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疫情下追逃追赃一刻不停 “天网2020”行动追回589人
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 jutongji,jiezhi6yue30ri,zhuitaozhuizang“tianwang2020”xingdonggongzhuihuiwaitaorenyuan589ren,qizhongdangyuanheguojiagongzuorenyuan152ren。

  zaijinnianbaofaxinguanfeiyanyiqingdebeijingxia,guojizhuitaozhuizangyikebutingxie,“tianwang2020”xingdongjiebaopinchuan。yigegechenggonganli,zhangxianledangzhongyangyoutanbisu、youfubichengdexianmingtaiduheyoutaobizhui、yizhuidaodidejiandingjuexin,chongfenshifanglejianchatizhigaigexingchengdezhiduyoushi,tixianlezhuitaozhuizanglingyuzhilixiaonengbuduantisheng。

  职务犯罪国际追逃追赃专项行动成果初显

  zuowei“tianwang2020”xingdongdeyibufen,jinnian4yuezhi12yuequanguojijianjianchajiguanjixukaizhanzhiwufanzuiguojizhuitaozhuizangzhuanxiangxingdong。

  zhuanxiangxingdongqidonglianggeyuehou,waitaojianadade“hongtongrenyuan”、yuantiedaobuyunshujuyingyunbudiaoyanyuan(zhengchuji)haitaohuiguotouan。

BG视讯  “haitaodehuiguotouanchongfenzhengming,lianxukaizhanduoniande‘tianwangxingdong’yijingchanshenglexianzhudezhenshexiaoying。”beijingkejidaxuelianzhengyanjiuzhongxinzhurensongweirenwei,“tongshi,zhiwufanzuiguojizhuitaozhuizangzhuanxiangxingdongjuyouhenqiangdezhenduixing,jinyibutishengle‘tianwangxingdong’dechengxiao,qianghualeguojizhuitaozhuizangdexingdongli,shidewaitaotanguanwuchuzangshen。”

  jizhecong《quanguojijianjianchajiguan2020nianzhiwufanzuiguojizhuitaozhuizangzhuanxiangxingdonggongzuofangan》zhonglejiedao,cicizhuanxiangxingdongjingzhunbawozhuitaozhongdian,jiangjin5nianneichutao、xianchujiyishang、sheanjinejiaoda、qunzhongfanyingqiangliedezhiwufanzuiwaitaoanjiannarudubanfanwei。

BG视讯  haitaoyu2013nian1yuewaitao,shidangdeshibadazhihouwaitaodezhiwufanzuixianyiren。tazaituixiuqianshinianjiuweiguihuodewaiguoyongjiujuzhuquan,peiouzinvjunyijiaruwaiguoguoji,shidianxingde“luoguan”。

BG视讯  “haitaozuoweidangyuanlingdaoganbu,gaoquanqianjiaoyibingweizuiwaitao,yingxiangelie。”zhongyangzhuitaobanyouguanfuzerenjieshao,guojiajianchatizhigaigehou,gaianyijiaobeijingshihaidianqujianweibanli,zhongyangzhuitaobanjiangqilieweizhongdiandubananjian。

BG视讯  haidianqujianweiduihaitaojizhongyaoguanxirenjinxingfanxiqiandiaocha,yifachafeng、dongjieqisheanfangchan、yinxingzhanghu、licaichanpindengzichan,zaijingjishangshiqi“duanxue”,youxiaojiyaqijingwaishengcunkongjian。

  zuizhong,haitaoxuanzehuiguotouan,bingyujinnian1yuexiangbeijingshijiweijianweifalaihuiguotouanshu。

  “youzhongyangjiweiguojiajianweizuzhizhiwufanzuiguojizhuitaozhuizangzhuanxiangxingdong,nenggoufahuijijianjianchajiguandezuzhiyoushi,xiediaogebumenjijilvxingfanfubaiguojihezuoxiangguanzhize,gongzuojizhigengjiashunchang,nenggouxingchenggengdaheli。”beijingshifandaxuexingshifalvkexueyanjiuyuanjiaoshouzhangleishuo,zheitixianlejianchatizhigaigezhihou,youjijianjianchajiguanzuzhixiediaozhuitaozhuizanggongzuodezhiduyoushi。

