From Chinese detainee to Cambodian diplomat: the radical rebirth of Wang Yaohui
Wang Yaohui has taken an unconventional career path for a Cambodian diplomat. For one thing, he was born in China and lived there for most of his life. For another, he has a very checkered past in the business world, tainted by bribery scandals over a copper mine in Zambia and a state-run bank in China for which he was detained and an associate was sentenced to life in prison. But following a path well-trodden by other Chinese tycoons with reputational problems, Wang used connections among the Cambodian elite to land himself a new nationality, a new name and a new career. Using his adopted Khmer name, Wan Sokha, he rapidly became an “advisor” to Prime Minister Hun Sen and landed a plum post at Cambodia’s embassy in Singapore, a position he still holds. That diplomatic posting has not prevented him from furthering his business interests. Untangling the web of those interests which stretch from Asia to Europe is no easy task. Wang has gone to great lengths to conceal his enormous but undeclared commercial footprint. A key piece in this complex puzzle are the Singaporean holdings of a Cambodian power couple: Sen. Lau Ming Kan and his wife Choeung Sopheap, who has been instrumental in Wang’s progress. This story explores those ties, using documentary evidence and also flight manifests from aircraft owned by Wang. It is part of a wide-ranging RFA investigation into more than $230 million in financial and property interests that figures linked to Cambodia’s ruling party have in the prosperous city state of Singapore. The documents not only show how Sopheap helped transform Wang from a fugitive to an accredited Cambodian diplomat. They also show how Wang has become the apparent beneficial owner of an energy company granted an exclusive 10-year license to import liquified natural gas by the Cambodian government. The documents also show that Wang has concealed from the Hong Kong Stock Exchange and the English Football League his substantial stake in a major English soccer team, Birmingham City Football Club. That is potentially a criminal offence, punishable by up to two years in prison. Additionally, the documents shed light on how Sopheap has been embroiled in a real estate deal in Cyprus involving Wang that is the subject of a European police investigation. Mired in mining scandal Wang was born in June 1966 in Heilongjiang, China’s northernmost province bordering Russia, soon after the start of the Cultural Revolution, which saw millions die as the Communist Party sought to purge society of traditional and capitalist elements. That’s in stark contrast to the dynamics of Wang’s adult life which associates say has been spent in single-minded pursuit of money. From the late 1990s onwards, his zest for profits saw him invest in everything from African mining operations to the Chinese art market and he did so with gusto. By the end of each venture, however, his business partners almost invariably felt that they had been wronged. A truck leaves the Chibuluma copper mine after collecting ore from 1,693 feet (516 meters) below the surface in the Zambian copper belt region, Jan. 17, 2015. (Reuters) In 2009, Wang signed an agreement with the government of Zambia on behalf of his Zhonghui Mining Group, pledging to invest $3.6 billion in a copper mine in the central African nation. The deal – which was hailed by Zambia’s then-President Rupiah Banda as a “positive development” – would quickly come undone, according to By All Means Necessary: How China’s Resource Quest is Changing the World, a 2013 book by Elizabeth Economy and Michael Levi, who would go on to be a special assistant to U.S. President Barack Obama. Economy and Levi recount how in 2011 Zhonghui “began building the mine without conducting an environmental impact assessment, violating Zambia’s 1997 EIA regulations.” The year also saw a new party take power in Zambia, which set about scrutinizing land and mining deals overseen by its predecessors. While the move was viewed by the government’s supporters as a marker of improved governance, others “believed that the new administration simply wanted to nullify previous deals to reap its own payments and bribes as the various concessions were sold anew.” Zhonghui was ordered to stop work immediately pending its production of an EIA. The company failed to do so and was charged alongside Zambia’s former minister of mines and minerals with corruption. The government alleged that Zhonghui had paid close to $60,000 of Zambian customs duties for 5,000 bicycles the minister had imported from China in 2011. Reuters reported that prosecution witnesses, “testified that with the minister’s influence, the Chinese firm was awarded the licenses within three days when such a process normally lasted months.” The minister was found guilty in 2015 and sentenced to one year in jail with hard labor (although in 2019 he received a presidential pardon). The court ruled Zhonghui had no case to answer. But by that time, Wang had bigger problems closer to home. A bribes for loans scandal In June 2012, the South China Morning Post reported that Wang had been detained late the previous month in Beijing by the Central Commission for Discipline Inspection, the Chinese Communist Party’s anti-corruption watchdog. Citing unnamed sources, the newspaper claimed the party was investigating allegations of “bribery and money laundering” within a “complex network run by low-profile but well-connected businessman Wang Yaohui.” Photograph of Wang widely distributed around the time of Agricultural Bank of China Vice President Yang Kun’s arrest for allegedly receiving bribes from Wang. (Photo: Supplied by source) In particular, the authorities were examining Wang’s relationship with Yang Kun, the vice-president of the state-owned Agricultural Bank of China. Sources told the South China Morning Post that together Wang and Yang had “lost several hundred million yuan during their gambling trips to Macau.” Moreover, the sources added, Yang had overseen loans from the bank to one of Wang’s companies, putatively intended to support property development, but which, “may have been misused to cover gambling losses in Macau.” Yang was…