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中央反腐败协调小组国际追逃追赃工作办公室关于部分外逃人员有关线索的公告

2018-06-06 19:33:12 中央纪委国家监委网站

  41.黄伟亮

  男,中国居民身份证号码440724196711064851,中国银行开平支行办公室原主任,涉嫌贪污罪。2001年10月外逃至美国,外逃所持证照: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.崔学文

  男,中国居民身份证号码372823195006191116,原临沂市经贸委主任兼兰陵企业(集团)有限责任公司原董事长,涉嫌贪污、受贿罪。2003年1月20日外逃至加拿大,外逃所持证照: 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.梁锦文

  男,中国居民身份证号码440401540210041,珠海华美汽车制动工业有限公司原副董事长兼总经理、珠海中汽华粤工业有限公司原法定代表人兼总经理,涉嫌职务侵占罪。2000年3月外逃至美国。外逃所持证照: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,中国居民身份证号码430104196605214019,湖南省长沙市建委原副主任、长沙市轨道交通集团有限公司原董事长、湖南基础建设投资集团有限公司原董事长。涉嫌受贿、洗钱罪。2017年3月24日外逃至澳大利亚,后逃往美国。外逃所持证照:E61485250、G34249990、PE0953250、PE0953161。持有圣基茨和尼维斯联邦护照:RE0049382,塞浦路斯护照: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.蒋若燕

  女,中国居民身份证号码310105195801300824,上海华园物业管理有限公司办公室原主任,涉嫌贪污罪。2010年9月19日外逃至美国,外逃所持证照:G29818505。目前可能居住地:171 Street,Fresh 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.程慕阳

  男,中国居民身份证号码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。2000年8月8日外逃至新西兰,后逃往加拿大,外逃所持证照:H90090555、H0070701900。目前可能居住地:Oak Ridge Community, Vancouver, Canada。

  Cheng Muyang, male, 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.谢卫东

  男,中国居民身份证号码230106195611140416,最高人民法院原审判员,涉嫌民事枉法裁判罪、受贿罪。2014年7月外逃加拿大,外逃所持证照: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.赖明敏,又名赖敏

  男,中国居民身份证号码440701195204080313,中国银行江门分行原行长,涉嫌贪污罪。2001年8月外逃至澳大利亚,外逃所持证照: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,中国居民身份证号码120104194209230437,天津新技术产业园区规划处原处长,涉嫌贪污罪。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, 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.简繁

  男,中国居民身份证号码320106195205080034,江苏汇鸿同源进出口有限公司原法定代表人,涉嫌骗取贷款、票据承兑、金融票证罪。2014年5月20日外逃新西兰,外逃所持证照: 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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编辑:徐林

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