Word: kanchanalak
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Already, LaBella has let it be known that he is closing in on the Asian-money connection, eyeing transactions by Charlie Trie, Pauline Kanchanalak and Johnny Chung, all of whom may have raised funds for the Democrats from overseas sources. Those cases could help LaBella tighten the screws on fund raiser John Huang, who enjoyed the closest ties with White House officials, including Clinton and Gore...
...much slower pace to investigate Huang and his web of donors. Thompson is limited by law in his scope, dogged by Democrats to expand the probe and pressed by his own party's conservatives to confine it. Meanwhile, key Democratic fund raisers, including Charlie Yah Lin Trie and Pauline Kanchanalak, have either fled the country or were abroad to begin with...
...Watergate hearings, was still looking for the basic elements of political spectacle: star witness, clear story line, boffo ending. Virtually every principal figure on the foreign-money side of the scandal plans to take the Fifth or has fled--bankrollers James Riady, Charlie Yah Lin Trie and Pauline Kanchanalak are living in Asia, beyond the reach of subpoenas...
...famous former employee is Huang, the Commerce Department official turned fund raiser for the D.N.C., who stayed in regular contact with Lippo no matter what his occupation. Also under scrutiny are the CP Group of Thailand, headed by Chearavanont and represented in Washington by former Democratic fund raiser Pauline Kanchanalak, and San Kin Yip Group of Macau, a business partner of fund-raiser Charlie Trie. Like Lippo, both companies are owned by ethnic Chinese and have ties to Beijing officials. Federal investigators are also looking into the business practices of Johnny Chung, the Chinese-American entrepreneur who gave the Democrats...
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