de origen chino, que es acusado de comercializar con acetato de pseudoefedrina ilícitamente, para la fabricación de metanfetamina. (es) Zhenli Ye Gon (born January 31, 1963 in Shanghai) is a Chinese-Mexican businessman currently under suspicion of trafficking pseudoephedrine or ephedrine precursor chemicals into Mexico from Asia. He is the owner and legal representative of Unimed Pharm Chem México, as well as various other Mexican corporations. From 2002-2004, Unimed had been legally authorized by the Mexican government to import thousands of metric tons of pseudoephedrine and ephedrine products into Mexico, as a part of its vast importation business. Pseudoephedrine and ephedrine products at the time were widely used in over-the-counter cold medications such as Sudafed, but could also be used by manufacturers of methamphetamine. Audits conducted by Mexican officials between 2002-06 at Unimed showed no improprieties such as improper diversion of any such chemicals. Nevertheless, after Unimed's license to import pseudoephedrine and ephedrine products ended on July 1, 2005, it was alleged that Ye Gon and certain employees of his violated the law by continuing to import four unauthorized containers of pseudoephedrine or ephedrine precursor chemicals into Mexico in late 2005 and 2006. Only 4 of Unimed's 291 imported shipments (from Canada, China, England, Germany, Israel, Hong Kong and the United States) into Mexico have ever been questioned. In July 2007, the U.S. government filed an indictment charging that the importation of these four shipments into Mexico was part of a conspiracy to aid and abet the importation of methamphetamine into the United States. Two years later, the U.S. case was dismissed with prejudice by The United States District Court for the District of Columbia, in August 2009. He is claimed to be a member of the Sinaloa Cartel, a charge that Ye Gon, who has no previous criminal record, has denied. He became a citizen of Mexico in 2002 and was recognized as a wealthy business owner in Mexico before these allegations of wrongdoing arose. Ye Gon was extradited to Mexico in October, 2016, after fighting extradition to Mexico for nine years while incarcerated in the United States. (en) Zhenli Ye Gon (Shanghai, 31 januari 1963) is een Chinees-Mexicaans farmaceut en zakenman. Ye Gon wordt momenteel verdacht van het smokkelen van pseudo-efedrine van Azië naar Mexico. Ye Gon is afkomstig uit Hongkong, maar een genaturaliseerd burger van Mexico. Hij is de wettelijke vertegenwoordiger van . De zaak kwam aan het rollen toen op 15 maart 2007 205 miljoen Amerikaanse dollar, 18 miljoen Mexicaanse peso en meerdere kleinere bedragen in andere valuta in zijn woning in de wijk Las Lomas in Mexico-Stad werden aangetroffen. De Amerikaanse narcoticapolitie sprak van het grootste criminele geldbedrag in de geschiedenis dat is geconfisqueerd; het geld is inmiddels aan de Mexicaanse staat komen te vervallen. Volgens de Mexicaanse politie leverde Ye Gon pseudo-efedrine aan drugskartels die daar vervolgens metamfetamine van vervaardigden, en diende United Pharm Chem México slechts als dekmantel. Na de ontdekking van het geld vluchtte Ye Gon naar de Verenigde Staten. Op 23 juli werd hij in Maryland aangehouden. Mexico heeft verzocht om zijn uitlevering terwijl hij door Interpol in niet minder dan 180 landen wordt gezocht. Ye Gon beweerde afgeperst te worden door de "Mexicaanse regeringspartij" en "Javier (Lozano) Alarcón". Ook zei hij dat het geld bestemd was voor de campagne van president Felipe Calderón. Lozano en Calderón hebben deze aantijgingen ontkend en Ye Gon kwam er later op terug. Na zijn arrestatie maakte hij opnieuw vergezochte claims; zo zou hij "eresenator" zijn voor de Institutioneel Revolutionaire Partij (PRI), een functie die niet bestaat, en lid zijn geweest van het "Mexicaanse Federale Parlement", dat evenmin bestaat. Ye Gon moet zich verantwoorden voor de smokkel van 500 gram of meer metamfetamine van Mexico naar de Verenigde Staten. De eerste rechtszitting was gepland voor 3 augustus. Op 5 december werd bij United Pharm Chem México 19.497 kilo pseudo-efedrine in beslag genomen. (nl) 葉真理（西班牙語：Zhenli Ye Gon，1963年1月31日－）是一位墨西哥籍華裔商人，被控告將偽麻黃鹼或者麻黃素易制毒化學品從亞洲販賣到墨西哥，惟其律师指出他是被墨西哥贪官所誣衊。他是墨西哥尤邁醫藥化工和一些墨西哥公司的擁有者和法定代表。在2002年至2004年期間，尤邁獲得授權進口重量以千公噸計的偽麻黃鹼和麻黃素類產品，作為該公司龐大進口業務的一部分。偽麻黃鹼和麻黃素類產品在當時被廣泛地用作非處方感冒藥，例如速达菲，惟亦為甲基安非他明製造商所使用。在2002年至2006年期間，墨西哥官員對尤邁進行的審核亦顯示該公司無進行任何不正當行為。 儘管如此，在尤邁的授權限期於2005年7月1日結束後，叶真理和一些尤邁僱員被指在授權限期結束後繼續進口偽麻黃鹼或麻黃素易制毒化學品。但是，政府只檢查了291件進口貨品中的4件。於2007年7月，美國政府起訴叶真理協助及教唆毒販將甲基安非他明走私到美國，並指出他是錫納羅亞販毒集團的成員。於2009年8月，美國哥倫比亞特區地方法院以「存在偏見」為由駁回起訴。 (zh) |
