中央追逃辦公布22名外逃人員藏匿線索【2】

　　6.劉常凱

　　男，中國居民身份証號110221196104242211，北京梨園駕校原校長。

　　涉嫌詐騙罪。劉常凱在擔任北京京劇院下屬梨園駕校校長期間詐騙該校巨額公共資金。

　　1999年10月外逃至美國，外逃所持証照：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，中國居民身份証號230202196108191034，黑龍江省齊齊哈爾市信用擔保有限責任公司。

　　涉嫌職務侵佔罪。肖斌利用其擔任齊齊哈爾市信用擔保有限責任公司職務便利，非法侵佔公司巨額財物。

　　2011年1月21日外逃至加拿大，外逃所持証照：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，中國居民身份証號530103196810081814，昆明市盤龍區國稅局工會原副主席。

　　涉嫌合同詐騙罪、集資詐騙罪。李文革涉嫌伙同他人對社會不特定的公司及個人進行融資，在融資過程中又以其親屬名義注冊的公司作為融資主體或擔保的形式騙取資金，涉案金額非常巨大﹔此外還涉嫌合同詐騙。

　　2013年8月29日外逃至加拿大，外逃所持証照：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，中國居民身份証號140104195311270855，中國銀行海南分行原行長。

　　涉嫌徇私舞弊罪。王黎明利用職務之便與他人勾結，違規開立無真實貿易背景，無保証金的信用証，造成國家巨額損失。

　　2000年6月9日外逃至美國，外逃所持証照：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，中國居民身份証號44501019621106110X，南方証券公司廣州分公司珠海景蓮營業部原主任。

　　涉嫌挪用公款罪、隱瞞境外存款罪。宣秀英任中國農業銀行廣東省信托投資公司証券交易珠海營業部主任期間，通過指使財務人員採取巨額資金進出不入帳等手段，挪用珠海營業部公款到其實際控制的公司用於投標保証金，並通過轉讓其實際控制公司的股權，獲取巨額利益。

　　2002年8月18日外逃至新西蘭，外逃所持証照：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.吉東升

　　男，中國居民身份証號410103196409152455，河南証券有限公司鄭州緯五路第一營業部原經理。

　　涉嫌挪用公款罪。吉東升指使營業部電腦主管為資金賬戶做短期解凍處理，用於透支客戶交易結算保証金進行股票交易，挪用客戶保証金，造成虧損。

　　2002年12月21日外逃至澳大利亞，外逃所持証照：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.程慕陽

　　男，中國居民身份証號320106691114161，香港佳達利投資有限公司原董事長、北方國際廣告公司北京分公司原經理。

　　涉嫌貪污罪、掩飾、隱瞞犯罪所得罪。程慕陽與河北省有關國家工作人員相互勾結，採取抬高地價、虛構地皮轉讓補償款的手段，共同侵吞巨額公款﹔此外程慕陽在明知他人存款系非法所得的情況下，仍將巨額資金轉入自己賬戶。

　　2000年8月8日外逃至新西蘭，后轉往加拿大，外逃所持証照：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.賀業軍

　　男，中國居民身份証號130229590224001，河北唐山豪門集團原總裁。

　　涉嫌挪用公款罪。賀業軍利用主持豪門集團公司駐京辦工作的職務之便，伙同黃紅將巨額資金轉移到個人賬戶非法佔為己有，並挪用巨額公款供自己及親友經商使用。

　　1999年5月23日外逃至美國，外逃所持証照：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.黃紅（又名黃利）

　　女，中國居民身份証號110105196701241828，河北唐山豪門集團駐北京辦事處原會計。

　　涉嫌挪用公款罪。賀業軍利用主持豪門集團公司駐京辦工作的職務之便，伙同黃紅將巨額資金轉移到個人賬戶非法佔為己有，並挪用巨額公款供自己及親友經商使用。

　　1998年5月16日外逃至美國，外逃所持証照：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，中國居民身份証號120104194209230437，天津新技術產業園區規劃處原處長。

　　涉嫌貪污罪。虞泰年與他人共同貪污巨額土地交易款。

　　2007年1月14日外逃至新西蘭，外逃所持証照：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，中國居民身份証號332601196205150331，浙江昌大進出口有限公司原經理。

　　涉嫌合同詐騙、抽逃出資罪。邱耿敏在履行合同的過程中將合作公司的巨額資金據為己有並攜款潛逃。

　　2010年2月9日外逃至美國，外逃所持証照：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.周建華

　　男，中國居民身份証號330323196408060635，浙江省樂清市城東街道蠣灰窯村原黨支部書記、建橋建設集團有限公司原法定代表人。

　　涉嫌非法吸收公眾存款罪，騙取貸款、票據承兌罪。周建華伙同他人以資金周轉等為由，以高息為誘餌，向公眾非法吸收巨額存款﹔周建華與他人共同採取編造虛假合同，提供虛假財務報表資料的手段，騙取巨額貸款和銀行承兌匯票。

　　2013年11月6日外逃至美國，外逃所持証照：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.劉慎湘

　　男，中國居民身份証號370402194502281911，上海山東齊魯實業總公司原總經理。

　　涉嫌貪污罪。劉慎湘利用擔任上海山東齊魯實業總公司總經理的職務之便，採取偽造收據等手段，將公司巨額公款據為己有。

　　2000年12月外逃至美國，外逃所持証照：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.王清偉

　　男，中國居民身份証號370105197201030314，輕騎集團香港有限公司原財務人員。

　　涉嫌信用証詐騙罪。王清偉伙同他人利用虛假外貿合同，騙取銀行開立信用証，騙取銀行信用資金據為己有，騙取信用証的數額和造成的損失特別巨大。

　　2005年4月21日外逃至加拿大，外逃所持証照：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.徐雪偉

　　男，中國居民身份証號320219196808023014，江陰市升昌科技有限公司、江陰市翔達化纖有限公司、江陰市康須王紡織化纖有限公司、江陰市皓晟貿易有限公司四個公司原實際控制人。

　　涉嫌騙取貸款、合同詐騙罪。徐雪偉以實際控制的江陰市升昌科技有限公司等公司缺少資金為由，虛構購銷合同，提供虛假財務報表和擔保資料，以簽訂借款合同的方式，騙取多家金融單位巨額資金。

　　2012年11月21日外逃至美國，外逃所持証照：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.賀儉

　　男，中國居民身份証號130302196511142234，秦皇島港方大房地產開發有限責任公司原董事長。

　　涉嫌貪污、挪用公款罪。賀儉利用職務便利，在方大地產公司改制過程中貪污巨額資金﹔賀儉挪用方大公司巨額煤炭業務款支付了其購買方大公司的股金。

　　2010年9月27日外逃至加拿大，外逃所持証照：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.任標

　　男，中國居民身份証號320219197305132272，江蘇大羅能源物資有限公司、江蘇華羅貿易有限公司、江陰市展鵬能源發展有限公司、江陰豐達機械集團有限公司、江陰豐達科技有限公司等單位原實際控制人。

　　涉嫌騙取貸款、偽造金融票証罪。任標通過虛假的購銷合同、財務報表等資料，騙取多家金融機構巨額貸款﹔以公司經營中缺少資金為由，先后從多家金融機構開具信用証，通過偽造信用証項下單據的手段，詐騙巨額資金。

　　2014年1月23日非法出境，輾轉外逃至聖基茨和尼維斯。聖基茨和尼維斯護照：RE0011562﹔聖基茨和尼維斯永久居住証：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.