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??? 昆明信息港訊 記者昝娟娟 據(jù)中央紀(jì)委監(jiān)察部網(wǎng)站消息，中央反腐敗協(xié)調(diào)小組國(guó)際追逃追贓工作辦公室4月27日發(fā)布22名外逃人員藏匿線索公告。公告中再次正告在逃涉嫌犯罪人員，盡快回國(guó)投案自首，如實(shí)供述罪行，爭(zhēng)取寬大處理。22名外逃人員中，2名云南籍外逃人員藏匿線索被舉報(bào)。
??? 其中，云南錫業(yè)集團(tuán)有限責(zé)任公司原董事長(zhǎng)肖建明涉嫌受賄罪，涉嫌直接收受及伙同他人收受個(gè)人和公司巨額賄賂。根據(jù)線索，肖建明于2012年12月21日外逃至美國(guó)，外逃所持證照：G53362449、G02559152。目前可能居住地：31Ave,San Mateo, San Francisco, California, USA.。
??? 昆明市盤龍區(qū)國(guó)稅局工會(huì)原副主席李文革涉嫌合同詐騙罪、集資詐騙罪。涉嫌伙同他人對(duì)社會(huì)不特定的公司及個(gè)人進(jìn)行融資，在融資過程中又以其親屬名義注冊(cè)的公司作為融資主體或擔(dān)保的形式騙取資金，涉案金額非常巨大；此外還涉嫌合同詐騙。 ????其2013年8月29日外逃至加拿大，外逃所持證照：G12761572。目前可能居住地：Barnard Drive, Richmond, British Columbia, Canada.。
??? 公告稱，截至2017年3月31日，中央追逃辦通過“天網(wǎng)行動(dòng)”先后從90多個(gè)國(guó)家和地區(qū)追回外逃人員2873人，其中國(guó)家工作人員476人，“百名紅通人員”40人（截至4月底），追回贓款89.9億元人民幣。
截至2017年3月31日，尚有涉嫌貪污賄賂等職務(wù)犯罪的外逃出境的國(guó)家工作人員365人，失蹤不知去向的國(guó)家工作人員581人，共計(jì)946人。部分外逃人員在“紅色通緝令”公布后變換身份、躲避追捕；部分深居簡(jiǎn)出、不再露面；部分投案猶豫、決心難下；部分執(zhí)迷不悟、負(fù)隅頑抗。
“腐敗分子外逃后，多混跡于當(dāng)?shù)厝A僑華人社區(qū)，嚴(yán)重?fù)p害中國(guó)華僑華人良好形象，破壞當(dāng)?shù)刂伟卜€(wěn)定，干擾居民正常生活，成為社區(qū)污點(diǎn)?！惫嬲嬖谔由嫦臃缸锶藛T，盡快回國(guó)投案自首，如實(shí)供述罪行，爭(zhēng)取寬大處理。
??? 公告呼吁有關(guān)國(guó)家政府恪守《聯(lián)合國(guó)反腐敗公約》、《北京反腐敗宣言》、《二十國(guó)集團(tuán)反腐敗追逃追贓高級(jí)原則》等一系列國(guó)際公約和共識(shí)，積極履行國(guó)際義務(wù)，秉持“零容忍、零漏洞、零障礙”原則，積極開展反腐敗執(zhí)法合作，不以任何形式給腐敗分子提供“避難所”，不給腐敗資金轉(zhuǎn)移提供便利條件，支持中國(guó)的反腐敗行動(dòng)。
??? 根據(jù)舉報(bào)梳理出來的22名外逃人員藏匿線索向社會(huì)通報(bào)。同時(shí)，將繼續(xù)受理舉報(bào)，并依法保護(hù)舉報(bào)人權(quán)益，并將根據(jù)追逃追贓工作需要，通報(bào)更多外逃人員線索。舉報(bào)網(wǎng)址：http://www.12388.gov.cn/ztzz/
????附：涉嫌職務(wù)犯罪和經(jīng)濟(jì)犯罪的部分外逃人員藏匿線索
????1.肖建明
????男，中國(guó)居民身份證號(hào)530102194711110717，云南錫業(yè)集團(tuán)有限責(zé)任公司原董事長(zhǎng)。
????涉嫌受賄罪。肖建明涉嫌直接收受及伙同他人收受個(gè)人和公司巨額賄賂。
????2012年12月21日外逃至美國(guó)，外逃所持證照：G53362449、G02559152。
????目前可能居住地：31Ave,San Mateo, San Francisco, California, USA.
