So Ang Moh arrested 孟晚舟 [ great great grand daughter of 孟子??] Xi counter arrested bunch of Ang Moh put on death row!
So Dr M want to Tangkap Jho Low, Xi can shelter him, nobody can touch!
So to wanted fugitives want to flee from X's laws, they Lan-Lan surrender in a matter of time, or got captured and sent to China.
Power!
Loong's PAY-YOU-COCK fled fugitive from PAP famiLEE LEEgime 3 generations of PM from LKY era, until eunuch Goh Emeritus and LKY up lorry, LHL nearly Emeritus already then PAY-YOU-COCK return to Changi to enjoy FOC meals and medical care! What a deal for being ex-PAP MP and CUNT chief and Singapore's Najib!
https://news.sina.com.cn/c/2019-02-24/doc-ihrfqzka8623275.shtml
他列百名红通人员第3号 出逃前赃款转移到10多国
2019年02月24日 09:03 澎湃新闻
1,990
原标题：反腐败国际追逃新突破：“狡兔十三窟”也难敌追逃“天网”
2018年反腐败国际追逃追赃再亮成绩单：从110多个国家和地区共追回外逃人员1335名，其中“百名红通人员”5名，追赃金额35.41亿元人民币；追回外逃人员总数和追赃金额分别比2017年增长3%和261%……扎实的数据背后，是监察体制改革的制度优势转化为治理效能的具体实践，彰显着深化反腐败国际合作、一体推进追逃防逃追赃的新突破。
“百名红通人员”乔建军被捕后一夜白头。
案例一 “狡兔十三窟”也难敌追逃“天网”
乔建军，“百名红通人员”第3号，中储粮河南周口直属仓库原主任，2011年11月逃往美国。据《红色通缉》专题片透露，乔建军出逃前就将赃款转移到了中国香港、新加坡、美国、加拿大、瑞典等13个国家和地区，可谓“狡兔十三窟”。此外，他还为自己准备了多个身份，不仅持有美国绿卡，还用李峰这个假名获取了加勒比地区的圣基茨和尼维斯护照。
再狡猾的狐狸也逃不过猎手的眼睛。乔建军出逃后，我国与美国就此案展开司法合作，乔建军不仅被中美两国同时通缉，其家属赵世兰也在美国被捕并已在法院认罪。由于2012年乔建军逃离美国之后，便在多个国家和地区不断逃窜，对其抓捕多次落空。终于，有线索显示乔建军在瑞典。2018年6月25日，瑞典根据中国提供的线索和请求，在斯德哥尔摩将他拘捕。我国与瑞典之间虽还没有签订引渡条约，但已在联合国反腐败公约框架下，基于外交互惠原则开展合作。目前中国已经向瑞典提出引渡请求，瑞方正在进行相关调查。
点评：乔建军案是我国首次在无引渡条约情况下依据《联合国反腐败公约》提出引渡请求并得到对方承认和执行的百名红通案例，也是国家监委聚焦监察法赋予的法定职责、衔接国内外司法的具体体现。乔建军在13个国家和地区为自己备下“后路”仍难逃被捕的事实充分说明，反腐败国际执法合作在创新中不断深化，追逃追赃的“天网”已密布全球。
2018年11月30日，外逃13年的红通人员姚锦旗被从保加利亚引渡回国。
案例二 取得绿卡也难逃被引渡回国的命运
姚锦旗外逃前系浙江省新昌县委常委、县政府副县长。2005年12月19日，因涉其他案件、涉嫌受贿问题暴露出逃。此后，他辗转6个国家，并以虚假身份获取了保加利亚绿卡。
