中央反腐敗協(xié)調(diào)小組國際追逃追贓工作辦公室關(guān)于部分外逃人員有關(guān)線索的公告
黨的十八大以來,以習(xí)近平同志為核心的黨中央就反腐敗國際追逃追贓工作作出重大決策部署,開辟了全面從嚴(yán)治黨和反腐敗斗爭的新戰(zhàn)場。在中央反腐敗協(xié)調(diào)小組指揮下,中央追逃辦堅決貫徹落實中央決策部署,加強統(tǒng)籌協(xié)調(diào),各地區(qū)各部門積極行動,密切協(xié)作,追逃追贓工作取得重要階段性勝利。截至2018年4月底,通過“天網(wǎng)行動”先后從90多個國家和地區(qū)追回外逃人員4141人,其中國家工作人員825人,“百名紅通”人員52人,追回贓款近百億元人民幣。
人民群眾對腐敗分子的外逃行為深惡痛絕,期盼把他們追回來繩之以法。2017年4月,中央追逃辦發(fā)布了《關(guān)于部分外逃人員藏匿線索的公告》,向社會通報了22名未歸案“百名紅通”人員藏匿線索。《公告》發(fā)布對外逃人員形成強大震懾,國內(nèi)群眾、海外華人華僑積極提供外逃人員線索,協(xié)助查找人員下落、配合開展勸返。截至目前,上述《公告》中已有任標(biāo)、徐雪偉、劉常凱、黃紅、賀儉、李文革6名“百名紅通”人員回國投案自首。此次繼續(xù)發(fā)布《公告》目的是緊緊依靠群眾,積極發(fā)動群眾,進(jìn)一步織密追逃追贓的天羅地網(wǎng),讓外逃人員無處遁形。同時我們將注重依法保護(hù)舉報人權(quán)益。
習(xí)近平總書記在黨的十九大報告中強調(diào):“不管腐敗分子逃到哪里,都要緝拿歸案、繩之以法?!边@再次體現(xiàn)了以習(xí)近平同志為核心的黨中央對反腐敗國際追逃追贓的堅定決心。中央追逃辦將繼續(xù)堅決貫徹落實中央決策部署,全神貫注,全力以赴,維護(hù)法律的權(quán)威與尊嚴(yán),維護(hù)社會的公平與正義,不遺余力地把侵害人民利益的外逃腐敗分子追回并繩之以法,決不允許他們逍遙法外。
舉報網(wǎng)址:
http://www.12388.gov.cn/ztzz/
中央反腐敗協(xié)調(diào)小組
國際追逃追贓工作辦公室
2018年6月6日
涉嫌職務(wù)犯罪和經(jīng)濟犯罪的部分外逃人員有關(guān)線索(共50人,按姓氏筆劃排序)
1.王東生
男,中國居民身份證號碼370602195611230414,煙臺市公路局原局長,涉嫌受賄罪。2014年5月29日外逃至澳大利亞,外逃所持證照:G46638056。目前可能居住地:Eastwood,Sydney,Australia。
Wang Dongsheng, male, Chinese ID No. 370602195611230414, former Director of Yantai Municipal Road Bureau, on suspicion of crime of taking bribes,fled to Australia with travel document numbered G46638056 on May 29, 2014. Possible location of current residence: Eastwood, Sydney, Australia.
2.王軍文
男,中國居民身份證號碼360403195110050136,海南省紡織工業(yè)總公司原總經(jīng)理兼海南興業(yè)聚酯股份有限公司原董事長,涉嫌受賄罪。2003年9月24日外逃至香港,外逃所持證照:G00377021、W00527934。
Wang Junwen, male, Chinese ID No. 360403195110050136, former General Manager of Hainan Textiles Industry Company Limited and former Chairman of Hainan Xingye Polyester Company Limited, on suspicion of crime of taking bribes, fled to Hong Kong with travel documents numbered G0037702 and W00527934 on September 24, 2003.
3.王頎
男,中國居民身份證號碼310103197411260018,華潤微電子有限公司原法務(wù)部總監(jiān),涉嫌職務(wù)侵占罪。2013年2月7日外逃至新加坡,外逃所持證照:G54631154、W47364060。
Wang Qi, male, Chinese ID No. 310103197411260018, former Director of Legal Department of China Resources Microelectronics Limited, on suspicion of crime of duty encroachment, fled to Singapore with travel documents numbered G54631154 and W47364060 on February 7, 2013.
