CHINA’S MOST WANTED
Tuesday, April 28, 2015 | BY: DAVID DAWSON
Full name | Sex Do | Original work units and positions | ID number | Flight holdings license information | Flight Time | Might flee to countries and regions | Filing units | Suspected offenses | Post red warrant time | Red warrant number |
Yang Xiuzhu
| Female | Zhejiang Provincial Construction Department deputy director | 330302460915362 | G02078070 | 2003.4 | United States | Zhejiang Procuratorate | Corruption | July 22, 2003 | A-745 / 7-2003 |
Lihua Bo
| Male | Jiangxi Poyang County Finance Bureau Chief Economic Construction | 362330196104200214 | G41208218; K90506538 | 2011.1 | Singapore | Jiangxi Poyang County Procuratorate | Corruption | 2011.2.23 | A-1256 / 2-2011 |
Jian-Jun Qiao (alias: Li Feng)
| Male | Grain Depot director Zhoukou | 412701196311031016; 412723196806060052 | G25735380; G39240251 | 2011.11 | United States | Henan Zhoukou City Procuratorate | Corruption, embezzlement | 2011.11.14 | A-6911 / 11-2011 |
Yu-Rong Huang
| Female | Henan Expressway Development Co., Ltd. Vice Chairman | 410105510409102 | G01676329 | 2002.8 | United States | Henan Province, Zhengzhou City People's Procuratorate | Bribery | 2005.3.18 | A-417 / 3-2005 |
Yan Yongming (Alias: Liu Yang)
| Male | Tonghuajinma Pharmaceutical Group Co., Ltd. | 220521690615007; 220521710615005; 220521197210209139 | Yan Yongming name two passport number: 146774856; 144944669 Liu Yang name Passport Number: G11865281 | 2001.11 | new Zealand | Jilin Tonghua City Public Security Bureau | Job occupation | 2005.8.22 | A-1336 / 8-2005 |
Xiao Jianming
| Male | Yunnan Tin Group Party Secretary, Chairman | 530102194711110717 | G53362449; G02559152 | 2012.12 | United States | Yunnan Provincial Procuratorate | Bribery | 2015.2.11 | A-1084 / 2-2015 |
Li Xiangdong
| Male | General manager of Sichuan Mobile Data Division, general manager of wireless music operations center | 510102196505147514 | W26083022; G30987382 | 2010.3 | Canada | Sichuan Provincial Procuratorate | Bribery | 2010.9.20 | A-5884 / 9-2010 |
Liu Changming
| Male | Bank Guangzhou Branch Party Secretary and President | 440105196508150058 | T00296358 | 2007.12 | Singapore, United States | Guangzhou City, Guangdong Province Public Security Bureau | Illegal loans | 2009.10.15 | A-3999 / 10-2009 |
Hu Yuxing
| Male | Taiyuan, Shanxi Province, housing system reform office director | 140103195505301211 | 144309901 | 2002.7 | Australia, New Zealand | Taiyuan, Shanxi Province Procuratorate | Abuse of power | 2003.2.6 | A-134 / 2-2003 |
Pei Jianqiang
| Male | Enterprises International Cooperation Co., Ltd Import and Export Head | 110105196712120837 | G32989071 | 2009.11 | Hong Kong | Xicheng District Procuratorate | Corruption | 2010.5.27 | A-3517 / 5-2010 |
Jiang Lei
| Male | China International Trade Promotion Committee branch executive vice president of the automotive industry, the legal representative | 110102195602132390 | G08301114 | 2007.4 | new Zealand | Xicheng District Procuratorate | Corruption | 2007.9.27 | A-2163 / 9-2007 |
Liu Xu
| Male | Social insurance fund management center in Beijing's Tongzhou District | 110223198402076399 | G06852441; G53008303; W49469739 | 2013.7 | United States | Beijing's Tongzhou District Prosecutor's Office | Corruption | 2015.3.30 | A-2343 / 3-2015 |
Xu Jin
| Male | Wuhan Development and Reform Commission | 420107196504280030 | G41800603; W39015135 | 2011.5 | United States | Hubei Provincial Procuratorate | Bribery, abuse of power | 2012.7.5 | A-4543 / 7-2012 |
Liu Xiang Jian
