China tries to bring back 3 fugitives in US
7 years, 11 months ago

China tries to bring back 3 fugitives in US

China Daily  

China hopes to further intensify cooperation with US law-enforcement agencies to bring back three fugitives accused of corruption at home and exposed in a visa fraud probe in California, an official familiar with the matter said on Monday. Victoria Chan, an attorney, and Tat Chan, her foreign national father, persuaded more than 100 Chinese nationals to invest a total of $50 million with the CIIF and related companies since establishing the business in 2008, according to a search warrant unsealed by the US District Court for the Central District of California. Xu used fake documents to obtain a temporary US green card in 2010 and fled China in 2011 with his wife, according to the Chinese government. His wife, Liu Fang, number 66 on the list, was formerly deputy director of the Hubei branch of China Life Insurance Co. She was accused of bribery and obtained her US green card through deceit in 2010, according to the Chinese government.

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History of this topic

More fraud suspects to be repatriated to China: Spokesman
1 month, 1 week ago

More fraud suspects to be repatriated to China: Spokesman

China Daily  

BEIJING - Many more fraud suspects are expected to be repatriated to China in batches after the repatriation of the first group of 200 Chinese suspects on Thursday, Foreign Ministry spokesman Guo Jiakun said on Friday. According to reports, the 200 fraud suspects returned to China under the escort of Chinese police on Thursday after being repatriated from Myawaddy in …

How 7 Chinese illegals ran anti-India ops from UP’s Noida: Online fraud, illegal smartphone scrap shop to extract data…
2 years, 5 months ago

How 7 Chinese illegals ran anti-India ops from UP’s Noida: Online fraud, illegal smartphone scrap shop to extract data…

Firstpost  

Ravi, was illegally running a mobile scrap factory, where he was allegedly extracting Printed Circuit Board and memory chip from devices and sending them to China via Hong Kong GB Nagar: The Chinese ‘snoopgate’ that Noida Police had stumbled upon June this year after inputs from Sashatra Seema Bal seems to have been split wide open by the Uttar Pradesh …

Feds: Chinese man charged in China’s US chase of ‘fugitives’
2 years, 11 months ago

Feds: Chinese man charged in China’s US chase of ‘fugitives’

Associated Press  

NEW YORK — A pregnant U.S. citizen was held in China for eight months and threatened that she couldn’t leave unless she convinced her mother to return to China, authorities revealed Wednesday as they criminally charged a man who they said enlisted a U.S. law enforcement officer and others to help repatriate Chinese individuals facing trouble at home. In one …

China blasts US charges against agents seeking man’s return
4 years, 5 months ago

China blasts US charges against agents seeking man’s return

Associated Press  

BEIJING — China on Thursday accused the U.S. of seeking to smear Beijing’s efforts to pursue fugitives, a day after the Justice Department charged eight people with seeking to coerce a New Jersey man who was wanted by Beijing into returning to China to face charges. Foreign ministry spokesperson Wang Wenbin said China was engaged in a “just cause to …

Chinese fugitive taken into custody as US claims Houston consulate was a part of espionage network
4 years, 8 months ago

Chinese fugitive taken into custody as US claims Houston consulate was a part of espionage network

CNN  

Washington CNN — Senior US government officials said Friday that a Chinese scientist who had been hiding in the country’s San Francisco consulate after accusations of visa fraud is now in US custody and also charged that Beijing has been using its diplomatic outposts to run an espionage network to steal intellectual property from US businesses, universities and research centers. …

US returns Chinese fugitive, a suspected rapist
7 years, 9 months ago

US returns Chinese fugitive, a suspected rapist

China Daily  

Police officers escort a fugitive who fled to the United States in April last year. The man, who is suspected of committing rape in China, was repatriated at Beijing Capital International Airport on Thursday.Zou Hong / China Daily A fugitive on China's most-wanted list who is suspected of rape was repatriated to China from the United States on Thursday afternoon, …

Anti-graft agency hunts 946 fugitives
7 years, 11 months ago

Anti-graft agency hunts 946 fugitives

China Daily  

China's top graft buster said on Thursday that 946 corrupt fugitives are still at large in foreign countries, and China hopes those nations will support its war against corruption. "These corrupt fugitives used illegal means to grab a large amount of public funds and escaped abroad to avoid punishment, which has seriously harmed people's interests and undermined our credibility and …

Fugitive officials brought back home to face justice
8 years ago

Fugitive officials brought back home to face justice

China Daily  

Law enforcement cooperation with Western counterparts intensified A total of 43 former officials suspected of corruption were brought back from more than 19 countries and regions to face justice in the first 11 months of last year, according to the Supreme People's Procuratorate. National prosecutors also confiscated about 548 million yuan of illegal assets, said Song Hansong, a senior official …

Steps taken to 'speed up' corrupt fugitives' return from US[1]- Chinadaily.com.cn
8 years, 5 months ago

Steps taken to 'speed up' corrupt fugitives' return from US[1]- Chinadaily.com.cn

China Daily  

China, US said to be 'in advanced negotiations' on 5 most-wanted officials Yang Jinjun, former general manager of Minghe Group in Wenzhou, Zhejiang province, was repatriated in September last year. Chinese and US judicial authorities have been speeding up negotiations on returning five most-wanted corrupt Chinese officials, who are still on the run in the United States, to face trial …

China, US target 5 most-wanted fugitives
9 years, 3 months ago

China, US target 5 most-wanted fugitives

China Daily  

Chinese law enforcement authorities are working with the United States on the cases of the five most-wanted corrupt Chinese officials living in the US, a senior anti-corruption official said. "We are negotiating with our US counterparts on the five major corrupt fugitives, including Yang Xiuzhu, who is suspected of illegal immigration and is in custody awaiting deportation proceedings," said the …

6 Chinese Men Charged With Economic Espionage in US
9 years, 10 months ago

6 Chinese Men Charged With Economic Espionage in US

The Diplomat  

Yesterday, the U.S. Attorney’s Office in San Francisco, in consultation with the U.S. Justice Department’s counterespionage section, charged six Chinese citizens – including three Chinese professors – with economic espionage and theft of trade secrets, and conspiracy to commit economic espionage and theft of trade secrets. “According to the charges in the indictment, the defendants leveraged their access to and …

China urges corruption fugitives abroad to return
10 years, 5 months ago

China urges corruption fugitives abroad to return

Associated Press  

BEIJING — Chinese authorities are urging officials who have fled abroad to avoid corruption charges to turn themselves in before Dec. 1 in exchange for leniency or face stiffer punishment. Corruption is rampant in China, and a large number of government officials and executives of state-owned companies have absconded overseas for safer havens of their ill-gained wealth because China lacks …

Many Chinese economic fugitives still at large in US
10 years, 7 months ago

Many Chinese economic fugitives still at large in US

China Daily  

More than 150 economic fugitives from China, most of whom are corrupt officials or face allegations of corruption, remain at large in the United States, according to an official from the Ministry of Public Security. "The US has become the top destination for Chinese fugitives fleeing the law," said Liao Jinrong, director general of the International Cooperation Bureau under the …

Police hunt for fugitives who fled with cash
10 years, 8 months ago

Police hunt for fugitives who fled with cash

China Daily  

Police are launching an operation to track down corrupt officials and others who have fled abroad with illegally obtained financial assets, the Ministry of Public Security announced on Tuesday. Liao Jinrong, director of the ministry's International Cooperation Bureau, said police in China face practical difficulties when trying to bring back economic fugitives. Huang Feng, a law professor at Beijing Normal …

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