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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藏匿线索的公告
来源:中央纪委监察部网站
(2017-04-27)

  党的十八大以来,在以习近平同志为核心的党中央坚强领导下,在中央反腐败协调小组指挥下,中央追逃办加强统筹协调,各地区各部门积极行动,密切协作,追逃追赃工作取得重要阶段性胜利。截至2017年3月31日,通过“天网行动”先后从90多个国家和地区追回外逃人员2873人,其中国家工作人员476人,“百名红通人员”40人(截至4月底),追回赃款89.9亿元人民币。这些成绩的取得,得益于党中央的高度重视和坚强领导,得益于广大人民群众的拥护支持,得益于国际社会的有力配合和协作。

  同时应该看到,追逃追赃任务依然繁重。据统计,截至2017年3月31日,尚有涉嫌贪污贿赂等职务犯罪的外逃出境的国家工作人员365人,失踪不知去向的国家工作人员581人,共计946人。这些外逃人员有的在“红色通缉令”公布后变换身份、躲避追捕;有的深居简出、不再露面;有的投案犹豫、决心难下;有的执迷不悟、负隅顽抗。

  这些腐败分子大肆攫取巨额公共钱财,逃至境外逃避法律制裁,严重侵害人民利益,破坏政府公信力和法治,损害社会公平正义。我们希望广大人民群众积极行动起来,提供在逃人员线索,积极举报新逃人员,使外逃人员无处遁形。

  这些腐败分子外逃后,多混迹于当地华侨华人社区,严重损害我华侨华人勤劳正直、遵纪守法的良好形象,破坏当地治安稳定,干扰居民正常生活,成为社区污点。我们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。

  这些腐败分子利用各国法律差异千方百计寻找栖身之地,破坏逃往国法治,危害逃往国安全稳定,挑战国际反腐败合作。我们呼吁有关国家政府恪守《联合国反腐败公约》、《北京反腐败宣言》、《二十国集团反腐败追逃追赃高级原则》等一系列国际公约和共识,积极履行国际义务,秉持“零容忍、零漏洞、零障碍”原则,积极开展反腐败执法合作,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。中国尊重各国法律,愿同有关国家积极协作配合。我们也敦促个别国家不要为获得经济利益,不顾当事人涉嫌腐败犯罪的性质,通过投资移民计划滥发护照签证,已经发放的应尽快吊销。

  我们再次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。我们有决心有能力维护法律的权威与尊严,维护社会的公平与正义,坚决不允许侵害人民利益的腐败分子逍遥法外。

  在此,我们把根据举报梳理出来的部分外逃人员藏匿线索向社会通报。我们将继续受理举报,并依法保护举报人权益。我们还将根据追逃追赃工作需要,通报更多外逃人员线索。

  十八大以来,以习近平同志为核心的党中央坚持有腐必反、有贪必肃,对内“打虎”、“拍蝇”,对外“天网”、“猎狐”,反腐败工作形成一个完整的闭合链条,营造了“天罗地网、无路可逃”的环境和氛围,追逃追赃成为遏制腐败蔓延的重要一环。中央追逃办将继续坚决贯彻落实中央决策部署,全神贯注,全力以赴,尽一切努力把外逃腐败分子追回并绳之以法。

  举报网址:http://www.12388.gov.cn/ztzz/

 

中央反腐败协调小组

国际追逃追赃工作办公室

2017年4月27日

  

涉嫌职务犯罪和经济犯罪的部分外逃人员藏匿线索

  1.肖建明

  男,中国居民身份证号530102194711110717,云南锡业集团有限责任公司原董事长。

  涉嫌受贿罪。肖建明涉嫌直接收受及伙同他人收受个人和公司巨额贿赂。

  2012年12月21日外逃至美国,外逃所持证照:G53362449、G02559152。

  目前可能居住地:31Ave,San Mateo, San Francisco, California, USA.

  XIAO Jianming, male, ID No. 530102194711110717, former Chairman of Yunnan Tin Group Co., Ltd.

  Suspected of taking briberies. Xiao Jianming is suspected of accepting directly or together with others large amounts of briberies from individuals and companies.

  Fled to the United States on 21 December 2012 holding the traveling documents numbered G53362449 and G02559152.

  Possible location of current residence: 31Ave,San Mateo, San Francisco, California, USA.

  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.

