人民群众对腐败分子的外逃行为深恶痛绝,期盼把他们追回来绳之以法。2017年4月,中央追逃办发布了《关于部分外逃人员藏匿线索的公告》,向社会通报了22名未归案“百名红通”人员藏匿线索。《公告》发布对外逃人员形成强大震慑,国内群众、海外华人华侨积极提供外逃人员线索,协助查找人员下落、配合开展劝返。截至目前,上述《公告》中已有任标、徐雪伟、刘常凯、黄红、贺俭、李文革6名“百名红通”人员回国投案自首。此次继续发布《公告》目的是紧紧依靠群众,积极发动群众,进一步织密追逃追赃的天罗地网,让外逃人员无处遁形。同时我们将注重依法保护举报人权益。
习近平总书记在党的十九大报告中强调:“不管腐败分子逃到哪里,都要缉拿归案、绳之以法。”这再次体现了以习近平同志为核心的党中央对反腐败国际追逃追赃的坚定决心。中央追逃办将继续坚决贯彻落实中央决策部署,全神贯注,全力以赴,维护法律的权威与尊严,维护社会的公平与正义,不遗余力地把侵害人民利益的外逃腐败分子追回并绳之以法,决不允许他们逍遥法外。
举报网址:http://www.12388.gov.cn/ztzz/
Central anti-corruption coordination group
the office of the international pursuit of stolen goods
June 6, 2018
Clues about some fugitives suspected of duty crimes and economic crimes
(50 people in total, sorted by surname strokes)
1. Wang Dongsheng
Male, Chinese resident ID number 370602195611230414, former director of Yantai Highway Bureau, suspected of accepting bribes. On May 29th, 2014, he fled to Australia with the license of G46638056. Current possible residence: Eastwood, Sydney, Australia.
Wang Dongsheng, male, Chinese ID No. 370602195611230414, former Director of Yantai Municipal Road Bureau, on suspicion of crime of taking bribes, fled to Australia with travel document numbered G46638056 on May 29, 2014. Possible location of current residence: Eastwood, Sydney, Australia.
2. Wang Junwen
Male, Chinese resident ID number 360403195110050136, former general manager of Hainan Textile Industry Corporation and former chairman of Hainan Xingye Polyester Co., Ltd., suspected of accepting bribes. On September 24th, 2003, he fled to Hong Kong, and his license was G00377021 and W00527934.
Wang Junwen, male, Chinese ID No. 360403195110050136, former General Manager of Hainan Textiles Industry Company Limited and former Chairman of Hainan Xingye Polyester Company Limited, on suspicion of crime of taking bribes, fled to Hong Kong with travel documents numbered G0037702 and W00527934 on September 24, 2003.
3. Wang Qi
Male, Chinese resident ID number 310103197411260018, former director of the legal department of China Resources Microelectronics Co., Ltd., suspected of embezzlement. On February 7, 2013, he fled to Singapore, and his license was G54631154 and W47364060.
Wang Qi, male, Chinese ID No. 310103197411260018, former Director of Legal Department of China Resources Microelectronics Limited, on suspicion of crime of duty encroachment, fled to Singapore with travel documents numbered G54631154 and W47364060 on February 7, 2013.
4. Wang Qingwei
Male, Chinese resident ID number 370105197201030314, former financial officer of Qingqi Group Hong Kong Limited, suspected of letter of credit fraud. Escaped to Canada on April 21, 2005, with the license of 147668220. Current possible residence: 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.
5. Wang Jingzi
Male, Chinese resident ID number 210402196207030970, former captain of Economic Investigation Brigade of Xinfu Public Security Bureau of Fushun City Public Security Bureau, suspected of embezzlement. Fled to Vietnam on March 20, 2009.
Wang Jingzi, male, Chinese ID No. 210402196207030970, former Director of Economic Investigation Division of Xinfu District Branch of Fushun Municipal Public Security Bureau, on suspicion of crime of misappropriating public funds, fled to Vietnam on March 20, 2009.
6. Wang Liming
Male, Chinese resident ID No.140104195311270855, former president of China Bank Hainan Branch, suspected of favoritism. On June 9, 2000, he fled to the United States with the license of 147330824. Current possible residence: 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.