  打破行贿外逃人员脱罪美梦

BG视讯  “benrenjiaoqianjianfen,woziyuanhuilaixiangyuhuataiqujianweitouan……”5yue17ri,jiangsushengnanjingshilukoujichang,zaiyuhuataiqujianweigongzuorenyuandejianzhengxia,waitaozhiwufanzuixianyirenqianjianfentijiaoleshouxiedetouanzishoushengming。

  qianjianfenyuanshijiangsushengwuxironghaitouzizixunyouxiangongsifadingdaibiaoren。2013nian5yuezhi2014nian11yue,weiganxiewuxishimousifajiguanfuzerenzaixiangguanpochanzhongzuanjianzhongweiqigongsitigongbangzhu,qianjianfensongjiqiqiankuan,shexianxinghuizui。2019nian7yue,zaijiangsushengjiweijianweiduixiangguanwentikaizhanqianqimopaishi,qianjianfenchutao。

  2020nianchuzhaokaidezhongyangjiweisiciquanhuiqiangdiao,yaojianchishouhuixinghuiyiqicha,duijuexinghui、duocixinghuideyansuchuzhi,jianjuezhanduan“weilie”heganyubei“weilie”deliyilian,jianjuepochuquanqianjiaoyideguanxiwang。

  jianchishouhuixinghuiyiqicha,shishenhuabiaobenjianzhi,dajifubaixingweideyouxiaocuoshi。zuoweifanfubaigongzuodezhongyaozuchengbufen,zhuitaozhuizanggongzuoyejianchishouhuixinghuiwaitaorenyuanyiqizhui,xingchengyoulizhenshe,burangrenheyifangtaotuofalvzhicai。

  qianjianfenanshisiyingqiyezhutongguo“weilie”zhengfaganbuhuodejingjiliyidedianxinganjian。zhongyangzhuitaobanhuitongjiangsushengzhuitaobanrenzhenyanjiuanjianzhihou,yinanshice、duoguanqixia,dingxiale“yidacuquan”dezhuitaofangzhen。

  yifangmian,yifadongjieqianjianfensheanzichan。“womenyanmijianceqianjianfendeyinxingliushui,miqieguanzhuqizijinyidong,mopaiqianjianfenbenrenjixiangguansheanrenyuanmingxiaguoneizichan,xianhouyifachafengdongjie5minggeren、8jiaqiyezai15jiajinrongjigoudeyinxinghezhengquanzhanghu,duanjueguoneiduiqijingjizhichi。”nanjingshiyuhuataiqujianweiweiyuanlingshenggaosujizhe。

  lingyifangmian,yonghao“hongsetongjiling”zheibalijian。2020nian3yue,guojiajianweixiezhujiangsushengjianweishenqingduiqianjianfenfabuguojixingjingzuzhihongsetongjiling。xiaoxichuandaoqianjianfenerduoli,meidenghongsetongjilingfabu,qianjianfenjiu“zuobuzhule”。“tadanxin‘hongtong’huishiqizaimeiguoshiqupengyouhehezuohuoban,beihuarenquanpaoqi。”lingshengshuo。

BG视讯  “hongsetongjiling”chengweiyadaoqianjianfenjiaoxingxinlidezuihouyigendaocao。zaizhangleikanlai,duiwaitaorenyuanfabuhongsetongjiling,keyixiangguojishehuibiaomingwomenduiyuwaitaofubaifenziyizhuidaodidejianqiangjuexin,congerxingchengquanqiuzhuitaodefenwei。“duiwaitaorenyuanzaochengjudadexinliyali,cushiqirenshidaozhiyouzaorihuiguotouancaishizhengquedaolu,jinerzuochuzhengquedexuanze。”

BG视讯  zai“yidacuquan”deyouxiaocuoshixia,qianjianfenzuizhongyujinnian4yuezhudonglianxibananrenyuan,mingquebiaoshiyuanyihuiguotouan。

  gaoyataishixia,qianjianfenanbingbushiguli。6yue15ri,waitaozhiwufanzuixianyirenzhangjihuacongjingwaihuiguotouan。ziliaoxianshi,zhangjihuacengshishandongshuanghuazhiyaoyouxiangongsifadingdaibiaoren,shexianxiangguoyouqiyelingdaorenyuanxinghui。