  3.刘勖

  男,中国居民身份证号110223198402076399,北京市通州区社会保险基金管理中心原工作人员。

  涉嫌贪污罪。刘勖在北京市通州区社保中心工作期间,利用其职务便利,虚报冒领城乡无社会保障老年居民养老保障金据为己有。

  2013年7月29日外逃至美国,外逃所持证照:G06852441、G53008303。

  目前可能居住地:Waumsley Way, Sugar Land, Texas, USA.

  LIU Xu, male, ID No. 110223198402076399, former staff member of the Social Insurance Fund Administration Center of Tongzhou District, Beijing.

  Suspected of embezzlement. Liu Xu, when working at the Social Insurance Fund Administration Center of Tongzhou District, Beijing, took advantage of his position to make false filings and take into his possession the pension for non-existing or non-insured urban and rural old-aged residents.

  Fled to the United States on 29 July 2013 holding the traveling documents numbered G06852441 and G53008303.

  Possible location of current residence: Waumsley Way, Sugar Land, Texas, USA.

  4.刘湘建

  男,中国居民身份证号430602195411291016,湖南省岳阳市公安局出入境管理科原科长。

  涉嫌组织他人偷越国境罪。刘湘建在担任岳阳市公安局出入境管理科科长期间,为获取非法利益,在明知他人正在从事组织偷越国境犯罪活动的情况下,仍先后为该团伙违规办理多本护照。

  2004年10月31日外逃至英国,外逃所持证照:G01004229。

  目前可能居住地:Near Stratford Station, London, UK.

  LIU Xiangjian, male, ID No. 430602195411291016, former Chief of Section of Border Control of Yueyang Municipal Public Security Bureau of Hunan Province.

  Suspected of organizing illegal cross-border activities for others. In order to take illegal gains, Liu Xianjian, when serving as Chief of Section of Border Control of Yueyang Municipal Public Security Bureau, illegally issued passports to members of a criminal gang with full awareness that they were involved in organizing illegal exits from borders.

  Fled on 31 October 2004 to the United Kingdom holding the traveling document numbered G01004229.

  Possible location of current residence: Near Stratford Station, London, UK.

  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.

  6.刘常凯

  男,中国居民身份证号110221196104242211,北京梨园驾校原校长。

  涉嫌诈骗罪。刘常凯在担任北京京剧院下属梨园驾校校长期间诈骗该校巨额公共资金。

  1999年10月外逃至美国,外逃所持证照:141392151、G39105566。

  目前可能居住地:47th Ave, Bayside, New York, USA.

  LIU Changkai, male, ID No. 110221196104242211, former head of Liyuan Driving School of Beijing.

  Suspected of frauds. Liu Changkai, when serving as the head of Liyuan Driving School affiliated to Beijing Opera House, committed frauds for a long time on large amounts of public funds of the driving school.

  Fled to the United States in October 1999 holding the traveling documents numbered 141392151and G39105566.

  Possible location of current residence: 47th Ave, Bayside, New York, USA.

  7.肖斌

  男,中国居民身份证号230202196108191034,黑龙江省齐齐哈尔市信用担保有限责任公司。

  涉嫌职务侵占罪。肖斌利用其担任齐齐哈尔市信用担保有限责任公司职务便利,非法侵占公司巨额财物。

  2011年1月21日外逃至加拿大,外逃所持证照:G21605807、W19254471。

  目前可能居住地: Ackroyd Road, Richmond, British Columbia, Canada.

  XIAO Bin, male, ID No. 230202196108191034, former General Manager of Qiqihar Credit Guarantee Co., Ltd of Heilongjiang Province.

  Suspected of embezzlement. Xiao Bin took advantage of his position as the legal person and general manager of Qiqihar Credit Guarantee Co., Ltd to illegally possess large amounts of funds of the company.

  Fled to Canada on 21 January 2011 holding the traveling documents numbered G21605807 and W09264471.

  Possible location of current residence: Ackroyd Road, Richmond, British Columbia, Canada.

  8.李文革

  男,中国居民身份证号530103196810081814,昆明市盘龙区国税局工会原副主席。

  涉嫌合同诈骗罪、集资诈骗罪。李文革涉嫌伙同他人对社会不特定的公司及个人进行融资,在融资过程中又以其亲属名义注册的公司作为融资主体或担保的形式骗取资金,涉案金额非常巨大;此外还涉嫌合同诈骗。

  2013年8月29日外逃至加拿大,外逃所持证照:G12761572。

  目前可能居住地:Barnard Drive, Richmond, British Columbia, Canada.