| Male | Yueyang City, Hunan Province Public Security Bureau Chief | 430602195411291016 | G01004229 | 2004.10 | United Kingdom | Yueyang City, Hunan Province Public Security Bureau | Organize others to cross the border | 2007.11.6 | A-2504 / 11-2007 |
Chen Yi Juan
| Female | China Mobile Group Hunan branch of the integrated terminal unit staff | 42011119700703556X | G29937849 | 2013.4 | United Kingdom | Yiyang City Procuratorate | Money Laundering | 2013.12.3 | A-7810 / 12-2013 |
Sun Xin
| Male | Beijing Municipal Press and Publication Bureau of Planning and Finance cashier | 110108196807044135 | G08285098; W05351940 | 2008.10 | Thailand | Second Branch of Beijing Municipal Procuratorate | Embezzlement | 2010.1.26 | A-524 / 1-2010 |
Yang Xianghong
| Male | Wenzhou Municipal Committee, secretary of the Lucheng District | 330302195611294019 | S90080883 | 2008.9 | France | Zhejiang Procuratorate | Bribery | 2009.7.30 | A-1974 / 7-2009 |
Chen Xingming
| Male | General manager of China Power Finance Co., Ltd. | 220102194911252813 | 148663595 | 2002.6 | United States, New Zealand | Beijing Municipal Procuratorate | Embezzlement | 2004.7.27 | A-1064 / 7-2004 |
Liuchang Kai
| Male | Beijing Opera Liyuan principal Driving | 110221196104242211 | 141392151 | 1999.10 | US, South Korea | Beijing Public Security Bureau of Economic Investigation Corps | Bilk | 2000.7.13 | A-635 / 7-2000 |
Fangcui Ying
| Female | China Petrochemical Group senior director of Beijing Yanshan Petroleum Chemical Co., Ltd. Finance Department | 110110196505011567 | G35698482 | 2012.11 | Canada | Beijing's Fangshan District Procuratorate | Corruption | 2013.3.26 | A-1853 / 3-2013 |
Hu Fengxian
| Male | Industrial Development Corporation general manager of Sichuan rhythm, chairman | 510103195410305112 | G23811623 | 2009.11 | US, Australia | Sichuan Provincial Procuratorate | Corruption | 2010.7.1 | A-4331 / 7-2010 |
Yuan Mei
| Female | Commercial Bank of China Sichuan Branch Office Loan Officer | 510102197108171662 | G01057180 | 2002.9 | United States | Chengdu, Sichuan's Procuratorate | Corruption | 2003.9.25 | A-1030 / 9-2003 |
Xiao Bin
| Male | Qiqihar Credit Guarantee Corporation | 230202196108191034 | G21605807 | 2011.2 | Canada, New Zealand | Qiqihar City of Heilongjiang Province Public Security Bureau | Job occupation | 2012.7.16 | A-4730 / 7-2012 |
Zhu Zhenyu
| Male | Commercial Bank of China branch in Sichuan Province | 510102196808247539 | G01057179 | 2002.9 | United States | Chengdu, Sichuan's Procuratorate | Corruption | 2003.9.25 | A-1031 / 9-2003 |
Yao Geng
| Male | Yunnan Minmetals Chemicals Import and Export (Group) Corporation Shanghai Pudong branch manager | 530102620218241 | 143187886 | 1998.4 | Thailand, Australia | Yunnan Provincial Procuratorate | Corruption | 2000.7.20 | A-687 / 7-2000 |
Zhou Jinghua
| Female | Yunnan Copper Industry Group Real Estate Development Co., Ltd. Thailand Project Head | 440524196909075424 | P392392 | 2010.5 | Thailand | Yunnan Provincial Procuratorate | Corruption | 2012.10.22 | A-6567 / 10-2012 |
Guo Xin
| Female | Associate Professor of History Department of Yunnan University | 370111196403182028 | G26491513 | 2010.8 | United States | Yunnan Provincial Procuratorate | Conceal the proceeds of crime | 2010.12.22 | A-31187 / 12-2010 |
Li Wenge
| Male | Kunming Panlong IRS union president | 530103196810081814 | G12761572; W20042892; T04243505 | 2013.8 | Canada | Kunming Public Security Bureau | Contract Fraud | 2014.11.26 | A-9394 / 11-2014 |
Dawei
| Male | General manager of the Yunnan Electric Tongfang Co., Ltd. | 610113197011072193 | G44433447 | 2013.9 | Australia, Canada, Hong Kong, United States | Yunnan Provincial Procuratorate | Corruption | 2015.3.9 | A-1790 / 3-2015 |
Xu Weiming