国家监察体制改革后，此案于2018年3月交由绍兴市监察委员会继续开展调查。在中央追逃办的统筹协调下，办案单位3个月内即获得姚锦旗虚假身份和潜在藏匿地等关键信息；10月3日协调国际刑警组织发出红色通缉令；14天后，姚锦旗就被保警方逮捕羁押；11月30日，姚锦旗被从保加利亚引渡回中国。
据中央追逃办有关同志介绍，姚锦旗被捕后，我们多次派工作组赴保加利亚详细了解保方引渡程序和细节要求，确保引渡工作的顺利推进。为加快引渡程序，我们根据保方要求，指导浙江省追逃办用最短时间，完成了符合引渡要求的关键性证据收集以及引渡请求所需的完备材料，获得保方高度认可。最终，已经取得绿卡的姚锦旗，从触网到被引渡回国，只用44天就走完了通常需数年的引渡程序。
点评：姚锦旗被引渡回国是国家监委成立后的引渡第一案，为反腐败国际执法合作法治化规范化水平的进一步提升作出了生动注脚。随着监察体制改革的进一步深化，监察机关开展追逃追赃的法律武器更健全、程序更规范，在劝返之外，更多运用引渡、异地追诉、遣返等方式，追逃追赃更具震慑力。
案例三 成功阻截被调查人离境的24小时
2018年8月22日晚，北京市密云区纪委监委发现一起涉嫌重大职务犯罪案件线索，李华（女）等3名被调查人员涉嫌贪污犯罪，涉案金额2000万余元。这是一起涉及多人的窝案串案，因涉及被谈话人员较多，被调查人可能已经有所察觉。
针对这一情况，密云区纪委监委办案部门立即启动了防逃预案，安排专人负责做好防逃工作。经查询，李华等3名被调查人均持有出入境证件，且有多次出入境记录，外逃风险较高。密云区纪委监委有关部门按照区纪委主要领导要求，立即采取措施，于8月24日16时30分通过有关部门对李华等3名被调查人员依法采取了边控措施。8月25日15时44分，区纪委监委工作人员从北京出入境边防总站处得知，李华在机场办理赴泰国曼谷登机手续时被限制出境。此时距离对李华采取边控措施还不到24小时！李华是此案的主要被调查人员之一，如果外逃出境，将对此案的调查工作顺利开展造成不利影响。
点评：防住一个，等于追回一个。坚持追逃防逃一体推进，监察机关把新增监察对象纳入防逃范围，建立完善防逃预警和应急联动机制，着力消除管控“真空”，构筑牢固的“堤坝”，防逃成效明显。随着防逃工作的进一步推进，腐败分子外逃之路越走越窄。
2018年7月11日，外逃17年的许超凡从美国被押解回国。
案例四 外逃17年仍被人赃俱获
2018年7月11日，北京首都国际机场，随着一架由美国飞来的国际航班在雨中落地，新中国最大的银行贪污案——中国银行广东开平支行案主犯之一许超凡的外逃之路也走到了尽头。这一天，在中央追逃办的统筹协调下，在中美两国执法等部门通力合作下，外逃美国17年之久的许超凡被强制遣返回国。
据《红色通缉》专题片透露，2001年10月，许超凡外逃后，我国就依据与美国签订并生效的刑事司法协助协定提请协助，使得许超凡等人相关账户迅速被冻结。依据我国提供的相关证据，美国司法部发布通缉令，并最终将许超凡等人抓捕入狱。
许超凡案推进过程中，中央追逃办统筹协调各单位坚持法治思维和法治方式开展工作，组织协调最高检、公安部、司法部等单位先后向美方提供了15万页的证据材料，开创了第一次组织中方证人通过远程视频向美国法院作证等多个“第一”。得益于这些扎实工作，此案不仅使许超凡被从美国遣返回国，还成功从境内外追回赃款20多亿元人民币，最大限度挽回了经济损失。据悉，世界银行、联合国毒品与犯罪问题办公室等均将该案列为国际追赃工作的成功范例。
点评：许超凡案可谓是“人赃俱获，罪罚兼备”，这充分表明世界上没有所谓的“避罪天堂”。随着监察体制改革的深化，违法所得没收程序、缺席审判等配套法律法规更加完善，资产追回的国际合作机制也更加顺畅，监察机关追赃能力得到进一步提升。对于仍在外逃的人员而言，这就意味着他们不仅面临更大被引渡或遣返的可能，其生存的经济基础也将被摧毁。
来源：中国纪检监察杂志
He listed 100 Hongtong personnel No. 3 before the escape, the money was transferred to more than 10 countries.
