国产热热热精品,亚洲视频久久】日韩,三级婷婷在线久久,99人妻精品视频,精品九热人人肉肉在线,AV东京热一区二区,91po在线视频观看,久久激情宗合,青青草黄色手机视频

Global EditionASIA 中文雙語(yǔ)Fran?ais
China
Home / China / National affairs

Scores of fugitives returned

By Zhang Yan, Zhang Yi and Zhang Yangfei | China Daily | Updated: 2019-01-25 09:30
Share
Share - WeChat

Yan Yongming

Yan Yongming, a graft fugitive with New Zealand citizenship, surrendered in 2016 before returning to China after 15 years on the run, thanks to the close cooperation between police in both countries. More than 130 million yuan ($19 million) was returned to China.

Born in 1969, Yan is a former chairman of Tonghua Golden-Horse Pharmaceutical Industry Co in Jilin province. In 2015, he ranked No 5 on Interpol's list of the 100 most-wanted Chinese corruption fugitives by Beijing, for allegedly embezzling more than 180 million yuan.

He fled in 2001, first to Australia, under the name of Liu Yang, before gaining New Zealand citizenship. He was known in New Zealand as Bill Liu and also as William Yan.

China asked New Zealand to repatriate Yan, providing evidence that he had been granted citizenship under a false identity. He was later charged with immigration fraud, but was acquitted in 2012 by a local court.

With the help of Chinese police, New Zealand officers launched an investigation in 2014 into Yan's alleged money laundering, and traveled to China several times to collect evidence.

After the investigation, New Zealand police announced a forfeiture order against Yan for 42.85 million New Zealand dollars ($29 million).

In 2015, New Zealand charged Yan with money laundering. Starting in May 2016, China sent working groups to meet with Yan before he decided to surrender and return home in November 2016.

Due to his decision to return voluntarily after 15 years on the run, Yan received a lenient sentence of three years in prison, suspended for three years.

He was sent back to New Zealand after his trial and sentenced to five months' home detention for money laundering. His assets were confiscated and the money seized was shared by the two countries.

|<< Previous 1 2 3 4 5 6 Next   >>|
Top
BACK TO THE TOP
English
Copyright 1994 - . All rights reserved. The content (including but not limited to text, photo, multimedia information, etc) published in this site belongs to China Daily Information Co (CDIC). Without written authorization from CDIC, such content shall not be republished or used in any form. Note: Browsers with 1024*768 or higher resolution are suggested for this site.
License for publishing multimedia online 0108263

Registration Number: 130349
FOLLOW US
 
涞水县| 定兴县| 金川县| 广安市| 六枝特区| 金塔县| 大理市| 临高县| 光山县| 上栗县| 岢岚县| 乌苏市| 永靖县| 登封市| 孝义市| 三穗县| 会昌县| 屏边| 高台县| 广水市| 松原市| 清涧县| 绵竹市| 盘山县| 台中市| 宁阳县| 车险| 郧西县| 左云县| 百色市| 新巴尔虎左旗| 桐城市| 阜康市| 分宜县| 轮台县| 闽侯县| 白朗县| 交城县| 武城县| 平罗县| 太仆寺旗|