It is known as the three largest bank corruption cases in Chinese history in Chinese historyXu Guojun, who was the last fugitive suspect and the president of the Kaiping Branch of the Bank of China, was forced to be repatriated to China yesterday after he fled 20 years.
According to the website of the State Supervision Commission of the Communist Party of China on the Central Committee of the Communist Party of China, under the coordination of the International Anti -Corruption Coordination Group International Fighting and Pursuing Office yesterday, Xu Guojun, who had been out for 20 years, was forced to repatriate to China.
Xu Guojun is the original president of the Bank of China Kaiping Sub -branch. He is suspected of being two presidents Xu Chaofan, Yu Zhendong's corruption, and misappropriation of huge public funds in 2001. Yu Zhendong and Xu Chaofan were in 2001.In the year and 2018, he was repatriated to the country. The case handling agency and the Bank of China had recovered more than 2 billion yuan (about S $ 400 million) from domestic and overseas.
The person in charge of the Central Government Pursuing Office pointed out that Xu Guojun's involvement in the case was particularly huge, and he fled and had a stubborn resistance. The impact was very harsh. Its case marked the major results of the Kaiping Sub -branch case for 20 years.
According to the WeChat public account of the Beijing News, the Bank of China Kaiping Branch occurred in October 2001, when it was shocked by China.
At that time, Xu Chaofan, with Yu Zhendong and Xu Guojun suspected of colluding corruption, misappropriated the funds of Bank of China about US $ 485 million (about S $ 656 million).Bank corruption case.
It is reported that the three fled to Hong Kong together, then flew to Canada, and then transferred to the final destination in the United States.However, Xu Chaofan was detained in the United States in 2003 and was sentenced to 25 years in the United States in 2009.In July 2018, he was forcibly repatriated to China.
In October of this year, the Jiangmen City Intermediate People's Court of Guangdong Province publicly pronounced public corruption and misappropriation of public funds.Fined a fine of 2 million yuan; recovered the stolen money from the crime.Xu Chaofan expressed his obedience to the court's decision and did not appeal.
As for Yu Zhendong, he volunteered to return to China in April 2004 and was sentenced to twelve years in prison.