日韩精品久久一区二区三区_亚洲色图p_亚洲综合在线最大成人_国产中出在线观看_日韩免费_亚洲综合在线一区

US EUROPE AFRICA ASIA 中文
World / US and Canada

Zhao fraud trial delayed yet again

By LIA ZHU in San Francisco (chinadaily.com.cn) Updated: 2016-04-08 10:00

The trial of a former Chinese official and his ex-wife charged with immigration fraud, transportation of stolen funds and money laundering has been adjourned again, this time until Feb 28, 2017.

Qiao Jianjun, who is accused of embezzling funds while serving as director of a grain company in Henan province, is still at large. His ex-wife, Zhao Shilan, was arrested in March 2015 in Newcastle, Washington. The trial, which was originally scheduled for July 14, 2015 at the District Court in Los Angeles, was postponed to April 6, 2016 due to its complexity.

The pair has been one of a few high-profile cases emerging since the Chinese government launched its campaigns "Operation Fox Hunt" and "Operation Skynet" aimed at returning suspected corrupt officials who have fled overseas back to China to face justice.

In March 2015, Chinese prosecutors gave the US State Department a priority list of 150 people it wanted help in finding and in repatriating monies they allegedly embezzled, as well as the suspects. Qiao is on that list.

According to the US attorney's office in Los Angeles, Zhao and Qiao pretended to remain married and lied about the source of Zhao's foreign investments in order to obtain US immigrant visas.

In 2009, the two received visas as a couple and came to the US that October. In mid-2011, Zhao applied to have her green card made permanent.

By early 2012, the pair had about $2.2 million in laundered funds deposited in a Canadian bank account. They purchased property in Seattle and Newcastle in the State of Washington with money Qiao allegedly laundered from fraudulent transactions.

According to China Press' Thursday report, the US court will confiscate a number of properties owned by the pair, including a condo in New York, and a hotel and two houses in Monterey Park, Los Angeles County, with an estimated value of more than $5 million.

If convicted, Zhao faces sentences of five years in prison for the charges of conspiracy to commit international transport of stolen funds and immigration fraud, 10 years for the immigration fraud charge and 20 years for the money laundering conspiracy charge.

China assisted in Qiao and Zhao's case as well as other cases involving suspected corrupt Chinese officials. The country has stepped up its campaign to track down wanted fugitives hiding overseas since Operation Foxhunt was launched in 2014.

The US does not have a formal extradition treaty with China, but alternatives to extradition exist, including deportation for violations of US immigration laws.

According to China's public security ministry, 366 of the 857 suspects apprehended last year surrendered as a result of Operation Fox Hunt.

[email protected]

 

Trudeau visits Sina Weibo
May gets little gasp as EU extends deadline for sufficient progress in Brexit talks
Ethiopian FM urges strengthened Ethiopia-China ties
Yemen's ex-president Saleh, relatives killed by Houthis
Most Popular
Hot Topics

...
主站蜘蛛池模板: 极品狂兵电视剧免费观看 | 欧美日韩三区 | 斗罗破苍穹在线观看免费完整观看 | 91tv在线观看 | 欧美激情精品久久久久 | 一级免费视频 | 国产精品片aa在线观看 | 日韩精品亚洲一级在线观看 | 美日韩免费视频 | 亚洲国产精品久久久久秋霞蜜臀 | 一区二区视频在线 | 日本看片一区二区三区高清 | 国产伊人网 | 六月婷婷在线 | 免费看搡女人的视频 | 国产在线aaa片一区二区99 | 一区二区在线 | 国产精品久久久久无码av | 久久精品国产线看观看亚洲 | 国产一国产一区秋霞在线观看 | 五月婷婷天堂 | 精品一区二区三区在线观看视频 | 色综合天天综合网看在线影院 | 波多野结衣在线免费 | 亚洲视频 欧美视频 | 日韩免费一级片 | 男女爽爽无遮挡午夜动态图 | 国产网址在线观看 | 欧美国产在线观看 | 欧美精品一区二区免费 | 亚洲精品久久久一区二区三区 | 美女福利网站 | 深夜福利影院 | 黄色片免费在线 | 久久亚洲国产午夜精品理论片 | 国产123| se视频在线观看 | 欧美日韩高清不卡免费观看 | 日本一本久道 | 九九热在线精品 | 亚洲最大视频网站 |