廣東一哥再生資源科技有限公司
黨的十八大此后,以習(xí)近平同道為中心的黨中心就反陳腐國際追逃追贓處事作出宏大計劃安置,開拓了所有從嚴(yán)格治理黨和反陳腐搏斗的新疆場。在中心反陳腐融合小組引導(dǎo)下,中心追逃辦頑強貫徹落實中心計劃安置,鞏固兼顧融合,各地域各部分主動動作,出色協(xié)調(diào),追逃追贓處事博得要害階段性成功。截止2018年4月尾,經(jīng)過“天網(wǎng)動作”先后從90多個國度和地域追回外逃職員4141人,個中國度處事職員825人,“百名紅通”職員52人,追回贓款近百億元群眾幣。
群眾大眾對陳腐分子的外逃動作咬牙切齒,期盼把她們追回顧繩之以法。2017年4月,中心追逃辦頒布了《對于局部外逃職員湮沒線索的公布》,向社會傳遞了22名未歸案“百名紅通”職員湮沒線索?!豆肌奉C布對外逃職員產(chǎn)生宏大震懾,海內(nèi)大眾、海內(nèi)華人華裔主動供給外逃職員線索,扶助搜索職員下降、共同發(fā)展勸返。截止暫時,上述《公布》中已有任標(biāo)、徐雪偉、劉常凱、黃紅、賀儉、李文化大革命6名“百名紅通”職員回國際信托投資公司案投案。此次連接頒布《公布》手段是緊緊依附大眾,主動啟發(fā)大眾,進(jìn)一步織密追逃追贓的網(wǎng)羅密布,讓外逃職員無處遁形。同聲咱們將提防照章養(yǎng)護(hù)告發(fā)人權(quán)力。
習(xí)近平總布告在黨的十九大匯報中夸大:“盡管陳腐分子逃到何處,都要緝捕歸案、繩之以法。”這再次展現(xiàn)了以習(xí)近平同道為中心的黨中心對反陳腐國際追逃追贓的堅忍刻意。中心追逃辦將連接頑強貫徹落實中心計劃安置,聚精會神,竭盡全力,保護(hù)法令的權(quán)勢與威嚴(yán),保護(hù)社會的公道與公理,竭盡全力地把侵吞群眾便宜的外逃陳腐分子追回并繩之以法,決不承諾她們鴻飛冥冥。
中心反陳腐融合小組 國際追逃追贓處事接待室
2018年6月6日
涉嫌職務(wù)不法和財經(jīng)不法的局部外逃職員相關(guān)線索(共50人,按姓氏筆劃排序)
1.王東生
男,華夏住戶身份證號子370602195611230414,煙臺灣股市鐵路局原局長,涉嫌行賄罪。2014年5月29日外逃至澳門大學(xué)利亞,外逃所持證照:G46638056。暫時大概寓居地: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,華夏住戶身份證號子360403195110050136,海南省紡織產(chǎn)業(yè)總公司原總司理兼海南興業(yè)聚酯股子有限公司原股東長,涉嫌行賄罪。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,華夏住戶身份證號子310103197411260018,華潤微電子有限公司原法務(wù)部總監(jiān),涉嫌職務(wù)侵吞罪。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,華夏住戶身份證號子370105197201030314,輕騎團體香港有限公司原財政職員,涉嫌斷定證欺騙罪。2005年4月21日外逃至加拿大,外逃所持證照:147668220。暫時大概寓居地:Hope River Rd, Chilliwack, British Columbia, 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,華夏住戶身份證號子210402196207030970,撫順市警察局新?lián)峁痉志纸?jīng)偵大隊原大隊長,涉嫌調(diào)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.王凌晨
男,華夏住戶身份證號子140104195311270855,華夏錢莊海南分行原行長,涉嫌營私舞弊罪。2000年6月9日外逃至美利堅合眾國,外逃所持證照:147330824。暫時大概寓居地:Voltaire Drive, Riverside, Los Angles, 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,華夏住戶身份證號子510107197309080013,華夏農(nóng)業(yè)錢莊金融商場部入股處他處長,涉嫌職務(wù)侵吞罪。2013年7月31日外逃至加拿大,外逃所持證照:G44765539。暫時大概寓居地: West 13th Ave Vancouver, 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,華夏住戶身份證號子370111480629165,山東省綢緞總公司原總管帳師、計財?shù)教庨L,涉嫌調(diào)用公款、行賄罪。2001年4月27日外逃至美利堅合眾國,外逃所持證照:145878561。暫時大概寓居地:Mission Oak Dr. Houston TX, the United States。
