为何加拿大成外逃分子首选地之一?中纪委曝50名外逃人员名单!

2018年06月08日 加拿大移民家园


掌握第一手移民资讯,尽在 ◤加拿大移民家园◢


6月6日,中纪委公布了最新的“外逃者清单”,此举令一帮远逃海外的贪官污吏内心浇油、坐立难安。


而根据公告内容,此次共有50名“红通人员”登榜,他们皆是在中国涉嫌职务犯罪、经济犯罪的政府公务人员、法官、国企管理者等。他们当中分别有23人逃往美国,11人逃往加拿大。


图自中纪委官网


其中,不乏一些老面孔,例如:俊俏如和珅的程慕阳,妖冶如赵飞燕的刘芳等。可惜本次榜单上所示的图片皆为旧照,那时他们正风雨得势,颜值自然也会在线。不知逃出国后的他们,会不会因水土不服,引发基因变异呢?一切有待考究。



但所谓贪腐,即由贪至腐,诸多病态也。这病很可能是精神病、幻想症、躁郁症、痴呆症......想必不会有什么好下场。若真有道德良知低下之人,一边敛着中国老百姓的血汗钱,一边跑到海外逍遥快活,估计海瑞做鬼都不会放过你们啊!


躲得过初一,躲不过十五。别再污染美国、加拿大这片土地了,乖乖地回中国坐牢,赎一赎你们斑驳的罪行吧。“实话实说”的小崔,最近都劝你们去自首了呢!


为何加拿大会成外逃分子首选地之一?


我们可以通过情况类似的美国来看。外逃人员喜欢选择美国为目的地,可能基于以下原因:首先,中美无引渡条约;其次,成功遣返的案例并不多。


所谓引渡,是指一国把在本国境内且被他国指控涉嫌犯罪或已被他国定罪判刑的人员,根据有关国家的请求移交给请求国接受审判或处罚的行为。但在国际法实践中,出于对各国司法管辖权和主权的尊重,各个国家并没有必须引渡的义务,实际发生的引渡往往是依据国家之间的双边条约或国际公约。


为了规避法律的制裁,多数贪官逃往的国家都是与中国没有签订引渡条约的国家。



加拿大和美国一样,目前暂未与中国政府签订引渡条约。当然,这也并不意味着他们逃到加拿大就安全了。


加拿大政府一再表示,加拿大绝不是犯罪分子的天堂。中加虽尚未缔结引渡条约,但双方建立了司法与执法合作机制。近些年来,加方对中国法律和司法程序已有较深认识,双方合作密切。双方也曾多次就引渡条约进行磋商。


加拿大前任总理哈珀访华时也曾表示,加拿大无意收留逃犯,愿意在遣返方面同中方开展合作。


除此之外,与当地移民政策和社会环境有关。中国人民大学反腐硕士班陈雷称撰文总结过贪官外逃路线图。文章称,通过投资移民或技术移民的方式将亲属转移到境外,是贪官及家属外逃的主要手段。众所周知,加拿大一直以来对移民持欢迎的态度,移民门槛越来越低,所以他们本着“方便”的思路选择加拿大也是情理之中的事情。


有些贪官在外逃之前已经通过种种手段获得逃往国的永久居留身份,而没有取得永久居留身份的贪官必须通过申请逃往国的“难民”身份并获得批准才能取得居留权,否则属于非法移民,会被遣返回国。赖昌星、李东哲和李东虎兄弟(高山案的同谋)仓皇出逃时,用的都是旅游签证。


加拿大实行三权分立的政治制度。联邦议会由参议院和众议院组成,是国家最高权力和立法机构。参众两院通过的法案由总督签署后成为法律。加拿大政府为内阁制,是执行机构。政府无法干预司法。所以当外逃人员获得法律上的身份时,政府观点和领导意志并不能干涉他们。


以下为逃往美国的23名“红通”人员


1.王黎明



男,中国居民身份证号码140104195311270855,中国银行海南分行原行长,涉嫌徇私舞弊罪。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, Chinese ID No. 140104195311270855, former President of Hainan Branch of Bank of China, on suspicion of crime of malpractice, fled to the United States with travel document numbered 147330824 on June 9, 2000. Possible location of current residence: Voltaire Drive, Riverside, Los Angles, California, the United States.


2.冯广成



男,中国居民身份证号码370111480629165,山东省丝绸总公司原总会计师、计财处处长,涉嫌挪用公款、受贿罪。2001年4月27日外逃至美国,外逃所持证照:145878561。目前可能居住地:Mission Oak Dr. Houston TX, the United States。


Feng Guangcheng, male, Chinese ID No. 370111480629165, former General Accountant and Director of Planning and Finance Department of Shandong Silk Group Company, on suspicion of crimes of misappropriating public funds and taking bribes, fled to the United States with travel document numbered 145878561 on April 27, 2001. Possible location of current residence: Mission Oak Dr. Houston, TX, the United States.


