Legal Network Beijing, May 10 news reporter Cai Changchun on May 10, Auckland District Court of New Zealand sentenced Yan Yongming, who was once wanted by China, to commit money laundering in New Zealand, yan Yongming was sentenced to 5 months of family imprisonment and 6 months of probation supervision. Previously, New Zealand returned 27.85 million Singapore dollars (about 0.13 billion yuan) that had not been fined for Yan Yongming’s crime to China.
It is reported that from May, 2000 to October, 2001, Yan Yongming, the chairman and general manager of Jilin Tonghua Golden-Horse Pharmaceutical Co., Ltd, used his position to illegally occupy the company for a total of more than 0.187 billion yuan, he fled abroad on November 9, 2001 and fled to Australia and New Zealand successively. The International Criminal Police Organization issued a “red bulletin” to it “.
Subsequently, Chinese police and Australian and New Zealand police continued to carry out law enforcement cooperation on arresting Yan and recovering his criminal proceeds. In November 2006, Australia fined Yan Yongming’s 3.374 million Australian dollars (about RMB 1,900 million) of criminal proceeds, and returned to China in June 2007. After that, Yan Yongming fled to New Zealand. In April 2015, Yan Yongming was listed as the fifth person of “one hundred Hongtong” by the overseas office of the Central Anti-Corruption Coordination leading group.
At the beginning of 2016, the Chinese police began to persuade Yan Yongming to return when they jointly investigated the proceeds of Yan Yongming’s crime with the New Zealand police and actively prepared to request Yan Yongming to be extradited from New Zealand. Inspired by the legal shock and policy, Yan Yongming finally chose to refund the huge amount of stolen money, pay a huge fine, and accept the legal trial between China and New Zealand. On November 12, 2016, Yan Yongming returned to China to surrender.
On December 22, 2016, after a public trial in accordance with the law, the Intermediate People’s Court of Tonghua city, Jilin province sentenced Yan Yongming to misappropriation, sentenced to 3 years in prison, suspended for 3 years, and confiscated the proceeds of the crime.
In view of the fact that before Yan Yongming returned home to surrender, the New Zealand police had accused him of money laundering crime to the court. At the request of the New Zealand police, on January 12, 2017, the Chinese police handed Yan Yongming over to the New Zealand police, the New Zealand court continues to try for money laundering in New Zealand.
The head of the fox hunting operation office of the Ministry of Public Security said that the trial of Yan Yongming by Chinese judicial organs reflected the criminal judicial policy of leniency for criminal suspects who surrendered themselves. At the same time, the law enforcement departments of China, Australia and China New Zealand cooperated together, the realization of “people have both stolen and punished” also shows once again that there is no “paradise for avoiding crimes” in the world, and “Skynet” will become more and more dense.
http://www.legaldaily.com.cn/index/content/2017-05/10/content_7152930.htm? node = 20908
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Legal Network Beijing May 10 news reporter Cai Changchun May 10, the Auckland District Court of New Zealand sentenced Yan Yongming, who was once wanted by our country, to commit money laundering in New Zealand, and sentenced Yan Yongming to five months’ family imprisonment, plus 6.