4.王清偉
男,中國居民身份證號碼370105197201030314,輕騎集團(tuán)香港有限公司原財務(wù)人員,涉嫌信用證詐騙罪。2005年4月21日外逃至加拿大,外逃所持證照:147668220。目前可能居住地:HopeRiverRd,Chilliwack,BritishColumbia,Canada。
Wang Qingwei, male, Chinese ID No. 370105197201030314, former finance staff of Qingqi Group Hong Kong Company Limited, on suspicion of crime of letter of credit fraud, fled to Canada with travel document numbered 147668220 on April 21, 2005. Possible location of current residence: Hope River Rd, Chilliwack, British Columbia, Canada.
5.王敬梓
男,中國居民身份證號碼210402196207030970,撫順市公安局新?lián)峁卜志纸?jīng)偵大隊原大隊長,涉嫌挪用公款罪。2009年3月20日外逃至越南。
Wang Jingzi, male, Chinese ID No. 210402196207030970, former Director of Economic Investigation Division of Xinfu District Branch of Fushun Municipal Public Security Bureau, on suspicion of crime of misappropriating public funds, fled to Vietnam on March 20, 2009.
6.王黎明
男,中國居民身份證號碼140104195311270855,中國銀行海南分行原行長,涉嫌徇私舞弊罪。2000年6月9日外逃至美國,外逃所持證照:147330824。目前可能居住地:VoltaireDrive,Riverside,LosAngles,California,USA。
Wang Liming, male, Chinese ID No. 140104195311270855, former President of Hainan Branch of Bank of China, on suspicion of crime of malpractice, fled to the United States with travel document numbered 147330824 on June 9, 2000. Possible location of current residence: Voltaire Drive, Riverside, Los Angles, California, the United States.
7.白靜
男,中國居民身份證號碼510107197309080013,中國農(nóng)業(yè)銀行金融市場部投資處原處長,涉嫌職務(wù)侵占罪。2013年7月31日外逃至加拿大,外逃所持證照:G44765539。目前可能居住地:West13thAveVancouver,BC,Canada。
Bai Jing, male, Chinese ID No. 510107197309080013, former Director of Investment Branch of Financial Market Department of Agricultural Bank of China, on suspicion of crime of duty encroachment, fled to Canada with travel document numbered G44765539 on July 31, 2013. Possible location of current residence: West 13th Ave Vancouver, BC, Canada.
8.馮廣成
男,中國居民身份證號碼370111480629165,山東省絲綢總公司原總會計師、計財處處長,涉嫌挪用公款、受賄罪。2001年4月27日外逃至美國,外逃所持證照:145878561。目前可能居住地:MissionOakDr.HoustonTX,theUnitedStates。
Feng Guangcheng, male, Chinese ID No. 370111480629165, former General Accountant and Director of Planning and Finance Department of Shandong Silk Group Company, on suspicion of crimes of misappropriating public funds and taking bribes, fled to the United States with travel document numbered 145878561 on April 27, 2001. Possible location of current residence: Mission Oak Dr. Houston, TX, the United States.
9.馮衛(wèi)華
男,中國居民身份證號碼310222194803162012,上海市普陀區(qū)桃浦鎮(zhèn)黨委原副書記,涉嫌受賄罪。2012年7月22日外逃至加拿大,外逃所持證照:G52960582、W26808093。目前可能居住地:CornerstoneMews,Burnaby,BC,Canada。
Feng Weihua, male, Chinese ID No. 310222194803162012, former Deputy Secretary of the Party committee of Taopu Town of Putuo District of Shanghai, on suspicion of crime of taking bribes, fled to Canada with travel documents numbered G52960582 and W26808093 on July 22, 2012. Possible location of current residence: Cornerstone Mews, Burnaby,BC, Canada.
10.戎生靈
男,中國居民身份證號碼640103196309281850,寧夏回族自治區(qū)經(jīng)信委原黨組副書記、副主任,涉嫌挪用公款、合同詐騙犯罪。2015年4月外逃美國,外逃所持證照:E41770558。
Rong Shengling, male, Chinese ID No. 640103196309281850, former Deputy Director General of the Economy and Information Technology Committee of Ningxia Hui Autonomous Region, on suspicion of crimes of misappropriating public funds and contract fraud, fled to the United States with travel document numbered E41770558 in April 2015.