????XIAO Jianming, male, ID No. 530102194711110717, former Chairman of Yunnan Tin Group Co., Ltd.
????Suspected of taking briberies. Xiao Jianming is suspected of accepting directly or together with others large amounts of briberies from individuals and companies.
????Fled to the United States on 21 December 2012 holding the traveling documents numbered G53362449 and G02559152.
????Possible location of current residence: 31Ave,San Mateo, San Francisco, California, USA.
????2.蔣雷
????男，中國(guó)居民身份證號(hào)110102195602132390，中國(guó)汽車工業(yè)協(xié)會(huì)原常務(wù)副會(huì)長(zhǎng)兼秘書長(zhǎng)、中國(guó)貿(mào)易促進(jìn)委員會(huì)汽車行業(yè)分會(huì)原會(huì)長(zhǎng)。
????涉嫌貪污罪。蔣雷在擔(dān)任中國(guó)貿(mào)易促進(jìn)委員會(huì)汽車行業(yè)分會(huì)會(huì)長(zhǎng)期間，利用職務(wù)便利，將單位巨額公款匯入其親屬個(gè)人賬戶，用于購買房產(chǎn)。
????2007年4月11日外逃至新西蘭，外逃所持證照：G08301114。
????目前可能居住地：Stevenson Way, Cockle Bay, Auckland, New Zealand.
????JIANG Lei, male, ID No. 110102195602132390, former Executive Deputy President and Secretary-General of China Association of Automobile Manufacturers and former President of Automobile Sub-Council of the China Council for the Promotion of International Trade (CCPIT).
????Suspected of embezzlement. Jiang Lei took advantage of his position as President of Automobile Sub-Council of the CCPIT to transfer large amounts of public funds of the organization into private accounts of his relatives for property purchases.
????Fled to New Zealand on 11 April 2007 holding the traveling document numbered G08301114.
????Possible location of current residence: Stevenson Way, Cockle Bay, Auckland, New Zealand.
????3.劉勖
????男，中國(guó)居民身份證號(hào)110223198402076399，北京市通州區(qū)社會(huì)保險(xiǎn)基金管理中心原工作人員。
????涉嫌貪污罪。劉勖在北京市通州區(qū)社保中心工作期間，利用其職務(wù)便利，虛報(bào)冒領(lǐng)城鄉(xiāng)無社會(huì)保障老年居民養(yǎng)老保障金據(jù)為己有。
????2013年7月29日外逃至美國(guó)，外逃所持證照：G06852441、G53008303。
????目前可能居住地：Waumsley Way, Sugar Land, Texas, USA.
????LIU Xu, male, ID No. 110223198402076399, former staff member of the Social Insurance Fund Administration Center of Tongzhou District, Beijing.
????Suspected of embezzlement. Liu Xu, when working at the Social Insurance Fund Administration Center of Tongzhou District, Beijing, took advantage of his position to make false filings and take into his possession the pension for non-existing or non-insured urban and rural old-aged residents.
????Fled to the United States on 29 July 2013 holding the traveling documents numbered G06852441 and G53008303.
????Possible location of current residence: Waumsley Way, Sugar Land, Texas, USA.