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,華夏住戶身份證號子310222194803162012,上海市普陀區(qū)桃浦鎮(zhèn)中國共產(chǎn)黨的委員會原副布告,涉嫌行賄罪。2012年7月22日外逃至加拿大,外逃所持證照:G52960582、W26808093。暫時大概寓居地:Cornerstone Mews, 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,華夏住戶身份證號子640103196309281850,寧夏回族自制區(qū)經(jīng)信委原黨委副布告、副主任,涉嫌調(diào)用公款、公約欺騙不法。2015年4月外逃美利堅合眾國,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,華夏住戶身份證號子410103196409152455,河南證券有限公司鄭州緯五路第一交易部原司理,涉嫌調(diào)用公款罪。2002年12月21日外逃至澳門大學(xué)利亞,外逃所持證照:G01094820。暫時大概寓居地:Ethel Street, 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,華夏住戶身份證號子320103196812060532,江蘇省高速鐵路樹立引導(dǎo)部歸納處原員工,涉嫌腐敗罪。2002年3月8日外逃至新西蘭,外逃所持證照:G00101058、G07832315。暫時大概寓居地: Canberra Avenue Lynfield, Auckland, New Zealand。
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,華夏住戶身份證號子320107197003282629,華夏工商錢莊南京市新街口支行原處事職員,劉全洲渾家,涉嫌腐敗罪。2001年9月23日外逃至新西蘭,外逃所持證照:G00132122、G37558409。暫時大概寓居地: Canberra Avenue Lynfield,Auckland, New Zealand。
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,華夏住戶身份證號子320102196607140414,華泰證券公司深圳交易部原總司理,涉嫌腐敗罪。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,華夏住戶身份證號子110223198402076399,上海市通州區(qū)社會保障基金處置重心原處事職員,涉嫌腐敗罪。2013年7月29日外逃至美利堅合眾國,外逃所持證照:G06852441、G53008303。暫時大概寓居地:Waumsley Way, Sugar Land, 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,華夏住戶身份證號子430602195411291016,湖南省岳陽市警察局收支境處置科原科長,涉嫌構(gòu)造他人越級國境罪。2004年10月31日外逃至英國,外逃所持證照:G01004229。暫時大概寓居地:Near Stratford Station, 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,華夏住戶身份證號子440105195202051837,廣東省國資委原主任,涉嫌行賄、亂用權(quán)力罪。2014年4月25日外逃至澳門大學(xué)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,華夏住戶身份證號子370402194502281911,上海山東齊魯實業(yè)總公司原總司理,涉嫌腐敗罪。2000年12月外逃美利堅合眾國,外逃所持證照:149923226。暫時大概寓居地:161 Street, Flushing, New York, 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,華夏住戶身份證號子130104196012172115,華夏聯(lián)通公司國際交易部原總司理,涉嫌腐敗、大量財富根源不明罪。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,華夏住戶身份證號子11010219630421195X,原保健部人才交談效勞重心主任。涉嫌腐敗、行賄罪,2014年1月22日外逃至美利堅合眾國。外逃所持證照:G29652812。暫時大概寓居地:PINEGROVE PL. CORONA. CA, the United States。
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,華夏住戶身份證號子210719196406060818,筍瓜島希瑞團體有限公司原股東長,涉嫌欺騙貸款罪。2012年3月21日外逃至加拿大。外逃所持證照:G28216852、W27479091。暫時大概寓居地: Fred Varley Dr. 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,華夏住戶身份證號子530102194711110717,云南錫業(yè)團體有限負(fù)擔(dān)公司原股東長,涉嫌行賄罪。2012年12月21日外逃至美利堅合眾國,外逃所持證照:G53362449、G02559152。暫時大概寓居地:31Ave, San Mateo, San Francisco, 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,華夏住戶身份證號子230202196108191034,黑龍江省齊齊哈爾市斷定保證有限負(fù)擔(dān)公司總司理,涉嫌職務(wù)侵吞罪。2011年1月21日外逃至加拿大,外逃所持證照:G21605807、W19254471。暫時大概寓居地:Ackroyd Road, Richmond, British Columbia, 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,華夏住戶身份證號子320821196512216110,淮安市紅麻公司原股東長,涉嫌調(diào)用資本罪、職務(wù)侵吞罪、欺騙貸款罪。