How many years was Kaiping Kuang Wanfang sentenced to?

Kuang Wanfang is an accomplice in a corruption case in Kaiping Branch of a bank. 200 1 After the case happened, three presidents of Kaiping Sub-branch, Xu and Xu, fled to the United States. Kuang Wanfang, Xu's wife, was suspected of corruption and also hid in the United States after the case happened. In 2004, he was sent back to Guangdong and sentenced to 12 years in prison, while Xu and Xu were sentenced to 25 years and 22 years in prison by the US court respectively.

Under the overall coordination of the International Office for Pursuit and Remembrance of the Central Anti-Corruption Coordination Group, the Guangdong Office for Pursuit and Remembrance has been carefully deployed, and the relevant case-handling organs have persevered in their pursuit and recovery work. In the end, Kuang Wanfang was forcibly repatriated by the United States and successfully escorted back to Guangdong. The Guangdong provincial case-handling organ will conduct a comprehensive investigation into Kuang Wanfang's suspected criminal behavior.

Chen Bo pointed out that since the beginning of this year, under the strong leadership of the Central Pursuit Office and the Guangdong Provincial Party Committee, Guangdong Province has successfully arrested and persuaded a number of fugitives. In the next step, we will resolutely implement the decision-making arrangements of the Central Committee and the Central Commission for Discipline Inspection, concentrate on every pursuit case, pay close attention to the end, and make every effort to break through. Chen Bo said, we are confident, determined and capable of bringing the fleeing corrupt elements back and bringing them to justice!

It is reported that Kuang Wanfang, female, from Kaiping, Guangdong, 1967, suspected of being an accomplice in corruption, fled to the United States on 200 1. After the incident, China and the United States strengthened cooperation in judicial law enforcement, and Kuang Wanfang was successfully convicted and imprisoned in the United States.

Kuang Wanfang, who fled to the United States in 14 and was born in 1967, is the wife of Xu, the former president of China Bank Kaiping Sub-branch. According to the news released by CPC Central Commission for Discipline Inspection, Kuang Wanfang fled to the United States on 200 1 on suspicion of corruption. After the incident, China and the United States strengthened judicial and law enforcement cooperation, and Kuang Wanfang was successfully convicted and imprisoned in the United States.

Kuang Wanfang was successfully forcibly repatriated this time, and the "China Bank Kaiping Case", which caused a sensation in the whole country more than ten years ago, was once again concerned by public opinion.

"China Bank Kaiping Case" happened in 200 1 year, which was called the biggest bank fund theft in New China at that time, involving more than 4 billion yuan.

According to the report of Legal Daily on May 14, 2009, in order to strengthen management, Bank of China unified the national 1040 computer centers into one system, and concentrated them in 33 centers. Once connected to the internet, the computer center reflected a deficit of $80 million in its account, which soared to $483 million. The biggest misappropriation of bank funds occurred in China Bank since the founding of the People's Republic of China.

Through the analysis of the accounts, the scope of the crime gradually narrowed, first concentrated in Guangdong Province, and then locked in Kaiping City, a subsidiary of Jiangmen City.

On the evening of 20065438+065438+1kloc-0/3, Xu, Xu, the former president of China Bank Kaiping Sub-branch, fled to Hong Kong and then flew to the United States. Prior to this, the three wives also married Chinese American citizens after a fake divorce, and then applied for immigration to the United States. During the period from 1999 to 200 1, he successively obtained American citizenship.

After the incident, the Ministry of Public Security provided Interpol with the Guangdong Provincial People's Procuratorate's arrest decisions on Xu and Xu. Interpol quickly issued a red wanted order.

After several years of hunting, Yu Zhendong was sent back to China on April 6, 2004. After the establishment of diplomatic relations between China and the United States, he became the first major economic criminal suspect who went through domestic legal procedures in the United States and was escorted back to China by American law enforcement officers.

On May 6, 2009, the federal court in Las Vegas sentenced Xu Hexiu, the former president of China Bank Kaiping Sub-branch, to 25 years and 22 years' imprisonment for money laundering, transnational transfer of illicit money, passport and visa fraud, respectively, and ordered the defendant to return the illicit money involved in the case of $482 million. Xu's wife Kuang Wanfang and Xu's wife Yu Yingyi were also sentenced to eight years in prison.