February 24, 2019 09:03 澎湃News
1,990
Original title: Anti-corruption international pursuit of new breakthroughs: "The Thirteen Caves of Rex Rabbit" is also difficult to chase "Skynet"
In 2018, the anti-corruption international pursuit and re-emergence transcripts: 1335 people were recovered from more than 110 countries and regions, including 5 "100 Hongtong personnel", the amount of the memorial was 3.541 billion yuan; the total number of escaped persons was recovered. And the amount of recovery is 3% and 261% higher than 2017 respectively. Behind the solid data, it is the concrete practice of transforming the institutional advantage of the supervision system reform into the effectiveness of governance, highlighting the deepening of international cooperation against corruption and promoting the pursuit of escape and escape. New breakthrough.
"Hundreds of Red Cross personnel" Qiao Jianjun was arrested after a night of whiteheads.
Case 1 "The Thirteen Caves of the Rex Rabbit" is also difficult to chase "Skynet"
Qiao Jianjun, “Hundreds of Red Cross Personnel” No. 3, former director of the warehouse in Henan Province, Zhoukou directly under the warehouse, fled to the United States in November 2011. According to the "Red Wanted" feature film, before Qiao Jianjun fled, he transferred the money to 13 countries and regions such as Hong Kong, Singapore, the United States, Canada, Sweden, etc., which can be described as "The Thirteen Caves of the Rabbit". In addition, he also prepared a number of identities for himself, not only holding the US green card, but also using the pseudonym Li Feng to obtain the Saint Kitts and Nevis passport in the Caribbean.
The sly fox can't escape the hunter's eyes. After Qiao Jianjun fled, China and the United States began judicial cooperation on this case. Qiao Jianjun was not only wanted by both China and the United States, but his family Zhao Shilan was also arrested in the United States and pleaded guilty in the court. Since Qiao Jianjun fled the United States in 2012, he has been escaping in many countries and regions, and his arrest has repeatedly failed. Finally, there are clues that Joe Jianjun is in Sweden. On June 25, 2018, Sweden arrested him in Stockholm on the basis of clues and requests from China. Although China and Sweden have not signed an extradition treaty, they have cooperated on the basis of the principle of diplomatic reciprocity under the framework of the United Nations Convention against Corruption. At present, China has submitted an extradition request to Sweden, and the Swiss side is conducting relevant investigations.
Comments: Qiao Jianjun is the first case of China's first extradition in accordance with the United Nations Convention against Corruption in the absence of an extradition treaty and has been recognized and executed by the other party. It is also the statutory duty given by the State Supervision Commission to focus on the supervision law. The specific embodiment of the judiciary. The fact that Qiao Jianjun has prepared for his own “post-road” in 13 countries and regions is still incapable of being arrested. The anti-corruption international law enforcement cooperation has been deepening in innovation, and the “Skynet” that has pursued the pursuit has been densely covered around the world.
On November 30, 2018, Yao Jinqi, a Hongtong person who fled for 13 years, was extradited from Bulgaria.
Case 2 It is also difficult to escape the fate of being extradited to the country after obtaining a green card.
Before Yao Jinqi fled, he was a member of the Standing Committee of Xinchang County Committee of Zhejiang Province and the deputy head of the county government. On December 19, 2005, he was exposed to other crimes and suspected of accepting bribes. Since then, he has transferred to six countries and obtained a Bulgarian green card in a false identity.
After the reform of the national supervision system, the case was handed over to the Shaoxing Municipal Supervision Commission for investigation in March 2018. Under the overall coordination of the Central Pursuit Office, the handling unit obtained key information such as Yao Jinqi’s false identity and potential hiding place within 3 months; on October 3, Coordinating Interpol issued a red wanted order; 14 days later, Yao Jinqi was The police arrested and detained; on November 30, Yao Jinqi was extradited from Bulgaria to China.
According to the relevant comrades of the Central Pursuit Office, after Yao Jinqi was arrested, we sent a working group to Bulgaria to learn more about the Bulgarian extradition procedures and details, and ensure the smooth progress of the extradition work. In order to speed up the extradition procedure, we guided the Zhejiang Province to pursue the shortest time in accordance with the requirements of the insurance party, and completed the key evidence collection and extradition requirements for the extradition request, which was highly recognized by the insurance party. In the end, Yao Jinqi, who has already obtained the green card, has been extradited from the net to the country, and it took only 44 days to complete the extradition process that usually takes several years.