| Male | Shanghai, chairman and general manager of Anhui Yuan Industrial Corporation | 310109194402283212 | 140645533 | 2002.6 | United States | Anhui Procuratorate | Corruption, favoritism | 2005.6.1 | A-899 / 6-2005 |
Yang Lihu
| Male | Pharmaceutical Co., Ltd. in Anhui Ruitai legal representative | 342101196207131032 | G22634346 | 2013.5 | Canada | Fuyang City Public Security Bureau | VAT invoices | 2013.11.20 | A-7487 / 11-2013 |
Bai Jing
| Male | Director of the Agricultural Bank of China Investment Financial Markets | 510107197309080013 | G44765539 | 2013.7 | Canada | Inner Mongolia Autonomous Region Public Security Bureau of Economic Investigation Corps | Job occupation | 2013.12.17 | A-8132 / 12-2013 |
Huangyan Lan
| Female | Guilin Yilan Development Co., Ltd. (Guilin Area Development Corporation supplies) the legal representative | 450303196109200521 | 140449976 | 2001.12 | The United States, Canada | Guangxi Zhuang Autonomous Region, Guilin Procuratorate | Corruption | 2005.5.23 | A-812 / 5-2005 |
Liao Kuo Wu
| Male | Deputy general manager of Wuhan Iron and Steel Group Mining Co., Ltd. | 420700196604054338 | P00089939 | 2010.8 | Australia | Daye City Procuratorate | Bribery | 2015.4.14 | A-2740 / 4-2015 |
Shiyang
| Male | Liaoning Provincial Party Committee Propaganda Department office cashier | 210103196902070632 | G38791280; W37978045 | 2014.2 | Singapore, South Korea, United States | Liaoning Province Procuratorate | Corruption | 2014.8.21 | A-6403 / 8-2014 |
Tang Dongmei
| Female | Fujian Provincial Arts & Crafts Import & Export Company Accounting | 350102195909290320 | G28374561 | 2008.12 | Australia | Fujian Sanming City Procuratorate | Corruption | 2009.5.5 | A-1373 / 5-2009 |
Zhan regeneration
| Male | Fujian Yongsheng Industrial Co., Ltd. | 350124196205100018 | G23333448 | 2012.12 | Malaysia | Fujian Minqing County Public Security Bureau | Financial fraud | 2013.4.8 | A-2140 / 4-2013 |
Huang Mizuki
| Male | Chairman of Longyan City Tiancheng Real Estate Development Company | 352601196211081516 | G46728141 | 2014.5 | Indonesia, Singapore | Longyan City, Fujian Public Security Bureau | Bilk | 2014.7.28 | A-5823 / 7-2014 |
Fuyao Bo
| Male | Liaoning Province, Benxi City Labor and Social Security Supervision Detachment case to Chief | 210504196601191076 | G48617435 | 2014.9 | Thailand, Grenada | Benxi Manchu Autonomous County in Liaoning Province Procuratorate | Corruption | 2014.10.20 | A-8159 / 10-2014 |
Wang Jiazhe
| Male | Liaoning Daily | 210103196112243017 | 148078183 | 2000.1 | United States | Shenyang City, Liaoning Province Public Security Bureau | Contract Fraud | 2011.11.18 | A-7035 / 11-2011 |
Zhang Qing Zhao
| Female | Benxi City in Liaoning Provincial Labor and Social Security Supervision Detachment cashier | 210502197206211825 | G47738921 | 2014.9 | Thailand, Grenada | Benxi Manchu Autonomous County in Liaoning Province Procuratorate | Corruption | 2014.10.20 | A-8162 / 10-2014 |
Zhou Shiqin
| Female | Shenyang Railway Bureau, Dalian railway property life segment financial director | 210203195112191043 | G02834355; W19898144 | 2007.10 | Australia | Liaoning Province, Shenyang Railway Transport Procuratorate Branch | Corruption | 2008.6.27 | A-1422 / 6-2008 |
Xucong Rong
| Male | Deputy secretary of Fuzhou, Fujian Province Public Security Bureau | 350102193407280457 | G05006569 | 2003.5 | United States | Quanzhou, Fujian Province Procuratorate | Bribery | 2004.12.29 | A-1776 / 12-2004 |
Xuan Xiuying
| Female | China Southern Securities Company Guangzhou Branch Zhuhai King Lin Sales director | 44501019621106110X | G01815866 | 2002.8 | new Zealand | Zhuhai City, Guangdong Provincial Procuratorate | Embezzlement, concealment offshore deposits | 2003.2.19 | A-169 / 2-2003 |
