Thursday, November 5, 2015

CHINA’S MOST WANTED

Fugitive master

CHINA’S MOST WANTED

Tuesday, April 28, 2015 | BY: 

Full nameSex
Do
Original work units
and positions
ID numberFlight holdings
license information
Flight
Time
Might flee to
countries and regions
Filing
units
Suspected
offenses
Post red
warrant time
Red warrant number
Yang Xiuzhu
Yang Xiuzhu
FemaleZhejiang Provincial Construction Department deputy director330302460915362G020780702003.4United StatesZhejiang ProcuratorateCorruptionJuly 22, 2003A-745 / 7-2003
Lihua Bo
Lihua Bo
MaleJiangxi Poyang County Finance Bureau Chief Economic Construction362330196104200214G41208218;
K90506538
2011.1SingaporeJiangxi Poyang County ProcuratorateCorruption2011.2.23A-1256 / 2-2011
Jian-Jun Qiao
Jian-Jun Qiao (alias: Li Feng)
MaleGrain Depot director Zhoukou412701196311031016;
412723196806060052
G25735380;
G39240251
2011.11United StatesHenan Zhoukou City ProcuratorateCorruption, embezzlement2011.11.14A-6911 / 11-2011
Yu-Rong Huang
Yu-Rong Huang
FemaleHenan Expressway Development Co., Ltd. Vice Chairman410105510409102G016763292002.8United StatesHenan Province, Zhengzhou City People's ProcuratorateBribery2005.3.18A-417 / 3-2005
Yan Yongming
Yan Yongming (Alias: Liu Yang)
MaleTonghuajinma Pharmaceutical Group Co., Ltd.220521690615007;
220521710615005;
220521197210209139
Yan Yongming name two
passport number:
146774856;
144944669
Liu Yang name Passport Number:
G11865281
2001.11new ZealandJilin Tonghua City Public Security BureauJob occupation2005.8.22A-1336 / 8-2005
Xiao Jianming
Xiao Jianming
MaleYunnan Tin Group Party Secretary, Chairman530102194711110717G53362449;
G02559152
2012.12United StatesYunnan Provincial ProcuratorateBribery2015.2.11A-1084 / 2-2015
Li Xiangdong
Li Xiangdong
MaleGeneral manager of Sichuan Mobile Data Division, general manager of wireless music operations center510102196505147514W26083022;
G30987382
2010.3CanadaSichuan Provincial ProcuratorateBribery2010.9.20A-5884 / 9-2010
Liu Changming
Liu Changming
MaleBank Guangzhou Branch Party Secretary and President440105196508150058T002963582007.12Singapore, United StatesGuangzhou City, Guangdong Province Public Security BureauIllegal loans2009.10.15A-3999 / 10-2009
Hu Yuxing
Hu Yuxing
MaleTaiyuan, Shanxi Province, housing system reform office director1401031955053012111443099012002.7Australia, New ZealandTaiyuan, Shanxi Province ProcuratorateAbuse of power2003.2.6A-134 / 2-2003
Pei Jianqiang
Pei Jianqiang
MaleEnterprises International Cooperation Co., Ltd Import and Export Head110105196712120837G329890712009.11Hong KongXicheng District ProcuratorateCorruption2010.5.27A-3517 / 5-2010
Jiang Lei
Jiang Lei
MaleChina International Trade Promotion Committee branch executive vice president of the automotive industry, the legal representative110102195602132390G083011142007.4new ZealandXicheng District ProcuratorateCorruption2007.9.27A-2163 / 9-2007
Liu Xu
Liu Xu
MaleSocial insurance fund management center in Beijing's Tongzhou District110223198402076399G06852441;
G53008303;
W49469739
2013.7United StatesBeijing's Tongzhou District Prosecutor's OfficeCorruption2015.3.30A-2343 / 3-2015
Xu Jin
Xu Jin
MaleWuhan Development and Reform Commission420107196504280030G41800603;
W39015135
2011.5United StatesHubei Provincial ProcuratorateBribery, abuse of power2012.7.5A-4543 / 7-2012