Comments: Yao Jinqi was extradited to the country as the first case of extradition after the establishment of the State Supervision Commission, which made a vivid footnote for the further improvement of the standardization of anti-corruption international law enforcement cooperation. With the further deepening of the reform of the supervision system, the legal organs of the supervisory organs to pursue the pursuit of recovery are more complete and the procedures are more standardized. In addition to persuasion, more use of extradition, recourse, repatriation, etc., to chase after the recovery is more powerful. .
Case 3 Successfully intercepted the 24-hour departure of the respondent
On the evening of August 22, 2018, the Commissioner of the Discipline Inspection Commission of Miyun District of Beijing discovered a clue to a suspected major duty crime case. Three investigators including Li Hua (female) were suspected of corruption, involving more than 20 million yuan. This is a case involving a multi-person case. Because there are more people involved in the interview, the respondent may have already noticed it.
In response to this situation, the handling department of the Miyun District Commission for Discipline Inspection Commission immediately launched the anti-escape plan and arranged a special person to be responsible for the anti-escape work. Upon inquiry, Li Hua and other three respondents all held entry and exit documents, and had multiple entry and exit records, and the risk of flight was high. In accordance with the requirements of the main leaders of the District Commission for Discipline Inspection, the relevant departments of the Commission for Discipline Inspection of Miyun District immediately took measures and passed the relevant departments to control the three investigators such as Li Hua at 16:30 on August 24 in accordance with the law. At 15:44 on August 25, the staff of the District Commission for Discipline Inspection was informed by the Beijing Entry-Exit Frontier Defense Station that Li Hua was restricted from leaving the airport at the airport for check-in at Bangkok, Thailand. At this time, the distance control measures for Li Hua are less than 24 hours! Li Hua is one of the main investigators in this case. If he flees out of the country, it will adversely affect the investigation of the case.
Comments: Prevent one, equal to recover one. Adhering to the pursuit of escape and escape, the supervisory organ has included new monitoring targets in the scope of anti-escape, established a mechanism for preventing and escaping early warning and emergency response, and focused on eliminating the “vacuum” of control and building a firm “dam”. With the further advancement of anti-escape work, the path of corrupt elements has become narrower and narrower.
On July 11, 2018, Xu Chaofan, who had fled for 17 years, was escorted from the United States.
Case 4: 17 years of escape, still being robbed
On July 11, 2018, Beijing Capital International Airport, with an international flight from the United States landing in the rain, the largest bank corruption case in New China - Xu Chaofan, one of the principal investigators of the Bank of China in Guangdong Kaiping Branch The road has come to an end. On this day, under the overall coordination of the Central Pursuit Office, under the concerted efforts of the law enforcement departments of China and the United States, Xu Chaofan, who had fled the United States for 17 years, was forced to return to the country.
According to the "Red Wanted" feature film, in October 2001, after Xu Chaofan fled, China filed assistance based on the criminal justice assistance agreement signed with the United States and effective, so that Xu Chaofan and other related accounts were quickly frozen. According to the relevant evidence provided by China, the US Department of Justice issued a wanted order and eventually arrested and arrested Xu Chaofan and others.
During the promotion of Xu Chaofan's case, the Central Pursuit Office coordinated and coordinated all units to adhere to the rule of law and the rule of law to carry out work, organize and coordinate the highest inspection, the Ministry of Public Security, the Ministry of Justice and other units to provide the United States with 150,000 pages of evidence materials, creating For the first time, Chinese witnesses were allowed to testify to the US courts through remote video and other "firsts." Thanks to these solid work, the case not only enabled Xu Chaofan to be repatriated from the United States, but also successfully recovered more than RMB 2 billion from domestic and overseas sources, thus maximizing economic losses. It is reported that the World Bank and the United Nations Office on Drugs and Crime have listed the case as a successful example of international memorial work.
Comments: The case of Xu Chaofan can be described as "all people get what they get, and both crimes and punishments". This fully shows that there is no such thing as a "sin-avoiding paradise" in the world. With the deepening of the reform of the supervision system, the confiscation procedures for illegal gains, the trials and regulations such as trials in absentia have become more complete, the international cooperation mechanism for asset recovery has become smoother, and the ability of the supervisory authorities to pursue their abilities has been further improved. For those who are still fleeing, this means that they not only face the possibility of being extradited or repatriated, but the economic base of their survival will also be destroyed.
