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"中国伟哥之父"闫永明将回国接受调查 曾挥霍12亿

2016-10-25 13:25:18   国际在线

据《新西兰先驱报》2016年2月的报道,因涉嫌洗钱案件,警方公布资料显示,闫永明在2001年到2013年间,在奥克兰的“天空城”赌场输掉了3亿新元(约14亿人民币),曾创下在82分钟内输掉500万新元的记录。

另外,在新西兰居住期间,闫永明多次向新西兰工党和国家党政客献金,在政界广泛收买人脉。他还极力打造“受迫害者”的形象,勾结境外反华势力为自己脱罪争取空间,比如一直声称自己若被引渡回中国将被判处死刑,并被取走身体器官等。此外,他涉嫌在新西兰通过复杂的洗钱手段隐匿巨额财富,例如通过信托或者以他人姓名注册的公司,控制房产和股权。

新西兰工党前议员塞缪尔斯(右)称闫永明为好朋友

2016年8月,闫永明与新西兰警方达成协议,他将缴纳4300万新元罚金,与当局就涉及洗钱的民事调查和解。同时,其缴纳的4300万新元由新西兰和中国政府根据双方的付出比例共享。

“中国伟哥之父”有望被引渡?

今年8月24日,中国外交部发言人陆慷在例行记者会上对“红通”5号嫌犯闫永明与新西兰警方达成和解一案做出回应。陆慷说,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,下一步,中国警方将同新西兰警方继续共同推进闫案相关执法合作。这一结果,对妄图通过潜逃海外逃避法律制裁的闫永明等腐败分子而言,无疑当头棒喝,让他们幻梦破碎。

陆慷此言一出,新华国际曾解读称:“毫无疑问,对‘红通’5号嫌犯的追查没有停止,缉拿闫永明归案是最终目标。”

不过,新西兰Stuff新闻网站23日的报道表示,由于闫永明目前仍是新西兰公民身份,他将以何种形式回到中国,仍不明确,目前尚无迹象显示他遭到遣返或被引渡。

报道还称,新西兰外交部长麦卡利上周刚访问完中国,政府已经在和中国签订引渡条约问题上放松立场。

中新之间的引渡条约在今年4月份新西兰总理访华时就曾被热议。据新西兰广播电台4月19日的一篇报道,当时正在中国访问的新国总理约翰·基表示,新西兰正在考虑与中国签署引渡协议。约翰·基说,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至60人。

约翰·基早前接受媒体采访时说:“目前并没有什么特别的理由阻止我们跟中国签订引渡协议。虽然现在没有引渡协议,但我们可以采取个案处理的方式。如果中国政府向新西兰提出要求,希望引渡某一个通缉犯,也是可能的。”(花金凤)

责任编辑:陈倩 CN030
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