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The author:(作者)归海一刀
published in(发表于) 2014/5/31 8:19:41
Mobilizing 7 Central Commission for discipline Inspection Department overseas corruption without corrupt go unpunished

Commission 7 Department mobilized outside the greedy, not outside the corrupt go unpunished | escaped | extradite _ news

Commission corruption 7 Department mobilized outside the Supreme People's Procuratorate, Ministry of Foreign Affairs and other departments of intensive flight of stance does not corrupt go unpunished



Publicly reported, "fled the United States the corrupt" over 1000 people


Yesterday, Central discipline presided over held Central State about sector international Chase escape zhuizang work Symposium, Central discipline Deputy Secretary, and wing Minister Huang Shuxian said, the about sector to put thought and action unified to Central of requires and deployment up, put Chase escape zhuizang work as a items political task, thought further attention, and intensity Shang further increased, and power Shang further strengthened, to made effectiveness, never let flight corruption molecular impunity.


The legal evening news reporter noted, this is including the Central Commission for discipline inspection, the Ministry of Foreign Affairs, the Supreme People's Procuratorate and other ministries and departments of pursuit-evasion of zhuizang in recent days stand in a row.


 Statement Department recently intensive vocal pursuit-evasion zhuizang


The legal evening news reporter Combs found recently, apart from the Central Commission for discipline inspection, it also has a Ministry of Foreign Affairs, the Supreme People's Procuratorate and other departments of intensive public statement on the matter, saying it would increase the intensity of international pursuit-evasion zhuizang.


To implement the Central Government promulgating the work of establishing and perfecting the system of punishing and preventing corruption in 2013-2017 plan, the Ministry of Foreign Affairs combined with practical work, recently formulated and issued the follow-up to implementation measures, requiring subordinate units and the embassies and consulates in strict compliance.


Ministry of Foreign Affairs requested, to strengthen norms such as overseas visits, corporate hospitality, strictly implement the Central eight rules, highlight the maintenance of discipline rigid requirements. Fully cooperate with mainland authorities on international cooperation against corruption and offshore pursuit-evasion zhuizang, for pushing the Ministry of Foreign Affairs of honest work and services of the national anti-corruption struggle overall to provide protection.


The morning of May 14, the Supreme People's Procuratorate held a news conference. Circular of the Supreme People's Procuratorate the anti corruption and malpractice tort Attorney-General's Office reported first quarter of 2014, respectively, head of the national work of the procuratorial organs investigated duty-related criminal cases.


Director of the anti-corruption and bribery said Xu Jinhui, would further take effective measures to step up efforts to punish bribery, but also to take practical measures to catch pursuit-evasion zhuizang, ensure that in 2013, on the basis of new developments in molecular bridges and cut corruption.


The Supreme People's Procuratorate demands, procuratorial organs at all levels work in pursuit-evasion zhuizang and treat the case as important as location, regardless of where the suspects, and no matter how long it ran, constantly busting it down, and never allow anyone to get away with it.


Defense Government extradite


Including the Supreme People's Court and Supreme People's Procuratorate, the Ministry of Foreign Affairs, the Ministry of public security, the Ministry of Justice, Ministry of Justice, the people's Bank of China, among others also attended yesterday's meeting, and describes related work.


The legal evening news reporter noted that, this year, citing the work of pursuit-evasion zhuizang stance several times. Earlier, 18 held three plenary session of the Central Commission for discipline inspection, pointed out in the report on the work of Comrade Wang, "to efforts to increase international pursuit-evasion zhuizang, never let corruption go unpunished, the corrupt attempt flight to shock and awe. ”


In March, the Central discipline Inspection Commission and the Ministry of supervision organs to deepen institutional reform, prevention of corruption, the Foreign Office into international cooperation, strengthening cooperation with foreign countries, cut off the road to extradite the idea more clear.


Huang Shuxian requirements, various relevant departments as well as responsibilities, accountability, and give full play to their respective advantages, with, well, living related measures and means to enhance communication, share resources, close collaboration, formed together as a whole.


