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李某向800余名群众非法吸收3亿余元人民币后逃往境外,被引渡回国
券商中国· 2025-08-19 04:12
Core Viewpoint - The successful extradition of suspect Li from Thailand to China highlights the deepening law enforcement cooperation between China and Thailand, showcasing the commitment of Chinese authorities to protect citizens' property and uphold legal standards [1]. Group 1 - Li was accused of illegally absorbing public deposits amounting to over 300 million RMB from more than 800 individuals by falsely claiming strong financial capabilities and imminent public listing [1]. - After fleeing to Thailand, Chinese authorities continued their pursuit, leading to Li's arrest in June 2025 and subsequent extradition [1]. - The case serves as a positive example for future law enforcement collaborations between China and other countries [1].
向800余人非法吸收3亿余元,经济犯罪嫌疑人李某被从泰国引渡回国
Xin Lang Cai Jing· 2025-08-19 02:36
Group 1 - The core viewpoint of the articles highlights the successful extradition of suspects involved in economic crimes from Thailand to China, showcasing the effectiveness of international law enforcement cooperation between the two countries [1][2][3] - The case of Li, who illegally raised over 300 million RMB from more than 800 individuals by falsely claiming strong financial backing and high returns, emphasizes the ongoing efforts to combat financial fraud [1] - The extradition of Zhang, the first major economic crime suspect extradited under the 1999 China-Thailand extradition treaty, involved a network that defrauded over 1 billion RMB through a virtual currency scheme, affecting over 10 million participants [2] Group 2 - The successful extradition of Li is seen as a result of deepening law enforcement cooperation and mutual trust between China and Thailand, reinforcing the commitment to protect citizens' property and uphold legal standards [3] - The extradition cases serve as a positive example for future international law enforcement collaborations, potentially influencing similar agreements with other countries [3]
我国从泰国引渡一名经济犯罪嫌疑人 涉案3亿余元人民币
Yang Shi Xin Wen Ke Hu Duan· 2025-08-19 02:20
Core Points - The article discusses the extradition of a suspect, Li, from Thailand to China for illegal public deposit solicitation, highlighting the cooperation between Chinese and Thai law enforcement [1] - Li allegedly defrauded over 800 individuals, illegally collecting more than 300 million RMB by falsely claiming strong financial capabilities and promising high returns [1] - The successful extradition is seen as a significant achievement in deepening law enforcement cooperation and mutual trust between China and Thailand [1] Summary by Sections - **Extradition Details** - Li was extradited back to China on August 15, with the assistance of the Chinese embassy in Thailand and local law enforcement [1] - After fleeing abroad, Li was arrested in Thailand in June 2025 and subsequently extradited [1] - **Criminal Activities** - Li operated without the necessary qualifications to solicit public deposits, misleading investors about the company's financial health and future prospects [1] - The total amount illegally collected from the public exceeded 300 million RMB [1] - **Law Enforcement Cooperation** - The case illustrates the ongoing efforts of Chinese authorities to pursue fugitives and recover assets [1] - The extradition is viewed as a positive example for future law enforcement collaborations between China and other countries [1]
中国从泰国引渡一名涉嫌非法吸收公众存款的经济犯罪嫌疑人
Yang Shi Wang· 2025-08-19 02:10
Core Viewpoint - The successful extradition of suspect Li from Thailand to China highlights the deepening law enforcement cooperation and mutual trust between China and Thailand, showcasing the commitment of Chinese authorities to protect citizens' property and uphold legal standards [1] Group 1: Case Details - Li was involved in illegal public deposit solicitation, falsely claiming strong financial capabilities and promising high returns, ultimately defrauding over 800 individuals of more than 300 million RMB [1] - After fleeing abroad, Li was arrested in Thailand in June 2025, following a red notice issued by Interpol in October 2024 [1] Group 2: Law Enforcement Cooperation - The extradition is seen as a significant achievement in the ongoing collaboration between Chinese and Thai law enforcement agencies, reflecting enhanced bilateral trust [1] - The case serves as a positive example for future law enforcement cooperation between China and other countries [1]