3.戎生灵



男,中国居民身份证号码640103196309281850,宁夏回族自治区经信委原党组副书记、副主任,涉嫌挪用公款、合同诈骗犯罪。2015年4月外逃美国,外逃所持证照:E41770558。


Rong Shengling, male, Chinese ID No. 640103196309281850, former Deputy Director General of the Economy and Information Technology Committee of Ningxia Hui Autonomous Region, on suspicion of crimes of misappropriating public funds and contract fraud, fled to the United States with travel document numbered E41770558 in April 2015.


4.刘勖



男,中国居民身份证号码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。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, TX, USA。


Liu Xu, male, Chinese ID No. 110223198402076399, former employee of the Social Insurance Fund Management Center of Tongzhou District of Beijing, on suspicion of crime of embezzlement, fled to the United States with travel documents numbered G06852441 and G53008303 on July 29, 2013. Possible location of current residence: Waumsley Way, Sugar Land, Texas, the United States.


5.刘慎湘


男,中国居民身份证号码370402194502281911,上海山东齐鲁实业总公司原总经理,涉嫌贪污罪。2000年12月外逃美国,外逃所持证照:149923226。目前可能居住地:161 Street, Flushing, New York, USA。


Liu Shenxiang, male, Chinese ID No. 370402194502281911, former General Manager of Shanghai Shandong Qilu Industry Company Limited, on suspicion of crime of embezzlement , fled to the United States with travel document numbered 149923226 in December 2000. Possible location of current residence: 161 Street, Flushing, New York, the United States.


6.李峰



男,中国居民身份证号码11010219630421195X,原卫生部人才交流服务中心主任。涉嫌贪污、受贿罪,2014年1月22日外逃至美国。外逃所持证照:G29652812。目前可能居住地:PINEGROVE PL. CORONA. CA, the United States。


Li Feng, male, Chinese ID No. 11010219630421195X, former Director General of Talents Exchange and Service Center of the Ministry of Health, on suspicion of crimes of embezzlement and taking bribes, fled to the United States with travel document numbered G29652812 on January 22, 2014. Possible location of current residence: PINEGROVE PL. CORONA. CA, the United States.


7.肖建明



男,中国居民身份证号码530102194711110717,云南锡业集团有限责任公司原董事长,涉嫌受贿罪。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, Chinese ID No. 530102194711110717, former Chairman of Yunnan Tin Group Company Limited, on suspicion of crime of taking bribes, fled to the United States with travel documents numbered G53362449 and G02559152 on December 21, 2012. Possible location of current residence: 31Ave, San Mateo, San Francisco, California, the United States.


8.邱耿敏



男,中国居民身份证号码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。2010年2月9日外逃美国,外逃所持证照:G26857053。目前可能居住地:Columbia Ave, New York, NY, USA。


Qiu Gengmin, male, Chinese ID No. 332601196205150331, former Manager of Zhejiang Changda Import and Export Company Limited, on suspicion of crime of contract fraud and withdrawing capital, fled to the United States with travel document numbered G26857053 on February 9, 2010. Possible location of current residence: Columbia Ave, New York, NY, the United States.


9.周权



男,中国居民身份证号码210202196008061714,大连远洋运输公司派驻韩国大仁轮渡有限公司大连办事处原主任,涉嫌贪污罪。2015年3月26日外逃至美国,外逃所持证照: G26981558。


Zhou Quan, male, Chinese ID No. 210202196008061714, former Director of Dalian Liaison Office of Korea Da-in Ferry as seconded by Dalian Ocean Shipping Company, on suspicion of crime of embezzlement, fled to the United States with travel document numbered G26981558 on March 26, 2015.


10.周建华



男,中国居民身份证号码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。2013年11月6日外逃美国,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, Chinese ID No. 330323196408060635, former Party Branch Secretary of Li Huiyao Village of Chengdong Sub-district of Leqing City of Zhejiang and former Legal Representative of Jianqiao Construction Group Company Limited, on suspicion of crimes of illegally collecting public deposits, loan frauds and bill acceptance, fled to the United States with travel document numbered E00909767 on November 6, 2013. Possible location of current residence: ELM St, San Mateo, San Francisco, California, the United States.


11.施建祥



男,中国居民身份证号码310223196409272817,香港居民身份证号M334542(A),快鹿集团原董事长,涉嫌集资诈骗罪。2016年3月7日外逃至美国,外逃所持证照:H6015127800。目前可能居住地: Valley Boulevard Alhambra, CA, the United States 。


Shi Jianxiang, male, Chinese ID No. 310223196409272817, Hong Kong ID No. M334542(A), former Chairman of Kuailu Group, on suspicion of crime of fund raising frauds, fled to the United States with travel document numbered H6015127800 on March 7, 2016. Possible location of current residence: Valley Boulevard Alhambra, CA, the United States.