  LI Wenge, male, ID No. 530103196810081814, former Vice Chairman of Trade Union of the State Taxation Bureau of Panlong District of Kunming City.

  Suspected of contract frauds and fund-raising frauds. Li Wenge is suspected of working with others to raise funds from companies and individuals and in the process obtaining fraudulent gains by forging companies registered under his relatives as fund-raising entities or guarantees. The amount of funds involved is extremely large. He is also suspected of contract frauds.

  Fled to Canada on 29 August 2013 holding the traveling document numbered G12761572.

  Possible location of current residence: Barnard Drive, Richmond, British Columbia, Canada.

  9.王黎明

  男,中国居民身份证号140104195311270855,中国银行海南分行原行长。

  涉嫌徇私舞弊罪。王黎明利用职务之便与他人勾结,违规开立无真实贸易背景,无保证金的信用证,造成国家巨额损失。

  2000年6月9日外逃至美国,外逃所持证照:147330824。

  目前可能居住地:Voltaire Drive, Riverside, Los Angles, California, USA.

  WANG Liming, male, ID No. 140104195311270855, former Head of Hainan Branch of Bank of China.

  Suspected of malpractice. Wang Liming took advantage of his position to collude with others and illegally issue letters of credit backed with no real trading or guarantees, resulting in huge losses of state assets.

  Fled to the United States on 9 June 2000 holding the traveling document numbered 147330824.

  Possible location of current residence: Voltaire Drive, Riverside, Los Angles, California, USA.

  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.

  11.吉东升

  男,中国居民身份证号410103196409152455,河南证券有限公司郑州纬五路第一营业部原经理。

  涉嫌挪用公款罪。吉东升指使营业部电脑主管为资金账户做短期解冻处理,用于透支客户交易结算保证金进行股票交易,挪用客户保证金,造成亏损。

  2002年12月21日外逃至澳大利亚,外逃所持证照:G01094820。

  目前可能居住地:Ethel Street, Burwood, New South Wales, Australia.

  JI Dongsheng, male, ID No. 410103196409152455, former manager of the First Business Branch on Weiwu Road, Zhengzhou of Henan Securities Co., Ltd.

  Suspected of misappropriation of public funds. Ji Dongsheng told the staff member in charge of the computer system in his company to de-freeze guarantee accounts to use the guarantee funds of clients for share trading. Guarantee funds of clients were misappropriated, resulting in severe losses.

  Fled to Australia on 21 December 2002 holding the traveling document numbered G01094820.

  Possible location of current residence: Ethel Street, Burwood, New South Wales, Australia.

  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.

  13.贺业军

  男,中国居民身份证号130229590224001,河北唐山豪门集团原总裁。

  涉嫌挪用公款罪。贺业军利用主持豪门集团公司驻京办工作的职务之便,伙同黄红将巨额资金转移到个人账户非法占为己有,并挪用巨额公款供自己及亲友经商使用。

  1999年5月23日外逃至美国,外逃所持证照:140864735。

  目前可能居住地:NE 38th Ave, Aventura, Florida, USA.

  HE Yejun, male, ID No. 130229590224001, former President of Tangshan Haomen Group, Hebei Province.

  Suspected of misappropriation of public funds. As representative of Haomen Group in Beijing, He Yejun took advantage of his position to transfer large amounts of funds, together with Huang Hong, to his private account and misappropriated large amounts of public funds for business activities of himself, his relatives and friends.

  Fled to the United States on 23 May 1999 holding the traveling document numbered 140864735.

  Possible location of current residence: NE 38th Ave, Aventura, Florida, USA.

  14.黄红(又名黄利)

  女,中国居民身份证号110105196701241828,河北唐山豪门集团驻北京办事处原会计。

  涉嫌挪用公款罪。贺业军利用主持豪门集团公司驻京办工作的职务之便,伙同黄红将巨额资金转移到个人账户非法占为己有,并挪用巨额公款供自己及亲友经商使用。

  1998年5月16日外逃至美国,外逃所持证照:P3669432。

  目前可能居住地:NE 38th Ave, Aventura, Florida, USA.

  HUANG Hong, alias HUANG Li, female, ID No. 110105196701241828, former accountant at the Representative Office (Beijing) of Tangshan Haomen Group, Hebei.

  Suspected of misappropriation of public funds. As representative of Haomen Group in Beijing, He Yejun took advantage of his position to transfer large amounts of funds, together with Huang Hong, to his private account and misappropriated large amounts of public funds for business activities of himself, his relatives and friends.