Wu Quan deep
| Male | New Town by Town Dadun village Party branch secretary of Guangdong Province | 440125195608280336 | G29216427; W20129450 | 2012.3 | Guinea-Bissau | Zengcheng City, Guangdong Province Public Security Bureau | Non-national staff of bribery | 2015.2.5 | A-921 / 2-2015 |
Kong Guangsheng
| Male | Oil Industrial Co., Ltd. Shengli Oilfield Qingdao, Linyi Zhongfu Gas Development and Utilization Co., Ltd general manager | 370502196008120033 | G30500957 | 2012.12 | Hong Kong | Guangdong Provincial Procuratorate | Corruption | 2013.12.3 | A-7813 / 12-2013 |
Xu Wei
| Male | Business Manager of Shenzhen Petroleum Technology Development Import and Export Company | 370102195807280336 | G34571245 | 2011.5 | The United States, Canada | Guangdong Provincial Procuratorate | Corruption | 2013.11.6 | A-7008 / 11-2013 |
Guo Jiefang
| Female | Guangzhou City, Guangdong Province, traffic police detachment of police | 440104195304102221 | P371302 (8) | 2000.3 | Australia | Guangdong Provincial Procuratorate | Bribery | 2007.12.26 | A-3095 / 12-2007 |
Chang Zheng
| Male | Deputy General Manager of Shenzhen Petroleum Equipment Import and Export Co., Ltd. | 650104196911241614 | G33788090 | 2011.12 | Canada | Guangdong Provincial Procuratorate | Corruption | 2014.2.11 | A-1171 / 2-2014 |
Zhang Yongguang
| Male | Shenzhen City, Guangdong Province Public Security Bureau Nanshan Branch High-tech Park police station | 440301198212105519 | G41055076 | 2010.12 | United States | Shenzhen City, Guangdong Province, Nanshan District Prosecutor's Office | Bribery | 2013.8.8 | A-4944 / 8-2013 |
Liu Baofeng
| Male | Sales, general manager of Huatai Securities in Shenzhen | 320102196607140414 | 148561000 | 2001.11 | Canada | Shenzhen City, Guangdong Provincial Procuratorate | Corruption | 2002.7.31 | A-750 / 7-2002 |
Laiming Min
| Male | Bank of China, Jiangmen Branch | 440701195204080313 | 149951345 | 2001.8 | Australia | Jiangmen City, Guangdong Provincial Procuratorate | Corruption | 2006.1.20 | A-175 / 1-2006 |
Huang Weiliang
| Male | Office of Bank of China branch in Kaiping | 440724196711064851 | 145638812 | 2001.10 | The United States, Canada | Jiangmen City, Guangdong Provincial Procuratorate | Corruption | 2002.1.8 | A-5 / 1-2002 |
Han Jianpeng
| Male | Hebei Hai Yu Wenhui Investment Co., Ltd. Legal representative | 130104197204281513 | W31200011; G48566720 | 2013.6 | Singapore | Shijiazhuang Municipal Public Security Bureau | Non-national staff of bribery | 2014.9.29 | A-7564 / 9-2014 |
Ji Dongsheng
| Male | Zhengzhou, Henan Province, Central China Securities Weiwu first Sales Manager | 410103640915245 | G01094820 | 2002.12 | Australia | Henan Province, Zhengzhou City Public Security Bureau | Misappropriation of funds | 2008.5.28 | A-1164 / 5-2008 |
Cheng Sanchang
| Male | Henan provincial government of Henan in Hong Kong Port Group Co., Ltd. Chairman | 411102194107290559 | S0183356 | 2001.2 | new Zealand | Henan's Procuratorate | Corruption | 2002.2.8 | A-118 / 2-2002 |
Zeng Zi-Heng
| Male | Henan Transport Infrastructure Construction quality supervision station, deputy chief engineer detected | 410422197107153698 | G42590949 | 2011.10 | Canada | Gongyi City Procuratorate | Job occupation | 2014.10.10 | A-7928 / 10-2014 |
Wang Liming
| Male | Bank of China Hainan Branch | 140104531127085 | 141719823 | 1998.5 | United States | Hainan Provincial Public Security | Favoritism | 2001.11.22 | A-1319 / 11-2001 |
Jian Yun (alias: Fang Jian)