????4.劉湘建
????男，中國(guó)居民身份證號(hào)430602195411291016，湖南省岳陽市公安局出入境管理科原科長(zhǎng)。
????涉嫌組織他人偷越國(guó)境罪。劉湘建在擔(dān)任岳陽市公安局出入境管理科科長(zhǎng)期間，為獲取非法利益，在明知他人正在從事組織偷越國(guó)境犯罪活動(dòng)的情況下，仍先后為該團(tuán)伙違規(guī)辦理多本護(hù)照。
????2004年10月31日外逃至英國(guó)，外逃所持證照：G01004229。
????目前可能居住地：Near Stratford Station, London, UK.
????LIU Xiangjian, male, ID No. 430602195411291016, former Chief of Section of Border Control of Yueyang Municipal Public Security Bureau of Hunan Province.
????Suspected of organizing illegal cross-border activities for others. In order to take illegal gains, Liu Xianjian, when serving as Chief of Section of Border Control of Yueyang Municipal Public Security Bureau, illegally issued passports to members of a criminal gang with full awareness that they were involved in organizing illegal exits from borders.
????Fled on 31 October 2004 to the United Kingdom holding the traveling document numbered G01004229.
????Possible location of current residence: Near Stratford Station, London, UK.
????5.陳興銘
????男，中國(guó)居民身份證號(hào)220102194911252813，中國(guó)電力公司戰(zhàn)略研究與規(guī)劃部原主任。
????涉嫌挪用公款罪。陳興銘利用職務(wù)之便將公司巨額公款轉(zhuǎn)至其關(guān)系人賬戶。
????2002年6月5日外逃至新西蘭，外逃所持證照：148663595、P4937287、LN804253。
????目前可能居住地：Compass Point Way, 2012 Half Moon Bay, Auckland, New Zealand.
????CHEN Xingming, male, ID No. 220102194911252813, former Director of Strategic Research and Planning Section of China Power Corporation.
????Suspected of misappropriation of public funds. Chen Xingming took advantage of his position to transfer large amounts of public funds of the company to the private accounts of persons relating to him.
????Fled to New Zealand on 5 June 2002 holding the traveling documents numbered 148663595, P4937287 and LN804253.
????Possible location of current residence: Compass Point Way, 2012 Half Moon Bay, Auckland, New Zealand.
????6.劉常凱
????男，中國(guó)居民身份證號(hào)110221196104242211，北京梨園駕校原校長(zhǎng)。
????涉嫌詐騙罪。劉常凱在擔(dān)任北京京劇院下屬梨園駕校校長(zhǎng)期間詐騙該校巨額公共資金。
????1999年10月外逃至美國(guó)，外逃所持證照：141392151、G39105566。
????目前可能居住地：47th Ave, Bayside, New York, USA.
????LIU Changkai, male, ID No. 110221196104242211, former head of Liyuan Driving School of Beijing.
????Suspected of frauds. Liu Changkai, when serving as the head of Liyuan Driving School affiliated to Beijing Opera House, committed frauds for a long time on large amounts of public funds of the driving school.
????Fled to the United States in October 1999 holding the traveling documents numbered 141392151and G39105566.
????Possible location of current residence: 47th Ave, Bayside, New York, USA
????7.肖斌
????男，中國(guó)居民身份證號(hào)230202196108191034，黑龍江省齊齊哈爾市信用擔(dān)保有限責(zé)任公司。
????涉嫌職務(wù)侵占罪。肖斌利用其擔(dān)任齊齊哈爾市信用擔(dān)保有限責(zé)任公司職務(wù)便利，非法侵占公司巨額財(cái)物。
????2011年1月21日外逃至加拿大，外逃所持證照：G21605807、W19254471。
????目前可能居住地: Ackroyd Road, Richmond, British Columbia, Canada.
????XIAO Bin, male, ID No. 230202196108191034, former General Manager of Qiqihar Credit Guarantee Co., Ltd of Heilongjiang Province.
????Suspected of embezzlement. Xiao Bin took advantage of his position as the legal person and general manager of Qiqihar Credit Guarantee Co., Ltd to illegally possess large amounts of funds of the company.