Source: China Discipline Inspection and Supervision Magazine
So Dr M want to Tangkap Jho Low, Xi can shelter him, nobody can touch!
So to wanted fugitives want to flee from X's laws, they Lan-Lan surrender in a matter of time, or got captured and sent to China.
Power!
Loong's PAY-YOU-COCK fled fugitive from PAP famiLEE LEEgime 3 generations of PM from LKY era, until eunuch Goh Emeritus and LKY up lorry, LHL nearly Emeritus already then PAY-YOU-COCK return to Changi to enjoy FOC meals and medical care! What a deal for being ex-PAP MP and CUNT chief and Singapore's Najib!
https://news.sina.com.cn/c/2019-02-24/doc-ihrfqzka8623275.shtml
他列百名红通人员第3号 出逃前赃款转移到10多国
2019年02月24日 09:03 澎湃新闻
1,990
原标题：反腐败国际追逃新突破：“狡兔十三窟”也难敌追逃“天网”
2018年反腐败国际追逃追赃再亮成绩单：从110多个国家和地区共追回外逃人员1335名，其中“百名红通人员”5名，追赃金额35.41亿元人民币；追回外逃人员总数和追赃金额分别比2017年增长3%和261%……扎实的数据背后，是监察体制改革的制度优势转化为治理效能的具体实践，彰显着深化反腐败国际合作、一体推进追逃防逃追赃的新突破。
案例一 “狡兔十三窟”也难敌追逃“天网”
乔建军，“百名红通人员”第3号，中储粮河南周口直属仓库原主任，2011年11月逃往美国。据《红色通缉》专题片透露，乔建军出逃前就将赃款转移到了中国香港、新加坡、美国、加拿大、瑞典等13个国家和地区，可谓“狡兔十三窟”。此外，他还为自己准备了多个身份，不仅持有美国绿卡，还用李峰这个假名获取了加勒比地区的圣基茨和尼维斯护照。
再狡猾的狐狸也逃不过猎手的眼睛。乔建军出逃后，我国与美国就此案展开司法合作，乔建军不仅被中美两国同时通缉，其家属赵世兰也在美国被捕并已在法院认罪。由于2012年乔建军逃离美国之后，便在多个国家和地区不断逃窜，对其抓捕多次落空。终于，有线索显示乔建军在瑞典。2018年6月25日，瑞典根据中国提供的线索和请求，在斯德哥尔摩将他拘捕。我国与瑞典之间虽还没有签订引渡条约，但已在联合国反腐败公约框架下，基于外交互惠原则开展合作。目前中国已经向瑞典提出引渡请求，瑞方正在进行相关调查。
点评：乔建军案是我国首次在无引渡条约情况下依据《联合国反腐败公约》提出引渡请求并得到对方承认和执行的百名红通案例，也是国家监委聚焦监察法赋予的法定职责、衔接国内外司法的具体体现。乔建军在13个国家和地区为自己备下“后路”仍难逃被捕的事实充分说明，反腐败国际执法合作在创新中不断深化，追逃追赃的“天网”已密布全球。
案例二 取得绿卡也难逃被引渡回国的命运
姚锦旗外逃前系浙江省新昌县委常委、县政府副县长。2005年12月19日，因涉其他案件、涉嫌受贿问题暴露出逃。此后，他辗转6个国家，并以虚假身份获取了保加利亚绿卡。
国家监察体制改革后，此案于2018年3月交由绍兴市监察委员会继续开展调查。在中央追逃办的统筹协调下，办案单位3个月内即获得姚锦旗虚假身份和潜在藏匿地等关键信息；10月3日协调国际刑警组织发出红色通缉令；14天后，姚锦旗就被保警方逮捕羁押；11月30日，姚锦旗被从保加利亚引渡回中国。
据中央追逃办有关同志介绍，姚锦旗被捕后，我们多次派工作组赴保加利亚详细了解保方引渡程序和细节要求，确保引渡工作的顺利推进。为加快引渡程序，我们根据保方要求，指导浙江省追逃办用最短时间，完成了符合引渡要求的关键性证据收集以及引渡请求所需的完备材料，获得保方高度认可。最终，已经取得绿卡的姚锦旗，从触网到被引渡回国，只用44天就走完了通常需数年的引渡程序。
点评：姚锦旗被引渡回国是国家监委成立后的引渡第一案，为反腐败国际执法合作法治化规范化水平的进一步提升作出了生动注脚。随着监察体制改革的进一步深化，监察机关开展追逃追赃的法律武器更健全、程序更规范，在劝返之外，更多运用引渡、异地追诉、遣返等方式，追逃追赃更具震慑力。
案例三 成功阻截被调查人离境的24小时
2018年8月22日晚，北京市密云区纪委监委发现一起涉嫌重大职务犯罪案件线索，李华（女）等3名被调查人员涉嫌贪污犯罪，涉案金额2000万余元。这是一起涉及多人的窝案串案，因涉及被谈话人员较多，被调查人可能已经有所察觉。