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| dbo:birthName | Ye Zhenli (en) |
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| dbo:birthYear | 1963-01-01 (xsd:gYear) |
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| dbo:wikiPageExternalLink | http://www.geowis.de/product_info.php%3Fproducts_id=431&osCsid=b52a4356a43742a4a8f50c711371c2b4 http://translate.googleusercontent.com/translate_c%3Fdepth=1&hl=en&prev=/search%3Fq%3Dzhenli%2Bye%2Bgon%2B2013%26biw%3D1396%26bih%3D638&rurl=translate.google.com&sl=es&u=http:/www.informador.com.mx/mexico/2012/380423/6/obtienen-libertad-dos-cunados-de-zhenli-ye-gon.htm&usg=ALkJrhiOWgBisB4_lnw2rUn5UEBj-uZ3Qg https://web.archive.org/web/20070410112922/http:/www.esmas.com/noticierostelevisa/mexico/615224.html https://fpc.state.gov/documents/organization/103694.pdf |
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| dbp:birthName | Ye Zhenli (en) |
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| rdfs:comment | Zhenli Ye Gon (Chino tradicional: 葉真理) (n. 31 de enero de 1963, en Shanghái, China) es un empresario mexicano, de origen chino, que es acusado de comercializar con acetato de pseudoefedrina ilícitamente, para la fabricación de metanfetamina. (es) 葉真理（西班牙語：Zhenli Ye Gon，1963年1月31日－）是一位墨西哥籍華裔商人，被控告將偽麻黃鹼或者麻黃素易制毒化學品從亞洲販賣到墨西哥，惟其律师指出他是被墨西哥贪官所誣衊。他是墨西哥尤邁醫藥化工和一些墨西哥公司的擁有者和法定代表。在2002年至2004年期間，尤邁獲得授權進口重量以千公噸計的偽麻黃鹼和麻黃素類產品，作為該公司龐大進口業務的一部分。偽麻黃鹼和麻黃素類產品在當時被廣泛地用作非處方感冒藥，例如速达菲，惟亦為甲基安非他明製造商所使用。在2002年至2006年期間，墨西哥官員對尤邁進行的審核亦顯示該公司無進行任何不正當行為。 儘管如此，在尤邁的授權限期於2005年7月1日結束後，叶真理和一些尤邁僱員被指在授權限期結束後繼續進口偽麻黃鹼或麻黃素易制毒化學品。但是，政府只檢查了291件進口貨品中的4件。於2007年7月，美國政府起訴叶真理協助及教唆毒販將甲基安非他明走私到美國，並指出他是錫納羅亞販毒集團的成員。於2009年8月，美國哥倫比亞特區地方法院以「存在偏見」為由駁回起訴。 (zh) Zhenli Ye Gon (born January 31, 1963 in Shanghai) is a Chinese-Mexican businessman currently under suspicion of trafficking pseudoephedrine or ephedrine precursor chemicals into Mexico from Asia. He is the owner and legal representative of Unimed Pharm Chem México, as well as various other Mexican corporations. From 2002-2004, Unimed had been legally authorized by the Mexican government to import thousands of metric tons of pseudoephedrine and ephedrine products into Mexico, as a part of its vast importation business. Pseudoephedrine and ephedrine products at the time were widely used in over-the-counter cold medications such as Sudafed, but could also be used by manufacturers of methamphetamine. (en) Zhenli Ye Gon (Shanghai, 31 januari 1963) is een Chinees-Mexicaans farmaceut en zakenman. Ye Gon wordt momenteel verdacht van het smokkelen van pseudo-efedrine van Azië naar Mexico. Ye Gon is afkomstig uit Hongkong, maar een genaturaliseerd burger van Mexico. Hij is de wettelijke vertegenwoordiger van . De zaak kwam aan het rollen toen op 15 maart 2007 205 miljoen Amerikaanse dollar, 18 miljoen Mexicaanse peso en meerdere kleinere bedragen in andere valuta in zijn woning in de wijk Las Lomas in Mexico-Stad werden aangetroffen. De Amerikaanse narcoticapolitie sprak van het grootste criminele geldbedrag in de geschiedenis dat is geconfisqueerd; het geld is inmiddels aan de Mexicaanse staat komen te vervallen. Volgens de Mexicaanse politie leverde Ye Gon pseudo-efedrine aan drugskartels die d (nl) |
| rdfs:label | Zhenli Ye Gon (es) Zhenli Ye Gon (nl) Zhenli Ye Gon (en) 葉真理 (zh) |
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| foaf:name | Zhenli Ye Gon (en) |
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