7. Bai Jing
Male, Chinese resident ID number 510107197309080013, former director of investment department of financial market department of Agricultural Bank of China, suspected of embezzlement. On July 31, 2013, he fled to Canada, with the license of G44765539. Current possible residence: 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.
8. Feng Guangcheng
Male, Chinese resident ID number 370111480629165, former chief accountant and director of financial planning department of Shandong Silk Corporation, suspected of embezzling public funds and accepting bribes. Escaped to the United States on April 27th, 2001, with the license of 145878561. Current possible residence: 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.
9. Feng Weihua
Male, Chinese resident ID number 310222194803162012, former deputy secretary of the Party Committee of Taopu Town, Putuo District, Shanghai, suspected of accepting bribes. On July 22nd, 2012, he fled to Canada, and his license was G52960582 and W26808093. Current possible residence: 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.
10. Jungle creatures
Male, Chinese resident ID number 640103196309281850, deputy secretary and deputy director of the former party group of Ningxia Hui Autonomous Region Economic and Information Committee, suspected of embezzlement of public funds and contract fraud. In April 2015, he fled to the United States, and his license was 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.
11. Ji Dongsheng
Male, Chinese resident ID number 410103196409152455, former manager of the first business department of Zhengzhou Weiwu Road of Henan Securities Co., Ltd., suspected of embezzlement. Escaped to Australia on December 21, 2002, with the license of G01094820. Current possible residence: Ethel Street, Burwood, Sydney, Australia.
Ji Dongsheng, male, Chinese ID No. 410103196409152455, former Manager of the First Branch of Henan Securities on Weiwu Road of Zhengzhou, on suspicion of crime of misappropriating public funds, fled to Australia with travel document numbered G01094820 on December 21, 2012. Possible location of current residence: Ethel Street, Burwood, Sydney, Australia.
12. Liu Quanzhou
Male, Chinese resident ID number 320103196812060532, former employee of Jiangsu Provincial Expressway Construction Headquarters, suspected of corruption. On March 8, 2002, he fled to New Zealand, and his license was G00101058 and G07832315. Current possible residence: Canberra Avenue Lynfield, Auckland, New Zealand.
Liu Quanzhou, male, Chinese ID No. 320103196812060532, former employee of the General Department of Jiangsu Highway Construction Headquarters, on suspicion of crime of embezzlement, fled to New Zealand with travel documents numbered G00101058 and G07832315 on March 8, 2002. Possible location of current residence: Canberra Avenue Lynfield, Auckland, New Zealand.
13. Sun Yan
Female, Chinese resident ID number 320107197003282629, former employee of Nanjing Xinjiekou Sub-branch of China Industrial and Commercial Bank, wife of Liu Quanzhou, suspected of corruption. On September 23rd, 2001, he fled to New Zealand, and his license was G00132122 and G37558409. Current possible residence: Canberra Avenue Lynfield, Auckland, New Zealand.
Sun Yan, female, Chinese ID No. 320107197003282629, former employee of Xinjiekou Sub-Branch in Nanjing of Industrial and Commercial Bank of China, wife of Liu Quanzhou, on suspicion of crime of embezzlement, fled to New Zealand with travel documents numbered G00132122 and G37558409 on September 23, 2001. Possible location of current residence: Canberra Avenue Lynfield, Auckland, New Zealand.
14. Liu Baofeng
Male, Chinese resident ID number 320102196607140414, former general manager of Shenzhen Business Department of Huatai Securities Company, suspected of corruption. In October 2001, he fled to Canada with the license of 148,561,000.
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.
15. Liu Xie
Male, Chinese resident ID number 110223198402076399, former employee of Tongzhou District Social Insurance Fund Management Center in Beijing, suspected of corruption. On July 29th, 2013, he fled to the United States, and his license was G06852441 and G53008303. Current possible residence: 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.
16. Liu Xiangjian
Male, Chinese resident ID number 430602195411291016, former chief of the Exit-Entry Administration Department of Yueyang Public Security Bureau, Hunan Province, suspected of organizing others to cross the border illegally. On October 31, 2004, he fled to the UK, with the license of G01004229. Current possible residence: Near Stratford Station, London, UK.