针对这一情况，密云区纪委监委办案部门立即启动了防逃预案，安排专人负责做好防逃工作。经查询，李华等3名被调查人均持有出入境证件，且有多次出入境记录，外逃风险较高。密云区纪委监委有关部门按照区纪委主要领导要求，立即采取措施，于8月24日16时30分通过有关部门对李华等3名被调查人员依法采取了边控措施。8月25日15时44分，区纪委监委工作人员从北京出入境边防总站处得知，李华在机场办理赴泰国曼谷登机手续时被限制出境。此时距离对李华采取边控措施还不到24小时！李华是此案的主要被调查人员之一，如果外逃出境，将对此案的调查工作顺利开展造成不利影响。
点评：防住一个，等于追回一个。坚持追逃防逃一体推进，监察机关把新增监察对象纳入防逃范围，建立完善防逃预警和应急联动机制，着力消除管控“真空”，构筑牢固的“堤坝”，防逃成效明显。随着防逃工作的进一步推进，腐败分子外逃之路越走越窄。
2018年7月11日，外逃17年的许超凡从美国被押解回国。
案例四 外逃17年仍被人赃俱获
2018年7月11日，北京首都国际机场，随着一架由美国飞来的国际航班在雨中落地，新中国最大的银行贪污案——中国银行广东开平支行案主犯之一许超凡的外逃之路也走到了尽头。这一天，在中央追逃办的统筹协调下，在中美两国执法等部门通力合作下，外逃美国17年之久的许超凡被强制遣返回国。
据《红色通缉》专题片透露，2001年10月，许超凡外逃后，我国就依据与美国签订并生效的刑事司法协助协定提请协助，使得许超凡等人相关账户迅速被冻结。依据我国提供的相关证据，美国司法部发布通缉令，并最终将许超凡等人抓捕入狱。
许超凡案推进过程中，中央追逃办统筹协调各单位坚持法治思维和法治方式开展工作，组织协调最高检、公安部、司法部等单位先后向美方提供了15万页的证据材料，开创了第一次组织中方证人通过远程视频向美国法院作证等多个“第一”。得益于这些扎实工作，此案不仅使许超凡被从美国遣返回国，还成功从境内外追回赃款20多亿元人民币，最大限度挽回了经济损失。据悉，世界银行、联合国毒品与犯罪问题办公室等均将该案列为国际追赃工作的成功范例。
点评：许超凡案可谓是“人赃俱获，罪罚兼备”，这充分表明世界上没有所谓的“避罪天堂”。随着监察体制改革的深化，违法所得没收程序、缺席审判等配套法律法规更加完善，资产追回的国际合作机制也更加顺畅，监察机关追赃能力得到进一步提升。对于仍在外逃的人员而言，这就意味着他们不仅面临更大被引渡或遣返的可能，其生存的经济基础也将被摧毁。
来源：中国纪检监察杂志
He listed 100 Hongtong personnel No. 3 before the escape, the money was transferred to more than 10 countries.
February 24, 2019 09:03 澎湃News
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Original title: Anti-corruption international pursuit of new breakthroughs: "The Thirteen Caves of Rex Rabbit" is also difficult to chase "Skynet"
In 2018, the anti-corruption international pursuit and re-emergence transcripts: 1335 people were recovered from more than 110 countries and regions, including 5 "100 Hongtong personnel", the amount of the memorial was 3.541 billion yuan; the total number of escaped persons was recovered. And the amount of recovery is 3% and 261% higher than 2017 respectively. Behind the solid data, it is the concrete practice of transforming the institutional advantage of the supervision system reform into the effectiveness of governance, highlighting the deepening of international cooperation against corruption and promoting the pursuit of escape and escape. New breakthrough.