He noted that to strengthen propaganda, active voice, positive guidance, showing the work of pursuit-evasion zhuizang firm determination and powerful initiatives and results achieved, winning wide support from the masses of the people and the community, and efforts to create an environment conducive to the international atmosphere of pursuit-evasion zhuizang, fled the corrupt have clear evidence.


Cut off the exodus of corrupt officials from the source Fund chain


Experts believe that China get zhuizang key cutting is one of the root causes of flight capital chain of corrupt officials. Earlier this year, the Xinhua News Agency said, people's Bank of China has issued regulations on financial institution against money-laundering and the administrative rules for the reporting of large-value and suspicious RMB payment transactions and the financial institutions of large-value and suspicious foreign exchange trading rules. According to these regulations, a number of large amounts of suspicious foreign exchange transactions will be reported.


Zhang Jianwei, Vice President of Tsinghua University law school accepts online interview when he said that flight wants to live a comfortable life abroad is corrupt, you need some financial resources, through the special confiscation program get property back to, that their American lives in a foreign country would be broken.


"The exodus of some corrupt officials prior to transfer their property to the outside, some in flight while the transfer of property, the procuratorial organs in handling cases, regular flight obstacle to extraditing corrupt officials and facing dilemma of transferring property difficult to recover. "Zhang Jianwei said," for the flight engineer to the international anti-corruption Convention corresponding provisions have also been made to the property. He new criminal litigation law of this special procedure, enables court personnel in flight not tracked him down on their property. ”


"Offshore pursuit-evasion is a major problem in China's criminal justice, many of the issues relating to international and foreign law, requires us in an open and innovative approach to take effective measures to overcome and resolve difficulties encountered by international cooperation. "The criminal law Research Institute said Huang Feng, a professor at Beijing Normal University, outside the territory of the pursuit-evasion commonly has four paths, not including extradition, repatriation of immigrants, off-site recourse and quanfan.


Link out of the thousand "extradite the list"


The global times quoted United States media reports, China informed the us out of "extradite the list" has more than 1000 people.


Although the United States burst out from time to time the so-called "arrest corrupt officials in China to help" message, but because of the lack of an extradition treaty as well as the complex and lengthy judicial procedures, to stop hiding in the United States these corrupt officials face a lot of difficulties.


In the past 10 years, only two people were repatriated, and corrupt officials fled to the United States recently has accelerated the trend. United States some grassroots law-enforcement officials and lawyers told reporters, China should implement judicial cooperation through diplomatic and flight of corrupt officials to justice; taking corruption new characteristics of foreign capital flows, blocked the outflow of illicit money and regulatory loopholes.


This version of the article/reporter Wen Rujun

(Edit: SN094)
16:25 May 30, 2014 Legal evening news
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中纪委调集7部门境外追贪不让腐败分子逍遥法外|境外追逃|贪官外逃_新闻资讯

  中纪委调集7部门境外追贪 最高检、外交部等多部门密集表态不让外逃腐败分子逍遥法外



  公开报道称“逃美贪官”超过1000人


  昨日,中央纪委主持召开中央国家机关有关部门国际追逃追赃工作座谈会,中央纪委副书记、监察部部长黄树贤表示,各有关部门要把思想和行动统一到中央的要求和部署上来,把追逃追赃工作作为一项政治任务,思想上进一步重视、力度上进一步加大、力量上进一步加强,务求取得实效,决不让外逃腐败分子逍遥法外。


  《法制晚报》记者注意到,这是包括中纪委、外交部、最高检等多个部委部门近日来对追逃追赃工作的连续表态。


  表态多部门近期密集发声追逃追赃


  《法制晚报》记者梳理发现,近期以来,除中纪委外,还有外交部、最高检等多个部门密集就此问题公开发表言论,表示将加大国际追逃追赃力度。


  为贯彻落实中央颁布的《建立健全惩治和预防腐败体系2013-2017年工作规划》,外交部结合工作实际,近日制定并印发《贯彻落实实施办法》,要求部属各单位和各驻外使领馆严格遵照执行。


  外交部要求,对出国出访、公务接待等工作加强规范,严格落实中央八项规定精神,突出维护纪律刚性要求。全力配合国内有关部门开展国际反腐败合作和境外追逃追赃工作等,为全面推进外交部党风廉政建设工作及服务国家反腐败斗争大局提供保障。