Liu Xiang Jian
Liu Xiang Jian
MaleYueyang City, Hunan Province Public Security Bureau Chief430602195411291016G010042292004.10United KingdomYueyang City, Hunan Province Public Security BureauOrganize others to cross the border2007.11.6A-2504 / 11-2007
Chen Yi Juan
Chen Yi Juan
FemaleChina Mobile Group Hunan branch of the integrated terminal unit staff42011119700703556XG299378492013.4United KingdomYiyang City ProcuratorateMoney Laundering2013.12.3A-7810 / 12-2013
Sun Xin
Sun Xin
MaleBeijing Municipal Press and Publication Bureau of Planning and Finance cashier110108196807044135G08285098;
​​W05351940
2008.10ThailandSecond Branch of Beijing Municipal ProcuratorateEmbezzlement2010.1.26A-524 / 1-2010
Yang Xianghong
Yang Xianghong
MaleWenzhou Municipal Committee, secretary of the Lucheng District330302195611294019S900808832008.9FranceZhejiang ProcuratorateBribery2009.7.30A-1974 / 7-2009
Chen Xingming
Chen Xingming
MaleGeneral manager of China Power Finance Co., Ltd.2201021949112528131486635952002.6United States, New ZealandBeijing Municipal ProcuratorateEmbezzlement2004.7.27A-1064 / 7-2004
Liuchang Kai
Liuchang Kai
MaleBeijing Opera Liyuan principal Driving1102211961042422111413921511999.10US, South KoreaBeijing Public Security Bureau of Economic Investigation CorpsBilk2000.7.13A-635 / 7-2000
Fangcui Ying
Fangcui Ying
FemaleChina Petrochemical Group senior director of Beijing Yanshan Petroleum Chemical Co., Ltd. Finance Department110110196505011567G356984822012.11CanadaBeijing's Fangshan District ProcuratorateCorruption2013.3.26A-1853 / 3-2013
Hu Fengxian
Hu Fengxian
MaleIndustrial Development Corporation general manager of Sichuan rhythm, chairman510103195410305112G238116232009.11US, AustraliaSichuan Provincial ProcuratorateCorruption2010.7.1A-4331 / 7-2010
Yuan Mei
Yuan Mei
FemaleCommercial Bank of China Sichuan Branch Office Loan Officer510102197108171662G010571802002.9United StatesChengdu, Sichuan's ProcuratorateCorruption2003.9.25A-1030 / 9-2003
Xiao Bin
Xiao Bin
MaleQiqihar Credit Guarantee Corporation230202196108191034G216058072011.2Canada, New ZealandQiqihar City of Heilongjiang Province Public Security BureauJob occupation2012.7.16A-4730 / 7-2012
Zhu Zhenyu
Zhu Zhenyu
MaleCommercial Bank of China branch in Sichuan Province510102196808247539G010571792002.9United StatesChengdu, Sichuan's ProcuratorateCorruption2003.9.25A-1031 / 9-2003
Yao Geng
Yao Geng
MaleYunnan Minmetals Chemicals Import and Export (Group) Corporation Shanghai Pudong branch manager5301026202182411431878861998.4Thailand, AustraliaYunnan Provincial ProcuratorateCorruption2000.7.20A-687 / 7-2000
Zhou Jinghua
Zhou Jinghua
FemaleYunnan Copper Industry Group Real Estate Development Co., Ltd. Thailand Project Head440524196909075424P3923922010.5ThailandYunnan Provincial ProcuratorateCorruption2012.10.22A-6567 / 10-2012
Guo Xin
Guo Xin
FemaleAssociate Professor of History Department of Yunnan University370111196403182028G264915132010.8United StatesYunnan Provincial ProcuratorateConceal the proceeds of crime2010.12.22A-31187 / 12-2010
Li Wenge
Li Wenge
MaleKunming Panlong IRS union president530103196810081814G12761572;
W20042892;
T04243505
2013.8CanadaKunming Public Security BureauContract Fraud2014.11.26A-9394 / 11-2014
Dawei
Dawei
