新闻 > 国内
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China

中纪委纪录片:外逃腐败分子是怎么追回来的?

2016-10-24 20:20:26   中纪委网站

【同期声】许轶峰(时任鄱阳县检察院反贪局副局长)

我们主要就是提供了两块证据,钱是如何从中国财政专户上最后通过中间人转移到新加坡的,这是一块。第二块我们也充分调取了李华波的个人以及家庭财产收入情况,包括李华波确实有违规从商经营这么一个情况,事实上根据我们查实的情况,李华波有经商,但是在经商过程中都没有赚到利润。

【解说】扎实的证据链使得法庭采信了中国检察官的证言,对判决起到了至关重要的作用。李华波最终在新加坡被判处有期徒刑15个月。2015年5月9日,李华波在新加坡出狱,当天即被遣返回中国。他回顾自己在新加坡的四年,整个都是在惶恐不安中度过的。

【同期声】李华波(江西省鄱阳县财政局原股长)

国外这几年天天打官司,坐牢,还不如回国了。就是后悔自己如果不做这个事,就不会到今天这个地步。像我家里的话,当时我走的时候我父母也在,正是希望我在身边的时候,给他们养老送终的时候,自己还给他们背个这么大的包袱。像我父亲去年过世的时候我都不知道,我家人也不告诉我,这个事我真的是后悔,真的很难过这个事。

【解说】在对李华波进行海外追逃的同时,在江西鄱阳,追赃工作也在进行。2014年8月29日,上饶市中级人民法院对李华波违法所得案一审公开开庭,虽然当时李华波人还在海外,但2012年我国《刑事诉讼法》修正案中规定的违法所得没收程序,为没收外逃腐败分子非法所得提供了法律依据。

【同期声】黄风(北京师范大学国际刑法研究所所长)

这些犯罪嫌疑人、被告人即便他们逃到境外去了,那么我们在国内也同样可以提起这个没收程序,来对他的违法所得进行没收,它对于解决境外追赃,它是一个非常有效的手段。

【解说】李华波案成为了《刑事诉讼法》修订后的海外追赃第一案。上饶市中级人民法院裁定,李华波夫妇在新加坡拥有的2953万元资产属于违法所得,依法应予没收。目前我国正与新加坡司法机关合作,对这部分海外资产进行追缴。这场被告人缺席的审判,具有特殊的意义,宣告我国追赃制度得到进一步完善。

追赃、追逃、异地追诉、移民法遣返,李华波案是综合运用多种手段进行追逃的一个经典案例。在中央反腐败协调小组的组织协调下,国内各部门召开了四十多次内部协调会,中方工作组先后八次赴新加坡,同新加坡总检察署、警方、内政部、移民局等部门进行磋商,最终促成了李华波顺利被遣返回国。

上一页7/11下一页
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China

相关阅读

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161024/23809425_7.html
Server: cms-9-53
Date: 2025/03/11 15:23:27

Powered by China
China