12.洪巍



男,中国居民身份证号码310107196811091234,中技上海公司原副总经理兼鞋业部经理,涉嫌贪污罪。2006年5月23日外逃至美国,外逃所持证照:G08977057、W09810567。目前可能居住地: Newport Circle, Redwood City, CA, USA。


Hong Wei, male, Chinese ID No. 310107196811091234, former Deputy General Manager of CHINATEC in Shanghai and Manager of Footwear Department, on suspicion of crime of embezzlement, fled to the United States with travel documents numbered G08977057 and W09810567 on May 23, 2006. Possible location of current residence: Newport Circle, Redwood City, CA, USA.


13.贺业军



男,中国居民身份证号码130229590224001,河北唐山豪门集团原总裁,涉嫌挪用公款罪。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, Chinese ID No. 130229590224001, former Chairman of Tangshan Haomen Group Company, on suspicion of crime of misappropriating public funds, fled to the United States with travel document numbered 140864735 on May 23, 1999. Possible location of current residence: NE 38th Ave, Aventura, Florida, the United States.


14.徐伟



男,中国居民身份证号码370102195807280336,原深圳市石油技术进出口开发有限公司业务部经理,涉嫌贪污罪。2011年5月28日外逃至美国,外逃所持证照:G34571245。


Xu Wei, male, Chinese ID No. 370102195807280336, former Manager of Business Department of Shenzhen Oil Technology Import and Export Company Limited, on suspicion of crime of embezzlement, fled to the United States with travel document numbered G34571245 on May 28, 2011.


15.徐进



男,中国居民身份证号码420107196504280030,武汉市发改委原主任,涉嫌滥用职权、受贿罪。2011年5月19日外逃至美国,外逃所持证照:G41800603。目前可能居住地: LONG HILL DR. SHORT HILLS, NJ, USA。


Xu Jin, male, Chinese ID No. 420107196504280030, former Director of Wuhan Development and Reform Commission, on suspicion of crimes of abusing power and taking bribes, fled to the United States with travel document numbered G41800603 on May 9, 2011. Possible location of current residence: LONG HILL DR. SHORT HILLS, NJ, the United States.


16.刘芳



女,中国居民身份证号码210102196503045628,武汉市发改委原主任徐进妻子,涉嫌受贿罪。2011年5月19日外逃至美国,外逃所持证照:G4281702目前可能居住地: LONG HILL DR. SHORT HILLS, NJ, USA。


Liu Fang, female, Chinese ID No. 210102196503045628, wife of Xu Jin who was former Director of Wuhan Development and Reform Commission, on suspicion of taking bribes, fled to the United States with travel document numbered G4281702 on May 19, 2011. Possible location of current residence: LONG HILL DR. SHORT HILLS, NJ, the United States.


17.徐维铭



男,中国居民身份证号码310109194402283212,上海安徽裕安实业总公司原董事长、总经理,涉嫌贪污罪和国有公司人员滥用职权罪。2002年6月23日外逃至美国,外逃所持证照:140645533。目前可能居住地: Cougar Mountain Way, Bellevue, WA, USA。


Xu Weiming, male, Chinese ID No. 310109194402283212, former Chairman and General Manager of Shanghai Anhui Yu’an Industrial Corporation, on suspicion of crimes of embezzlement and abusing power in state-owned enterprise, fled to the United States with travel document numbered 140645533 on June 23, 2002. Possible location of current residence: Cougar Mountain Way, Bellevue, WA, the United States.


18.席秀萍


女,中国居民身份证号码410305197002056523,洛阳大华置业有限公司原法人代表,涉嫌集资诈骗罪。2013年4月14日外逃美国,外逃所持证照:G41596251。目前可能居住地: Bell Road, Johns Creek City, Georgia。


Xi Xiuping, female, Chinese ID No. 410305197002056523, former Legal Representative of Luoyang Dahua Property Company Limited, on suspicion of crime of illegally raising funds and fraud, fled to the United States with travel document numbered G41596251 on April 14, 2013. Possible location of current residence: Bell Road, Johns Creek City, Georgia.


19.黄平



男,中国居民身份证号码44011119630927301X,广东广弘华侨铝加工有限公司原法定代表人、总经理,涉嫌受贿、贪污罪。2014年5月3日外逃至美国,外逃所持证照:G47183543、T09053301。


Huang Ping, male, Chinese ID No. 44011119630927301X, former Legal Representative and General Manager of Guangdong Guanghong Huaqiao Aluminum Fabrication Company Limited, on suspicion of crimes of taking bribes and embezzlement, fled to the United States with travel documents numbered G47183543 and T09053301 on May 3, 2014.