MaleGeneral manager of the Yunnan Electric Tongfang Co., Ltd.610113197011072193G444334472013.9Australia, Canada, Hong Kong, United StatesYunnan Provincial ProcuratorateCorruption2015.3.9A-1790 / 3-2015
Xu Weiming
Xu Weiming
MaleShanghai, chairman and general manager of Anhui Yuan Industrial Corporation3101091944022832121406455332002.6United StatesAnhui ProcuratorateCorruption, favoritism2005.6.1A-899 / 6-2005
Yang Lihu
Yang Lihu
MalePharmaceutical Co., Ltd. in Anhui Ruitai legal representative342101196207131032G226343462013.5CanadaFuyang City Public Security BureauVAT invoices2013.11.20A-7487 / 11-2013
Bai Jing
Bai Jing
MaleDirector of the Agricultural Bank of China Investment Financial Markets510107197309080013G447655392013.7CanadaInner Mongolia Autonomous Region Public Security Bureau of Economic Investigation CorpsJob occupation2013.12.17A-8132 / 12-2013
Huangyan Lan
Huangyan Lan
FemaleGuilin Yilan Development Co., Ltd. (Guilin Area Development Corporation supplies) the legal representative4503031961092005211404499762001.12The United States, CanadaGuangxi Zhuang Autonomous Region, Guilin ProcuratorateCorruption2005.5.23A-812 / 5-2005
Liao Kuo Wu
Liao Kuo Wu
MaleDeputy general manager of Wuhan Iron and Steel Group Mining Co., Ltd.420700196604054338P000899392010.8AustraliaDaye City ProcuratorateBribery2015.4.14A-2740 / 4-2015
Shiyang
Shiyang
MaleLiaoning Provincial Party Committee Propaganda Department office cashier210103196902070632G38791280;
W37978045
2014.2Singapore, South Korea, United StatesLiaoning Province ProcuratorateCorruption2014.8.21A-6403 / 8-2014
Tang Dongmei
Tang Dongmei
FemaleFujian Provincial Arts & Crafts Import & Export Company Accounting350102195909290320G283745612008.12AustraliaFujian Sanming City ProcuratorateCorruption2009.5.5A-1373 / 5-2009
Zhan regeneration
Zhan regeneration
MaleFujian Yongsheng Industrial Co., Ltd.350124196205100018G233334482012.12MalaysiaFujian Minqing County Public Security BureauFinancial fraud2013.4.8A-2140 / 4-2013
Huang Mizuki
Huang Mizuki
MaleChairman of Longyan City Tiancheng Real Estate Development Company352601196211081516G467281412014.5Indonesia, SingaporeLongyan City, Fujian Public Security BureauBilk2014.7.28A-5823 / 7-2014
Fuyao Bo
Fuyao Bo
MaleLiaoning Province, Benxi City Labor and Social Security Supervision Detachment case to Chief210504196601191076G486174352014.9Thailand, GrenadaBenxi Manchu Autonomous County in Liaoning Province ProcuratorateCorruption2014.10.20A-8159 / 10-2014
Wang Jiazhe
Wang Jiazhe
MaleLiaoning Daily2101031961122430171480781832000.1United StatesShenyang City, Liaoning Province Public Security BureauContract Fraud2011.11.18A-7035 / 11-2011
Zhang Qing Zhao
Zhang Qing Zhao
FemaleBenxi City in Liaoning Provincial Labor and Social Security Supervision Detachment cashier210502197206211825G477389212014.9Thailand, GrenadaBenxi Manchu Autonomous County in Liaoning Province ProcuratorateCorruption2014.10.20A-8162 / 10-2014
Zhou Shiqin
Zhou Shiqin
FemaleShenyang Railway Bureau, Dalian railway property life segment financial director210203195112191043G02834355;
W19898144
2007.10AustraliaLiaoning Province, Shenyang Railway Transport Procuratorate BranchCorruption2008.6.27A-1422 / 6-2008
Xucong Rong
Xucong Rong
MaleDeputy secretary of Fuzhou, Fujian Province Public Security Bureau350102193407280457G050065692003.5United StatesQuanzhou, Fujian Province ProcuratorateBribery2004.12.29A-1776 / 12-2004
