UPDATE 2-U.S. makes new arrest in U.N. bribery case

viernes 18 de marzo de 2016 19:34 GYT

(Adds further details on case, comment from defense lawyer))

By Nate Raymond

NEW YORK, March 18 (Reuters) - U.S. prosecutors on Friday unveiled charges against a China-born woman involved with two organizations focused on the United Nations as part of an ongoing investigation into a scheme to pay bribes to a former U.N. General Assembly president.

Julia Vivi Wang, 55, was accused in a criminal complaint filed in federal court in Manhattan of having paid a bribe of at least $500,000 to buy Antiguan diplomatic positions for her late husband and another Chinese businessman.

The bribe was solicited and facilitated by John Ashe, a former U.N. ambassador from Antigua and Barbuda and who was General Assembly president from 2013 to 2014, the complaint said.

He was among six people charged in October for participating in a scheme that involved the payment of more than $1.3 million in bribes to Ashe by Chinese businessmen, including Ng Lap Seng, a billionaire Macau real estate developer.

The latest arrest followed the guilty plea on Wednesday of one of the defendants, Francis Lorenzo, a suspended deputy United Nations ambassador from the Dominican Republic, who agreed to cooperate with U.S. authorities.

Wang, who was arrested on Thursday and is also known as Vivian Wang, was charged in the complaint with money laundering and conspiracy to commit money laundering. She was released on Friday on a $1.5 million bond.

Raymond Wong, her lawyer, said he believed prosecutors had a "serious misunderstanding about the case." He declined further comment.   Continuación...