Our fleeing various new tricks: luring fait _ Cho Shin Fu

Our fleeing varohio mesothelioma attorneyious new tricks: luring faorange county personal injury attorney it Editor's speech on 6 May this year, the United States Federal Court judgment in Las Vegas to fraud, money laundering, the transnational transfer of stealing money, forged passports and visas, and other charges, Bank of China Guangdong Province sentenced Kaiping branch where and former head of Xu Xu Jun sentenced to 25 years and 22 years, the co-accused was found guilty of both spouses were handed out in eight years. This move initiate a flight corrupt officials abroad local hearing sentence precedent. This will corrupt the flight how can deter? what are the characteristics of the fleeing? "in the face of corrupt officials had ran out, ran on the" status quo, the Chinese how to deal with the problem begins extradite? since the late 1980s. According to the 2004 Department of Commerce issued a survey report shows that since the reform and opening up the number of our flight officials about 4000 people, carrying out capital of about $ 50 billion. Now, with the media once again on a large number of fleeing event coverage, it has become the Chinese Government is a major problem to be solved. Fleeing, individual features a wide variety of professional features. According to a survey of the author, financial systems and State-owned enterprises is the absconding of multiple zones. Bank staff, State-owned enterprise in charge in occupies in the absconding than major, financial system, State-owned enterprises and institutions staff 87.5%, other 12.5 percent. This means, first, to strengthen the financial sector, the management of State-owned enterprises; second, the need to strengthen the Government officials and their relatives to enter management. Job characteristics. Flight corrupt officials of State-owned enterprises and many top leaders, or dealing directly with the money. In State-owned enterprises, the top leaders often act as Party Secretary, Chairman of the Board, General Manager, and so many posts, some State-owned enterprise management system became the de facto "patriarchal," and "voice", such as Yunnan tourism group Chairman Lo Ching-Shan has Chang, Henan Henan company chairman Cheng Sam Chang, Bank of China Guangdong Kaiping branch of the former Governors Yuzhendong, etc. These corrupt wife and children emigrated, mostly in the hands of the general public or by holding the private Passport. In Government, flight to the Bureau level cadres, mainly in the transportation, water, food and other areas, such as Guizhou Provincial original Director LU Wanli, Hainan Province administration of grain, former Secretary Chao Lu million. These top leaders have absolute power to use powers massive embezzlement of State property. Of course, in flight, corrupt, or some little people, these people for Bank staff, such as China Dongguan branch of the original Treasury custodians forest into Choi, South Branch, Bank of China-keung, original danzao Office Xindaiyuan Xie ping feng, MAK Yong-fai, and so on. They can bring great flight, and their career. Age feature. Flight of the age when corrupt fled rendering industry characteristics, namely: Government civil servants, most of the 50-year-old age, such as Xiamen, former Deputy Mayor LAN Fu fled to 59 years of age at the time, the original construction Department of Zhejiang Province Deputy Director Yang xiuzhu fled 58-year-old, Guizhou Provincial original Director LU Wanli fled at the age of 57; non-government civil servants, most are 30-50 age group, such as Bank of China Guangdong Kaiping branch when former Governors Yuzhendong fled to 38 years of age, the former Deputy General Manager Li Beijingchengxiangjianshejituan chemical fled when the 43-year-old, and so on. Clearly, government officials primarily Pro abdication flight. First of all, when I was younger, mostly with active pursuit of life, thought and healthy. And to a certain age, was very gradual degradation of the hopeless, thought, finally leading to degenerate. Secondly, if the flight, the flight must possess the necessary funds. While government officials only after a certain level, it will be possible to amass a huge wealth of wrongful. Third, in bits, of individual officials can take advantage of the power to cover up their own acts of corruption, but once the abdication, afraid of being traced, so as to select the walk before Pro abdication. Fleeing by disguising luring the most corrupt officials in type: fled before is well fled. Their prior arrangement the relatives to settle abroad, once the feel of corruption issues may be found, immediately fled abroad by machine. Henan Bureau original Secretary Jiang-Fong is typical. Early on before, Jiang-Fang arrangements of his wife and children to settle in the United States. Stealing-corrupt use of this: some units or their relationship set up branch offices abroad and domestic funds quietly transferred abroad branch, their general commuting to domestic companies with foreign subsidiaries. Once you have your own corruption was found to be in a foreign country does not come back. Henan Henan company