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作者：Anonymous 在 罕见奇谈 发贴, 来自 http://www.hjclub.org
作者: 茉莉 童屹查账报告： 2005-3-22 11:05 [Click:35]
中國人權的查賬報告
Investigations of HRIC’s Humanitarian Aid Fund
(Notes taken of reports made to the Executive Committee at the June 1, 2004, meeting and to the Board at the January 7, 2005, meeting)
On February 11, 2004, the Executive Committee (ExCom) appointed Scott Greathead and Tong Yi to investigate the humanitarian aid program administered solely by Liu Qing.
Scott Greathead and Tong Yi went to the office to talk with Liu Qing and looked through the English books of humanitarian aid programs for the years 2002, 2003 and the first few months of 2004 only. Tong Yi went to the office again to talk with Liu Qing and looked through the lists of Chinese recipients and the related amounts provided by Liu Qing for the years 2002, 2003 and the first few months of 2004.
Liu Qing never provided any underlying documentation (for example, receipts from recipients) to support whether the persons on his lists actually received the money from HRIC.
Tong Yi presented her findings to the ExCom on June 1, 2004. The key points are as following:
1. There were large cash withdrawals from the humanitarian aid fund account: in 2002, there was a $65,000 cash withdrawal in one time from the account; in 2003, there was a $26,000 cash withdrawal in one time from the account.
2. In both 2002 and 2003, there was more than $100,000 expenditure each year in the aid account (based on the English ledger).
3. In 2003, HRIC transferred $10,000 from its aid budget to China Peace Education Foundation, of which Liu Qing is the Chair. HRIC further collected $2,500 from individual donors and transferred such amount to CPEF.
4. In 2003, members of Chinese Citizen Forum (not incorporated yet) chaired by Liu Qing donated a little more than $2,000 to HRIC, which passed through HRIC to CCF’s members Tang Baiqiao and Zhou Fengsuo. Specifically, Liu Qing’s wife donated $650 to HRIC but earmarked for payment to Tang Baiqiao, “designed to buy a computer for CCF, as noted in the Chinese list for 2003.
5. In January 2004, members of CCF again donated to HRIC, the donated money was then paid to Tang Baiqiao ($1,500) and to Zhou Fengsuo ($2,000), both are member of CCF. These funds also were earmarked for expenses for CCF’s activities.
6. Comparing the English accounts with the Chinese amount provided by Liu Qing, Tong Yi found there was about $70,000 that was not spent, but was spent according to the English accounts in 2002 and 2003, accumulatively.
During the summer, Tong Yi again went to the office and went through the wire transfer receipts. She found that more than $27,000 funds distributed, but omitted in Liu Qing’s initial Chinese lists for the relevant period. After counting the $27,000+, Tong Yi told the September ExCom meeting there was still $42,000 discrepancy between the English accounts and Chinese accounts for the relevant period.
On January 4, 2005, Andrew Nathan and Tong Yi went to the office to talk with Liu Qing. Liu Qing came up with updated lists of recipients for 2001 (which Tong Yi did not investigate before), 2002, 2003 and 2004. Moreover, Liu Qing gave Mr. Nathan and Tong Yi a summary that was supposed to be distributed at the board meeting. Nathan and Tong Yi spent only one hour there, doing calculation according to Liu Qing's "new" lists. Mr. Nathan did not ask any question, nor looked at the Chinese names. Then, he wanted to stop, saying the stuff was too sensitive.
On January 6, 2005 ExCom meeting, Tong Yi reported to the ExCom board the following findings and demanded Liu Qing to clarify some of them:
1. In 2003, Liu Qing’s wife donated $4,000 to HRIC. From this donation, $1,000 was wired to her brother; $3,000 was sent to her sister, in checks signed by Liu Qing.
2. Before June 1, 2004, the list of Chinese recipients provided by Liu Qing to Tong Yi shows that $1,000 was donated by Liu Qing’s wife but earmarked for her brother; another $1,000 from her was earmarked for her sister; yet another $2,000 from her was earmarked for a “Mr. Shuai” for “surgery fees” as instructed by her.
3. In the summer of 2004, Tong Yi called Liu Qing’s wife, asking who “Mr. Shuai” was. She was slow to come up with an answer. Pressed by Tong Yi, she said that Mr. Shuai was “indirectly” related to the democracy movement.
4. On January 4, 2005, Tong Yi noticed that, on the new list made by Liu Qing for 2003, Liu Qing had crossed out his wife’s sister’s name, and the $3,000 originally said to have been sent to the sister now is shown to have gone to “Mr. Shuai.” When Tong Yi asked Liu Qing who was “Mr. Shuai,” Liu Qing replied: “He is a Chinese inside China.” Tong Yi answered, “of course I know that he is a Chinese inside China!” Liu Qing refused to give further information about the identity of “Mr. Shuai.”
At the January 6, 2005, ExCom meeting, after Tong Yi told the members about this $4,000 donation and transaction, and demanded Liu Qing to give an explanation about this “Mr.Shuai,” Liu Qing started to say his family members suffered for his work. He got emotional and became tearful. This made it impossible to continue the reporting. Then the American ExCom members started attacking Tong Yi for launching a “personal attack” on Liu Qing. That’s the end of the inquiry.
On January 7, 2005, at the full Board meeting, Tong Yi again tried to present her findings to the Board. She laid out the transfers from HRIC to the other two organizations chaired by Liu Qing. She was interrupted by some supporters of Liu Qing. Li Jinjin said “nobody was interested in listening to the stuff!” Scott Greathead, again, tried to stop Tong Yi and questioned her “exterior motif.” He angrily said Tong Yi’s act reminded him of “the practice of McCarthyism” (because of Tong Yi’s persistent quest for answers to the un-answered questions in the Humanitarian Fund accounts. Greathead’s comments caused a stir among Board members. Some demanded Mr. Greathead to apologize. He refused.
At the same meeting, other Board members asked those Board members who are also members of Citizens Forum (Liu Qing, CF’s Chair, Hu Ping and Han Dongfang, both are CCF’s members, and Mr. Greathead, who is a legal council for CCF):
Between 2003 and early 2004, when money passed through HRIC to CCF, did CCF obtain the (501)c(3) tax exempt number for non-profit organizations?
None of them answered, except Mr. Greathead, who said he did not know.
Back to January 6, 200, during the ExCom meeting, when another ExCom member raised the issue of possible violation of IRS tax code, Mr. Greathead made these remarks: “The amount of money passed through HRIC was small. Even if there was a violation, there is a 3-year statutory limitation.” If Mr. Greathead is right about this, he can count on that, by 2006, any “illegal” transactions will no longer be prosecuted.
作者：Anonymous 在 罕见奇谈 发贴, 来自 http://www.hjclub.org |
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