| Male | Haikou City, Hainan Province Local Taxation Bureau deputy director Erika | 460100196605280614; 460030196709262712 | G10363755 | 2009.2 | new Zealand | Longhua District, Haikou City, Hainan Province Procuratorate | Bribery | 2009.5.15 | A-1476 / 5-2009 |
Cattle Liying
| Female | Taiyuan Yingxian Coking Development Co., Ltd. Legal Representative | 140121195101230528 | G47616670 | 2014.1 | Canada | Qingxu County, Shanxi Province Public Security Bureau | VAT invoices | 2014.5.26 | A-3960 / 5-2014 |
Hong Wei
| Male | Deputy General Manager of China National Technical Import and Export Footwear Corporation and Shanghai Import and Export Company | 310107681109123 | G08977057; W09810567 | 2006.5 | United States | Former Shanghai Luwan District Prosecutor | Corruption | 2009.1.20 | A-114 / 1-2009 |
Guzhen Fang
| Female | Shanghai Maritime Bureau Wujing Marine cashier | 310101670221366 | G00052850 | 2000.10 | Thailand | Minhang District Procuratorate | Corruption | 2004.11.16 | A-1556 / 11-2004 |
Lister
| Female | Shanghai-fold blessing to Group Co., Ltd. | 310107195105295024 | 144203894 | 1999.8 | USA, Thailand | Putuo Shanghai Public Security Bureau | VAT invoices | 2007.4.5 | A-752 / 4-2007 |
SCI -
| Male | General Manager of Shenzhen Yu Wei Co. | 420106196309074059 | 144863051; 144112581; 144119110; 145 653 777; G04190791 | 1998.6 | United States | Wuhan Public Security Bureau | Bilk | 2011.11.30 | A-7260 / 11-2011 |
Jiang Qian
| Male | Wuhan Urban Drainage Development Co. minister demolition Coordination Department of Hubei Province | 420102196803051412 | G43586413; W25444182 | 2011.1 | Canada | Wuhan Hanyang District Prosecutor's Office | Corruption, abuse of power | 2012.5.2 | A-3156 / 5-2012 |
Liu Fang
| Female | Deputy Director of China People's Insurance Hubei branch | 210102196503045628 | G42817025; W20187735 | 2011.5 | United States | Hubei Provincial Procuratorate | Bribery | 2014.12.9 | A-9792 / 12-2014 |
Wang Cheng Jian
| Female | Shanghai Yellowstone shipping unit financial officers | 420100195311191729 | G11361854 | 2005.5 | United States | Huangshi City, Hubei Huangshi Port District Prosecutor's Office | Corruption | 2015.1.22 | A-400 / 1-2015 |
He Jian
| Male | Qinhuangdao Port Fangda real estate development limited liability company manager | 130302196511142234 | G14221561 | 2010.9 | Canada | Zhangjiakou City Procuratorate | Corruption | 2011.12.9 | A-7451 / 12-2011 |
Chengmu Yang
| Male | Northern International advertising company Beijing Branch Manager, Hong Kong Investment Co., Ltd. Chairman Jia Daly | 320106691114161 | H0070701900 Hong Kong permanent resident ID: P270164 (6) | 2000.8 | Canada | Shijiazhuang, Hebei Shiqiao Western Procuratorate | Corruption, harboring stolen goods transfer | 2014.8.27 | A-6505 / 8-2014 |
He Yejun
| Male | Yutian County, Hebei Province, the wealthy Group general manager and party secretary | 130229590224001; ?? 110,108,590,404,101 | 140864735 | 1999.5 | United States | Hebei's Procuratorate | Embezzlement | 1999.10.6 | A-793 / 10-1999 |
Yellow-Red (alias: Wong Lee)
| Female | Yutian County, Hebei Province, Beijing Office Accounting Noble Group | 110105670124182 | P3669432 | 1998.5 | United States | Hebei's Procuratorate | Embezzlement | 1999.10.6 | A-794 / 10-1999 |
Yu Tai years
| Male | Director of Planning at the Tianjin New Technology Industrial Park | 120104194209230437 | 144772074 | 2007.1 | new Zealand | Hebei Langfang City Procuratorate | Corruption | 2007.10.24 | A-2369 / 10-2007 |
Qiugeng Min
| Male | Zhejiang Import and Export Co., Ltd. Manager Chang | 332601196205150331 | G05844965; G26857053; W01719617; W20735340; T00575375 | 2010.2 | United States | Taizhou Public Security Bureau | Contract fraud, capital flight | 2010.12.13 | A-26627 / 12-2010 |