11.吉東升
男,中國居民身份證號碼410103196409152455,河南證券有限公司鄭州緯五路第一營業(yè)部原經(jīng)理,涉嫌挪用公款罪。2002年12月21日外逃至澳大利亞,外逃所持證照:G01094820。目前可能居住地:EthelStreet,Burwood,Sydney,Australia。
Ji Dongsheng, male, Chinese ID No. 410103196409152455, former Manager of the First Branch of Henan Securities on Weiwu Road of Zhengzhou, on suspicion of crime of misappropriating public funds, fled to Australia with travel document numbered G01094820 on December 21, 2012. Possible location of current residence: Ethel Street, Burwood, Sydney, Australia.
12.劉全洲
男,中國居民身份證號碼320103196812060532,江蘇省高速公路建設(shè)指揮部綜合處原職工,涉嫌貪污罪。2002年3月8日外逃至新西蘭,外逃所持證照:G00101058、G07832315。目前可能居住地:CanberraAvenueLynfield,Auckland,NewZealand。
Liu Quanzhou, male, Chinese ID No. 320103196812060532, former employee of the General Department of Jiangsu Highway Construction Headquarters, on suspicion of crime of embezzlement, fled to New Zealand with travel documents numbered G00101058 and G07832315 on March 8, 2002. Possible location of current residence: Canberra Avenue Lynfield, Auckland, New Zealand.
13.孫燕
女,中國居民身份證號碼320107197003282629,中國工商銀行南京市新街口支行原工作人員,劉全洲妻子,涉嫌貪污罪。2001年9月23日外逃至新西蘭,外逃所持證照:G00132122、G37558409。目前可能居住地:CanberraAvenueLynfield,Auckland,NewZealand。
Sun Yan, female, Chinese ID No. 320107197003282629, former employee of Xinjiekou Sub-Branch in Nanjing of Industrial and Commercial Bank of China, wife of Liu Quanzhou, on suspicion of crime of embezzlement, fled to New Zealand with travel documents numbered G00132122 and G37558409 on September 23, 2001. Possible location of current residence: Canberra Avenue Lynfield, Auckland, New Zealand.
14.劉寶鳳
男,中國居民身份證號碼320102196607140414,華泰證券公司深圳營業(yè)部原總經(jīng)理,涉嫌貪污罪。2001年10月外逃至加拿大,外逃所持證照:148561000。
Liu Baofeng, male, Chinese ID No. 320102196607140414, former General Manager of Shenzhen Branch of Huatai Securities, on suspicion of crime of embezzlement, fled to Canada with travel document numbered 148561000 in October 2001.
15.劉勖
男,中國居民身份證號碼110223198402076399,北京市通州區(qū)社會保險基金管理中心原工作人員,涉嫌貪污罪。2013年7月29日外逃至美國,外逃所持證照:G06852441、G53008303。目前可能居住地:WaumsleyWay,SugarLand,TX,USA。
Liu Xu, male, Chinese ID No. 110223198402076399, former employee of the Social Insurance Fund Management Center of Tongzhou District of Beijing, on suspicion of crime of embezzlement, fled to the United States with travel documents numbered G06852441 and G53008303 on July 29, 2013. Possible location of current residence: Waumsley Way, Sugar Land, Texas, the United States.
16.劉湘建
男,中國居民身份證號碼430602195411291016,湖南省岳陽市公安局出入境管理科原科長,涉嫌組織他人偷越國境罪。2004年10月31日外逃至英國,外逃所持證照:G01004229。目前可能居住地:NearStratfordStation,London,UK。
Liu Xiangjian, male, Chinese ID No. 430602195411291016, former Section Chief of Entry and Exit Administration Section of Yueyang Municipal Public Security Bureau of Hunan Province, on suspicion of the crime of organizing people to secretly cross the national boundary, fled to the United Kingdom with travel document numbered G01004229 on October 31, 2004. Possible location of current residence: Near Stratford Station, London, UK.
17.劉富才
男,中國居民身份證號碼440105195202051837,廣東省國資委原主任,涉嫌受賄、濫用職權(quán)罪。2014年4月25日外逃至澳大利亞。外逃所持證照:G33107705。
Liu Fucai, male, Chinese ID No. 440105195202051837, former Director General of the State-owned Assets Supervision and Administration Commission of Guangdong Province, on suspicion of crimes of taking bribes and abusing power, fled to Australia with travel document numbered G33107705 on April 25, 2014.
