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开平案与国际刑事司法合作
引用本文:黄风. 开平案与国际刑事司法合作[J]. 中国法律, 2009, 0(3): 18-20,71-74
作者姓名:黄风
作者单位:北京师范大学刑事法律科学研究院
摘    要:余振东、许超凡和许国俊是中国银行广东分行开平支行的三任行长,在1995年到2001年期间,先后利用职务之便贪污、挪用银行资金4。82亿美元。2001年10月12日案发后,上述三人立即潜逃。随后,中国内地、香港特别行政区、美国和加拿大的司法机关进行丁长达8年之久的缉捕逃犯和迫缴资产活动。2002年12月21日余振东在美国洛杉矶落网,2004年4月16日被遣返回国,

关 键 词:国际刑事司法合作  开平  中国银行广东分行  香港特别行政区  利用职务之便  银行资金  中国内地  司法机关

Kaiping Cases and International Judicial Cooperation
By Huang Feng. Kaiping Cases and International Judicial Cooperation[J]. , 2009, 0(3): 18-20,71-74
Authors:By Huang Feng
Affiliation:By Huang Feng Professor and Doctoral Advisor with the College for Criminal Law Science of Beijing Normal University
Abstract:Yu Zhendong, Xu Chaofan and Xu Guojun were three former managers of Kaiping Office of the Bank of China's Guangdong Provincial Branch in south China's Guangdong Province. From 1995 to 2001, the three men, taking advantage of their positions, successively embezzled and misappropriated bank funds to the tune of 482 million U.S. dollars. After the exposure of their acts of embezzlement and misappropriation on October 12, 2001, the three men absconded. Afterwards, judicial authorities in the Chinese Mainland, the Hong Special Administrative Region (HKSAR) of China, the United States and Canada conducted activities of tracking down the fugitives and recover the assets stolen by them over an accumulated period of eight years. On December 21, 2002, Yu Zhendong was captured in Los Angeles of the United States. On April 16, 2004, Yu Zhendong was repatriated to China. On March 31, 2006,
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