  Fled to the United States on 16 May 1998 holding the traveling document numbered P3669432.

  Possible location of current residence: NE 38th Ave, Aventura, Florida, USA.

  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.

  16.邱耿敏

  男,中国居民身份证号332601196205150331,浙江昌大进出口有限公司原经理。

  涉嫌合同诈骗、抽逃出资罪。邱耿敏在履行合同的过程中将合作公司的巨额资金据为己有并携款潜逃。

  2010年2月9日外逃至美国,外逃所持证照:G26857053。

  目前可能居住地:Columbia Ave, New York, NY, USA.

  QIU Gengmin, male, ID No. 332601196205150331, former manager of Zhejiang Changda Import and Export Co., Ltd.

  Suspected of contract fraud and flight of capital contribution. Qiu Gengmin took large amounts of funds of partnership companies into his own possession and fled with the funds.

  Fled to the United States on 9 February 2010 holding the traveling document numbered G26857053.

  Possible location of current residence: Columbia Ave, New York, NY, USA.

  17.周建华

  男,中国居民身份证号330323196408060635,浙江省乐清市城东街道蛎灰窑村原党支部书记、建桥建设集团有限公司原法定代表人。

  涉嫌非法吸收公众存款罪,骗取贷款、票据承兑罪。周建华伙同他人以资金周转等为由,以高息为诱饵,向公众非法吸收巨额存款;周建华与他人共同采取编造虚假合同,提供虚假财务报表资料的手段,骗取巨额贷款和银行承兑汇票。

  2013年11月6日外逃至美国,外逃所持证照:E00909767。

  目前可能居住地:ELM St, San Mateo, San Francisco, California, USA.

  ZHOU Jianhua, male, ID No. 330323196408060635, former Party Secretary of Lihuiyao Village of Chengdong Road, Leqing City, Zhejiang Province and former legal representative of Jianqiao Construction Group Co., Ltd.

  Suspected of illegally collecting public deposits and frauds on loans and bank drafts. Zhou Jianhua, together with others, allured the public by high interest rates to collect large amounts of deposits on the excuse of capital turnover. He also worked with others to falsify contracts and financial statements to commit frauds on large amounts of loans and bank drafts.

  Fled to the United States on 6 November 2013 holding the traveling document numbered E00909767.

  Possible location of current residence: ELM St, San Mateo, San Francisco, California, USA.

  18.刘慎湘

  男,中国居民身份证号370402194502281911,上海山东齐鲁实业总公司原总经理。

  涉嫌贪污罪。刘慎湘利用担任上海山东齐鲁实业总公司总经理的职务之便,采取伪造收据等手段,将公司巨额公款据为己有。

  2000年12月外逃至美国,外逃所持证照:149923226。

  目前可能居住地:161 Street, Flushing, New York, USA.

  LIU Shenxiang, male, ID No. 370402194502281911, former General Manager of Shanghai Shandong Qilu Corporation.

  Suspected of embezzlement. Liu Shenxiang took advantage of his position as General Manager of Shanghai Shandong Qilu Corporation to take large amounts of public funds of the company into his own possession by such means as falsifying receipts.

  Fled to the United States in December 2000 holding the traveling document numbered 149923226.

  Possible location of current residence: 161 Street, Flushing, New York, USA.

  19.王清伟

  男,中国居民身份证号370105197201030314,轻骑集团香港有限公司原财务人员。

  涉嫌信用证诈骗罪。王清伟伙同他人利用虚假外贸合同,骗取银行开立信用证,骗取银行信用资金据为己有,骗取信用证的数额和造成的损失特别巨大。

  2005年4月21日外逃至加拿大,外逃所持证照:147668220。

  目前可能居住地:Hope River Rd,Chilliwack, British Columbia, Canada.

  WANG Qingwei, male, ID No. 370105197201030314, former financial staff member of Qingqi Group Hong Kong Co., Ltd.

  Suspected of letter of credit fraud. Wang Qingwei, together with others, used falsified foreign trade contracts to get letters of credit from banks and take credit funds into his own possession, the amounts and losses of which are extremely huge.

  Fled to Canada on 21 April 2005 holding the traveling document numbered 147668220.

  Possible location of current residence:Hope River Rd, Chilliwack, British Columbia, Canada.