Liu Xiangjian, male, Chinese ID No. 430602195411291016, former Section Chief of Entry and Exit Administration Section of Yueyang Municipal Public Security Bureau of Hunan Province, on suspicion of the crime of organizing people to secretly cross the national boundary, fled to the United Kingdom with travel document numbered G01004229 on October 31, 2004. Possible location of current residence: Near Stratford Station, London, UK.
17. Liu Fucai
Male, Chinese resident ID number 440105195202051837, former director of the State-owned Assets Supervision and Administration Commission of Guangdong Province, suspected of accepting bribes and abusing his power. Fled to Australia on April 25, 2014. License for flight: G33107705.
Liu Fucai, male, Chinese ID No. 440105195202051837, former Director General of the State-owned Assets Supervision and Administration Commission of Guangdong Province, on suspicion of crimes of taking bribes and abusing power, fled to Australia with travel document numbered G33107705 on April 25, 2014.
18. Liu Shenxiang
Male, Chinese resident ID number 370402194502281911, former general manager of Shandong Qilu Industrial Corporation in Shanghai, suspected of corruption. In December 2000, he fled to the United States with a license of 149923226. Current possible residence: 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.
19. Yan Bo
Male, Chinese resident ID No.130104196012172115, former general manager of international business department of China Unicom Company, suspected of corruption and huge amount of property with unidentified sources. In December 2014, he fled to Canada, and his license was G54955255 and 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.
20.Feng Li
Male, Chinese resident ID number 11010219630421195X, former director of talent exchange service center of Ministry of Health. Suspected of corruption and bribery, he fled to the United States on January 22, 2014. License for flight: G29652812. Current possible residence: pine grove 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.
21. Yang Xili
Male, Chinese resident ID number 210719196406060818, former chairman of Huludao sirrah Group Co., Ltd., suspected of defrauding loans. Fled to Canada on March 21, 2012. License for flight: G28216852, W27479091. Current possible residence: 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.
22. Xiao Jianming
Male, Chinese resident ID number 53010219471110717, former chairman of Yunnan Tin Industry Group Co., Ltd., suspected of accepting bribes. On December 21, 2012, he fled to the United States, and his license was G53362449 and G02559152. Current possible residence: 31 ave, 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.
Xiao Bin.
Male, Chinese resident ID number 230202196108191034, general manager of Qiqihar Credit Guarantee Co., Ltd., Heilongjiang Province, suspected of embezzlement. On January 21st, 2011, he fled to Canada, and his license was G21605807 and W19254471. Current possible residence: 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.
24. Wu Qing
Male, Chinese resident ID No.320821196512216110, former chairman of Huai ‘an Cotton and Hemp Company, suspected of embezzlement of funds, embezzlement of posts and fraudulent loans. On November 7, 2013, he fled to Canada, and his license was G31957770, W41415087 and 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.
25. Qiu Gengmin
Male, Chinese resident ID number 332601196205150331, former manager of Zhejiang Changda Import and Export Co., Ltd., suspected of contract fraud and capital evasion. On February 9, 2010, he fled to the United States, and his license was G26857053. Current possible residence: 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.
26. Chen Xingming
Male, Chinese resident ID No.220102194911252813, former director of strategic research and planning department of China Electric Power Company, suspected of embezzlement. On June 5th, 2002, he fled to New Zealand, with the licenses of 148663595, P4937287 and LN804253. Current possible residence: Compass Point Way, 2012 Half Moon Bay, Auckland, New Zealand.
Chen Xingming, male, Chinese ID No. 220102194911252813, former Director of Strategy Research & Planning Department of China Electric Power Limited, on suspicion of crime of misappropriating public funds, fled to New Zealand with travel documents numbered 148663595, P4937287 and LN804253 on June 5, 2002. Possible location of current residence: Compass Point Way, 2012 Half Moon Bay, Auckland, New Zealand.
27. Zhou Quan
Male, Chinese resident ID number 210202196008061714, former director of Dalian Ocean Shipping Company stationed in Dalian office of Korea Daren Ferry Co., Ltd., suspected of corruption. On March 26th, 2015, he fled to the United States, with the license of 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.
Zhou Jianhua.
