(Comprehensive in Los Angeles) The U.S. Department of Justice announced the day before yesterday, Qiao Jianjun, the third figure of the hundred Hongtong personnel wanted by China, has been extradited from Sweden to Los Angeles, USA.He will face the allegations of money laundering and immigration fraud.
Comprehensive Reuters and VOA reported that the prosecutor of the Central District of California in the United States said in a statement that the authorities have detained Qiao Jianjun on the past weekend.Participate in money laundering activities.
The indictment stated that from 1998 to 2011, Qiao Jianjun was suspected of participating in money laundering campaigns through the Director of the Henan Zhoukou Warehouse in Chinese state -owned enterprises in China.
He was accused of using the funds to purchase two real estate in Montrey Park, California.
Qiao Jianjun was from Henan, China, and fled to the United States in 2011.In 2015, China issued a red order through the wanted fugitives through the International Interpol, and Qiao Jianjun ranked third among hundred of Hongtong personnel.
After Qiao Jianjun was arrested by the Swedish police in 2018, China made a demand for extradition to Sweden but was rejected.The Swedish Supreme Court believes that if Qiao Jianjun extradies back to China, he may be persecuted for his political activities.Qiao Jianjun was said to have previously participated in political parties banned by the Chinese authorities.
Qiao Jianjun will be tried on Monday (8th) next Monday (8th) in Los Angeles. If he is charged in the United States, he will face a maximum 55 -year imprisonment. On the day of the arrest, he white head overnight
On June 25, 2018, according to the clues and requests provided by China, Sweden arrested Qiao Jianjun in Stockholm. On the day of the arrest, Qiao Jianjun turned his head overnight.
Zhou Congyuan, a staff member of the Central Commission for Discipline Inspection, who is responsible for investigating the case, introduced: White hair is full.It's really the same as snow.It was white overnight, which showed that after he came in, he actually had a great psychological impact on his personal psychology.
Qiao Jianjun is No. 3 of Hundred Hongtong personnel. He once served as the director of the warehouse directly under the warehouse directly under the storage of Henan. According to media reports, Qiao Jianjun served as the director of the Director of the Library of China Grain Storage Zhoukou for a long time and has established an absolute authority.The person familiar with the matter revealed that the key positions were his people. Whoever disobedient, he replaced others through various methods.
In November 2011, Qiao Jianjun fled with huge sums of money, and the Procuratorate of Henan Province immediately intervened in the investigation.
Later, it was found out by the Procuratorate of Henan Province that Qiao Jianjun colluded with grain merchants, allowing grain merchants to sell the reserves in the grain depot to change food, or falsely reported the number of grain acquisitions in the city to deceive the national grain model of more than 700 million yuan.Qiao Jianjun directly transferred some stolen money to his designated personal account, and then transferred to the way of knocking on the underground bank.Over the years, he has found more than 100 million yuan in stolen money.
On the way to escape, Qiao Jianjun can be described as a lot of effort, carefully designed, and the countries and regions that escape or transfer or transfer asset transfer involving Hong Kong and Singapore, China in Asia;; Europe, Austria, Hungary, Liechtenstein, Cyprus, Sweden.
In addition, Qiao Jianjun also invested in many countries and regions. In the United States, Qiao Jianjun and Zhao Shilan have been found to purchase four real estate and three commercial real estate, and Qiao Jianjun's assets are far more than one in the United States.Zhou Congyuan introduced: We have found that there are 13 countries and regions that he have traveled, and he will invest in every country and region. There are real estate, catering, hotels, tourism, resorts, farms, and so on.
According to the special film, Qiao Jianjun's escape was planned for a long time.A few years ago, Qiao Jianjun, his ex -wife Zhao Shilan, and two children had secretly run the US green card.
In the city of Seattle, Zhao Shilan has two real estate.One of the real estate 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 Highway 405 in Seattle. It is convenient for transportation. The neighborhood is very quiet. There are few vehicles in and out of Seattle.Looking at the west of the house, Paul Middot; Allen (one of the founders of Microsoft) lives in Murser, Bill Middot; Gates lives in the McDonald area north.
Both Qiao Jianjun was wanted in China and the United States.
Wang Zicheng, a staff member of the Discipline Inspection Commission of Zhoukou City, Henan Province, said in a special film: The United States also sent him a Interpol in the world.
Qiao Jianjun wanted to prepare a shelter for himself in many places around the world. He did not expect that he eventually attracted a global joint pursuit for himself.Zhou Congyuan introduced: We are a global layout. The United States is running this case. Singapore is also running, Sweden is also running, Switzerland is also running, Liechtenstein is also running. Under our promotion, so many countries are against him.Assets are recovered.
Zhou Congyuan said: If this case is successfully handled, I think it should be a case of textbook -style.The biggest feature of this case is our global pursuit and global cooperation. Because anti -corruption has become a consensus in the international community, no country will affect the reputation and interests of our country for corruption.