18.劉慎湘
男,中國居民身份證號碼370402194502281911,上海山東齊魯實業(yè)總公司原總經(jīng)理,涉嫌貪污罪。2000年12月外逃美國,外逃所持證照:149923226。目前可能居住地:161Street,Flushing,NewYork,USA。
Liu Shenxiang, male, Chinese ID No. 370402194502281911, former General Manager of Shanghai Shandong Qilu Industry Company Limited, on suspicion of crime of embezzlement , fled to the United States with travel document numbered 149923226 in December 2000. Possible location of current residence: 161 Street, Flushing, New York, the United States.
19.閆波
男,中國居民身份證號碼130104196012172115,中國聯(lián)通公司國際業(yè)務(wù)部原總經(jīng)理,涉嫌貪污、巨額財產(chǎn)來源不明罪。2014年12月外逃至加拿大,外逃所持證照:G54955255、W71192627。
Yan Bo, male, Chinese ID No. 130104196012172115, former General Manager of the International Business Department of China Unicom, on suspicion of crimes of embezzlement and holding a huge amount of property with unidentified sources, fled to Canada with travel documents numbered G54955255 and W71192627 in December 2014.
20.李峰
男,中國居民身份證號碼11010219630421195X,原衛(wèi)生部人才交流服務(wù)中心主任。涉嫌貪污、受賄罪,2014年1月22日外逃至美國。外逃所持證照:G29652812。目前可能居住地:PINEGROVEPL.CORONA.CA,theUnitedStates。
Li Feng, male, Chinese ID No. 11010219630421195X, former Director General of Talents Exchange and Service Center of the Ministry of Health, on suspicion of crimes of embezzlement and taking bribes, fled to the United States with travel document numbered G29652812 on January 22, 2014. Possible location of current residence: PINEGROVE PL. CORONA. CA, the United States.
21.楊希利
男,中國居民身份證號碼210719196406060818,葫蘆島希瑞集團(tuán)有限公司原董事長,涉嫌騙取貸款罪。2012年3月21日外逃至加拿大。外逃所持證照:G28216852、W27479091。目前可能居住地:FredVarleyDr.Markham,Canada。
Yang Xili, male, Chinese ID No. 210719196406060818, former Chairman of Huludao Xirui Group Company Limited, on suspicion of crime of loan frauds, fled to Canada with travel documents numbered G28216852 and W27479091 on March 21, 2012. Possible location of current residence: Fred Varley Dr. Markham, Canada.
22.肖建明
男,中國居民身份證號碼530102194711110717,云南錫業(yè)集團(tuán)有限責(zé)任公司原董事長,涉嫌受賄罪。2012年12月21日外逃至美國,外逃所持證照:G53362449、G02559152。目前可能居住地:31Ave,SanMateo,SanFrancisco,California,USA。
Xiao Jianming, male, Chinese ID No. 530102194711110717, former Chairman of Yunnan Tin Group Company Limited, on suspicion of crime of taking bribes, fled to the United States with travel documents numbered G53362449 and G02559152 on December 21, 2012. Possible location of current residence: 31Ave, San Mateo, San Francisco, California, the United States.
23.肖斌
男,中國居民身份證號碼230202196108191034,黑龍江省齊齊哈爾市信用擔(dān)保有限責(zé)任公司總經(jīng)理,涉嫌職務(wù)侵占罪。2011年1月21日外逃至加拿大,外逃所持證照:G21605807、W19254471。目前可能居住地:AckroydRoad,Richmond,BritishColumbia,Canada。
Xiao Bin, male, Chinese ID No. 230202196108191034, former general manager of Qiqihar Credit Guarantee Company Limited of Heilongjiang Province, on suspicion of crime of duty encroachment, fled to Canada with travel documents numbered G21605807 and W19254471 on January 21, 2011. Possible location of current residence: Ackroyd Road, Richmond, British Columbia, Canada.
24.吳青
男,中國居民身份證號碼320821196512216110,淮安市棉麻公司原董事長,涉嫌挪用資金罪、職務(wù)侵占罪、騙取貸款罪。2013年11月7日外逃至加拿大,外逃所持證照:G31957770、W41415087、T03853949。
Wu Qing, male, Chinese ID No. 320821196512216110, former Chairman of Huaian Cotton and Linen Company Limited, on suspicion of crimes of fund misappropriation, duty encroachment and loan frauds, fled to Canada with travel documents numbered G31957770, W41415087 and T03853949 on November 7, 2013.