Xuan Xiuying
Xuan Xiuying
FemaleChina Southern Securities Company Guangzhou Branch Zhuhai King Lin Sales director44501019621106110XG018158662002.8new ZealandZhuhai City, Guangdong Provincial ProcuratorateEmbezzlement, concealment offshore deposits2003.2.19A-169 / 2-2003
Wu Quan deep
Wu Quan deep
MaleNew Town by Town Dadun village Party branch secretary of Guangdong Province440125195608280336G29216427;
W20129450
2012.3Guinea-BissauZengcheng City, Guangdong Province Public Security BureauNon-national staff of bribery2015.2.5A-921 / 2-2015
Kong Guangsheng
Kong Guangsheng
MaleOil Industrial Co., Ltd. Shengli Oilfield Qingdao, Linyi Zhongfu Gas Development and Utilization Co., Ltd general manager370502196008120033G305009572012.12Hong KongGuangdong Provincial ProcuratorateCorruption2013.12.3A-7813 / 12-2013
Xu Wei
Xu Wei
MaleBusiness Manager of Shenzhen Petroleum Technology Development Import and Export Company370102195807280336G345712452011.5The United States, CanadaGuangdong Provincial ProcuratorateCorruption2013.11.6A-7008 / 11-2013
Guo Jiefang
Guo Jiefang
FemaleGuangzhou City, Guangdong Province, traffic police detachment of police440104195304102221P371302 (8)2000.3AustraliaGuangdong Provincial ProcuratorateBribery2007.12.26A-3095 / 12-2007
Chang Zheng
Chang Zheng
MaleDeputy General Manager of Shenzhen Petroleum Equipment Import and Export Co., Ltd.650104196911241614G337880902011.12CanadaGuangdong Provincial ProcuratorateCorruption2014.2.11A-1171 / 2-2014
Zhang Yongguang
Zhang Yongguang
MaleShenzhen City, Guangdong Province Public Security Bureau Nanshan Branch High-tech Park police station440301198212105519G410550762010.12United StatesShenzhen City, Guangdong Province, Nanshan District Prosecutor's OfficeBribery2013.8.8A-4944 / 8-2013
Liu Baofeng
Liu Baofeng
MaleSales, general manager of Huatai Securities in Shenzhen3201021966071404141485610002001.11CanadaShenzhen City, Guangdong Provincial ProcuratorateCorruption2002.7.31A-750 / 7-2002
Laiming Min
Laiming Min
MaleBank of China, Jiangmen Branch4407011952040803131499513452001.8AustraliaJiangmen City, Guangdong Provincial ProcuratorateCorruption2006.1.20A-175 / 1-2006
Huang Weiliang
Huang Weiliang
MaleOffice of Bank of China branch in Kaiping4407241967110648511456388122001.10The United States, CanadaJiangmen City, Guangdong Provincial ProcuratorateCorruption2002.1.8A-5 / 1-2002
Han Jianpeng
Han Jianpeng
MaleHebei Hai Yu Wenhui Investment Co., Ltd. Legal representative130104197204281513W31200011;
G48566720
2013.6SingaporeShijiazhuang Municipal Public Security BureauNon-national staff of bribery2014.9.29A-7564 / 9-2014
Ji Dongsheng
Ji Dongsheng
MaleZhengzhou, Henan Province, Central China Securities Weiwu first Sales Manager410103640915245G010948202002.12AustraliaHenan Province, Zhengzhou City Public Security BureauMisappropriation of funds2008.5.28A-1164 / 5-2008
Cheng Sanchang
Cheng Sanchang
MaleHenan provincial government of Henan in Hong Kong Port Group Co., Ltd. Chairman411102194107290559S01833562001.2new ZealandHenan's ProcuratorateCorruption2002.2.8A-118 / 2-2002
Zeng Zi-Heng
Zeng Zi-Heng
MaleHenan Transport Infrastructure Construction quality supervision station, deputy chief engineer detected410422197107153698G425909492011.10CanadaGongyi City ProcuratorateJob occupation2014.10.10A-7928 / 10-2014
Wang Liming
