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[Home Call] 40 Chinese 'red notice' fugitives returned

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40 Chinese 'red notice' fugitives returned
By Liu Jing | chinadaily.com.cn | Updated: 2017-04-25

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Zhang Qingzhao, who featured on an Interpol list of China's 100 most-wanted fugitives was repatriated from the Caribbean state of Saint Vincent and the Grenadines on Feb 6, 2016. [Photo/Xinhua]

Forty suspects on Interpol's "red notice" list of China's 100 most-wanted fugitives have returned from abroad over the past two years, either by force or of their own volition, reported people.cn, the People's Daily online platform.

On April 17, Li Shiqiao, former general manager of a real estate company in Ningbo in East China's Zhejiang province, returned from Canada and turned himself in. Li was ranked 75th on the list released by Interpol in April 2015 and was the 40th to return.

Among the returnees, 19 are suspected of embezzlement and seven are accused of taking bribes. Many of the suspects were on the run for a long time. Zhu Haiping, who worked for the Civil Aviation Administration of China and was suspected of fraud, stayed in the United States for 18 years before turning himself in 2016.

The main destinations for the 40 fugitives include the US and Canada, followed by Asian countries such as Thailand, Singapore, Malaysia and South Korea. Some fugitives chose less familiar countries like Guinea-Bissau, Ghana and even countries that have no diplomatic relations with China, such as Saint Vincent and the Grenadines.

Twenty-five of the 40 fugitives turned themselves in. Seven were repatriated, six arrested and two are dead.

"I was surprised by the Chinese government's capacity to uncover fugitives hiding overseas. I hid in countries that don't have diplomatic relations with China. I was smuggled into those places and thought I would be safe at the other end of the earth," said Zhang Qingzhao, who ranked 41st on the list, said in her confession. She was captured by police in a mountainous area in the suburbs of the capital of Saint Vincent and the Grenadines in 2016.

The progress is a result of China's increasing cooperation with foreign countries in this field.

The return of Yang Xiuzhu, former deputy director of the construction bureau of Zheijang province and No 1 on the list, is evidence of the effective cooperation between China and the US. It was facilitated by a Joint Liaison Group on law enforcement cooperation (JLG) that was established in 1998 and involved the two countries' foreign ministries, security departments and justice departments, among others.

The cooperation between China and other Western countries in anti-corruption efforts also has achieved great progress. China's extradition treaties with France and Italy took effect in 2015 and 2016 respectively. In September 2016, China and Canada signed an agreement on returning and sharing assets that Chinese fugitives illegally transfer to Canada. Progress also has been made in cooperation between China and New Zealand.

China has participated in 15 regional and global anti-corruption multilateral mechanisms in recent years.

According to statistics from the Central Commission for Discipline Inspection (CCDI), the number of fugitives returned from developed countries such as the US, Canada, Australia and New Zealand increased dramatically in 2016.

China extradited 2,566 criminals from over 90 countries or regions, recovering illicit money worth 8.6 billion yuan ($1.24 billion) from 2014 to 2016, according to CCDI.


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A close look at the 100 fugitives on the "red notice".

***

There few safe havens for corrupt people, the leading being the US.


@AndrewJin , @samsara , @ahojunk , @cirr , @Jlaw
 
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CORRUPTION is the most poisonous social disease! If unchecked the corruption will seriously damage or even collapse a nation from within... and it has been occurring in many parts of the world through out the human civilization. In the past the corrupt individuals were the good collaborators to the colonial power. So classic the cases in history how nations or kingdoms were weakened by the corrupt officials who accepted bribes from foreign agents eventually the kingdoms fell down became colonies or even completely destroyed...

Even though the incident percentage for a nation as large as China is relatively small, I still prefer the state to prevent it from the outset instead of just hunting down the criminals around the globe! Much better to prevent fire from happening than just firefighting all the time!

For sure I don't mind to see the extermination of the corrupt officials who abused their power BY ANY MEANS. If law can not reach them, let other means do the justice!

There are still some lion targets to send back the first class dangerous fugitives: Guo Wengui; Ling Wancheng and the like!

No wonder that most of them are seeking protection from Washington, folks of this kind are good and useful collaborators! I really wish that Xi will act much harsher to eradicate or at least to much minimize corruption by public officials!
 
