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丹东女首富马晓红:在港大肆开公司暗助朝鲜核项目

2016-11-14 17:59:57   中国经营网

香港的初冬,豫港大厦1501号的房门外堆着数百封未投递成功的信函件,有些信件已经泛黄,这里曾是丹东神秘女商人马晓红在港注册的一家航运公司的地址。而在距离豫港大厦一公里外的坚雄商业大厦17层,则是马晓红在香港绝大多数公司的注册地址所在地。

马晓红不太可能亲自拆启这些信件了。9月15日,辽宁省公安厅官方微博平安辽宁发低调发布了一则信息,称“丹东鸿祥实业发展有限公司及相关责任人在贸易活动中涉嫌严重经济犯罪,公安机关在掌握确凿证据后,于近期对该公司及相关责任人立案调查,目前相关涉案人员正在接受警方调查。”而马晓红就是这家公司的实际控制人。

5天之后,外交部发言人陆慷主持召开例行记者会。针对有媒体指出,中美两国正合作调查涉嫌协助朝鲜发展核项目的公司,其中就包括和朝鲜有密切贸易往来的鸿祥实业发展公司(以下简称“鸿祥实业”)。陆慷回应称,有关部门正在依法对其经济犯罪等违法行为进行调查处理,并已于近日公布了相关消息。

《等深线》通过持续的调查发现,从2008年12月23日,西方的平安夜前一天,马晓红在香港登记注册一家名为“鸿祥66(香港)船舶有限公司”之后,她和心腹不断在香港注册公司,构建了一个至少有九家香港公司构成的“舰队”。

起家于丹东的马晓红,赶上了朝鲜对于外贸以及外汇需求迫切的大时代。北方的丹东与南方的香港,成为了众多中国商人与朝鲜进行刺激又冒险的贸易的重要基地。

在遥远的北方,马晓红早已编制起了自己的政商关系网。2013年,她成为辽宁省第十二届人民代表大会代表。然而,祸不单行,几乎就在马晓红和鸿祥实业涉案被查同时,辽宁贿选案被查处,在452名辞去辽宁省第十二届人民代表大会代表职务的人员名单中,马晓红的名字,赫然在列。

马氏香港舰队

2008年10月11日,美国宣布将朝鲜从所谓“支恐”国家名单中除名。随后,国际原子能机构调查人员获准进入宁边核设施。

朝鲜与国际社会的关系一点点开始改善。此时,已经与朝鲜方面合作甚欢的马晓红,突然将视野转向了香港。《等深线》记者通过香港注册处对马晓红公司通过内地及香港身份证号查询到马晓红在香港直接持有5家公司,其公司主要高管丹东鸿祥实业发展有限公司总经理周建舒名下则有四家公司。

出身于1971年12月15日的马晓红,37岁生日刚过几天就在香港拥有了第一家公司:鸿祥66(香港)船舶有限公司。而在这家公司成立的同一天,周建舒在香港注册成立了公司:聚鸿国际有限公司(WINTRADE WORLDWIDE LIMITED)。

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