Wang Liming
MaleBank of China Hainan Branch1401045311270851417198231998.5United StatesHainan Provincial Public SecurityFavoritism2001.11.22A-1319 / 11-2001
Yun Kin
Jian Yun (alias: Fang Jian)
MaleHaikou City, Hainan Province Local Taxation Bureau deputy director Erika460100196605280614;
460030196709262712
G103637552009.2new ZealandLonghua District, Haikou City, Hainan Province ProcuratorateBribery2009.5.15A-1476 / 5-2009
Cattle Liying
Cattle Liying
FemaleTaiyuan Yingxian Coking Development Co., Ltd. Legal Representative140121195101230528G476166702014.1CanadaQingxu County, Shanxi Province Public Security BureauVAT invoices2014.5.26A-3960 / 5-2014
Hong Wei
Hong Wei
MaleDeputy General Manager of China National Technical Import and Export Footwear Corporation and Shanghai Import and Export Company310107681109123G08977057;
W09810567
2006.5United StatesFormer Shanghai Luwan District ProsecutorCorruption2009.1.20A-114 / 1-2009
Guzhen Fang
Guzhen Fang
FemaleShanghai Maritime Bureau Wujing Marine cashier310101670221366G000528502000.10ThailandMinhang District ProcuratorateCorruption2004.11.16A-1556 / 11-2004
Lister
Lister
FemaleShanghai-fold blessing to Group Co., Ltd.3101071951052950241442038941999.8USA, ThailandPutuo Shanghai Public Security BureauVAT invoices2007.4.5A-752 / 4-2007
SCI -
SCI -
MaleGeneral Manager of Shenzhen Yu Wei Co.420106196309074059144863051;
144112581;
144119110;
145 653 777;
G04190791
1998.6United StatesWuhan Public Security BureauBilk2011.11.30A-7260 / 11-2011
Jiang Qian
Jiang Qian
MaleWuhan Urban Drainage Development Co. minister demolition Coordination Department of Hubei Province420102196803051412G43586413;
W25444182
2011.1CanadaWuhan Hanyang District Prosecutor's OfficeCorruption, abuse of power2012.5.2A-3156 / 5-2012
Liu Fang
Liu Fang
FemaleDeputy Director of China People's Insurance Hubei branch210102196503045628G42817025;
W20187735
2011.5United StatesHubei Provincial ProcuratorateBribery2014.12.9A-9792 / 12-2014
Wang Cheng Jian
Wang Cheng Jian
FemaleShanghai Yellowstone shipping unit financial officers420100195311191729G113618542005.5United StatesHuangshi City, Hubei Huangshi Port District Prosecutor's OfficeCorruption2015.1.22A-400 / 1-2015
He Jian
He Jian
MaleQinhuangdao Port Fangda real estate development limited liability company manager130302196511142234G142215612010.9CanadaZhangjiakou City ProcuratorateCorruption2011.12.9A-7451 / 12-2011
Chengmu Yang
Chengmu Yang
MaleNorthern International advertising company Beijing Branch Manager, Hong Kong Investment Co., Ltd. Chairman Jia Daly320106691114161H0070701900
Hong Kong permanent resident
ID:
P270164 (6)
2000.8CanadaShijiazhuang, Hebei Shiqiao Western ProcuratorateCorruption, harboring stolen goods transfer2014.8.27A-6505 / 8-2014
He Yejun
He Yejun
MaleYutian County, Hebei Province, the wealthy Group general manager and party secretary130229590224001; ?? 110,108,590,404,1011408647351999.5United StatesHebei's ProcuratorateEmbezzlement1999.10.6A-793 / 10-1999
Yellow-Red
Yellow-Red (alias: Wong Lee)
FemaleYutian County, Hebei Province, Beijing Office Accounting Noble Group110105670124182P36694321998.5United StatesHebei's ProcuratorateEmbezzlement1999.10.6A-794 / 10-1999
Yu Tai years
Yu Tai years
MaleDirector of Planning at the Tianjin New Technology Industrial Park1201041942092304371447720742007.1new ZealandHebei Langfang City ProcuratorateCorruption2007.10.24A-2369 / 10-2007