"Hundreds of Red Cross personnel" Qiao Jianjun was arrested after a night of whiteheads.
Case 1 "The Thirteen Caves of the Rex Rabbit" is also difficult to chase "Skynet"
Qiao Jianjun, “Hundreds of Red Cross Personnel” No. 3, former director of the warehouse in Henan Province, Zhoukou directly under the warehouse, fled to the United States in November 2011. According to the "Red Wanted" feature film, before Qiao Jianjun fled, he transferred the money to 13 countries and regions such as Hong Kong, Singapore, the United States, Canada, Sweden, etc., which can be described as "The Thirteen Caves of the Rabbit". In addition, he also prepared a number of identities for himself, not only holding the US green card, but also using the pseudonym Li Feng to obtain the Saint Kitts and Nevis passport in the Caribbean.
The sly fox can't escape the hunter's eyes. After Qiao Jianjun fled, China and the United States began judicial cooperation on this case. Qiao Jianjun was not only wanted by both China and the United States, but his family Zhao Shilan was also arrested in the United States and pleaded guilty in the court. Since Qiao Jianjun fled the United States in 2012, he has been escaping in many countries and regions, and his arrest has repeatedly failed. Finally, there are clues that Joe Jianjun is in Sweden. On June 25, 2018, Sweden arrested him in Stockholm on the basis of clues and requests from China. Although China and Sweden have not signed an extradition treaty, they have cooperated on the basis of the principle of diplomatic reciprocity under the framework of the United Nations Convention against Corruption. At present, China has submitted an extradition request to Sweden, and the Swiss side is conducting relevant investigations.
Comments: Qiao Jianjun is the first case of China's first extradition in accordance with the United Nations Convention against Corruption in the absence of an extradition treaty and has been recognized and executed by the other party. It is also the statutory duty given by the State Supervision Commission to focus on the supervision law. The specific embodiment of the judiciary. The fact that Qiao Jianjun has prepared for his own “post-road” in 13 countries and regions is still incapable of being arrested. The anti-corruption international law enforcement cooperation has been deepening in innovation, and the “Skynet” that has pursued the pursuit has been densely covered around the world.
On November 30, 2018, Yao Jinqi, a Hongtong person who fled for 13 years, was extradited from Bulgaria.
Case 2 It is also difficult to escape the fate of being extradited to the country after obtaining a green card.
Before Yao Jinqi fled, he was a member of the Standing Committee of Xinchang County Committee of Zhejiang Province and the deputy head of the county government. On December 19, 2005, he was exposed to other crimes and suspected of accepting bribes. Since then, he has transferred to six countries and obtained a Bulgarian green card in a false identity.
After the reform of the national supervision system, the case was handed over to the Shaoxing Municipal Supervision Commission for investigation in March 2018. Under the overall coordination of the Central Pursuit Office, the handling unit obtained key information such as Yao Jinqi’s false identity and potential hiding place within 3 months; on October 3, Coordinating Interpol issued a red wanted order; 14 days later, Yao Jinqi was The police arrested and detained; on November 30, Yao Jinqi was extradited from Bulgaria to China.
According to the relevant comrades of the Central Pursuit Office, after Yao Jinqi was arrested, we sent a working group to Bulgaria to learn more about the Bulgarian extradition procedures and details, and ensure the smooth progress of the extradition work. In order to speed up the extradition procedure, we guided the Zhejiang Province to pursue the shortest time in accordance with the requirements of the insurance party, and completed the key evidence collection and extradition requirements for the extradition request, which was highly recognized by the insurance party. In the end, Yao Jinqi, who has already obtained the green card, has been extradited from the net to the country, and it took only 44 days to complete the extradition process that usually takes several years.