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But their properties are mot confiscated otherwise why would they surrender?j
 
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But their properties are mot confiscated otherwise why would they surrender?j

They surrender because they give up living in fear. So, the condition to turning oneself in and receiving more lenient punishment is to return all the wealth stolen from the public.

Of course, those people will never again be accorded public trust and responsibility. They will also unlikely be given passports again even if they are eventually released from prison.

As one corrupt official says in the OP, they even feel dragon's warm breath in the places with no diplomatic relations with Mainland China. This means China must be going to extreme measures.

Especially after so much publicity and government's calls, people still are in the hiding somewhere in the US, China should get them back at all cost and give them the harshest possible punishment. No more leeway. On this, I entirely agree with @samsara and @AndrewJin .

I agree that corruption is the worst form of misusing public trust and undermining its confidence. While catching up the pick mosquitos that fly through the net, the government needs to continue to dry the swamp.

If you look at the birth dates of the corrupt officials, there is declining tendency. I think the 90s and millennial generations will be much less inclined toward corruption because:

1. Better economic conditions
2. Better regulations
3. A new normal of growth, from explosive to sustainable.

Gilded age is over. It is now quality over quantity.
 
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How much ¥/$ can be recovered?

I remember the shameful Canadian govt had provided refuge to the following corrupt man who spent most of the residue of his money in Canada for legal fees and for the ridiculous "administration expenses" charged by the Canadians. He at last was sent back to China into jail, penniless

e8b596e6988ce6989fe38080e697b6e4bba3e591a8e5888a.jpg



images
 
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How much ¥/$ can be recovered?

I remember the shameful Canadian govt had provided refuge to the following corrupt man who spent most of the residue of his money in Canada for legal fees and for the ridiculous "administration expenses" charged by the Canadians. He at last was sent back to China into jail, penniless

e8b596e6988ce6989fe38080e697b6e4bba3e591a8e5888a.jpg



images
I know someone who is a relative of Mr. Lai
 
. . . .
How much ¥/$ can be recovered?

I think only a fraction of what has been stolen. Living as a corrupt refugee should be rather expensive, as you have provided an example. Host countries will try to milk the cow until it goes dry given that the corrupt person would have little choice to say no.

This is as tragic as the corruption itself -- The corrupt person being swindled legally out of his/her corrupt wealth. There will be vultures all around.

That's why, I agree, that those people who insist not to return on their own volition must be taken care of through clandestine means in their hiding places.
 
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Anti-graft agency hunts 946 fugitives
By Zhang Yan | China Daily | Updated: 2017-04-28

China's top graft buster said on Thursday that 946 corrupt fugitives are still at large in foreign countries, and China hopes those nations will support its war against corruption.

Thursday's disclosure was the first time China has released the exact number of corrupt fugitives abroad.

Of the 946, most of whom are corrupt officials, Chinese law enforcement officers have a good idea of where 365 are. But the whereabouts of the other 581 are unknown, according to the Communist Party of China's Central Commission for Discipline Inspection.

"These corrupt fugitives used illegal means to grab a large amount of public funds and escaped abroad to avoid punishment, which has seriously harmed people's interests and undermined our credibility and social justice," said Liu Jianchao, director of the CCDI's International Cooperation Bureau.

"We hope the public will provide clues about the fugitives, as well as report corrupt officials who intend to flee," he said.

Liu also called for countries harboring such fugitives to adhere to international conventions on fighting corruption and actively assist Chinese law enforcement authorities.

Feng Jingyou, a senior official in the CCDI's International Cooperation Bureau, said China respects different legal systems in other countries, but hopes that such countries would not shelter corrupt Chinese fugitives, nor facilitate their asset transfers.

"We urge some individual countries-which have ignored the suspects' corruption crimes and issued them visas under investment immigration policies in return for economic benefits-to tighten the management of visas and revoke the visas already issued," Feng said.

Liu said the fugitives should return to China to confess their crimes and seek lenient punishment as soon as possible. "We have the resolve and ability to uphold the law, ... and we'll make every effort to bring them back to face justice, and never will allow them to get away with no legal penalty."