????Fled to Canada on 21 January 2011 holding the traveling documents numbered G21605807 and W09264471.
????Possible location of current residence: Ackroyd Road, Richmond, British Columbia, Canada.
????8.李文革
????男，中國(guó)居民身份證號(hào)530103196810081814，昆明市盤龍區(qū)國(guó)稅局工會(huì)原副主席。
????涉嫌合同詐騙罪、集資詐騙罪。李文革涉嫌伙同他人對(duì)社會(huì)不特定的公司及個(gè)人進(jìn)行融資，在融資過程中又以其親屬名義注冊(cè)的公司作為融資主體或擔(dān)保的形式騙取資金，涉案金額非常巨大；此外還涉嫌合同詐騙。
????2013年8月29日外逃至加拿大，外逃所持證照：G12761572。
????目前可能居住地：Barnard Drive, Richmond, British Columbia, Canada.
????LI Wenge, male, ID No. 530103196810081814, former Vice Chairman of Trade Union of the State Taxation Bureau of Panlong District of Kunming City.
????Suspected of contract frauds and fund-raising frauds. Li Wenge is suspected of working with others to raise funds from companies and individuals and in the process obtaining fraudulent gains by forging companies registered under his relatives as fund-raising entities or guarantees. The amount of funds involved is extremely large. He is also suspected of contract frauds.
????Fled to Canada on 29 August 2013 holding the traveling document numbered G12761572.
????Possible location of current residence: Barnard Drive, Richmond, British Columbia, Canada.
????9.王黎明
????男，中國(guó)居民身份證號(hào)140104195311270855，中國(guó)銀行海南分行原行長(zhǎng)。
????涉嫌徇私舞弊罪。王黎明利用職務(wù)之便與他人勾結(jié)，違規(guī)開立無真實(shí)貿(mào)易背景，無保證金的信用證，造成國(guó)家巨額損失。
????2000年6月9日外逃至美國(guó)，外逃所持證照：147330824。
????目前可能居住地：Voltaire Drive, Riverside, Los Angles, California, USA.
????WANG Liming, male, ID No. 140104195311270855, former Head of Hainan Branch of Bank of China.
????Suspected of malpractice. Wang Liming took advantage of his position to collude with others and illegally issue letters of credit backed with no real trading or guarantees, resulting in huge losses of state assets.
????Fled to the United States on 9 June 2000 holding the traveling document numbered 147330824.
????Possible location of current residence: Voltaire Drive, Riverside, Los Angles, California, USA.
????10.宣秀英
????女，中國(guó)居民身份證號(hào)44501019621106110X，南方證券公司廣州分公司珠海景蓮營(yíng)業(yè)部原主任。
????涉嫌挪用公款罪、隱瞞境外存款罪。宣秀英任中國(guó)農(nóng)業(yè)銀行廣東省信托投資公司證券交易珠海營(yíng)業(yè)部主任期間，通過指使財(cái)務(wù)人員采取巨額資金進(jìn)出不入帳等手段，挪用珠海營(yíng)業(yè)部公款到其實(shí)際控制的公司用于投標(biāo)保證金，并通過轉(zhuǎn)讓其實(shí)際控制公司的股權(quán)，獲取巨額利益。
????2002年8月18日外逃至新西蘭，外逃所持證照：G01815866。
????目前可能居住地：the Esplanade, Eastern Beach, Auckland, New Zealand.
????XUAN Xiuying, female, ID No. 44501019621106110X, former director of Zhuhai Jinglian Operation Branch of Guangzhou Subsidiary of Nanfang Securities Company.
????Suspected of misappropriation of public funds and concealment of overseas deposits. Xuan Xiuying, when serving as Director of Zhuhai Operation Branch for securities trading of Guangdong Trust Investment Company of Agriculture Bank of China, instigated the accounting staff not to record large amounts of funds and diverted these funds to the company under her actual control as bid bond. She later gained enormous profits from selling shares of the company under her actual control.