Yang enter
| Male | Wenzhou City, and the company legal representative and general manager | 330302580518241 | 149892441 | 2001.12 | United States | Zhejiang Procuratorate | Corruption | 2005.5.23 | A-813 / 5-2005 |
Qiao Shi
| Male | Deputy General Manager of Ningbo Yuanwang technology industry and trade company, Ningbo General Manager of Huayuan Real Estate Co. | 510402420628091 | 144398989; G26857361 | 2009.4 | Canada | Ningbo City People's Procuratorate | Corruption, bribery | 2009.9.8 | A-3059 / 9-2009 |
Zhou Jianhua
| Male | Bridge Construction Group Co., Ltd. Legal representative | 330323196408060635 | E00909767; P01145765 | 2013.11 | United States | Yueqing City Public Security Bureau | Illegal deposits from the public, obtain a loan | 2014.9.4 | A-6793 / 9-2014 |
Mo Peifen
| Female | Xihu District, Hangzhou, Zhejiang Province Public Security Bureau | 330106195312191145 | G26853579 | 2013.8 | United States | Hangzhou, Zhejiang Province Public Security Bureau | Job occupation | 2014.12.1 | A-9487 / 12-2014 |
Zhou Ji Yang
| Male | Zhejiang Provincial Party History Research | 332521197006240419 | W15737752 | 2008.12 | Hong Kong | Hangzhou, Zhejiang Province Public Security Bureau | Contract Fraud | 2015.2.10 | A-1025 / 2-2015 |
Reserve Shihlin
| Male | Qingdao Anwar Industries Limited | 370202195701265432 | E00855407; G35044479 | 2012.7 | Canada | Qingdao City, Shandong Province Licang District Procuratorate | Corruption | 2013.11.8 | A-7095 / 11-2013 |
Cui Xuewen
| Male | Linyi City, Shandong Province Economic and Trade Commission, party secretary | 372823195006191116 | G02267247 | 2003.1 | Canada | Linyi City, Shandong Province Procuratorate | Corruption, bribery | 2005.5.27 | A-864 / 5-2005 |
Qiu Bohai Sea
| Male | Jining silicon components factory manager | 370802194711282111 | G36596880 | 2012.2 | United Kingdom | Jining City, Shandong Province Procuratorate | Corruption | 2012.9.6 | A-5690 / 9-2012 |
Liu Shen Xiang
| Male | General Manager of Shanghai and Shandong Qilu Industry Company | 370402194502281911 | 149923226 | 2000.12 | United States | Procuratorate of Shandong Province | Corruption | 2002.5.16 | A-373 / 5-2002 |
Zhaoru Heng
| Male | Huimin Lu Jie Textile Co., Ltd., the legal representative | 372321196410040250 | G45820952 | 2012.9 | Ghana | Huimin County Public Security Bureau in Shandong Province | VAT invoices | 2014.7.22 | A-5608 / 7-2014 |
Wang Qingwei
| Male | China Qingqi Group Foreign Trade Co. Accounting | 370105197201030314 | 147668220 | 2005.4 | Canada | Jinan City, Shandong Province Public Security Bureau | Credit fraud | 2008.1.23 | A-150 / 1-2008 |
Ballen filial
| Male | Dalian International Trade Co., Ltd. Chun-ming legal representative | 230204195706121413 | G33175696 | 2014.3 | Canada | Chongqing Shapingba District Prosecutor's Office | Bribery | 2014.7.22 | A-5595 / 7-2014 |
Liyuan Shou
| Male | China National Petroleum Corporation in Jilin branch sales manager at the Tumen business | 222426196409241711 | G37251663 | 2010.5 | Korea | Tumen City, Jilin Province Public Security Bureau | Job occupation | 2014.11.17 | A-9079 / 11-2014 |
Sun Feng
| Male | Agricultural Bank of China branch president Jiangyin fortress | 320211197808014138 | G56119392 | 2011.12 | Canada, Thailand, the Philippines | Jiangyin City, Jiangsu Province Public Security Bureau | Contract Fraud | 2012.2.2 | A-801 / 2-2012 |
Sun Yan
| Female | Nanjing Xinjiekou Branch staff Commercial Bank of China | 320107197003282629 | G00132122 | 2001.9 | new Zealand | Jiangsu Province's Procuratorate | Corruption | 2004.5.24 | A-745 / 5-2004 |
Liu Quanzhou
