Chinese men helped thousands of Chinese illegal immigrants in Portugal was a global hunt | Portugal | _ illegal immigration news
Chinese man arrested for forging documents, including more than 1000 Chinese in Portugal illegally to live and work.Original title: Chinese man helped thousands of Chinese illegal immigrants in Portugal was a global hunt
Hong Kong media said that transnational police are hunting a man named Chen Xiaomin (sound) Chinese, he was suspected of forging documents over more than 1000 Chinese is the way to be in Portugal illegally to live and work. Case is considered to be one of Europe's biggest case of illegal immigration.
Hong Kong's South China Morning Post Web site on April 5 was published, entitled the global hunt for Europe's biggest case of illegal immigration of the Chinese mastermind reported that police are searching for the world is known as a master of disguise and forgery expert Chen xiaomin demonstrated. It was reported that Chen Xiaomin last seen in the Indonesian capital of Jakarta.
Reports, according to court documents obtained by the South China Morning Post, from Zhejiang Province, Chen xiaomin demonstrated for more than 10 years, Portugal Matosinhos in northern towns as the Center, operates a highly organised criminal gangs.
The town is Portugal one of the largest Chinese populations. Portugal considered that Chen profit from the scam at least 5 million euros (about 37 million yuan).
In May 2011, Portugal police arrested Chen xiaomin demonstrated for the first time. In previous decades, namely 2001-2011, Chen xiaomin demonstrated to move to Portugal Chinese residence papers, work or business permits a range of illegal services and accumulated wealth. He has at least 9 different identities and a large number of forged Chinese passports, set up a number of shell companies, rental properties and investing in international funds. He and his wife and father manages 11 different Bank of at least 45 bank accounts.
Chen Xiaomin was released after paying bail. In December 2013, when the judge issued the arrest order, Chen Xiaomin had disappeared.
Portugal news reports last month, Chen Xiaomin, was charged with forgery and helping illegal immigrants, money-laundering, forgery of official seals, 460 crimes such as illegal possession of firearms, and in case of his absence, the Court sentenced him to 12 years in prison.
Reports said in the past 20 years, Portugal has attracted more and more Chinese immigrants. In 1999, Portugal only 3062 people legally resident Chinese, but in 2014 that number surged to 21402. Due to the presence of illegal immigrants, the actual number of 40% to 50% higher than this figure.
Since the late 90, Portugal most of the immigrants came from Zhejiang Province, China.
It is not clear when Chen xiaomin demonstrated first came to Portugal, but official records indicate that he had attained in 2001 Portugal passport. Believed to be prior to his translation work, and assiduously Portugal complex bureaucracy.
He later established a number of complex fraud scheme, most profitable three illegal immigrants false documents, facilitating continued residence and work permits as well as for a number of real or fictitious company forged documents.
Reports, depending on the customer needs to the number and complexity of administrative procedures, Chen xiaomin demonstrated up to 6000 euros at a time.
Chen Xiaomin also use different accounts, false identities and fictitious companies to help customers to transfer funds, € 250 Commission on each transferred 10,000 euros. For example, from November 2010 to May 2011, Chen transferred nearly € 3 million for the 17 illegal immigrants, won more than 72,000 euro Commission.
May 31, 2011, Chen Xiaomin was arrested, investigators found in his home in Matosinhos 93 different name 178 bank accounts opened file, used for making false documents for commercial printers as well as Portugal and China's official seal.