25.邱耿敏
男,中國居民身份證號碼332601196205150331,浙江昌大進(jìn)出口有限公司原經(jīng)理,涉嫌合同詐騙、抽逃出資罪。2010年2月9日外逃美國,外逃所持證照:G26857053。目前可能居住地:ColumbiaAve,NewYork,NY,USA。
Qiu Gengmin, male, Chinese ID No. 332601196205150331, former Manager of Zhejiang Changda Import and Export Company Limited, on suspicion of crime of contract fraud and withdrawing capital, fled to the United States with travel document numbered G26857053 on February 9, 2010. Possible location of current residence: Columbia Ave, New York, NY, the United States.
26.陳興銘
男,中國居民身份證號碼220102194911252813,中國電力公司戰(zhàn)略研究與規(guī)劃部原主任,涉嫌挪用公款罪。2002年6月5日外逃至新西蘭,外逃所持證照:148663595、P4937287、LN804253。目前可能居住地:CompassPointWay,2012HalfMoonBay,Auckland,NewZealand。
Chen Xingming, male, Chinese ID No. 220102194911252813, former Director of Strategy Research & Planning Department of China Electric Power Limited, on suspicion of crime of misappropriating public funds, fled to New Zealand with travel documents numbered 148663595, P4937287 and LN804253 on June 5, 2002. Possible location of current residence: Compass Point Way, 2012 Half Moon Bay, Auckland, New Zealand.
27.周權(quán)
男,中國居民身份證號碼210202196008061714,大連遠(yuǎn)洋運輸公司派駐韓國大仁輪渡有限公司大連辦事處原主任,涉嫌貪污罪。2015年3月26日外逃至美國,外逃所持證照:G26981558。
Zhou Quan, male, Chinese ID No. 210202196008061714, former Director of Dalian Liaison Office of Korea Da-in Ferry as seconded by Dalian Ocean Shipping Company, on suspicion of crime of embezzlement, fled to the United States with travel document numbered G26981558 on March 26, 2015.
28.周建華
男,中國居民身份證號碼330323196408060635,浙江省樂清市城東街道蠣灰窯村原黨支部書記、建橋建設(shè)集團(tuán)有限公司原法定代表人,涉嫌非法吸收公眾存款罪、騙取貸款、票據(jù)承兌罪。2013年11月6日外逃美國,外逃所持證照:E00909767。目前可能居住地:ELMSt,SanMateo,SanFrancisco,California,USA。
Zhou Jianhua, male, Chinese ID No. 330323196408060635, former Party Branch Secretary of Li Huiyao Village of Chengdong Sub-district of Leqing City of Zhejiang and former Legal Representative of Jianqiao Construction Group Company Limited, on suspicion of crimes of illegally collecting public deposits, loan frauds and bill acceptance, fled to the United States with travel document numbered E00909767 on November 6, 2013. Possible location of current residence: ELM St, San Mateo, San Francisco, California, the United States.
29.周靜華
女,中國居民身份證號碼440524196909075424,云南銅業(yè)集團(tuán)房地產(chǎn)開發(fā)有限公司泰國項目部原負(fù)責(zé)人,涉嫌貪污罪。2010年5月外逃泰國,外逃所持證照:P392392。
Zhou Jinghua, female, Chinese ID No. 440524196909075424, former manager of Thailand Project of Real Estate Development Co.,LTD of Yunnan Copper Group, on suspicion of crime of embezzlement , fled to Thailand with travel document numbered P392392 in May 2010.
30.鄭東強
男,中國居民身份證號碼350204195309042057,福建省廈門市公安局黨委原副書記、原副局長,涉嫌受賄罪。2016年1月12日外逃香港,外逃所持證照:W94808693。
Zheng Dongqiang, male, Chinese ID No. 350204195309042057, former Deputy Secretary of Party Committee and Deputy Director of Xiamen Municipal Public Security Bureau of Fujian Province, on suspicion of crime of taking bribes, fled to Hong Kong with travel document numbered W94808693 on January 12, 2016.
31.施建祥
男,中國居民身份證號碼310223196409272817,香港居民身份證號M334542(A),快鹿集團(tuán)原董事長,涉嫌集資詐騙罪。2016年3月7日外逃至美國,外逃所持證照:H6015127800。目前可能居住地:ValleyBoulevardAlhambra,CA,theUnitedStates。
Shi Jianxiang, male, Chinese ID No. 310223196409272817, Hong Kong ID No. M334542(A), former Chairman of Kuailu Group, on suspicion of crime of fund raising frauds, fled to the United States with travel document numbered H6015127800 on March 7, 2016. Possible location of current residence: Valley Boulevard Alhambra, CA, the United States.