chairman Cheng Sam Chang is typical. Henan Henan Henan provincial government, the company is based in Hong Kong's "window company." -The relationship between the use of the earlier, open an Office in New Zealand or branch, and secretly transferred assets, their long linger between the inside and outside. Because corruption is found, the path is left without saying goodbye from Hong Kong, with vast and mistress to settle New Zealand. In passing: section corrupt officials in foreign enterprises or companies often deliberately when dealing with these enterprises or companies establish other non-business relationships, intimacy and then use this relationship to relatives of transfer from the country. Henan apparel import raw General Manager Mr Tung Ming Yu is typical. By the way, "defectors" utilization of business relations, first established in the United States for their own good business relationship, then let his wife and son take care of the business, and won the United States green card. Believe that conditions are ripe, Dong easy fled to United States in 1995. Result type: part of a corrupt for fake ID, and then use the fake ID cards really Passport escape through Tours depart to third States or third countries of emigration. Zhejiang Provincial Department of air ambulance specialists construction, former Deputy Director Yang xiuzhu is typical. Yang and his departure, the documents all of the unknown. She had a green card has the United States, but the card name not her real name. In other words, once she fled abroad, not only no customs records, but also perks ename, a "security". Feint: subtle, some corrupt officials as often adopts a feint trick, when you intend to flight, deliberately hide her whereabouts, to others a himself does not have any illusion of abnormal behavior. The Bank of the South Branch Office Xindaiyuan Xie Bing Danzao peak, MAK Yong-isTypical. Shortly before, Xie ping feng, MAK Yong-in order not to let others know of their flight, normal working day also fled. Shortly after, carrying a large amount of cash, unplanned and Southeast Asia. False way cutting things: some corrupt official prior abroad arranged fled, but fled when undetected fled, often not directly escape to the country of destination, and is visited several countries before arriving fled the country of destination. Henan Province Highway development co., Ltd., former General Manager, Board Chairman of her white is typical. Several years ago, child arrangement wife children emigrated to Australia. 2 January 2004, children from Shenzhen port exit, first arrived in Hong Kong, then turning the Philippines, Australia, and finally turning has immigrants to meet his wife, children, and the entire flight trip is false way cutting things, craft. Fleeing, escaped to the love which "fishing the ran and ran it. "This is a true portrayal of fleeing. Some domestic and overseas institutions of official corruption crimes, to escape the fighting, often with the sum of its whereabouts absconded, generally has four categories: China's neighboring countries such as Thailand, Myanmar, Mongolia, Russia, etc. These countries are relatively small amounts of money involved, the status level of relatively low fled personnel preferred, but the risks are large. Since China and neighbouring countries to combat crime, in particular with regard to combating fleeing with fairly closely. Therefore, these places often become corrupt officials again transfer of springboard. As Xie Bing peak and Mr Jung-fai, zhengzhi new and Lee soo-Yun, etc. Africa, Latin America, Eastern Europe and some countries such as Tunisia, Ecuador, Hungary, etc. These countries are those that do not directly to Western powers documents official flight springboard, an opportunity will transition to the Western developed countries. Such as Zhou, Chen Yi, etc. Developed Western countries like United States, Canada, Australia, the Netherlands, which is the case, the identity values of the main destination of officials. For those who have been in domestic has the prominent position of officials, the two parts of their disdain. They saw the United States, Canada, and other immigration countries, because of the easy acceptance of outsiders. Such as Canada, once the husband and wife in a party into a plus membership, the other side is also very easy to get a green card in the country. Fled to the country's corrupt a large scale, such as: Bank of China Guangdong Kaiping branch original Governors Yuzhendong, Xu, Yunnan tourism group Chairman Lo Ching-Shan has Chang, Kunming cigarette factory original Director Chen chuan Bo, Yunnan province securities company General Manager-Ocean, Ying, etc. A considerable number of flight officials through Hong Kong, China or Singapore or Hong Kong interim, Singapore location of world Aviation Center, as well as the Hong Kong people to the Commonwealth country to pursue a "landing check", then escape to other countries. If the original Zhejiang Provincial Department of construction, Deputy Director Yang xiuzhu is this way fled to the United States. (Wang) (The author is the punishment and prevention of corruption and major research group leader solutions ")