【纽澳】中纪委又发追捕令:有4人藏匿在奥克兰!
原创 2017-04-30 07:40:13   来源:新西兰生活网 作者:June   评论:0

有4人就藏在奥克兰,3人在东区1人在中区,你一定见过他们!

  【新西兰生活网 nzlife.nz】中共中央纪委监察部网站周四发布关于部分外逃人员藏匿线索的公告,其中有4人就藏匿在奥克兰。

  文章指出:这些腐败分子外逃后,多混迹于当地华侨华人社区,严重损害华侨华人的良好形象,破坏当地治安稳定,干扰居民正常生活,成为社区污点。希望广大华侨华人和国际友人认清这些腐败分子的真实面目,不允许他们玷污华社和所在社区,让他们无处藏身,还当地一片净土。

  文章呼吁有关国家政府不以任何形式给腐败分子提供“避难所”,不给腐败资金转移提供便利条件,支持中国的反腐败行动。

  文章正告在逃涉嫌犯罪人员,尽快回国投案自首,如实供述罪行,争取宽大处理。天网恢恢,疏而不漏。

  文章将根据举报梳理出来的部分外逃人员藏匿线索向社会通报。一共通报了22在逃人员,其中,经新西兰生活网统计,共有10人藏匿于美国,5人在加拿大,4人在新西兰,在澳洲、英国和圣基茨和尼维斯各有1人。新西兰成为中国外逃人员的第三大避风港!

  被指现藏匿在新西兰奥克兰的4名犯罪嫌疑人中,有3人的住址在奥克兰东区,1人在中区的One Tree Hill。另一人是先逃到新西兰,后转到加拿大。

  具体详情如下。 

2.蒋雷

  男,中国居民身份证号110102195602132390,中国汽车工业协会原常务副会长兼秘书长、中国贸易促进委员会汽车行业分会原会长。

  涉嫌贪污罪。蒋雷在担任中国贸易促进委员会汽车行业分会会长期间,利用职务便利,将单位巨额公款汇入其亲属个人账户,用于购买房产。

  2007年4月11日外逃至新西兰,外逃所持证照:G08301114。

  目前可能居住地:Stevenson Way, Cockle Bay, Auckland, New Zealand.

  JIANG Lei, male, ID No. 110102195602132390, former Executive Deputy President and Secretary-General of China Association of Automobile Manufacturers and former President of Automobile Sub-Council of the China Council for the Promotion of International Trade (CCPIT).

  Suspected of embezzlement. Jiang Lei took advantage of his position as President of Automobile Sub-Council of the CCPIT to transfer large amounts of public funds of the organization into private accounts of his relatives for property purchases.

  Fled to New Zealand on 11 April 2007 holding the traveling document numbered G08301114.

  Possible location of current residence: Stevenson Way, Cockle Bay, Auckland, New Zealand.

5.陈兴铭

  男,中国居民身份证号220102194911252813,中国电力公司战略研究与规划部原主任。

  涉嫌挪用公款罪。陈兴铭利用职务之便将公司巨额公款转至其关系人账户。

  2002年6月5日外逃至新西兰,外逃所持证照:148663595、P4937287、LN804253。

  目前可能居住地:Compass Point Way, 2012 Half Moon Bay, Auckland, New Zealand.

  CHEN Xingming, male, ID No. 220102194911252813, former Director of Strategic Research and Planning Section of China Power Corporation.

  Suspected of misappropriation of public funds. Chen Xingming took advantage of his position to transfer large amounts of public funds of the company to the private accounts of persons relating to him.

  Fled to New Zealand on 5 June 2002 holding the traveling documents numbered 148663595, P4937287 and LN804253.

  Possible location of current residence: Compass Point Way, 2012 Half Moon Bay, Auckland, New Zealand.

10.宣秀英

  女,中国居民身份证号44501019621106110X,南方证券公司广州分公司珠海景莲营业部原主任。

  涉嫌挪用公款罪、隐瞒境外存款罪。宣秀英任中国农业银行广东省信托投资公司证券交易珠海营业部主任期间,通过指使财务人员采取巨额资金进出不入帐等手段,挪用珠海营业部公款到其实际控制的公司用于投标保证金,并通过转让其实际控制公司的股权,获取巨额利益。

  2002年8月18日外逃至新西兰,外逃所持证照:G01815866。

  目前可能居住地:the Esplanade, Eastern Beach, Auckland, New Zealand.

  XUAN Xiuying, female, ID No. 44501019621106110X, former director of Zhuhai Jinglian Operation Branch of Guangzhou Subsidiary of Nanfang Securities Company.

  Suspected of misappropriation of public funds and concealment of overseas deposits. Xuan Xiuying, when serving as Director of Zhuhai Operation Branch for securities trading of Guangdong Trust Investment Company of Agriculture Bank of China, instigated the accounting staff not to record large amounts of funds and diverted these funds to the company under her actual control as bid bond. She later gained enormous profits from selling shares of the company under her actual control.

  Fled to New Zealand on 18 August 2002 holding the traveling document numbered G01815866.

  Possible location of current residence: the Esplanade, Eastern Beach, Auckland, New Zealand.

12.程慕阳

  男,中国居民身份证号320106691114161,香港佳达利投资有限公司原董事长、北方国际广告公司北京分公司原经理。

  涉嫌贪污罪、掩饰、隐瞒犯罪所得罪。程慕阳与河北省有关国家工作人员相互勾结,采取抬高地价、虚构地皮转让补偿款的手段,共同侵吞巨额公款;此外程慕阳在明知他人存款系非法所得的情况下,仍将巨额资金转入自己账户。

  2000年8月8日外逃至新西兰,后转往加拿大,外逃所持证照:H90090555、H0070701900。

  目前可能居住地:Oak Ridge Community, Vancouver, Canada.

  CHENG Muyang, male, ID No. 320106691114161, former Chairman of Hong Kong Jiadali Investment Co., Ltd and former manager of Beijing Subsidiary of Beifang International Advertisement Company.

  Suspected of embezzlement and concealment of illegal gains. Cheng Muyang acted in collusion with public officials in Hebei Province to jointly take into their possession large amounts of public funds by way of hyping up land prices and falsifying land transfer compensations. Cheng Muyang also transferred large amounts of funds into his own account with clear awareness that these funds were illegal gains.

  Fled to New Zealand on 8 August 2000 and then to Canada holding the traveling document numbered H90090555 and H0070701900.

  Possible location of current residence: Oak Ridge Community, Vancouver, Canada.

15.虞泰年

  男,中国居民身份证号120104194209230437,天津新技术产业园区规划处原处长。

  涉嫌贪污罪。虞泰年与他人共同贪污巨额土地交易款。

  2007年1月14日外逃至新西兰,外逃所持证照:G20612462、144772074。

  目前可能居住地:Tawa Road, Auckland, New Zealand.

  YU Tainian, male, ID No. 120104194209230437, former Director of Planning Division of Tianjin New-Tech Industrial Park.

  Suspected of embezzlement. Yu Tainian, together with others, committed embezzlement on large amounts of funds of land deals.

  Fled to New Zealand on 14 January 2007 holding the traveling document numbered G20612462 and 144772074.

  Possible location of current residence: Tawa Road, Auckland, New Zealand.

 

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