????Fled to New Zealand on 18 August 2002 holding the traveling document numbered G01815866.
????Possible location of current residence: the Esplanade, Eastern Beach, Auckland, New Zealand.
????11.吉東升
????男，中國(guó)居民身份證號(hào)410103196409152455，河南證券有限公司鄭州緯五路第一營(yíng)業(yè)部原經(jīng)理。
????涉嫌挪用公款罪。吉東升指使?fàn)I業(yè)部電腦主管為資金賬戶做短期解凍處理，用于透支客戶交易結(jié)算保證金進(jìn)行股票交易，挪用客戶保證金，造成虧損。
????2002年12月21日外逃至澳大利亞，外逃所持證照：G01094820。
????目前可能居住地：Ethel Street, Burwood, New South Wales, Australia.
????JI Dongsheng, male, ID No. 410103196409152455, former manager of the First Business Branch on Weiwu Road, Zhengzhou of Henan Securities Co., Ltd.
????Suspected of misappropriation of public funds. Ji Dongsheng told the staff member in charge of the computer system in his company to de-freeze guarantee accounts to use the guarantee funds of clients for share trading. Guarantee funds of clients were misappropriated, resulting in severe losses.
????Fled to Australia on 21 December 2002 holding the traveling document numbered G01094820.
????Possible location of current residence: Ethel Street, Burwood, New South Wales, Australia.
????12.程慕陽
????男，中國(guó)居民身份證號(hào)320106691114161，香港佳達(dá)利投資有限公司原董事長(zhǎng)、北方國(guó)際廣告公司北京分公司原經(jīng)理。
????涉嫌貪污罪、掩飾、隱瞞犯罪所得罪。程慕陽與河北省有關(guān)國(guó)家工作人員相互勾結(jié)，采取抬高地價(jià)、虛構(gòu)地皮轉(zhuǎn)讓補(bǔ)償款的手段，共同侵吞巨額公款；此外程慕陽在明知他人存款系非法所得的情況下，仍將巨額資金轉(zhuǎn)入自己賬戶。
????2000年8月8日外逃至新西蘭，后轉(zhuǎn)往加拿大，外逃所持證照：H90090555、H0070701900。
????目前可能居住地：Oak Ridge Community, Vancouver, Canada.
????CHENG Muyang, male, ID No. 320106691114161, former Chairman of Hong Kong Jiadali Investment Co., Ltd and former manager of Beijing Subsidiary of Beifang International Advertisement Company.
????Suspected of embezzlement and concealment of illegal gains. Cheng Muyang acted in collusion with public officials in Hebei Province to jointly take into their possession large amounts of public funds by way of hyping up land prices and falsifying land transfer compensations. Cheng Muyang also transferred large amounts of funds into his own account with clear awareness that these funds were illegal gains.
????Fled to New Zealand on 8 August 2000 and then to Canada holding the traveling document numbered H90090555 and H0070701900.
????Possible location of current residence: Oak Ridge Community, Vancouver, Canada.
????13.賀業(yè)軍
????男，中國(guó)居民身份證號(hào)130229590224001，河北唐山豪門集團(tuán)原總裁。
????涉嫌挪用公款罪。賀業(yè)軍利用主持豪門集團(tuán)公司駐京辦工作的職務(wù)之便，伙同黃紅將巨額資金轉(zhuǎn)移到個(gè)人賬戶非法占為己有，并挪用巨額公款供自己及親友經(jīng)商使用。
????1999年5月23日外逃至美國(guó)，外逃所持證照：140864735。
????目前可能居住地：NE 38th Ave, Aventura, Florida, USA.
????HE Yejun, male, ID No. 130229590224001, former President of Tangshan Haomen Group, Hebei Province.
????Suspected of misappropriation of public funds. As representative of Haomen Group in Beijing, He Yejun took advantage of his position to transfer large amounts of funds, together with Huang Hong, to his private account and misappropriated large amounts of public funds for business activities of himself, his relatives and friends.
