您现在的位置: 首页 > 网站导航收录 > 百科知识百科知识

jidong(布下天罗地网！中央反腐败协调小组发布50名外逃人员线索)

证照,所持,中国jidong(布下天罗地网！中央反腐败协调小组发布50名外逃人员线索)

发布时间：2019-02-08加入收藏来源：互联网点击：

24.吴青，男，中国居民身份证号码320821196512216110，淮安市棉麻公司原董事长，涉嫌挪用资金罪、职务侵占罪、骗取贷款罪。2013年11月7日外逃至加拿大，外逃所持证照： G31957770、W41415087、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.邱耿敏，男，中国居民身份证号码332601196205150331，浙江昌大进出口有限公司原经理，涉嫌合同诈骗、抽逃出资罪。2010年2月9日外逃美国，外逃所持证照：G26857053。目前可能居住地：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.陈兴铭，男，中国居民身份证号码220102194911252813，中国电力公司战略研究与规划部原主任，涉嫌挪用公款罪。2002年6月5日外逃至新西兰，外逃所持证照：148663595、P4937287、LN804253。目前可能居住地：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.周权，男，中国居民身份证号码210202196008061714，大连远洋运输公司派驻韩国大仁轮渡有限公司大连办事处原主任，涉嫌贪污罪。2015年3月26日外逃至美国，外逃所持证照： 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.

28.周建华，男，中国居民身份证号码330323196408060635，浙江省乐清市城东街道蛎灰窑村原党支部书记、建桥建设集团有限公司原法定代表人，涉嫌非法吸收公众存款罪、骗取贷款、票据承兑罪。2013年11月6日外逃美国，外逃所持证照：E00909767。目前可能居住地：ELM St, 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 Construction 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.周静华，女，中国居民身份证号码440524196909075424，云南铜业集团房地产开发有限公司泰国项目部原负责人，涉嫌贪污罪。2010年5月外逃泰国，外逃所持证照：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.郑东强，男，中国居民身份证号码350204195309042057，福建省厦门市公安局党委原副书记、原副局长，涉嫌受贿罪。2016年1月12日外逃香港，外逃所持证照：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.施建祥，男，中国居民身份证号码310223196409272817，香港居民身份证号M334542（A），快鹿集团原董事长，涉嫌集资诈骗罪。2016年3月7日外逃至美国，外逃所持证照：H6015127800。目前可能居住地： 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.洪巍，男，中国居民身份证号码310107196811091234，中技上海公司原副总经理兼鞋业部经理，涉嫌贪污罪。2006年5月23日外逃至美国，外逃所持证照：G08977057、W09810567。目前可能居住地： 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.宣秀英，女，中国居民身份证号码44501019621106110X，南方证券公司广州分公司珠海景莲营业部原主任，涉嫌挪用公款罪、隐瞒境外存款罪。2002年8月18日外逃至新西兰，外逃所持证照：G01815866。目前可能居住地：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.贺业军，男，中国居民身份证号码130229590224001，河北唐山豪门集团原总裁，涉嫌挪用公款罪。1999年5月23日外逃至美国，外逃所持证照：140864735。目前可能居住地：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.

35.徐伟，男，中国居民身份证号码370102195807280336，原深圳市石油技术进出口开发有限公司业务部经理，涉嫌贪污罪。2011年5月28日外逃至美国，外逃所持证照：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.

36.徐进，男，中国居民身份证号码420107196504280030，武汉市发改委原主任，涉嫌滥用职权、受贿罪。2011年5月19日外逃至美国，外逃所持证照：G41800603。目前可能居住地： 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.

 3/5   首页 上一页 1 2 3 4 5 下一页 尾页