Male, Chinese resident ID number 330323196408060635, former party branch secretary of Lihuiyao Village, Chengdong Street, Yueqing City, Zhejiang Province, and former legal representative of Jianqiao Construction Group Co., Ltd., suspected of illegally absorbing public deposits, defrauding loans and accepting bills. On November 6, 2013, he fled to the United States with the license of E00909767. Current possible residence: elmst, 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 Co nstruction 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.
29. Zhou Jinghua
Female, Chinese resident ID number 440524196909075424, former head of Thailand project department of Yunnan Copper Group Real Estate Development Co., Ltd., suspected of corruption. In May, 2010, he fled to Thailand, and his license for fleeing was P392392.
Zhou Jinghua, female, Chinese ID No. 440524196909075424, former manager of Thailand Project of Real Estate Development Co.,LTD of Yunnan Copper Group, on suspicion of crime of embezzlement , fled to Thailand with travel document numbered P392392 in May 2010.
30. Zheng Dongqiang
Male, Chinese resident ID number 350204195309042057, former deputy secretary and deputy director of the Party Committee of Xiamen Public Security Bureau, Fujian Province, suspected of accepting bribes. Fled to Hong Kong on January 12, 2016, with the license of flight: W94808693.
Zheng Dongqiang, male, Chinese ID No. 350204195309042057, former Deputy Secretary of Party Committee and Deputy Director of Xiamen Municipal Public Security Bureau of Fujian Province, on suspicion of crime of taking bribes, fled to Hong Kong with travel document numbered W94808693 on January 12, 2016.
31. Shi Jianxiang
Male, Chinese resident ID number 310223196409272817, Hong Kong resident ID number M334542(A), former chairman of Kuailu Group, suspected of fund-raising fraud. On March 7, 2016, he fled to the United States, and his license for escape was H6015127800. Current possible residence: 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. Hong Wei
Male, Chinese resident ID No.310107196811091234, former deputy general manager and manager of footwear department of China Tech Shanghai Company, suspected of corruption. On May 23rd, 2006, he fled to the United States, and his license was G08977057 and W09810567. Current possible residence: 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. Xuan Xiuying
Female, Chinese resident ID number 44501019621106110X, former director of Zhuhai Jinglian Business Department of Guangzhou Branch of Southern Securities Company, suspected of embezzlement of public funds and concealment of overseas deposits. On August 18th, 2002, he fled to New Zealand with the license of G01815866. Current possible residence: 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. He Yejun
Male, Chinese resident ID number 130229590224001, former president of Hebei Tangshan Haomen Group, suspected of embezzlement. On May 23rd, 1999, he fled to the United States with the license of 140864735. Current possible residence: 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.
Wei Xu.
Male, Chinese resident ID number 370102195807280336, former business manager of Shenzhen Petroleum Technology Import and Export Development Co., Ltd., suspected of corruption. On May 28th, 2011, he fled to the United States, and his license was 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.
Xu Jin.
Male, Chinese resident ID number 420107196504280030, former director of Wuhan Development and Reform Commission, suspected of abusing his power and accepting bribes. On May 19th, 2011, he fled to the United States with the license of G41800603. Current possible residence: 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. Liu Fang
Female, Chinese resident ID number 210102196503045628, wife of Xu Jin, former director of Wuhan Development and Reform Commission, suspected of accepting bribes. On May 19th, 2011, he fled to the United States, with the license of G4281702. Current possible residence: 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. Xu Weiming
Male, Chinese resident ID number 310109194402283212, former chairman and general manager of Shanghai Anhui Yu ‘an Industrial Corporation, suspected of corruption and abuse of power by state-owned company personnel. On June 23rd, 2002, he fled to the United States with the license of 140645533. Current possible residence: 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. Xi Xiuping
Female, Chinese resident ID number 410305197002056523, former legal representative of Luoyang Dahua Real Estate Co., Ltd., suspected of fund-raising fraud. Escaped to the United States on April 14, 2013, with the license of G41596251. Current possible residence: 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. Ping Huang
Male, Chinese resident ID number 44011119630927301X, former legal representative and general manager of Guangdong Guanghong Overseas Chinese Aluminum Processing Co., Ltd., suspected of accepting bribes and corruption. On May 3, 2014, he fled to the United States, and his license was G47183543 and 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.
