On January 13, 2019, the fourth episode of the TV feature film Red Notice was broadcast on CCTV together, and Qiao Jianjun's name appeared in it.On June 25, 2018, Sweden arrested Qiao Jianjun in Stockholm based on the clues and requests provided by China. On the day of his arrest, Qiao Jianjun turned gray overnight.
Qiao Jianjun information map
Zhou Congyuan, a staff member of the International Cooperation Bureau of the Central Commission for Discipline Inspection and the State Supervision Commission who is in charge of investigating the case, said: "He has white hair all over his head.It's really like snow.His hair turned gray overnight, which shows that after he came in, it actually had a great impact on his personal psychology.
Qiao Jianjun is No. 3 among the 100 red-letter personnel. He once served as the director of the warehouse directly affiliated with China Grain Reserves in Zhoukou, Henan Province. According to media reports, Qiao Jianjun has been the director of the warehouse directly affiliated with China Grain Reserves Zhoukou for a long time and has established absolute authority.The insider revealed that the key positions are all his people, and he will use various methods to replace anyone who is disobedient.
In November 2011, Qiao Jianjun fled abroad with a huge sum of money, and the Henan Provincial Procuratorate immediately intervened in the investigation.
Later, the Henan Provincial Procuratorate found out that Qiao Jianjun colluded with grain merchants, allowing them to sell the reserves in the grain depot for conversion into grain, or falsely report the amount of grain purchased from the market, thereby defrauding the state of more than 700 million yuan in grain funds.Qiao Jianjun directly transferred part of the stolen money to his designated personal account, and then transferred it overseas through the method of counterfeiting in underground banks.Over the years, more than 100 million yuan has been found in the stolen money he transferred overseas.
On the way to escape, Qiao Jianjun spent all his efforts and carefully planned the countries and regions he fled or transferred assets to, including Hong Kong, China and Singapore in Asia; the United States, Canada, Panama, St. Kitts and Nevis, and Sint Maarten in the Americas.; Switzerland, Austria, Hungary, Liechtenstein, Cyprus, Sweden in Europe.
In addition, Qiao Jianjun has also invested in many countries and regions. In the United States, it has been discovered that Qiao Jianjun and Zhao Shilan have purchased four properties and three commercial properties. Qiao Jianjun's assets are far more than just in the United States.Zhou Congyuan introduced: We have discovered that he has traveled to 13 countries and regions, and in each country and region he will make investments, including real estate, restaurants, hotels, tourism, resorts, farms, etc.
According to the feature film, Qiao Jianjun's escape was carefully planned long ago.A few years before he fled, Qiao Jianjun, his ex-wife Zhao Shilan, and their two children had already secretly obtained US green cards.
In Seattle, USA, Zhao Shilan has two properties under her name.One of the properties covers an area of more than 900 square meters and a construction area of about 340 square meters. There are 4 bedrooms alone.This house is close to Route 405 in Seattle, with convenient transportation. The neighborhood is very quiet, with few vehicles coming in and out. It belongs to a wealthy area of Seattle.Looking from the west side of the house, Paul Allen (one of the founders of Microsoft) lives on Mercer Island, and Bill Gates lives in the Medina area to the north.
Qiao Jianjun is wanted in both China and the United States.
Wang Zicheng, a staff member of the Discipline Inspection and Supervision Commission of Zhoukou City, Henan Province, said in the feature film: The United States also issued an Interpol red notice to him in the world, and China also issued one. The two countries worked together.
Qiao Jianjun wanted to prepare safe havens for himself in many places around the world. He did not expect that he would eventually lead to a global joint pursuit for him.Zhou Congyuan introduced: We have a global layout. The United States is handling this case, Singapore is also handling it, Sweden is also handling it, Switzerland is also handling it, and Liechtenstein is also handling it. With our promotion, so many countries are handling his case.Assets are recovered.
Zhou Congyuan said: If this case is successfully handled, I think it should be a textbook case.The biggest feature of this case is our global pursuit and global cooperation, because anti-corruption has become a consensus in the international community, and no country will affect its own country's reputation and interests for the sake of corruption.
