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缴纳财产是否意味着不再追责?
北京师范大学国际刑法研究所所长黄风告诉新京报记者,闫永明上缴款项一事要分为两方面看待,一是财物没收,二是刑事追责。“目前各国在资产追缴方面一般采用民事诉讼中的证据标准,也就是对证据的要求没有那么高,现在闫永明能够跟新西兰警方达成和解,说明新西兰对闫永明洗钱掌握了一定的证据材料,而闫永明要证明其资产的合法性有一定困难”。
第一个层面的财物问题解决了是否意味不再进行刑事追责?黄风表示,这取决于新西兰执法机关,从目前媒体提供的信息中还不能判断新西兰方面的态度和决定,尚不清楚“结束对闫永明的洗钱调查”是否意味着结束所有的调查。
闫永明为“百名红通人预案”之一,他是否能被追捕回国也受到不少关注。黄风告诉记者,闫永明已经取得了新西兰公民身份,目前司法程序中对于闫永明的调查只提到了洗钱,如果在接下来的调查中新西兰方面发现更多的犯罪问题,尤其是闫在取得新西兰公民身份证存在犯罪行为,在吊销了他的公民身份之后,有可能将其遣返回国。
不过,这一系列行动是否开展以及情况如何还是未知数。
“百名红通”人员被追回还有一种方式为引渡。具体到本案中,就是应中国的要求,新西兰将在其境内的闫永明送交回国,这种方式的好处是可以不管被引渡人是什么身份。
目前中国和新西兰没有签订引渡协议。不过记者注意到,今年4月环球时报综合报道称,在中国访问的新西兰总理表示,新西兰正在考虑与中国签署引渡协议,目前在新西兰因涉嫌欺诈和挪用公款被通缉的中国人有30人到60人。
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