32.洪巍
男,中國居民身份證號碼310107196811091234,中技上海公司原副總經(jīng)理兼鞋業(yè)部經(jīng)理,涉嫌貪污罪。2006年5月23日外逃至美國,外逃所持證照:G08977057、W09810567。目前可能居住地:NewportCircle,RedwoodCity,CA,USA。
Hong Wei, male, Chinese ID No. 310107196811091234, former Deputy General Manager of CHINATEC in Shanghai and Manager of Footwear Department, on suspicion of crime of embezzlement, fled to the United States with travel documents numbered G08977057 and W09810567 on May 23, 2006. Possible location of current residence: Newport Circle, Redwood City, CA, USA.
33.宣秀英
女,中國居民身份證號碼44501019621106110X,南方證券公司廣州分公司珠海景蓮營業(yè)部原主任,涉嫌挪用公款罪、隱瞞境外存款罪。2002年8月18日外逃至新西蘭,外逃所持證照:G01815866。目前可能居住地:theEsplanade,EasternBeach,Auckland,NewZealand。
Xuan Xiuying, female, Chinese ID No. 44501019621106110X, former Director of Zhuhai Jinglian Division of Guangzhou Branch of China Southern Securities Company Limited, on suspicion of crimes of misappropriating public funds and concealing deposits outside the territory of China, fled to New Zealand with travel document numbered G01815866 on August 18, 2002. Possible location of current residence: The Esplanade, Eastern Beach, Auckland, New Zealand.
34.賀業(yè)軍
男,中國居民身份證號碼130229590224001,河北唐山豪門集團(tuán)原總裁,涉嫌挪用公款罪。1999年5月23日外逃至美國,外逃所持證照:140864735。目前可能居住地:NE38thAve,Aventura,Florida,USA。
He Yejun, male, Chinese ID No. 130229590224001, former Chairman of Tangshan Haomen Group Company, on suspicion of crime of misappropriating public funds, fled to the United States with travel document numbered 140864735 on May 23, 1999. Possible location of current residence: NE 38th Ave, Aventura, Florida, the United States.
35.徐偉
男,中國居民身份證號碼370102195807280336,原深圳市石油技術(shù)進(jìn)出口開發(fā)有限公司業(yè)務(wù)部經(jīng)理,涉嫌貪污罪。2011年5月28日外逃至美國,外逃所持證照:G34571245。
Xu Wei, male, Chinese ID No. 370102195807280336, former Manager of Business Department of Shenzhen Oil Technology Import and Export Company Limited, on suspicion of crime of embezzlement, fled to the United States with travel document numbered G34571245 on May 28, 2011.
36.徐進(jìn)
男,中國居民身份證號碼420107196504280030,武漢市發(fā)改委原主任,涉嫌濫用職權(quán)、受賄罪。2011年5月19日外逃至美國,外逃所持證照:G41800603。目前可能居住地:LONGHILLDR.SHORTHILLS,NJ,USA。
Xu Jin, male, Chinese ID No. 420107196504280030, former Director of Wuhan Development and Reform Commission, on suspicion of crimes of abusing power and taking bribes, fled to the United States with travel document numbered G41800603 on May 9, 2011. Possible location of current residence: LONG HILL DR. SHORT HILLS, NJ, the United States.
37.劉芳
女,中國居民身份證號碼210102196503045628,武漢市發(fā)改委原主任徐進(jìn)妻子,涉嫌受賄罪。2011年5月19日外逃至美國,外逃所持證照:G4281702目前可能居住地:LONGHILLDR.SHORTHILLS,NJ,USA。
Liu Fang, female, Chinese ID No. 210102196503045628, wife of Xu Jin who was former Director of Wuhan Development and Reform Commission, on suspicion of taking bribes, fled to the United States with travel document numbered G4281702 on May 19, 2011. Possible location of current residence: LONG HILL DR. SHORT HILLS, NJ, the United States.