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,華夏住戶身份證號子332601196205150331,浙江昌大出入口有限公司原司理,涉嫌公約欺騙、抽逃出資罪。2010年2月9日外逃美利堅合眾國,外逃所持證照:G26857053。暫時大概寓居地:Columbia Ave, New York, 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,華夏住戶身份證號子220102194911252813,華夏風(fēng)力公司策略接洽與籌備部原主任,涉嫌調(diào)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。暫時大概寓居地:Compass Point Way, 2012 Half Moon Bay, Auckland, New Zealand。
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,華夏住戶身份證號子210202196008061714,大連重洋輸送公司派駐韓國民代表大會仁輪船擺渡有限公司大連處事處原主任,涉嫌腐敗罪。2015年3月26日外逃至美利堅合眾國,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,華夏住戶身份證號子330323196408060635,浙江省樂清市城東街道蠣灰窯村原黨分支部布告、建橋樹立團體有限公司原法定代辦人,涉嫌不法接收大眾入款罪、欺騙貸款、單子承兌罪。2013年11月6日外逃美利堅合眾國,外逃所持證照:E00909767。暫時大概寓居地:ELM St, San Mateo, San Francisco, 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,華夏住戶身份證號子440524196909075424,云南銅業(yè)團體房土地資產(chǎn)開拓有限公司泰國名目部原控制人,涉嫌腐敗罪。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,華夏住戶身份證號子350204195309042057,福建省廈門市警察局中國共產(chǎn)黨的委員會原副布告、原副局長,涉嫌行賄罪。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,華夏住戶身份證號子310223196409272817,香港住戶身份證號M334542(A),快鹿團體原股東長,涉嫌合股欺騙罪。2016年3月7日外逃至美利堅合眾國,外逃所持證照:H6015127800。暫時大概寓居地: Valley Boulevard Alhambra, CA, the United States 。
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,華夏住戶身份證號子310107196811091234,中技上海公司原副總司理兼鞋業(yè)部司理,涉嫌腐敗罪。2006年5月23日外逃至美利堅合眾國,外逃所持證照:G08977057、W09810567。暫時大概寓居地: Newport Circle, Redwood City, 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,華夏住戶身份證號子44501019621106110X,南邊證券公司廣州分公司珠海景蓮交易部原主任,涉嫌調(diào)用公款罪、隱蔽境外入款罪。2002年8月18日外逃至新西蘭,外逃所持證照:G01815866。暫時大概寓居地:the Esplanade, Eastern Beach, Auckland, New Zealand。
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,華夏住戶身份證號子130229590224001,河北唐山大戶團體原總裁,涉嫌調(diào)用公款罪。1999年5月23日外逃至美利堅合眾國,外逃所持證照:140864735。暫時大概寓居地:NE 38th Ave, 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,華夏住戶身份證號子370102195807280336,原深圳市火油本領(lǐng)出入口開拓有限公司交易部司理,涉嫌腐敗罪。2011年5月28日外逃至美利堅合眾國,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,華夏住戶身份證號子420107196504280030,武漢市發(fā)改委原主任,涉嫌亂用權(quán)力、行賄罪。2011年5月19日外逃至美利堅合眾國,外逃所持證照:G41800603。暫時大概寓居地: LONG HILL DR. SHORT HILLS, 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,華夏住戶身份證號子210102196503045628,武漢市發(fā)改委原主任徐進(jìn)渾家,涉嫌行賄罪。2011年5月19日外逃至美利堅合眾國,外逃所持證照:G4281702暫時大概寓居地: LONG HILL DR. SHORT HILLS, 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,華夏住戶身份證號子310109194402283212,上海安徽裕安實業(yè)總公司原股東長、總司理,涉嫌腐敗罪和公有公司職員亂用權(quán)力罪。