Qiugeng Min
Qiugeng Min
MaleZhejiang Import and Export Co., Ltd. Manager Chang332601196205150331G05844965;
G26857053;
W01719617;
W20735340;
T00575375
2010.2United StatesTaizhou Public Security BureauContract fraud, capital flight2010.12.13A-26627 / 12-2010
Yang enter
Yang enter
MaleWenzhou City, and the company legal representative and general manager3303025805182411498924412001.12United StatesZhejiang ProcuratorateCorruption2005.5.23A-813 / 5-2005
Qiao Shi
Qiao Shi
MaleDeputy General Manager of Ningbo Yuanwang technology industry and trade company, Ningbo General Manager of Huayuan Real Estate Co.510402420628091144398989;
G26857361
2009.4CanadaNingbo City People's ProcuratorateCorruption, bribery2009.9.8A-3059 / 9-2009
Zhou Jianhua
Zhou Jianhua
MaleBridge Construction Group Co., Ltd. Legal representative330323196408060635E00909767;
P01145765
2013.11United StatesYueqing City Public Security BureauIllegal deposits from the public, obtain a loan2014.9.4A-6793 / 9-2014
Mo Peifen
Mo Peifen
FemaleXihu District, Hangzhou, Zhejiang Province Public Security Bureau330106195312191145G268535792013.8United StatesHangzhou, Zhejiang Province Public Security BureauJob occupation2014.12.1A-9487 / 12-2014
Zhou Ji Yang
Zhou Ji Yang
MaleZhejiang Provincial Party History Research332521197006240419W157377522008.12Hong KongHangzhou, Zhejiang Province Public Security BureauContract Fraud2015.2.10A-1025 / 2-2015
Reserve Shihlin
Reserve Shihlin
MaleQingdao Anwar Industries Limited370202195701265432E00855407;
G35044479
2012.7CanadaQingdao City, Shandong Province Licang District ProcuratorateCorruption2013.11.8A-7095 / 11-2013
Cui Xuewen
Cui Xuewen
MaleLinyi City, Shandong Province Economic and Trade Commission, party secretary372823195006191116G022672472003.1CanadaLinyi City, Shandong Province ProcuratorateCorruption,
bribery
2005.5.27A-864 / 5-2005
Qiu Bohai Sea
Qiu Bohai Sea
MaleJining silicon components factory manager370802194711282111G365968802012.2United KingdomJining City, Shandong Province ProcuratorateCorruption2012.9.6A-5690 / 9-2012
Liu Shen Xiang
Liu Shen Xiang
MaleGeneral Manager of Shanghai and Shandong Qilu Industry Company3704021945022819111499232262000.12United StatesProcuratorate of Shandong ProvinceCorruption2002.5.16A-373 / 5-2002
Zhaoru Heng
Zhaoru Heng
MaleHuimin Lu Jie Textile Co., Ltd., the legal representative372321196410040250G458209522012.9GhanaHuimin County Public Security Bureau in Shandong ProvinceVAT invoices2014.7.22A-5608 / 7-2014
Wang Qingwei
Wang Qingwei
MaleChina Qingqi Group Foreign Trade Co. Accounting3701051972010303141476682202005.4CanadaJinan City, Shandong Province Public Security BureauCredit fraud2008.1.23A-150 / 1-2008
Ballen filial
Ballen filial
MaleDalian International Trade Co., Ltd. Chun-ming legal representative230204195706121413G331756962014.3CanadaChongqing Shapingba District Prosecutor's OfficeBribery2014.7.22A-5595 / 7-2014
Liyuan Shou
Liyuan Shou
MaleChina National Petroleum Corporation in Jilin branch sales manager at the Tumen business222426196409241711G372516632010.5KoreaTumen City, Jilin Province Public Security BureauJob occupation2014.11.17A-9079 / 11-2014
Sun Feng
Sun Feng