????Fled to the United States on 23 May 1999 holding the traveling document numbered 140864735.
????Possible location of current residence: NE 38th Ave, Aventura, Florida, USA.
????14.黃紅（又名黃利）
????女，中國(guó)居民身份證號(hào)110105196701241828，河北唐山豪門集團(tuán)駐北京辦事處原會(huì)計(jì)。
????涉嫌挪用公款罪。賀業(yè)軍利用主持豪門集團(tuán)公司駐京辦工作的職務(wù)之便，伙同黃紅將巨額資金轉(zhuǎn)移到個(gè)人賬戶非法占為己有，并挪用巨額公款供自己及親友經(jīng)商使用。
????1998年5月16日外逃至美國(guó)，外逃所持證照：P3669432。
????目前可能居住地：NE 38th Ave, Aventura, Florida, USA.
????HUANG Hong, alias HUANG Li, female, ID No. 110105196701241828, former accountant at the Representative Office (Beijing) of Tangshan Haomen Group, Hebei.
????Suspected of misappropriation of public funds. As representative of Haomen Group in Beijing, He Yejun took advantage of his position to transfer large amounts of funds, together with Huang Hong, to his private account and misappropriated large amounts of public funds for business activities of himself, his relatives and friends.
????Fled to the United States on 16 May 1998 holding the traveling document numbered P3669432.
????Possible location of current residence: NE 38th Ave, Aventura, Florida, USA.
????15.虞泰年
????男，中國(guó)居民身份證號(hào)120104194209230437，天津新技術(shù)產(chǎn)業(yè)園區(qū)規(guī)劃處原處長(zhǎng)。
????涉嫌貪污罪。虞泰年與他人共同貪污巨額土地交易款。
????2007年1月14日外逃至新西蘭，外逃所持證照：G20612462、144772074。
????目前可能居住地：Tawa Road, Auckland, New Zealand.
????YU Tainian, male, ID No. 120104194209230437, former Director of Planning Division of Tianjin New-Tech Industrial Park.
????Suspected of embezzlement. Yu Tainian, together with others, committed embezzlement on large amounts of funds of land deals.
????Fled to New Zealand on 14 January 2007 holding the traveling document numbered G20612462 and 144772074.
????Possible location of current residence: Tawa Road, Auckland, New Zealand.
????16.邱耿敏
????男，中國(guó)居民身份證號(hào)332601196205150331，浙江昌大進(jìn)出口有限公司原經(jīng)理。
????涉嫌合同詐騙、抽逃出資罪。邱耿敏在履行合同的過程中將合作公司的巨額資金據(jù)為己有并攜款潛逃。
????2010年2月9日外逃至美國(guó)，外逃所持證照：G26857053。
????目前可能居住地：Columbia Ave, New York, NY, USA.
????QIU Gengmin, male, ID No. 332601196205150331, former manager of Zhejiang Changda Import and Export Co., Ltd.
????Suspected of contract fraud and flight of capital contribution. Qiu Gengmin took large amounts of funds of partnership companies into his own possession and fled with the funds.
????Fled to the United States on 9 February 2010 holding the traveling document numbered G26857053.
????Possible location of current residence: Columbia Ave, New York, NY, USA.
????17.周建華
????男，中國(guó)居民身份證號(hào)330323196408060635，浙江省樂清市城東街道蠣灰窯村原黨支部書記、建橋建設(shè)集團(tuán)有限公司原法定代表人。
????涉嫌非法吸收公眾存款罪，騙取貸款、票據(jù)承兌罪。周建華伙同他人以資金周轉(zhuǎn)等為由，以高息為誘餌，向公眾非法吸收巨額存款；周建華與他人共同采取編造虛假合同，提供虛假財(cái)務(wù)報(bào)表資料的手段，騙取巨額貸款和銀行承兌匯票。
????2013年11月6日外逃至美國(guó)，外逃所持證照：E00909767。
????目前可能居住地：ELM St, San Mateo, San Francisco, California, USA.