A is said to meet Chen xiaomin demonstrated a decade of Portugal witness in court, said: "he has made a lot of money ... ... The Chinese people are very afraid of him. His good looks, a good relationship with his wife, he has a lot of employees, but it's all fake. ”
Portugal migrants and border service spokesman told reporters that they began in 2007 to investigate the case. The spokesman also said that Chen xiaomin demonstrated in other countries in Europe, Asia and South America have relatives. (Compile/Yin Xin)
Source: reference news network
Responsible editor: Wang Hao
Article keywords:Portugal illegal immigrants
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中国男子助千名国人非法移民葡萄牙 遭全球追捕|葡萄牙|非法移民_新闻资讯
中国男子涉嫌通过伪造证件等方式让超过1000名中国人在葡萄牙非法居住和工作。 原标题：中国男子助千名国人非法移民葡萄牙 遭全球追捕
港媒称，警方正跨国追捕一个名叫陈小敏（音）的中国人，他涉嫌通过伪造证件等方式使1000多名中国人得以在葡萄牙非法居住和工作。此案被认为是欧洲规模最大的非法移民案之一。
香港《南华早报》网站4月5日发表题为《全球追捕欧洲最大非法移民案华人主谋》的报道称，警方正在全球搜捕被称为伪装大师和伪造专家的陈小敏。据报道，陈小敏最后一次露面是在印尼首都雅加达。
报道称，《南华早报》获得的法庭文件显示，来自浙江的陈小敏在长达十多年时间里，以葡萄牙北方城镇马托西纽什为中心，运营了一个组织严密的犯罪团伙。
该城镇是葡萄牙最大的华人聚居地之一。葡萄牙当局认为，陈通过这场骗局至少获利500万欧元（约3700万人民币）。
2011年5月，葡萄牙警方第一次逮捕陈小敏。在此前的十年里，即2001至2011年间，陈小敏为移居葡萄牙的中国人提供居住证件、工作或从商许可等一系列非法服务，积累了财富。他至少拥有9种不同身份和大量伪造的中国护照，设立了多家假公司，出租房产并投资于跨国基金。他和妻子及父亲管理着11家不同银行的至少45个银行账户。
但陈小敏在缴纳保释金后获释。2013年12月，当法官下达拘捕令时，陈小敏已经失踪。
葡萄牙《新闻报》上个月报道称，陈小敏被指控犯有伪造、帮助非法移民、洗钱、伪造官方印章、非法持有枪支等460项罪行，法庭在其缺席的情况下判处其12年监禁。
报道称，过去二十年里，葡萄牙吸引了越来越多的中国移民。1999年，在葡萄牙合法居住的中国人仅有3062人，但2014年这一数字猛增到了21402人。由于非法移民的存在，实际人数会比这个数字高40%至50%。
自上世纪90年代末以来，葡萄牙的大多数中国移民来自浙江省。
目前并不清楚陈小敏何时第一次来到葡萄牙，但官方记录显示他在2001获得了葡萄牙护照。据信在此之前他从事翻译工作，同时刻苦钻研葡萄牙复杂的官僚机构。
后来他建立了一系列复杂的诈骗计划，最赚钱的三项是为非法移民做假文件、协助续办居住和工作许可证件以及为多家实际存在或虚构的公司伪造文件。
报道称，取决于客户需要的行政程序的数量和复杂性，陈小敏最多一次可收取6000欧元。
陈小敏还利用不同账户、假身份和虚构的公司帮助客户向中国转移资金，每转移1万欧元收取250欧元佣金。例如，从2010年11月到2011年5月，陈为17名非法移民转移近300万欧元，获得了超过7.2万欧元佣金。
2011年5月31日陈小敏被捕时，调查人员在他位于马托西纽什的家中发现了93个不同姓名开立的178个银行账户的文件、用于制作假文件的专业打印机以及葡萄牙和中国的公章。
一名据说认识陈小敏十年的葡萄牙证人在法庭上说：“他挣了很多很多钱……中国人都很怕他。他长相不错，跟妻子关系很好，他有很多雇员，但都是假的。”
葡萄牙移民和边境事务局发言人告诉记者，他们从2007年开始调查此案。该发言人还说，陈小敏在欧洲其他国家、亚洲和南美都有亲戚。（编译/殷欣）
来源：参考消息网
责任编辑：王浩成
文章关键词： 葡萄牙 非法移民
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