MaleAgricultural Bank of China branch president Jiangyin fortress320211197808014138G561193922011.12Canada, Thailand, the PhilippinesJiangyin City, Jiangsu Province Public Security BureauContract Fraud2012.2.2A-801 / 2-2012
Sun Yan
Sun Yan
FemaleNanjing Xinjiekou Branch staff Commercial Bank of China320107197003282629G001321222001.9new ZealandJiangsu Province's ProcuratorateCorruption2004.5.24A-745 / 5-2004
Liu Quanzhou
Liu Quanzhou
MaleJiangsu Province, Department of Transportation workers320103196812060532G001010582002.3new ZealandJiangsu Province's ProcuratorateCorruption2004.5.24A-746 / 5-2004
Daixue Min
Daixue Min
MaleGeneral manager of the business department China Economic Development Trust and Investment Corporation Shanghai110102195809262352A0029572001.8Belize, the United States, South KoreaNanjing, Jiangsu Province ProcuratorateCorruption2002.1.11A-19 / 1-2002
Xuxue Wei
Xuxue Wei
MaleJiangyin Sheng Chang, general manager of Technology Co., Ltd.320219196808023014G490237912012.11United StatesJiangyin City, Jiangsu Province Public Security BureauContract Fraud2013.1.30A-569 / 1-2013
Any standard
Any standard
MaleJiangsu 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 units320219197305132272G38239937;
E30449117
2014.1St. Kitts and Nevis, VietnamJiangyin City, Jiangsu Province Public Security BureauFraudulent loans, forged financial bills2014.5.26A-3963 / 5-2014
Money by Germany
Money by Germany
MaleHuai, chairman of Jiangsu Construction Group320802196308013018W07951982;
G09236970
2006.3Sudan, GuineaHuai'an City, Jiangsu Provincial ProcuratorateBribery2009.2.18A-236 / 2-2009
Seats Xiuping
Seats Xiuping
FemaleLuoyang City Buckingham Hotel Management Ltd. legal representative, chairman410305197002056523G415960962013.4United StatesLuoyang, Henan Province Public Security BureauIllegal deposits from the public2013.7.25A-4631 / 7-2013
Wang Linjuan
Wang Linjuan
FemaleAssistant Manager Logistics Ltd., Guangdong Province, Zhuhai Branch CourierPost shipment monitoring center220623198007170024G304953042011.12CanadaZhuhai City, Guangdong Province Xiangzhou District Prosecutor's OfficeEmbezzlement2015.3.30A-2338 / 3-2015
Huang Ping
Huang Ping
MaleGuangdong-Hong Aluminum Co., Ltd. Overseas legal representative, general manager44011119630927301XG471835432014.5United StatesShantou City, Guangdong Provincial ProcuratorateBribery2015.3.30A-2353 / 3-2015
Wang Yanwei
Wang Yanwei
MaleHuadu District, Guangzhou City, Guangdong Province CPPCC Chairman44012119560915001XS904202832013.6CanadaGuangzhou, Guangdong Provincial ProcuratorateBribery2014.12.29A-10321 / 12-2014
Jiang Hongzhou
Jiang Hongzhou
MaleDeputy General Manager of China National Machinery and Equipment Engineering Co., Ltd.110102196501292330P095426;
G59435926;
H0493306700
2013.11Sri LankaZhangjiakou City ProcuratorateBribery2015.1.16A-415 / 1-2015
Liang Jinwen
Liang Jinwen
MaleZhuhai City, Guangdong, China Auto Parts Industry Co., Ltd., Zhuhai Huamei Automobile Brake Industry Co., Ltd.440401540210041P26742331996.11Hong Kong, Singapore, United StatesZhuhai City, Guangdong Province Xiangzhou District Prosecutor's OfficeCorruption1997.12.1A-689 / 12-1997
Yang Xili
Yang Xili
MaleHuludao tome Group Co., Ltd.210719196406060818G282168522012.3CanadaHuludao City, Liaoning Province Public Security BureauFraudulent loans2015.4.14A-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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