| Male | Jiangsu Province, Department of Transportation workers | 320103196812060532 | G00101058 | 2002.3 | new Zealand | Jiangsu Province's Procuratorate | Corruption | 2004.5.24 | A-746 / 5-2004 |
Daixue Min
| Male | General manager of the business department China Economic Development Trust and Investment Corporation Shanghai | 110102195809262352 | A002957 | 2001.8 | Belize, the United States, South Korea | Nanjing, Jiangsu Province Procuratorate | Corruption | 2002.1.11 | A-19 / 1-2002 |
Xuxue Wei
| Male | Jiangyin Sheng Chang, general manager of Technology Co., Ltd. | 320219196808023014 | G49023791 | 2012.11 | United States | Jiangyin City, Jiangsu Province Public Security Bureau | Contract Fraud | 2013.1.30 | A-569 / 1-2013 |
Any standard
| Male | Jiangsu Luo Energy Materials Co., Ltd. Jiangsu Luo, Jiangyin City Redgate Energy Development Co., Ltd., Jiangyin Fengda Machinery Group Co., Ltd., the actual controller Jiangyin Fengda Technology Co., Ltd., and other units | 320219197305132272 | G38239937; E30449117 | 2014.1 | St. Kitts and Nevis, Vietnam | Jiangyin City, Jiangsu Province Public Security Bureau | Fraudulent loans, forged financial bills | 2014.5.26 | A-3963 / 5-2014 |
Money by Germany
| Male | Huai, chairman of Jiangsu Construction Group | 320802196308013018 | W07951982; G09236970 | 2006.3 | Sudan, Guinea | Huai'an City, Jiangsu Provincial Procuratorate | Bribery | 2009.2.18 | A-236 / 2-2009 |
Seats Xiuping
| Female | Luoyang City Buckingham Hotel Management Ltd. legal representative, chairman | 410305197002056523 | G41596096 | 2013.4 | United States | Luoyang, Henan Province Public Security Bureau | Illegal deposits from the public | 2013.7.25 | A-4631 / 7-2013 |
Wang Linjuan
| Female | Assistant Manager Logistics Ltd., Guangdong Province, Zhuhai Branch CourierPost shipment monitoring center | 220623198007170024 | G30495304 | 2011.12 | Canada | Zhuhai City, Guangdong Province Xiangzhou District Prosecutor's Office | Embezzlement | 2015.3.30 | A-2338 / 3-2015 |
Huang Ping
| Male | Guangdong-Hong Aluminum Co., Ltd. Overseas legal representative, general manager | 44011119630927301X | G47183543 | 2014.5 | United States | Shantou City, Guangdong Provincial Procuratorate | Bribery | 2015.3.30 | A-2353 / 3-2015 |
Wang Yanwei
| Male | Huadu District, Guangzhou City, Guangdong Province CPPCC Chairman | 44012119560915001X | S90420283 | 2013.6 | Canada | Guangzhou, Guangdong Provincial Procuratorate | Bribery | 2014.12.29 | A-10321 / 12-2014 |
Jiang Hongzhou
| Male | Deputy General Manager of China National Machinery and Equipment Engineering Co., Ltd. | 110102196501292330 | P095426; G59435926; H0493306700 | 2013.11 | Sri Lanka | Zhangjiakou City Procuratorate | Bribery | 2015.1.16 | A-415 / 1-2015 |
Liang Jinwen
| Male | Zhuhai City, Guangdong, China Auto Parts Industry Co., Ltd., Zhuhai Huamei Automobile Brake Industry Co., Ltd. | 440401540210041 | P2674233 | 1996.11 | Hong Kong, Singapore, United States | Zhuhai City, Guangdong Province Xiangzhou District Prosecutor's Office | Corruption | 1997.12.1 | A-689 / 12-1997 |
Yang Xili
| Male | Huludao tome Group Co., Ltd. | 210719196406060818 | G28216852 | 2012.3 | Canada | Huludao City, Liaoning Province Public Security Bureau | Fraudulent loans | 2015.4.14 | A-2721 / 4-2015 |
Chinese authorities have long been frustrated by officials and other citizens who flee the country after stockpiling assets obtained illegally. It’s one of a number of reasons for the strict controls on money going out of the country – there have been many tales of corrupt officials amassing million if not billions of RMB in China, and then flying the coop before the hammer comes down.