  5月14日上午,最高人民检察院召开新闻发布会。最高检反贪总局和渎职侵权检察厅负责人分别通报了2014年第一季度全国检察机关查办职务犯罪案件工作情况。


  反贪污贿赂总局局长徐进辉表示,将进一步采取有力措施加大惩治行贿犯罪力度,同时也要切实采取措施把追逃追赃工作抓上来,确保在2013年的基础上有新进展,切断腐败分子的后路。


  最高检要求,各级检察机关把追逃追赃工作放在与办案工作同等重要的位置来对待,无论犯罪嫌疑人逃到哪里,也无论逃了多长时间,都要坚持不懈地将其缉捕归案,决不允许任何人逍遥法外。


  力度联防联治贪官外逃


  包括最高人民法院、最高人民检察院、外交部、公安部、国家安全部、司法部、中国人民银行等部门也参加了昨天的会议,并介绍了有关工作情况。


  《法制晚报》记者注意到,今年以来,中纪委对追逃追赃工作多次表态。年初,十八届中央纪委三次全会召开,王岐山同志在工作报告中指出,“要加大国际追逃追赃力度,决不让腐败分子逍遥法外,给妄图外逃的腐败分子以震慑。”


  3月,中央纪委、监察部机关深化机构改革,将预防腐败室、外事局整合为国际合作局,与国外加强合作、切断贪官外逃之路的思路更加明确。


  黄树贤要求,各有关部门既要各司其职、各负其责,充分发挥各自优势,用足、用好、用活有关措施和手段,又要加强沟通,共享资源,密切协作,形成整体合力。


  他指出,要加大宣传力度,主动发声,正面引导,展示开展追逃追赃工作的坚定决心、有力举措和取得的成效,赢得人民群众和社会各界的广泛支持,努力营造有利于国际追逃追赃的氛围,让外逃贪官无所遁形。


  观点从源头切断外逃贪官资金链


  专家认为,中国追逃追赃的关键之一是从根源上切断外逃贪官的资金链。今年年初,新华社消息称,中国人民银行已经颁布了《金融机构反洗钱规定》、《人民币大额和可疑支付交易报告管理办法》和《金融机构大额和可疑外汇资金交易管理办法》。根据这些法规,一些大额可疑外汇交易将被报告。


  清华大学法学院副院长张建伟接受在线访谈时曾表示,外逃贪官在境外想过安逸生活,需要一定财产资源,若通过特别没收程序把财产追回来,那他们在国外逍遥自在的生活状况会被打破。


  “有的外逃贪官事先把财产转移到境外,有的是在外逃同时将财产转移,这使检察机关在办理案件时,常会面临外逃贪官引渡回国的障碍和转移财产难以追回的困境。”张建伟说,“《国际反腐败公约》对于外逃人员的财产也作出相应规定。新刑诉法增设这个特别程序,能使法院在外逃人员没有抓获归案时对他们的财产作出处理。”


  “境外追逃是我国刑事司法中的一大难题,涉及国际法和外国法的许多问题,要求我们以开放和创新的态度采取有效措施,克服和解决国际合作中遇到的各种困难。”北京师范大学刑事法律科学研究院教授黄风表示,我国境外追逃通常有四大路径,除了引渡之外,还有移民遣返、异地追诉和劝返。


  链接开出千人“贪官外逃名单”


  《环球时报》引述美国媒体报道称,中国向美方开出的“贪官外逃名单”已超过1000人。


  尽管美国不时爆出所谓“要帮忙捉拿中国贪官”的消息,但由于缺乏引渡条约以及复杂而漫长的司法程序,缉拿隐匿在美国的这些贪官面临重重困难。


  在过去10年中只有两人被遣返,而且近来贪官赴美外逃有加快趋势。美国一些基层执法官员以及法律界人士对记者称,中美应通过外交把司法合作落到实处,将外逃贪官绳之以法;同时注意贪腐资金流向国外的新特点,堵死外流赃款的监管漏洞。


  本版文/记者温如军


(编辑:SN094)
2014年05月30日16:25
法制晚报
)


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