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中央追逃办集中曝光22名外逃人员藏匿线索

2017-04-27 19:16:09   

2002年8月18日外逃至新西兰,外逃所持证照:G01815866。

目前可能居住地:the Esplanade, Eastern Beach, Auckland, New Zealand。

11。吉东升

男,中国居民身份证号410103196409152455,河南证券有限公司郑州纬五路第一营业部原经理。

涉嫌挪用公款罪。吉东升指使营业部电脑主管为资金账户做短期解冻处理,用于透支客户交易结算保证金进行股票交易,挪用客户保证金,造成亏损。

2002年12月21日外逃至澳大利亚,外逃所持证照:G01094820。

目前可能居住地:Ethel Street, Burwood, New South Wales, Australia。

12。程慕阳

男,中国居民身份证号320106691114161,香港佳达利投资有限公司原董事长、北方国际广告公司北京分公司原经理。

涉嫌贪污罪、掩饰、隐瞒犯罪所得罪。程慕阳与河北省有关国家工作人员相互勾结,采取抬高地价、虚构地皮转让补偿款的手段,共同侵吞巨额公款;此外程慕阳在明知他人存款系非法所得的情况下,仍将巨额资金转入自己账户。

2000年8月8日外逃至新西兰,后转往加拿大,外逃所持证照:H90090555、H0070701900。

目前可能居住地:Oak Ridge Community, Vancouver, Canada。

13。贺业军

男,中国居民身份证号130229590224001,河北唐山豪门集团原总裁。

涉嫌挪用公款罪。贺业军利用主持豪门集团公司驻京办工作的职务之便,伙同黄红将巨额资金转移到个人账户非法占为己有,并挪用巨额公款供自己及亲友经商使用。

1999年5月23日外逃至美国,外逃所持证照:140864735。

目前可能居住地:NE 38th Ave, Aventura, Florida, USA。

14。黄红(又名黄利)

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