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“红通5号”嫌犯2亿充公 中国能拿回来多少钱

2016-08-25 01:02:28   新京报

原标题:“红通犯5号”闫永明上缴新西兰2亿元

新方称将与中方商讨如何分配上缴款项;中方称将与新方继续推进执法合作

新京报快讯(记者王梦遥)继“百名红通人员”中33人回国之后,昨日又有“红通嫌犯”的案件有所进展。据媒体报道,《新西兰先驱报》8月23日报道称,新西兰警方日前证实,高等法院批准警方与中国“红通5号”闫永明就一起洗钱调查达成和解,闫永明须向警方上缴4285万新西兰元(约合人民币2.08亿元)的财产。

闫永明位列“百名红通”第五位。外逃人员信息显示,闫永明别名刘阳,原为通化金马药业集团有限公司董事长。

闫永明于2001年11月外逃新西兰,后由吉林省通化市公安局立案,所涉罪名为职务侵占,国际刑警组织发布的红色通缉令时间是2005年8月22日。

新西兰金额最高的一次财产充公

新西兰警方官员称,这是该国历来金额最高的一次财产充公,也是中新合作侦办长达两年多的成果。据报道,中方向新方通报的涉案金额达1.29亿新元。

新西兰总理约翰·基表示,乐见高等法院的裁决,并称目前未知中方打算如何跟进此案。当地媒体正观望中方会否要求引渡已取得新西兰公民身份的闫永明。

新西兰电视台引述警察部长朱迪思·科林斯说:“我想庭外和解总比庭审要好。”新西兰警察署的声明说,一旦收到闫永明上缴款项,他与其他涉案人员此前被冻结的财产将获解封,洗钱调查也将结案,下一步将与中国商讨如何分配上缴款项。

记者获悉,在昨天外交部的例行记者会上有媒体就闫永明一事进行提问,外交部发言人陆慷表示,据向有关部门了解,近年来,中国警方与新西兰警方就追捕经济犯罪嫌疑人闫永明并追缴其犯罪所得一直在进行密切合作。新方此次罚没闫永明的资产是双方合作的阶段性成果。

针对下一步的行动,陆慷称,中国警方将同新西兰警方继续共同推进闫永明案相关执法合作。

2亿充公 中国能拿回来多少钱?

此次的报道中还提到,新西兰警方表示下一步要与中国商讨如何分配闫永明上缴的2亿多款项。

北京师范大学国际刑法研究所所长黄风解释,根据新西兰追缴法的规定,外国为新西兰在追缴过程中提供了帮助的,财产没收之后会与相关国家分享,“毫无疑问闫永明案中中国提供了帮助,但是分享的比例要视中国提供帮助的程度等情况而定。”此外,因为洗钱犯罪没有财产受害人,上缴的款项都将上交国库。

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