反腐败国际追逃追赃
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梁小菲在境外落网,涉案金额巨大
证券时报· 2025-08-28 11:13
转载与合作可联系证券时报小助理,微信ID:SecuritiesTimes END 点击关键字可查看 潜望系列深度报道丨 股事会专栏 丨 投资小红书 丨 e公司调查 丨 时报会客厅 丨 十大明星私募访谈 丨 寒武纪,新"股王"! 丨 芯片股大涨!中芯国际新高 丨 名单来了!26位外国国家元首和政府首脑 将出席 丨 全球市值第一公司发布财报,盘后跳水! 丨 深夜,中概股下挫! 丨 半年报"交卷"渐多! 今夜,逾30家公司利润同比翻倍! 丨 全面取消!美团宣布! 丨 商业秘密案判了!14名"内鬼"获 刑,侵犯华为芯片技术 丨 A股,午后调整!成交量再上3万亿 丨 刚刚,"新股王"诞生! 丨 刚刚,两 融再破2.2万亿元! 丨 多只中概股,大涨! 据中央纪委国家监委网站8月28日消息,近日,在中央反腐败协调小组国际追逃追赃工作办公室 统筹协调和有关部门协助下,经国家监委与有关国家执法机关密切合作,重大职务犯罪嫌疑人梁 小菲在境外落网并被遣返回国。 梁小菲,女,1976年9月生,系广西莱德投资有限公司实际控制人、监察机关在办重大职务犯罪案件重要 涉案人,涉嫌共同职务犯罪和洗钱犯罪,涉案金额巨大,2023年外逃。近日,中 ...
外逃28年,梁锦文回国投案
券商中国· 2025-07-29 12:24
Core Viewpoint - The return of Liang Jinwen, a fugitive on the "Red Notice" list, highlights the Chinese government's commitment to anti-corruption efforts and the ongoing pursuit of individuals who evade justice abroad [2]. Group 1 - Liang Jinwen, born in February 1954, was the 99th individual on the "Red Notice" list and the former general manager of Zhuhai Huamei Automotive Brake Industrial Co., Ltd., who fled in November 1996 [2]. - After 28 years of evasion, Liang returned to China to surrender, demonstrating the government's firm stance that there is no safe haven for fugitives [2]. - The Central Anti-Corruption Coordination Group emphasized that the pursuit of corrupt individuals will continue, urging those still at large to surrender as the only viable option [2]. Group 2 - The return of Liang Jinwen marks the 64th case resolved under the "Tianwang Action," showcasing the effectiveness of the coordinated efforts by various Chinese authorities [1][2].
外逃28年 “百名红通人员”梁锦文回国投案
Yang Shi Xin Wen Ke Hu Duan· 2025-07-29 11:07
Group 1 - The article highlights the successful return of Liang Jinwen, a fugitive listed among the "100 Red Notices," who surrendered after 28 years of evasion, demonstrating the government's commitment to anti-corruption efforts and international cooperation in repatriating fugitives [1][3] - Liang Jinwen, born in February 1954, was the former general manager of Zhuhai Huamei Automotive Brake Industrial Co., Ltd., and was accused of embezzlement, leading to his escape in November 1996 [3] - The Central Anti-Corruption Coordination Group emphasized that the return of Liang Jinwen reinforces the message that escaping abroad does not equate to evading justice, urging other fugitives to surrender [3]
历经13年,缉拿归案!
Zhong Guo Ji Jin Bao· 2025-07-24 17:16
Core Points - Zhou Jinghua, one of the "100 Red Notice" individuals, has been extradited back to China from Thailand, marking the 63rd case since the launch of the "Sky Net" operation [1][2] - Zhou, born in September 1969, was the former deputy general manager of China Yun Copper (Thailand) Investment Development Co., Ltd., and was wanted for embezzlement [1][4] - The extradition signifies a major victory in the international anti-corruption efforts, particularly in Asia, and demonstrates China's commitment to pursuing fugitives [2][3] Summary by Sections Extradition Details - Zhou Jinghua was extradited back to China on July 24, 2023, after 13 years of evasion since the issuance of a red notice by Interpol in September 2012 [1][2][5] - The extradition was facilitated through cooperation between Chinese and Thai law enforcement agencies [1][2] Anti-Corruption Efforts - The return of Zhou marks a significant milestone in the "Sky Net" operation, which aims to capture corrupt officials who have fled abroad [2][3] - Currently, 37 individuals from the "100 Red Notice" list remain at large, primarily in Western countries such as the United States, Canada, New Zealand, and Australia [3] Implications for Future Actions - The successful extradition of Zhou sends a strong message that evading justice by fleeing abroad is futile, and emphasizes the ongoing commitment to international cooperation in anti-corruption efforts [2][3] - The Chinese government intends to maintain a high-pressure stance on pursuing fugitives, ensuring that no corrupt individuals escape accountability [2][3]
历经13年,缉拿归案!
中国基金报· 2025-07-24 16:19
Core Viewpoint - The extradition of Zhou Jinghua, one of the "100 Red Notice personnel," back to China marks a significant achievement in the international anti-corruption efforts, showcasing China's determination to uphold the rule of law and protect public interests [2][3][4]. Group 1: Extradition Details - Zhou Jinghua was extradited from Thailand to China on July 24, 2023, under the coordination of the Central Anti-Corruption Coordination Group and international law enforcement cooperation [2][3]. - Zhou, born in September 1969, was the 26th individual on the "100 Red Notice personnel" list and was accused of embezzlement, having fled to Thailand in May 2010 [5]. - The extradition represents the 63rd case resolved under the "Sky Net" operation, which aims to capture fugitives involved in corruption [2][3]. Group 2: Anti-Corruption Efforts - The return of Zhou Jinghua signifies a milestone in the international pursuit of corrupt officials, emphasizing the high level of cooperation between China and Asian countries in law enforcement [4]. - Currently, 37 individuals from the "100 Red Notice personnel" list remain at large, primarily in Western countries such as the United States, Canada, New Zealand, and Australia, where some governments are accused of providing refuge to these fugitives [4]. - The ongoing efforts in the "Sky Net" operation demonstrate a relentless commitment to pursuing fugitives, with a clear message that escaping justice is futile [4]. Group 3: Historical Context - Zhou Jinghua was placed on the international wanted list by Interpol in September 2012, and her case exemplifies the challenges faced in capturing fugitives who resist return [3][5]. - The Central Anti-Corruption Coordination Group has been persistent in its efforts, with notable cases including the repatriation of individuals who had been evading justice for decades [3].