family members gather profit first

province procuratorate Zheng Hong recently reported to the provincial people's Congress Standing Committee meeting revealed that in the past http://www.xiaoyu566.com/ 3 years, the procuratorial organs of Guangdong captured fled overseas corruption and bribery 8 criminal suspects. In recent http://www.happyfiesta123.com/ years, some criminal civil servants after absconding with money to leave or will transfer money country (territory) of cases have occurred, has become one of the important problems in the fight against corruption. Recently, the province's http://www.firsttime123.com/ anti corruption bureau deputy director Chen Weixiong in an interview introduction, since 2006, the Guangdong anti corruption authorities have worked out a set of mature experiences and practices, the pursuit fangtao work has achieved remarkable success.

flight path

first transfer family property and then choose to flee

2001 the Bank of China Guangdong Kaiping branch president Yu Zhendong and former two president Xu Chaofan and Xu Guojun, three people "disappeared" embezzlement of nearly 1400000000 yuan in the case was exposed. Three flight path: in the first two years began to put most of the illegal transfer of funds to Hongkong, and thereafter or buy real estate, or speculative foreign exchange, stocks, or through the casino money laundering, will transfer money overseas. The funds transfer is completed, 3 people fled to Hongkong, and then fled to the United States, there is no sign of flight before.

according to Chen Weixiong, some corrupt criminals before the incident to direct fled abroad; some choose to flee to Hongkong, Macao, and then fled to the United States, Canada, Australia, New Zealand, and other countries. In the aspect of property transfer, they often through carrying cash games, false trading, the underground channels will be stolen money transfer to Hongkong, Macao, Hongkong, Macao is the money laundering or in transit, the stolen money and then transferred to the foreign. Some leading cadres corruption also used his position in the mainland for the bribery profit, in the country (territory) and taking bribes and the stolen money directly into the country (territory) and foreign bank accounts. Some corrupt cadres or concealing the true identity of the children, using aliases or false identity and family and moved to the country (territory); or arrange in advance to the families and children in the form of investment immigrants moved to Hongkong, Macao and the United States, Canada, Australia, New Zealand and other countries, also will cause the transfer of country (territory). He became "naked officials" continue in the home office, http://www.quicklinks321.com/ once found the situation immediately to the country.

over the years, Guangdong prosecutors have been out flight route map corrupt: right, property, family members gather profit first, the transfer of assets, have your passport ready, choose to flee to seek foreign identity. "In order to escape, they http://www.unitedstatesenglish.com/ or a service passport to study abroad on business name and overdue stranded not return; or the outbound private passport or pass of Hongkong and Macow, tourism, visiting relatives and other excuses fled to the country (territory); or using false identity do real private passport or pass of Hongkong and Macow fled to the country (territory) outside; or use of forged or altered passport or pass of Hongkong and Macow fudge fled to the country (territory); or by smuggling, fled to the country (territory) outside." Chen Weixiong said.

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returned home to surrender can be punished more leniently

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