38.徐維銘
男,中國居民身份證號碼310109194402283212,上海安徽裕安實業(yè)總公司原董事長、總經(jīng)理,涉嫌貪污罪和國有公司人員濫用職權(quán)罪。2002年6月23日外逃至美國,外逃所持證照:140645533。目前可能居住地:CougarMountainWay,Bellevue,WA,USA。
Xu Weiming, male, Chinese ID No. 310109194402283212, former Chairman and General Manager of Shanghai Anhui Yu’an Industrial Corporation, on suspicion of crimes of embezzlement and abusing power in state-owned enterprise, fled to the United States with travel document numbered 140645533 on June 23, 2002. Possible location of current residence: Cougar Mountain Way, Bellevue, WA, the United States.
39.席秀萍
女,中國居民身份證號碼410305197002056523,洛陽大華置業(yè)有限公司原法人代表,涉嫌集資詐騙罪。2013年4月14日外逃美國,外逃所持證照:G41596251。目前可能居住地:BellRoad,JohnsCreekCity,Georgia。
Xi Xiuping, female, Chinese ID No. 410305197002056523, former Legal Representative of Luoyang Dahua Property Company Limited, on suspicion of crime of illegally raising funds and fraud, fled to the United States with travel document numbered G41596251 on April 14, 2013. Possible location of current residence: Bell Road, Johns Creek City, Georgia.
40.黃平
男,中國居民身份證號碼44011119630927301X,廣東廣弘華僑鋁加工有限公司原法定代表人、總經(jīng)理,涉嫌受賄、貪污罪。2014年5月3日外逃至美國,外逃所持證照:G47183543、T09053301。
Huang Ping, male, Chinese ID No. 44011119630927301X, former Legal Representative and General Manager of Guangdong Guanghong Huaqiao Aluminum Fabrication Company Limited, on suspicion of crimes of taking bribes and embezzlement, fled to the United States with travel documents numbered G47183543 and T09053301 on May 3, 2014.
41.黃偉亮
男,中國居民身份證號碼440724196711064851,中國銀行開平支行辦公室原主任,涉嫌貪污罪。2001年10月外逃至美國,外逃所持證照:145638812。
Huang Weiliang, male, Chinese ID No. 440724196711064851, former Director of Administration Office of Kaiping Sub-Branch of Bank of China, on suspicion of embezzlement, fled to the United States with travel document numbered 145638812 in October 2001.
42.崔學(xué)文
男,中國居民身份證號碼372823195006191116,原臨沂市經(jīng)貿(mào)委主任兼蘭陵企業(yè)(集團(tuán))有限責(zé)任公司原董事長,涉嫌貪污、受賄罪。2003年1月20日外逃至加拿大,外逃所持證照:G02267247。目前可能居住地:TownsonRoad,Markham,Toronto,Canada。
Cui Xuewen, male, Chinese ID No. 372823195006191116, former Director of Linyi Economic and Trade Committee and Chairman of Lanling (Group) Company Limited, on suspicion of crimes of embezzlement and taking bribes, fled to Canada, with travel document numbered G02267247 on January 20, 2003. Possible location of current residence: Townson Road, Markham, Toronto, Canada.
43.梁錦文
男,中國居民身份證號碼440401540210041,珠海華美汽車制動工業(yè)有限公司原副董事長兼總經(jīng)理、珠海中汽華粵工業(yè)有限公司原法定代表人兼總經(jīng)理,涉嫌職務(wù)侵占罪。2000年3月外逃至美國。外逃所持證照:P371302(8)。目前可能居住地:KAMELIASTREETCORONA,California,USA。
Liang Jinwen, male, Chinese ID No. 440401540210041, former Vice Chairman and General Manager of Zhuhai Huamei Automobile Brake System Company Limited and Legal Representative and General Manager of Zhuhai Zhongqi Huayue Industry Company Limited, on suspicion of crime of duty encroachment, fled to the United States with travel document numbered P371302(8) in March 2000. Possible location of current residence: Kamelia Street, Corona, California, the United States.
44.彭旭峰
男,中國居民身份證號碼430104196605214019,湖南省長沙市建委原副主任、長沙市軌道交通集團(tuán)有限公司原董事長、湖南基礎(chǔ)建設(shè)投資集團(tuán)有限公司原董事長。涉嫌受賄、洗錢罪。2017年3月24日外逃至澳大利亞,后逃往美國。外逃所持證照:E61485250、G34249990、PE0953250、PE0953161。持有圣基茨和尼維斯聯(lián)邦護(hù)照:RE0049382,塞浦路斯護(hù)照:K00328150。目前可能居住地:SlateDr,ChinoHills,CA,theUnitedStates。
Peng Xufeng, male, Chinese ID No. 430104196605214019, former Deputy Director of Changsha Municipal Construction Commission of Hunan Province, former Chairman of Changsha Metro Group Company Limited, and former Chairman of Hunan Infrastructure Construction and Investment Group Company Limited, on suspicion of crimes of taking bribes and money laundering, fled to Australia and then to the United States with travel documents numbered E61485250, G34249990, PE0953250 and PE0953161 on March 24, 2017, also holding Federation of Saint Kitts and Nevis passport numbered RE0049382 and Cyprus Passport numbered K00328150. Possible location of current residence: Slate Dr, Chino Hills, CA, the United States.
