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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
关键字: 海外追逃罪犯反腐败31.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。
32.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。
33.宣秀英
女,中国居民身份证号码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。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, Chinese ID No. 44501019621106110X, former Director of Zhuhai Jinglian Division of Guangzhou Branch of China Southern Securities Company Limited, on suspicion of crimes of misappropriating public funds and concealing deposits outside the territory of China, fled to New Zealand with travel document numbered G01815866 on August 18, 2002. Possible location of current residence: The Esplanade, Eastern Beach, Auckland, New Zealand。
34.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。
35.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.
36.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。
37.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。
38.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。
39.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。
40.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.
- 原标题: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
- 责任编辑:何书睿
- 最后更新: 2018-06-06 21:13:00
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