????ZHOU Jianhua, male, ID No. 330323196408060635, former Party Secretary of Lihuiyao Village of Chengdong Road, Leqing City, Zhejiang Province and former legal representative of Jianqiao Construction Group Co., Ltd.
????Suspected of illegally collecting public deposits and frauds on loans and bank drafts. Zhou Jianhua, together with others, allured the public by high interest rates to collect large amounts of deposits on the excuse of capital turnover. He also worked with others to falsify contracts and financial statements to commit frauds on large amounts of loans and bank drafts.
????Fled to the United States on 6 November 2013 holding the traveling document numbered E00909767.
????Possible location of current residence: ELM St, San Mateo, San Francisco, California, USA.
????18.劉慎湘
????男，中國(guó)居民身份證號(hào)370402194502281911，上海山東齊魯實(shí)業(yè)總公司原總經(jīng)理。
????涉嫌貪污罪。劉慎湘利用擔(dān)任上海山東齊魯實(shí)業(yè)總公司總經(jīng)理的職務(wù)之便，采取偽造收據(jù)等手段，將公司巨額公款據(jù)為己有。
????2000年12月外逃至美國(guó)，外逃所持證照：149923226。
????目前可能居住地：161 Street, Flushing, New York, USA.
????LIU Shenxiang, male, ID No. 370402194502281911, former General Manager of Shanghai Shandong Qilu Corporation.
????Suspected of embezzlement. Liu Shenxiang took advantage of his position as General Manager of Shanghai Shandong Qilu Corporation to take large amounts of public funds of the company into his own possession by such means as falsifying receipts.
????Fled to the United States in December 2000 holding the traveling document numbered 149923226.
????Possible location of current residence: 161 Street, Flushing, New York, USA.
????19.王清偉
????男，中國(guó)居民身份證號(hào)370105197201030314，輕騎集團(tuán)香港有限公司原財(cái)務(wù)人員。
????涉嫌信用證詐騙罪。王清偉伙同他人利用虛假外貿(mào)合同，騙取銀行開立信用證，騙取銀行信用資金據(jù)為己有，騙取信用證的數(shù)額和造成的損失特別巨大。
????2005年4月21日外逃至加拿大，外逃所持證照：147668220。
????目前可能居住地：Hope River Rd,Chilliwack, British Columbia, Canada.
????WANG Qingwei, male, ID No. 370105197201030314, former financial staff member of Qingqi Group Hong Kong Co., Ltd.
????Suspected of letter of credit fraud. Wang Qingwei, together with others, used falsified foreign trade contracts to get letters of credit from banks and take credit funds into his own possession, the amounts and losses of which are extremely huge.
????Fled to Canada on 21 April 2005 holding the traveling document numbered 147668220.
????Possible location of current residence:Hope River Rd, Chilliwack, British Columbia, Canada.
????20.徐雪偉
????男，中國(guó)居民身份證號(hào)320219196808023014，江陰市升昌科技有限公司、江陰市翔達(dá)化纖有限公司、江陰市康須王紡織化纖有限公司、江陰市皓晟貿(mào)易有限公司四個(gè)公司原實(shí)際控制人。
????涉嫌騙取貸款、合同詐騙罪。徐雪偉以實(shí)際控制的江陰市升昌科技有限公司等公司缺少資金為由，虛構(gòu)購銷合同，提供虛假財(cái)務(wù)報(bào)表和擔(dān)保資料，以簽訂借款合同的方式，騙取多家金融單位巨額資金。
????2012年11月21日外逃至美國(guó)，外逃所持證照：G49023791。
????目前可能居住地: Lansdowne Place, Rowland Heights, California, USA.
????XU Xuewei, male, ID No. 320219196808023014, former actual controller of Jiangyin Shengchang S&T Co., Ltd, Jiangyin Xiangda Polyester Co., Ltd, Jiangyin Kangxuwang Textile and Polyester Co., Ltd and Jiangyin Haosheng Trading Co., Ltd.
