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August 27th this year marks the first anniversary of the ratification of the United Nations Convention against Transnational Organized Crime by the National People's Congress. The Convention was signed by 147 countries * * and came into effect on September 29th, 2003, and it is increasingly showing its effectiveness. More fleeing "problem rich" face the fate of being extradited to China to accept legal sanctions.
The reporter learned from the press conference held by the Ministry of Public Security at the end of May this year that there are still more than 500 economic suspects at large in China, involving more than 70 billion yuan.
Gao Feng, deputy director of the Economic Crime Investigation Bureau of the Ministry of Public Security, also revealed to the media that China has signed extradition and repatriation agreements with 19 countries. In countries and regions where no agreement has been signed, police cooperation is used to cooperate with criminal suspects.
The Legal Evening News published a list of the top ten "problem rich" who fled.
Lai Changxing
The amount involved: 25 billion; Huge profits smuggling, set foot in Xiamen oil industry, real estate industry, cultural and sports entertainment industry. 1999 Lai Changxing fled to Canada for fear of sin, and twice applied to the Canadian Immigration Bureau for "immigration" and was rejected twice. He is expected to be sent back to China as early as September this year.
Yang Rong
The amount involved: 7 billion; Through Brilliance Holding Bus, state-owned assets will be privatized by capital operation. Once ranked first in the 200 1 Forbes China Rich List. ...
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