  20.徐雪伟

  男,中国居民身份证号320219196808023014,江阴市升昌科技有限公司、江阴市翔达化纤有限公司、江阴市康须王纺织化纤有限公司、江阴市皓晟贸易有限公司四个公司原实际控制人。

  涉嫌骗取贷款、合同诈骗罪。徐雪伟以实际控制的江阴市升昌科技有限公司等公司缺少资金为由,虚构购销合同,提供虚假财务报表和担保资料,以签订借款合同的方式,骗取多家金融单位巨额资金。

  2012年11月21日外逃至美国,外逃所持证照:G49023791。

  目前可能居住地: Lansdowne Place, Rowland Heights, California, USA.

  XU Xuewei, male, ID No. 320219196808023014, former actual controller of Jiangyin Shengchang S&T Co., Ltd, Jiangyin Xiangda Polyester Co., Ltd, Jiangyin Kangxuwang Textile and Polyester Co., Ltd and Jiangyin Haosheng Trading Co., Ltd.

  Suspected of loan and contract frauds. Xu Xuewei, on the excuse of lack-of-fund of Jiangyin Shengchang S&T Co., Ltd which was under his actual control, falsified sale contracts, financial statements and guarantee information and use those documents to sign loan contracts with several financial institutions, resulting in frauds on large amounts of funds.

  Fled to the United States on 21 November 2012 holding the traveling document numbered G49023791.

  Possible location of current residence: Lansdowne Place, Rowland Heights, California, USA.

  21.贺俭

  男,中国居民身份证号130302196511142234,秦皇岛港方大房地产开发有限责任公司原董事长。

  涉嫌贪污、挪用公款罪。贺俭利用职务便利,在方大地产公司改制过程中贪污巨额资金;贺俭挪用方大公司巨额煤炭业务款支付了其购买方大公司的股金。

  2010年9月27日外逃至加拿大,外逃所持证照:G14221561。

  目前可能居住地: Dover Rd. Nanaimo, British Columbia, Canada.

  HE Jian, male, ID No. 130302196511142234, former president of Fang Da Housing Development Co., Ltd at Qihuangdao Port.

  Suspected of embezzlement and misappropriation of public funds. He Jian took advantage of his position and committed embezzlement on large amounts of funds during the restructuring of Fang Da Housing Development Co., Ltd. He also misappropriated large amounts of funds for coal business to purchase stocks of Fang Da Housing Development Co., Ltd for himself.

  Fled to Canada on 27 September 2010 holding the traveling document numbered G14221561.

  Possible location of current residence: Dover Rd. Nanaimo, British Columbia, Canada.

  22.任标

  男,中国居民身份证号320219197305132272,江苏大罗能源物资有限公司、江苏华罗贸易有限公司、江阴市展鹏能源发展有限公司、江阴丰达机械集团有限公司、江阴丰达科技有限公司等单位原实际控制人。

  涉嫌骗取贷款、伪造金融票证罪。任标通过虚假的购销合同、财务报表等资料,骗取多家金融机构巨额贷款;以公司经营中缺少资金为由,先后从多家金融机构开具信用证,通过伪造信用证项下单据的手段,诈骗巨额资金。

  2014年1月23日非法出境,辗转外逃至圣基茨和尼维斯。圣基茨和尼维斯护照:RE0011562;圣基茨和尼维斯永久居住证:19121。

  目前可能居住地:B3, Blosom, Silver Reef Community, Frigate Bay District, Saint Kitts and Nevis.

  REN Biao, male, ID No. 320219197305132272, person of control over a series of companies including Jiangsu Daluo Energy and Resources Co., Ltd, Jiangsu Hualuo Trading Co., Ltd, Jiangyin Zhanpeng Energy Development Co., Ltd, Jiangyin Fengda Machinery Group Co., Ltd, and JiangyinFeng Da Technology Co., Ltd.

  Suspected of loan frauds and forgery of financial tickets. Ren Biao falsified purchasing & sales contracts, financial reports and other documents to defraud several financial institutions of large sums of loans. He, in the name of collecting money for the company’s operation, committed fraud on large sums of funds by asking financial institutions to issue letters of credit and falsifying documents under the letters of credit.

  Fled abroad on 27 September 2010 with St. Kitts and Nevis as his final destination holding a passport of St. Kitts and Nevis numbered RE 0011562 and a permanent residence permit of St. Kitts and Nevis numbered 19121.

  Possible location of current residence: B3, Blosom, Silver Reef Community, Frigate Bay District, Saint Kitts and Nevis.

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