5 Oct 2023

Investigation reveals details of grifters bribing UN diplomats

From , 6:03 am on 5 October 2023
Cary Yan and his associate Gina Zhou in a file photo from 2019 during an interview in Majuro. They have been charged in New York  with violating the US Foreign Corrupt Practices Act for allegedly bribing elected leaders and engaging in money laundering “designed to influence and manipulate the legislative process” in the Marshall Islands, according to a US indictment.

A new investigation from the Organised Crime and Corruption Reporting Project, or OCCRP, has revealed details of two China-born fraudsters who tried to turn a radiation-soaked Pacific atoll into a future metropolis. Photo: Hilary Hosia

The investigation reports the duo paid more than $1 million to UN diplomats to gain access to its headquarters, before embarking on a controversial plan to set up an autonomous zone in the Pacific Ocean.

Cary Yan and Gina Zhou were sentenced by a US court earlier this year over a plot to bribe Marshall Islands politicians to create an autonomous zone 200 kilometres across open water from Kwajalein Atoll, where the U.S. Army has a military facility. 

OCCRP reporters found the plan was the final step in a global grifting odyssey by the pair, who's multimillion dollar schemes included a miracle water cure and cryptocurrencies. 

RNZ Pacific Editor Koroi Hawkins spoke with the lead Pacific editor at the OCCRP, Aubrey Belford.