Comments: Yao Jinqi was extradited to the country as the first case of extradition after the establishment of the State Supervision Commission, which made a vivid footnote for the further improvement of the standardization of anti-corruption international law enforcement cooperation. With the further deepening of the reform of the supervision system, the legal organs of the supervisory organs to pursue the pursuit of recovery are more complete and the procedures are more standardized. In addition to persuasion, more use of extradition, recourse, repatriation, etc., to chase after the recovery is more powerful. .
Case 3 Successfully intercepted the 24-hour departure of the respondent
On the evening of August 22, 2018, the Commissioner of the Discipline Inspection Commission of Miyun District of Beijing discovered a clue to a suspected major duty crime case. Three investigators including Li Hua (female) were suspected of corruption, involving more than 20 million yuan. This is a case involving a multi-person case. Because there are more people involved in the interview, the respondent may have already noticed it.
In response to this situation, the handling department of the Miyun District Commission for Discipline Inspection Commission immediately launched the anti-escape plan and arranged a special person to be responsible for the anti-escape work. Upon inquiry, Li Hua and other three respondents all held entry and exit documents, and had multiple entry and exit records, and the risk of flight was high. In accordance with the requirements of the main leaders of the District Commission for Discipline Inspection, the relevant departments of the Commission for Discipline Inspection of Miyun District immediately took measures and passed the relevant departments to control the three investigators such as Li Hua at 16:30 on August 24 in accordance with the law. At 15:44 on August 25, the staff of the District Commission for Discipline Inspection was informed by the Beijing Entry-Exit Frontier Defense Station that Li Hua was restricted from leaving the airport at the airport for check-in at Bangkok, Thailand. At this time, the distance control measures for Li Hua are less than 24 hours! Li Hua is one of the main investigators in this case. If he flees out of the country, it will adversely affect the investigation of the case.
Comments: Prevent one, equal to recover one. Adhering to the pursuit of escape and escape, the supervisory organ has included new monitoring targets in the scope of anti-escape, established a mechanism for preventing and escaping early warning and emergency response, and focused on eliminating the “vacuum” of control and building a firm “dam”. With the further advancement of anti-escape work, the path of corrupt elements has become narrower and narrower.
On July 11, 2018, Xu Chaofan, who had fled for 17 years, was escorted from the United States.
Case 4: 17 years of escape, still being robbed
On July 11, 2018, Beijing Capital International Airport, with an international flight from the United States landing in the rain, the largest bank corruption case in New China - Xu Chaofan, one of the principal investigators of the Bank of China in Guangdong Kaiping Branch The road has come to an end. On this day, under the overall coordination of the Central Pursuit Office, under the concerted efforts of the law enforcement departments of China and the United States, Xu Chaofan, who had fled the United States for 17 years, was forced to return to the country.
According to the "Red Wanted" feature film, in October 2001, after Xu Chaofan fled, China filed assistance based on the criminal justice assistance agreement signed with the United States and effective, so that Xu Chaofan and other related accounts were quickly frozen. According to the relevant evidence provided by China, the US Department of Justice issued a wanted order and eventually arrested and arrested Xu Chaofan and others.
During the promotion of Xu Chaofan's case, the Central Pursuit Office coordinated and coordinated all units to adhere to the rule of law and the rule of law to carry out work, organize and coordinate the highest inspection, the Ministry of Public Security, the Ministry of Justice and other units to provide the United States with 150,000 pages of evidence materials, creating For the first time, Chinese witnesses were allowed to testify to the US courts through remote video and other "firsts." Thanks to these solid work, the case not only enabled Xu Chaofan to be repatriated from the United States, but also successfully recovered more than RMB 2 billion from domestic and overseas sources, thus maximizing economic losses. It is reported that the World Bank and the United Nations Office on Drugs and Crime have listed the case as a successful example of international memorial work.
Comments: The case of Xu Chaofan can be described as "all people get what they get, and both crimes and punishments". This fully shows that there is no such thing as a "sin-avoiding paradise" in the world. With the deepening of the reform of the supervision system, the confiscation procedures for illegal gains, the trials and regulations such as trials in absentia have become more complete, the international cooperation mechanism for asset recovery has become smoother, and the ability of the supervisory authorities to pursue their abilities has been further improved. For those who are still fleeing, this means that they not only face the possibility of being extradited or repatriated, but the economic base of their survival will also be destroyed.
Source: China Discipline Inspection and Supervision Magazine