2002年6月23日外逃至美利堅合眾國,外逃所持證照:140645533。暫時大概寓居地: Cougar Mountain Way, 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,華夏住戶身份證號子410305197002056523,洛陽大華置業(yè)有限公司原法人代辦,涉嫌合股欺騙罪。2013年4月14日外逃美利堅合眾國,外逃所持證照:G41596251。暫時大概寓居地: Bell Road, Johns Creek City, 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,華夏住戶身份證號子44011119630927301X,廣東廣弘華裔鋁加工有限公司原法定代辦人、總司理,涉嫌行賄、腐敗罪。2014年5月3日外逃至美利堅合眾國,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,華夏住戶身份證號子440724196711064851,華夏錢莊開平支行接待室原主任,涉嫌腐敗罪。2001年10月外逃至美利堅合眾國,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,華夏住戶身份證號子372823195006191116,原臨沂市場經(jīng)濟貿(mào)居民委員會主任兼蘭陵企業(yè)(團體)有限負(fù)擔(dān)公司原股東長,涉嫌腐敗、行賄罪。2003年1月20日外逃至加拿大,外逃所持證照: G02267247。暫時大概寓居地: Townson Road, 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,華夏住戶身份證號子440401540210041,珠海浮華公共汽車制開工業(yè)有限公司原副股東長兼總司理、珠海中國汽車工業(yè)華粵產(chǎn)業(yè)有限公司原法定代辦人兼總司理,涉嫌職務(wù)侵吞罪。2000年3月外逃至美利堅合眾國。外逃所持證照:P371302(8)。暫時大概寓居地:KAMELIA STREET CORONA,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,華夏住戶身份證號子430104196605214019,湖南市長沙市基本建設(shè)委員會原副主任、長沙市軌跡交通團體有限公司原股東長、湖南普通樹立入股團體有限公司原股東長。涉嫌行賄、洗錢罪。2017年3月24日外逃至澳門大學(xué)利亞,后逃往美利堅合眾國。外逃所持證照:E61485250、G34249990、PE0953250、PE0953161。持有圣基茨和尼維斯邦聯(lián)牌照:RE0049382,塞浦路斯牌照:K00328150。暫時大概寓居地: Slate Dr,Chino Hills,CA, the United States。
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,華夏住戶身份證號子310105195801300824,上海華園財產(chǎn)處置有限公司接待室原主任,涉嫌腐敗罪。2010年9月19日外逃至美利堅合眾國,外逃所持證照:G29818505。暫時大概寓居地:171 Street,F(xiàn)resh Meadows, New York,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,華夏住戶身份證號子320106691114161,香港佳達(dá)利入股有限公司原股東長、朔方國際告白公司北京分公司原司理,涉嫌腐敗罪、掩蓋、隱蔽不法所觸犯。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。暫時大概寓居地:Oak Ridge Community, 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,華夏住戶身份證號子230106195611140416,最高群眾人民法院原審訊員,涉嫌民事貪贓枉法裁論罪、行賄罪。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,華夏住戶身份證號子440701195204080313,華夏錢莊江門分行原行長,涉嫌腐敗罪。2001年8月外逃至澳門大學(xué)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,華夏住戶身份證號子120104194209230437,天津新本領(lǐng)財產(chǎn)園區(qū)籌備處他處長,涉嫌腐敗罪。2007年1月14日外逃至新西蘭,外逃所持證照:G20612462、144772074。暫時大概寓居地:Tawa Road, Auckland, New Zealand。
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,華夏住戶身份證號子320106195205080034,江蘇匯鴻同源出入口有限公司原法定代辦人,涉嫌欺騙貸款、單子承兌、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.
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