45.蔣若燕
女,中國居民身份證號碼310105195801300824,上海華園物業(yè)管理有限公司辦公室原主任,涉嫌貪污罪。2010年9月19日外逃至美國,外逃所持證照:G29818505。目前可能居住地:171Street,F(xiàn)reshMeadows,NewYork,USA。
Jiang Ruoyan, female, Chinese ID No. 310105195801300824, former Director of Administration Office of Shanghai Huayuan Property Management Company Limited, on suspicion of crime of embezzlement, fled to the United States with travel document numbered G29818505 on September 19, 2010. Possible location of current residence: 171 Street, Fresh Meadows, New York, USA.
46.程慕陽
男,中國居民身份證號碼320106691114161,香港佳達(dá)利投資有限公司原董事長、北方國際廣告公司北京分公司原經(jīng)理,涉嫌貪污罪、掩飾、隱瞞犯罪所得罪。2000年8月8日外逃至新西蘭,后逃往加拿大,外逃所持證照:H90090555、H0070701900。目前可能居住地:OakRidgeCommunity,Vancouver,Canada。
Cheng Muyang, male, Chinese ID No. 320106691114161, former Chairman of Hong Kong Jiadali Investment Co., Ltd and former manager of Beijing Subsidiary of Beifang International Advertisement Company, on suspicion of crimes of embezzlement and covering up and concealing proceeds of crime, fled to New Zealand and then to Canada with travel documents numbered H90090555 and H0070701900 on August 8, 2000. Possible location of current residence: Oak Ridge Community, Vancouver, Canada.
47.謝衛(wèi)東
男,中國居民身份證號碼230106195611140416,最高人民法院原審判員,涉嫌民事枉法裁判罪、受賄罪。2014年7月外逃加拿大,外逃所持證照:G56335410。
Xie Weidong, male, Chinese ID No. 230106195611140416, former Judge of the Supreme People’s Court, on suspicion of crimes of taking bribes and intentionally making civil judgment by perverting the law, fled to Canada with travel document numbered G56335410 in July 2014.
48.賴明敏,又名賴敏
男,中國居民身份證號碼440701195204080313,中國銀行江門分行原行長,涉嫌貪污罪。2001年8月外逃至澳大利亞,外逃所持證照:149951345。
Lai Mingmin, alias Lai Min, male, Chinese ID No. 440701195204080313, former Director of Jiangmen Branch of Bank of China, on suspicion of crime of embezzlement, fled to Australia, with travel document numbered 149951345 in August 2001.
49.虞泰年
男,中國居民身份證號碼120104194209230437,天津新技術(shù)產(chǎn)業(yè)園區(qū)規(guī)劃處原處長,涉嫌貪污罪。2007年1月14日外逃至新西蘭,外逃所持證照:G20612462、144772074。目前可能居住地:TawaRoad,Auckland,NewZealand。
Yu Tainian, male, Chinese ID No. 120104194209230437, former Director of Planning Division of Tianjin New Technology Industrial Park, on suspicion of crime of embezzlement, fled to New Zealand with travel documents numbered G20612462 and 144772074 on January 14, 2007. Possible location of current residence: Tawa Road, Auckland, New Zealand.
50.簡繁
男,中國居民身份證號碼320106195205080034,江蘇匯鴻同源進(jìn)出口有限公司原法定代表人,涉嫌騙取貸款、票據(jù)承兌、金融票證罪。2014年5月20日外逃新西蘭,外逃所持證照:G35360291、W41413290。
Jian Fan, male, Chinese ID No. 320106195205080034, former legal representative of Jiangsu Huihong Tongyuan Import and Export Company Limited, on suspicion of crime of loan frauds, accepting illegal bills and forging financial bills, fled to New Zealand with travel documents numbered G35360291 and W41413290 on May 20, 2014.