BG视讯  “qianjianfenhezhangjihuadoushisiyingqiyezhu,shexianxianggongzhirenyuanxinghui,jiangqierrenzhuitaohuiguo,bujintixianleshouhuixinghuiyiqicha,rang‘weiliezhe’fuchudaijiadegongzuofanglve,erqiexinghuirendeguian,duiyuchazhengshouhuirendefanzuizhengju,chashishouhuidefanzuishishi,congerzhuijiushouhuirendexingshizerenjuyouzhongyaoyiyi。”zhangleishuo。

  国企金融领域追逃追赃持续加码

  juzhongyangjiweiguojiajianweiwangzhanxiaoxi,4yue28ri,“hongtongrenyuan”huyipinzaiyuenanluowangbingbeiqianfanhuizhongguo;5yue31ri,“hongtongrenyuan”qiangtao、lijiandongzaimiandianluowangbingbeiqianfanhuizhongguo。

BG视讯  jizhezhuyidao,huyipinheqiangtao、lijiandongdoushijinnianxinzengdewaitaojianchaduixiang,fenbieshiguoyouqiyehejinronglingyugongzuorenyuan,sanrenjunyu3yuechutao,budaosangeyuejibeizhuabuhuiguo。

  “jinnianliangqiwaitaoanjiansheanrenyuanbudaosangeyueguiandeshishibiaoming,womenzaizhuitaozhuizanglingyuyijingxingchengleyouxiaodegongzuojizhi,bingqiexianxianlezhuoyuedegongzuonengli,zhenzhengjiangzhiduyoushiyouxiaozhuanhuaweizhilixiaoneng。”songweirenwei。

  shijiujiezhongyangjiweisiciquanhuigongzuobaogaotichu,yaoshenhuajinronglingyufanfubaigongzuo,yansuchachuguoyouqiyecunzaidekaoqichiqi、shezuxunzu、guanlianjiaoyi、neiwaigoujieqintunguoyouzichandengwenti。jinniandezhiwufanzuiguojizhuitaozhuizangzhuanxiangxingdongyejiang“jiadaduiguoqi、jinronglingyuwaitaofubaifenzizhuijilidu”zuoweizhongdian。

BG视讯  huyipinwaitaohou,zaizhongyangzhuitaobantongchouxiediaoxia,zhejiangshengzhuitaobanxianhoupaichulianggejibugongzuozufuyunnan、guangxidengdi,zaiduanshijianneichaqinghuyipindechutaoluxian,bingsuodinghuyipinzangshenyuyuenanhenei。zhongguogonganbusuijixiangyuegonganbutichuzhuabuhuyipindeqingqiu,tongshiyunnanshenghonghezhougonganjiguanyetongguobianjingjingwuxiezhuqudaoxiangyuenanlaojiegonganjiguantichujibuqingqiu。4yue27riwuye,yuenanlaojiegonganjiguanjianghuyipinzhuahuo;28riwan,yuefangzhengshijianghuyipinyijiaojiyunnanhonghezhougonganjiguan。

  huyipinluowangyigeyuehoude5yue25ri,miandianjingfangzaitaimianbianjingchenggongjiangqiangtao、lijiandongerrenzhuahuo。yizhouhou,mianfangwanchengduierrendeqianfanchengxu,zaiyangguangjichangzhengshijiangxianfanyijiaozhongfanggongzuozu。

BG视讯  “jiaqiangguoqi、jinronglingyuzhuitaozhuizanggongzuo,duiyuningjinfanfubailiantiao,baozhengguoqi、jinrongjigouchixujiankangfazhan,weihujinronganquandengyiyizhongda。”zhongyangzhuitaobanyouguanfuzerenbiaoshi,“yiqingbuhuizudangzhuitaozhuizanggongzuobufa,huiguotouancaishiweiyizhengquechulu。womenjiangbuduanshenhuaguojisifazhifahezuo,tongguoqiangyoulidefalvshouduanjiangfuyuwankangdewaitaorenyuanjinaguian。”

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