????Suspected of loan and contract frauds. Xu Xuewei, on the excuse of lack-of-fund of Jiangyin Shengchang S&T Co., Ltd which was under his actual control, falsified sale contracts, financial statements and guarantee information and use those documents to sign loan contracts with several financial institutions, resulting in frauds on large amounts of funds.
????Fled to the United States on 21 November 2012 holding the traveling document numbered G49023791.
????Possible location of current residence: Lansdowne Place, Rowland Heights, California, USA.
????21.賀儉
????男，中國(guó)居民身份證號(hào)130302196511142234，秦皇島港方大房地產(chǎn)開發(fā)有限責(zé)任公司原董事長(zhǎng)。
????涉嫌貪污、挪用公款罪。賀儉利用職務(wù)便利，在方大地產(chǎn)公司改制過程中貪污巨額資金；賀儉挪用方大公司巨額煤炭業(yè)務(wù)款支付了其購買方大公司的股金。
????2010年9月27日外逃至加拿大，外逃所持證照：G14221561。
????目前可能居住地: Dover Rd. Nanaimo, British Columbia, Canada.
????HE Jian, male, ID No. 130302196511142234, former president of Fang Da Housing Development Co., Ltd at Qihuangdao Port.
????Suspected of embezzlement and misappropriation of public funds. He Jian took advantage of his position and committed embezzlement on large amounts of funds during the restructuring of Fang Da Housing Development Co., Ltd. He also misappropriated large amounts of funds for coal business to purchase stocks of Fang Da Housing Development Co., Ltd for himself.
????Fled to Canada on 27 September 2010 holding the traveling document numbered G14221561.
????Possible location of current residence: Dover Rd. Nanaimo, British Columbia, Canada.
????22.任標(biāo)
????男，中國(guó)居民身份證號(hào)320219197305132272，江蘇大羅能源物資有限公司、江蘇華羅貿(mào)易有限公司、江陰市展鵬能源發(fā)展有限公司、江陰豐達(dá)機(jī)械集團(tuán)有限公司、江陰豐達(dá)科技有限公司等單位原實(shí)際控制人。
????涉嫌騙取貸款、偽造金融票證罪。任標(biāo)通過虛假的購銷合同、財(cái)務(wù)報(bào)表等資料，騙取多家金融機(jī)構(gòu)巨額貸款；以公司經(jīng)營(yíng)中缺少資金為由，先后從多家金融機(jī)構(gòu)開具信用證，通過偽造信用證項(xiàng)下單據(jù)的手段，詐騙巨額資金。
????2014年1月23日非法出境，輾轉(zhuǎn)外逃至圣基茨和尼維斯。圣基茨和尼維斯護(hù)照：RE0011562；圣基茨和尼維斯永久居住證：19121。
????目前可能居住地:B3, Blosom, Silver Reef Community, Frigate Bay District, Saint Kitts and Nevis.
????REN Biao, male, ID No. 320219197305132272, person of control over a series of companies including Jiangsu Daluo Energy and Resources Co., Ltd, Jiangsu Hualuo Trading Co., Ltd, Jiangyin Zhanpeng Energy Development Co., Ltd, Jiangyin Fengda Machinery Group Co., Ltd, and JiangyinFeng Da Technology Co., Ltd.
????Suspected of loan frauds and forgery of financial tickets. Ren Biao falsified purchasing & sales contracts, financial reports and other documents to defraud several financial institutions of large sums of loans. He, in the name of collecting money for the company’s operation, committed fraud on large sums of funds by asking financial institutions to issue letters of credit and falsifying documents under the letters of credit.
????Fled abroad on 27 September 2010 with St. Kitts and Nevis as his final destination holding a passport of St. Kitts and Nevis numbered RE 0011562 and a permanent residence permit of St. Kitts and Nevis numbered 19121.
????Possible location of current residence: B3, Blosom, Silver Reef Community, Frigate Bay District, Saint Kitts and Nevis.