In recent years, a large number of corrupt Chinese officials have escaped abroad, especially to the United States and Canada, because of a lack of extradition treaties and legal differences, Liu said. Some of them have obtained permanent residence in those countries, he said.

"We hope that overseas Chinese and foreign friends recognize the nature of these fugitives and expose them to drive them away," Liu said.

China launched a massive crackdown on corruption in November 2012 and in 2014 started an operation called Sky Net to hunt for corrupt fugitives abroad.

In April 2015, Interpol issued "red notices"-requests to locate and provisionally arrest an individual pending repatriation-for the 100 most-wanted corrupt Chinese officials. So far, 40 have returned from more than 16 countries and regions, while half of the remaining fugitives are still on the run in Western countries, CCDI figures show.

On Thursday, the CCDI also made public detailed information about 22 high-profile Chinese fugitives, 15 of whom are in the US and Canada. The information included suspects' photos, ID numbers, passport numbers, suspected crimes, the date they fled China and their suspected current location.

The 22 people are considered high priority cases because of the difficulty that Chinese law enforcement authorities have encountered in their attempts to locate and return them, according to the CCDI.




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@Jlaw , @ahojunk , @AndrewJin , @Keel
 
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Anti-graft agency hunts 946 fugitives
By Zhang Yan | China Daily | Updated: 2017-04-28

China's top graft buster said on Thursday that 946 corrupt fugitives are still at large in foreign countries, and China hopes those nations will support its war against corruption.

Thursday's disclosure was the first time China has released the exact number of corrupt fugitives abroad.

Of the 946, most of whom are corrupt officials, Chinese law enforcement officers have a good idea of where 365 are. But the whereabouts of the other 581 are unknown, according to the Communist Party of China's Central Commission for Discipline Inspection.

"These corrupt fugitives used illegal means to grab a large amount of public funds and escaped abroad to avoid punishment, which has seriously harmed people's interests and undermined our credibility and social justice," said Liu Jianchao, director of the CCDI's International Cooperation Bureau.

"We hope the public will provide clues about the fugitives, as well as report corrupt officials who intend to flee," he said.

Liu also called for countries harboring such fugitives to adhere to international conventions on fighting corruption and actively assist Chinese law enforcement authorities.

Feng Jingyou, a senior official in the CCDI's International Cooperation Bureau, said China respects different legal systems in other countries, but hopes that such countries would not shelter corrupt Chinese fugitives, nor facilitate their asset transfers.

"We urge some individual countries-which have ignored the suspects' corruption crimes and issued them visas under investment immigration policies in return for economic benefits-to tighten the management of visas and revoke the visas already issued," Feng said.

Liu said the fugitives should return to China to confess their crimes and seek lenient punishment as soon as possible. "We have the resolve and ability to uphold the law, ... and we'll make every effort to bring them back to face justice, and never will allow them to get away with no legal penalty."

In recent years, a large number of corrupt Chinese officials have escaped abroad, especially to the United States and Canada, because of a lack of extradition treaties and legal differences, Liu said. Some of them have obtained permanent residence in those countries, he said.

"We hope that overseas Chinese and foreign friends recognize the nature of these fugitives and expose them to drive them away," Liu said.

China launched a massive crackdown on corruption in November 2012 and in 2014 started an operation called Sky Net to hunt for corrupt fugitives abroad.

In April 2015, Interpol issued "red notices"-requests to locate and provisionally arrest an individual pending repatriation-for the 100 most-wanted corrupt Chinese officials. So far, 40 have returned from more than 16 countries and regions, while half of the remaining fugitives are still on the run in Western countries, CCDI figures show.

On Thursday, the CCDI also made public detailed information about 22 high-profile Chinese fugitives, 15 of whom are in the US and Canada. The information included suspects' photos, ID numbers, passport numbers, suspected crimes, the date they fled China and their suspected current location.

The 22 people are considered high priority cases because of the difficulty that Chinese law enforcement authorities have encountered in their attempts to locate and return them, according to the CCDI.



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@Jlaw , @ahojunk , @AndrewJin , @Keel
I have an idea. Why don't cpc offer $2m USD to anyone providing assistance leading to the arrest of per individual. By doing so you will attract bounty hunters in the west looking to make big money
 
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