20.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.


21.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.


22.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.


23.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.


以下为逃往加拿大的11名“红通”人员


1.王清伟



男,中国居民身份证号码370105197201030314,轻骑集团香港有限公司原财务人员,涉嫌信用证诈骗罪。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, Chinese ID No. 370105197201030314, former finance staff of Qingqi Group Hong Kong Company Limited, on suspicion of crime of letter of credit fraud, fled to Canada with travel document numbered 147668220 on April 21, 2005. Possible location of current residence: Hope River Rd, Chilliwack, British Columbia, Canada.


2.白静



男,中国居民身份证号码510107197309080013,中国农业银行金融市场部投资处原处长,涉嫌职务侵占罪。2013年7月31日外逃至加拿大,外逃所持证照:G44765539。目前可能居住地: West 13th Ave Vancouver, BC, Canada。


Bai Jing, male, Chinese ID No. 510107197309080013, former Director of Investment Branch of Financial Market Department of Agricultural Bank of China, on suspicion of crime of duty encroachment, fled to Canada with travel document numbered G44765539 on July 31, 2013. Possible location of current residence: West 13th Ave Vancouver, BC, Canada.


3.冯卫华



男,中国居民身份证号码310222194803162012,上海市普陀区桃浦镇党委原副书记,涉嫌受贿罪。2012年7月22日外逃至加拿大,外逃所持证照:G52960582、W26808093。目前可能居住地:Cornerstone Mews, Burnaby,BC, Canada。


Feng Weihua, male, Chinese ID No. 310222194803162012, former Deputy Secretary of the Party committee of Taopu Town of Putuo District of Shanghai, on suspicion of crime of taking bribes, fled to Canada with travel documents numbered G52960582 and W26808093 on July 22, 2012. Possible location of current residence: Cornerstone Mews, Burnaby,BC, Canada.


4.刘宝凤



男,中国居民身份证号码320102196607140414,华泰证券公司深圳营业部原总经理,涉嫌贪污罪。2001年10月外逃至加拿大,外逃所持证照:148561000。


Liu Baofeng, male, Chinese ID No. 320102196607140414, former General Manager of Shenzhen Branch of Huatai Securities, on suspicion of crime of embezzlement, fled to Canada with travel document numbered 148561000 in October 2001.


5.闫波



男,中国居民身份证号码130104196012172115,中国联通公司国际业务部原总经理,涉嫌贪污、巨额财产来源不明罪。2014年12月外逃至加拿大,外逃所持证照:G54955255、W71192627。


Yan Bo, male, Chinese ID No. 130104196012172115, former General Manager of the International Business Department of China Unicom, on suspicion of crimes of embezzlement and holding a huge amount of property with unidentified sources, fled to Canada with travel documents numbered G54955255 and W71192627 in December 2014.


6.杨希利



男,中国居民身份证号码210719196406060818,葫芦岛希瑞集团有限公司原董事长,涉嫌骗取贷款罪。2012年3月21日外逃至加拿大。外逃所持证照:G28216852、W27479091。目前可能居住地: Fred Varley Dr. Markham,Canada。


Yang Xili, male, Chinese ID No. 210719196406060818, former Chairman of Huludao Xirui Group Company Limited, on suspicion of crime of loan frauds, fled to Canada with travel documents numbered G28216852 and W27479091 on March 21, 2012. Possible location of current residence: Fred Varley Dr. Markham, Canada.


7.肖斌



男,中国居民身份证号码230202196108191034,黑龙江省齐齐哈尔市信用担保有限责任公司总经理,涉嫌职务侵占罪。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, Chinese ID No. 230202196108191034, former general manager of Qiqihar Credit Guarantee Company Limited of Heilongjiang Province, on suspicion of crime of duty encroachment, fled to Canada with travel documents numbered G21605807 and W19254471 on January 21, 2011. Possible location of current residence: Ackroyd Road, Richmond, British Columbia, Canada.


8.吴青



男,中国居民身份证号码320821196512216110,淮安市棉麻公司原董事长,涉嫌挪用资金罪、职务侵占罪、骗取贷款罪。2013年11月7日外逃至加拿大,外逃所持证照: G31957770、W41415087、T03853949。


Wu Qing, male, Chinese ID No. 320821196512216110, former Chairman of Huaian Cotton and Linen Company Limited, on suspicion of crimes of fund misappropriation, duty encroachment and loan frauds, fled to Canada with travel documents numbered G31957770, W41415087 and T03853949 on November 7, 2013.


9.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.


10.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.


11.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.


以下为50位“红通”人员的完整名单



来源:北美报告,加拿大必读

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