Guangdong anti-corruption Bureau solution for corrupt route: transfer of property first and then flees | corrupt | corrupt in transfer of assets _ news

Provincial procuratorate Procurator-General Zheng Hong's recent report to the provincial people's Congress, said that the recent 3 years, procuratorial organs in Guangdong Province caught absconding criminal suspects of corruption and bribery abroad 8. In recent years, some crime for public officials, and then absconded with the departure or transfer money (border) outside cases have occurred, is one of the important problems in the fight against corruption. Recently, the provincial procuratorate anti-corruption Bureau Deputy Director Chen Weixiong describes in an interview, since 2006, the anti-corruption departments in Guangdong have worked out a set of comparatively mature experience and practice, pursuit escape prevention work has achieved remarkable results.

Flight path

Transfer of family property first and then choose to flee

In 2001, Governor of the Bank of China branch in Kaiping, Guangdong province along two former bankers Xu chaofan, Xu Guojun and Yu Zhendong "disappear", three cases of embezzlement and misappropriating nearly 1.4 billion yuan, only to show up. Three flight path: two years before the incident began to move most of the illegal transfer of funds to Hong Kong, or buying real estate, or speculation in the foreign exchange, stocks, and money-laundering through casinos, moving money overseas. Pending completion of the transfer of funds and 3 first fled to Hong Kong and then fled to the United States, prior to the flight without warning.

According to Chen Weixiong introduction, some corrupt looking directly before the crime was committed by criminals fled abroad while others chose to flee to Hong Kong, Macau, then fled to the United States, and Canada, and Australia, and New Zealand and other countries. In terms of property transfers, they often carry cash contest, false trading, the underground and other means to transfer illicit money and goods to Hong Kong, Macao, or transit to Hong Kong and Macao as money-laundering, illicit money and goods destined for foreign countries. Some corrupt leaders has also used his position to bribe people in the Mainland for profit, in the country (territory), bribery and illicit money and goods directly into the country (territory) to foreign bank accounts. Some corruption rot leaders or hidden real identity, with pseudonym or false identity and family, and children moved country (border) outside; or prior arrangements family, and children to investment immigrants, form moved Hong Kong, and Macau area and United States, and Canada, and Australia, and New Zealand, national, while will embezzlement proceeds transfer country (border) outside, himself is became "nude officer" continues to in domestic served, once found situation ominously immediately absconded exit.

For many years, Guangdong's procuratorial organs have to find out the corrupt government Roadmap: Machiavellian benefit families of people amassing properties → → → → Passport ready for the transfer of assets → select → fled to seek a foreign identity. "To fled, they or holding corporate Passport to due to public investigation name abroad and late stranded not owned; or holding due to private passport or Hong Kong and Macao passes exit, to tourism, and visits, excuses fled to country (border) outside; or with false identity Office real of due to private passport or Hong Kong and Macao passes fled to country (border) outside; or using forged or variable made of passport or Hong Kong and Macao passes fudge fled to country (border) outside; or through smuggling, way fled to country (border) outside. "Chen Weixiong said.

Hunting tools

Returning to surrender leniently

After years of struggle, procuratorial organs in Guangdong have formed an effective effective way to hunt down corrupt officials: extradition; request on grounds of violating immigration laws escaped prisoner repatriation of the host country; of arrest abroad through offsite prosecution purposes; quanfan.

Extradited in 2002, in order to avoid capture and cosmetic Chen Manxiong and Chen Qiuyuan, were Guangdong's procuratorial organs from Thailand extradited. These people are in Zhongshan City Industrial Development Corporation former General Manager and former legal representative, two for misappropriating 710 million Yuan. "Extradition has been one of prosecutorial pursuit of the basic model. "Chen Weixiong said that at present, China has concluded bilateral extradition treaties with 37 countries. But signing extradition treaties with China are developing countries, with the United States, and Canada and other developed countries have not yet concluded extradition treaties.

Repatriated in the absence of extradition cases, requesting country where the fugitive on grounds of violation of immigration laws to deport illegal immigrants, fugitives, including repatriation of illegal immigrants. In July 2011, when Canada on the grounds of violation of immigration laws, "the Xiamen yuanhua smuggling case," principal Lai back to China or prosecution.

Busting through transnational cooperation for prosecution outside outside hunting, a recent Guangdong's procuratorial organs a number of successful pursuit of important ways. In the case of Yu Zhendong, it uses transnational cooperation measures are in order. Chen Weixiong introduction, Yu Zhendong also violated the United States criminal law, Guangdong provincial procuratorate to assist United States judicial authorities in money-laundering offences, criminal charges of violating immigration law in the local arrest and criminal prosecution against Yu Zhendong, Yu Zhendong eventually in the United States, was sentenced to 12 years. In this context, voluntary repatriation of Yu Zhendong said.

Quanfan prosecutors appointed investigators State in which the fugitive of Justice with the assistance of law enforcement agencies, persuasion, persuasion, fugitive voluntarily returned, or through fugitive relative, the unit leadership to persuade fugitive surrendered voluntary repatriation. "Been quanfan is also home to surrender, may be given a lighter punishment. "Chen Weixiong introduction, Guangdong already has a number of successful quanfan cases in this area, such as gree petrochemical co case of former General Manager Zhou Yu.

Transfer of assets

By carrying cash contest, false trading, the underground and other means to transfer illicit money and goods to Hong Kong and Macao

Or transit to Hong Kong and Macao as money-laundering, illicit money and goods destined for foreign countries.

Advantage of his position to bribe people in the Mainland for profit, in the country (territory), bribery and illicit money and goods directly into the country (territory) to foreign bank accounts.

Fled method

With official passports on behalf of the official visits abroad and who overstays don't return

Holders of ordinary passports or exit permits to leave, an excuse to flee to countries for tourism, visiting relatives, (border),

Using false identities to handle true private passport or permit fled to the country (territory),

Using a forged or altered passports or exit permits fudge fled to the country (territory),

Or by way of illegal immigrants fled to the country (territory). ”

Nanfang daily intern reporter Zhao Yang Chen Yunfei Wang Qingfeng correspondents planning co-ordinating Rong Mingchang

(Original title: details corrupt officials of provincial anti-corruption authorities "flight route map")

(Edit: SN155)
05:19 August 14, 2014 The Southern Metropolis daily