Wai Leung Wong.
Male, Chinese resident ID number 440724196711064851, former director of Kaiping Branch Office of Bank of China, suspected of corruption. In October 2001, he fled to the United States with a license of 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.
42. Cui Xuewen
Male, Chinese resident ID number 372823195006191116, former director of Linyi Economic and Trade Commission and former chairman of Lanling Enterprise (Group) Co., Ltd., suspected of corruption and bribery. Fled to Canada on January 20, 2003, with the license of G02267247. Current possible residence: 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.
43. Liang Jinwen
Male, Chinese resident ID number 440401540210041, former vice chairman and general manager of Zhuhai Huamei Automobile Brake Industry Co., Ltd. and former legal representative and general manager of Zhuhai Zhongqi Huayue Industry Co., Ltd., suspected of embezzlement. Fled to the United States in March 2000. License for flight: P371302(8). Current possible residence: 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 Zhuh ai 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.
44.peng xufeng
Male, Chinese resident ID number 430104196605214019, former deputy director of Changsha Construction Committee, former chairman of Changsha Rail Transit Group Co., Ltd. and former chairman of Hunan Infrastructure Investment Group Co., Ltd. Suspected of accepting bribes and money laundering. Fled to Australia on March 24, 2017, and then fled to the United States. License for flight: E61485250, G34249990, PE0953250, PE0953161. He holds a federal passport of Saint Kitts and Nevis: RE0049382 and a Cypriot passport: K00328150. Current possible residence: 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 resid ence: Slate Dr, Chino Hills, CA, the United States.
45. Jiang Ruoyan
Female, Chinese resident ID number 310105195801300824, former director of the office of Shanghai Huayuan Property Management Co., Ltd., suspected of corruption. On September 19, 2010, he fled to the United States, with the license of G29818505. Current possible residence: 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.
46. Cheng Muyang
Male, Chinese resident ID number 320106691114161, former chairman of Hong Kong Jiadali Investment Co., Ltd. and former manager of Beijing Branch of Northern International Advertising Company, is suspected of corruption, covering up and concealing crimes. On August 8, 2000, he fled to New Zealand, and then fled to Canada. His license for fleeing was H90090555 and H0070701900. Current possible residence: 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.
47. Xie Weidong
Male, Chinese resident ID number 230106195611140416, former judge of the Supreme People’s Court, suspected of perverting the law and accepting bribes. In July 2014, he fled to Canada, with the license of 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.
48. Lai Mingmin, also known as Lai Min.
Male, Chinese resident ID number 440701195204080313, former president of Jiangmen Branch of China Bank, suspected of corruption. In August 2001, he fled to Australia with the license of 149951345.
Lai Mingmin, alias Lai Min, male, Chinese ID No. 440701195204080313, former Director of Jiangmen Branch of Bank of China, on suspicion of crime of embezzlement, fled to Australia, with travel document numbered 149951345 in August 2001.
49. Yu Tainian
Male, Chinese resident ID number 120104194209230437, former director of planning department of Tianjin New Technology Industrial Park, suspected of corruption. On January 14th, 2007, he fled to New Zealand, and his license was G20612462 and G 144772074. Current possible residence: Tawa Road, Auckland, New Zealand.
Yu Tainian, male, Chinese ID No. 120104194209230437, former Director of Planning Division of Tianjin New Technology Industrial Park, on suspicion of crime of embezzlement, fled to New Zealand with travel documents numbered G20612462 and 144772074 on January 14, 2007. Possible location of current residence: Tawa Road, Auckland, New Zealand.
50. Simple and complicated
Male, Chinese resident ID number 320106195205080034, former legal representative of Jiangsu Huihong Tongyuan Import and Export Co., Ltd., suspected of defrauding loans, bill acceptance and financial bills. On May 20th, 2014, he fled to New Zealand, and his license was G35360291 and W41413290.
Jian Fan, male, Chinese ID No. 320106195205080034, former legal representative of Jiangsu Huihong Tongyuan Import and Export Company Limited, on suspicion of crime of loan frauds, accepting illegal bills and forging financial bills, fled to New Zealand with travel documents numbered G35360291 and W41413290 on May 20, 2014.