Typically negotiations to get them extradited back to China have been low-key (and incredibly difficult, more on that later), but in a higher profile move than usual, Chinese authorities recently named and shamed a list of 100 suspects of economic crimes believed to be hiding overseas.
The list includes a wide range of professions, including former officials, cops, accountants, bankers, brokers and people in the oil industry.
They are, of course, only a fraction of the countless officials and executives hiding in other countries with dirty money. But the latest announcement, part of an operation dubbed “Skynet” (and also related to Operation Fox Hunt launched last year), certainly shined a light on the demographics of China’s most wanted.
Many had a role in some way connected to government. Almost a quarter were female, including the number one name, Yang Xiuzhu, who is believed to have fled to the US with $39 million.
The US is the most popular destination for these wayward Chinese, but Canada, New Zealand, Australia and Thailand were all popular locations.
Already, one of the people on the list has been netted, despite the fact the list has been in circulation for less than a week (although many of the names were on other wanted lists or well-known to Chinese and foreign law-enforcement agencies).
There are all kinds of reasons why it’s incredibly hard for China to reclaim the money that has been stolen, or the fugitives who have fled to certain countries. Admittedly, the situation became easier when China dropped the death penalty for most economic crimes, because it had been a key stumbling block to any potential extradition – other countries would have been breaching their human rights agreements if they extradited someone knowing there was a good chance they would be put to death.
But the situation is a little more complicated than just that. In reality, these extradition cases now often require cooperation not just from the authorities in the country where the fugitive is hiding, but also from the fugitives themselves. Given the fact they often have family back home in China however, this isn’t as unusual a possibility as it may sound.
In fact, there have been cases in the past where fugitives willingly gave themselves up.Take Li Dongzhe for example. Miserable in his life on the run in Vancouver after being accused of embezzling $113 million, and worried about all the pressure that his family in China was coming under, he decided to give himself up. In negotiations with Chinese authorities from the consulate in Canada, evidently hoping for leniency, he said he could be an example for other fugitives to come home.
When he actually arrived in China and came face to face with the complex legal and political web of intrigue, however, things turned rough for Li, who ended up with life imprisonment. Many family members were detained, and his brother, also an economic fugitive who returned to China, ended up with 25 years in prison as well.
Fugitives looking at that case are undoubtedly worried about what they may face if they return home.
But this isn’t to say that the cooperation between Chinese and foreign governments to extradite fugitives back to China isn’t working at all. Quite the contrary, and for the most successful example, it’s best to take a look at the case of Lai Changxing. If Li is the elephant in the room, then Lai Changxing is a whale.
Lai was jailed for life on smuggling charges by a court in Xiamen (which was once damn near his own personal kingdom) in 2012 after a grueling 12-year extradition tussle with Canadian authorities. Returned on condition he not be sentenced to death, Lai once had a massive business empire in China as the biggest importer of private cars, with his fingers also in very big pies relating to cigarettes and real estate. An article in the Guardian even points out that he built a replica of the Forbidden City, which he filled with banquets and prostitutes.
It’s not uncommon these days to see headlines in China which shine a light on absurdly opulent purchases by corrupt officials or businessmen, but even by these standards Lai was something else entirely. The Guardian article states:
Lai was among the most notorious. When he came under scrutiny, state TV released images of his life of excess, including confiscated cars given to corrupt officials, a sack of gold rings, a conference table draped in a tiger skin rug and young women, said to be kept for officials.
In true flashy style, when he fled China he took a speedboat to Hong Kong and fled the country from there.
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