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中央反腐敗協(xié)調(diào)小組國(guó)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
關(guān)鍵字: 海外追逃罪犯反腐敗41.黃偉亮
男,中國(guó)居民身份證號(hào)碼440724196711064851,中國(guó)銀行開(kāi)平支行辦公室原主任,涉嫌貪污罪。2001年10月外逃至美國(guó),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(guó)居民身份證號(hào)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(zhǎng),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: 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,中國(guó)居民身份證號(hào)碼440401540210041,珠海華美汽車(chē)制動(dòng)工業(yè)有限公司原副董事長(zhǎng)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(guó)。外逃所持證照:P371302(8)。目前可能居住地: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,中國(guó)居民身份證號(hào)碼430104196605214019,湖南省長(zhǎng)沙市建委原副主任、長(zhǎng)沙市軌道交通集團(tuán)有限公司原董事長(zhǎng)、湖南基礎(chǔ)建設(shè)投資集團(tuán)有限公司原董事長(zhǎng)。涉嫌受賄、洗錢(qián)罪。2017年3月24日外逃至澳大利亞,后逃往美國(guó)。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: 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,中國(guó)居民身份證號(hào)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(guó),外逃所持證照:G29818505。目前可能居住地: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(yáng)
男,中國(guó)居民身份證號(hào)碼320106691114161,香港佳達(dá)利投資有限公司原董事長(zhǎng)、北方國(guó)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: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,中國(guó)居民身份證號(hào)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(lài)明敏,又名賴(lài)敏
男,中國(guó)居民身份證號(hào)碼440701195204080313,中國(guó)銀行江門(mén)分行原行長(zhǎng),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(guó)居民身份證號(hào)碼120104194209230437,天津新技術(shù)產(chǎn)業(yè)園區(qū)規(guī)劃處原處長(zhǎng),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: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(jiǎn)繁
男,中國(guó)居民身份證號(hào)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.
- 原標(biāo)題:中央反腐敗協(xié)調(diào)小組國(guó)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
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