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August 2008 news clips continued a August 2008 News Clips (Continued a) ==================================== At 15:45 on August 1, 2008 Youth Reference According to the U.S. World News reported that recently, California Police pointed out that China Anti-Corruption Bureau and the Ministry of Public Security to the United States out of the Chinese corrupt officials fled list has more than 1,000 people, the vast majority concentrated corrupt officials in Los Angeles and New York. Chinese corrupt officials to transfer funds to the United States, and many more, Chinese enterprises overseas investment, purchase of equipment and other covert tactics deception, most people transferred funds to the United States more than 10 million U.S. dollars. Although the majority of corrupt officials fled the United States enough to live without fear, but fear all day in the United States have not fared Chinese corrupt officials transfer stolen money, what has been limited to underground banks, relatives abroad and so on. Many people in his own name registered company in the United States, with the Chinese capital in the United States to buy property mortgages way to transfer large sums of money; imported equipment in the name of some places, the large sums of money to move offshore, and then through the U.S. commercial fraud. ignore the desperate loss of others first cargo to overseas relatives hands, then unable to recover funds from abroad excuse sneak Currently, the U.S. Chinese corrupt officials involved in the investigation agencies include: the FBI, Customs and Immigration Enforcement Bureau, the Internal Revenue Service and the regional police. Over the years these institutions broke the American tradition of mutual secrecy, began openly to each other the information is now commercial crime, Los Angeles, New York has become a stronghold harboring Chinese corrupt officials, but also stimulating the local Chinese communities accident rates skyrocketed. California real estate agents said that in recent years, in California Los Angeles County San Gabriel Valley Chinese settlements, from China's huge money to buy a house than in the past grew four percent, more than one million U.S. dollars to buy the mansion are a lot of buyers with cash way to pay back the principal one. Some Chinese gathered upscale residential area, house prices almost doubled up so 2 biggest corruption case since the founding principal to be repatriated Recently, the Nevada court hearing of the China's largest corruption case since the founding of BOC Kaiping case principal Xu Guojun, Xu extraordinary 1991 to 2001, Xu extraordinary, Xu Guojun, Yu Zhendong arrested during his tenure in the Bank of China, the name of the enterprise apply for leave to apply capital loans, misappropriation of funds more than 482 million U.S. dollars. They repeatedly by bank transfer, telex, checks, cash withdrawals, etc., the use of a company in Hong Kong opened laundering was removed, after which the funds into the United States and Canada in multiple personal accounts to transfer funds at the same time, Xu extraordinary, Xu Guojun, Yu Zhendong know that sooner or later unmasked, they began planning to flee extraordinary promise, Xu Guojun and so on through sham marriages and other means into the United States, won the residence. From 1999 to 2001, Xu extraordinary, Xu Guojun, Yu Zhendong, multiple entry Las Vegas casinos. They live in the most exclusive hotels, the use of private charter to enjoy a meal $ 4,000 cuisine. In just two years, they spent in Las Vegas on nearly $ 12 million. Xu and Xu Guojun extraordinary in the casino bet for each hand about 10,000 to 100,000 U.S. dollars ranging extraordinary promise, Xu Guojun, Yu Zhendong mansion in Canada have: housewife Yuying Yi (Xu extraordinary wife) property valued at approximately 1,145,000 plus yuan (about 7.64 million yuan); housewife Kuang Wan Fang (Xu Guojun's wife) property valuation of about 1.175 million Canadian dollars (about 7.84 million yuan); Yu Xu Hui (Yu Zhendong's wife) property valued at approximately 146.2 million Canadian dollars (about 9.76 million yuan) in addition to real estate in Canada, the extraordinary promise, Xu Guojun, Yu Zhendong also has a car, more than 160,000 U.S. dollars in cash, Canadian dollars, Hong Kong dollars, Renminbi, Japanese yen, Australian dollar, etc. 10 kinds of currency. At present, these goods have been detained by U.S. police. Belongings being detained, only watches have 15, including four Rolex, three doing Peter, two count, a Cartier. In addition there are 12 kinds of precious stones inlaid rings, 20 gold rings, 13 kinds of bracelets, 20 necklaces 2001 after being unmasked, Xu extraordinary, Xu Guojun, Yu Zhendong, fled to the United States, both in the United States and Canada hiding . 2002-2004, Yu Zhendong, Xu Guojun, Xu extraordinary succession was arrested by the FBI in February 2004, Yu Zhendong, and the United States reached a plea agreement, China promised Yu Zhendong judiciary in Kaiping case sentenced to criminal behavior does not death penalty, sentence of not more than 12 years, was imprisoned during which no abuse, Yu Zhendong, then in April the same year were sent back to China, becoming the first officially handed over by the United States to China's economic suspects fled. 3 Female arch corrupt official in the United States do landlady Former vice mayor of Wenzhou City, Zhejiang Province, China, Zhejiang Provincial Construction Department deputy director Yang Xiuzhu female arch corrupt official, April 2003 and relatives together fled from Shanghai via Singapore, the United States, involving more than two hundred million yuan. May 20, 2005, Yang Xiuzhu fled before being arrested by Dutch police, Yang Xiuzhu with plenty of stolen money in the purchase of the five New York real estate, of which one is located in Times Square, the Empire State Building and the land between the high cost of land. Fled to the United States, Yang Xiuzhu in New York to start a landlady Yet, in New York, Yang Xiuzhu still insecure. She looked at the U.S. Chinese newspaper about her all the reports, as well as on the Internet about her runaway speculation, gripped. June 2003, China issued a red warrant to the world after Yang Xiuzhu more anxiety. In early July that year, Yang Xiuzhu quietly replaced the place of residence of one day in October 2003, a younger brother Yang Xiuzhu suddenly came nervously said to her: Immigration Police looking for everywhere How about you. Siblings discuss a for a long time, Yang Xiuzhu decided to check on the plane to Los Angeles to hide documents, in order to avoid discovery, Yang Xiuzhu four days train ride from the eastern United States came to western New York Los Angeles, Los Angeles, an independent residence stay, had played a cloistered life, one that is more than six months to live Yang Xiuzhu reclusive, but inadvertently suffered a lawsuit. Since Yang Xiuzhu real estate in the United States involves a lot of taxes, she inadvertently dozen taxes owed. New York Supreme Court issued summons file Yang Xiuzhu as the main defendant, if she fails to appear in court, the New York government agencies through the Trust Fund may be her real estate for sale, to offset taxes owed this is not a joke. Yang Xiuzhu invited famous Chinese lawyers in New York to discuss how to respond. Yang Xiuzhu lawyer carefully studied the situation and concluded: She may therefore be deported Yang Xiuzhu do not want to sit back and decided to flee. This time, she chose the country fled to the Netherlands after the Dutch Yang Xiuzhu, was admitted to the city of The Hague, a senior apartment. Living in The Hague more tough than Los Angeles, nobody said a word to her, no one even mess with her hair once a temper, Yang Xiuzhu lonely life so miserable. Soon, due to be acquaintances discovered Yang Xiuzhu hurriedly fled to the city of Rotterdam, rented a basement hidden.