前山西首富1.1亿资产被英国正式没收
大纪元2024年12月13日讯】在与英国调查当局达成和解后，前“德御系”实控人田文军夫妇在英国规模达1200万英镑（约合人民币1.1亿元）的资产正式被没收。不过，这些资产占官方认定的田文军夫妇在中国犯罪所得的百分之一不到。
英国国家打击犯罪局（NCA）12月10日发布公告称，因始终无法提供其巨额资产来源的合理解释，田文军及其妻子郝江波在英国的价值1200万英镑的资产，包括伦敦汉普斯特德郊区的两处豪宅物业、位于考文垂的两栋学生公寓以及多个银行账户中的资金被正式没收
2020年年中，山西农信系统爆发与“德御系”相关的腐败窝案，非法贷款挪用造成系统亏空几百亿。官方调查发现，从金融机构到监管部门，涉案公职人员违纪违法所得总金额达27.89亿元。
2022年5月的一天，当郝江波在伦敦的巴克莱银行账户存入69,500英镑（约合人民币64万元）的现金时，触发了反洗钱审查，最终引发NCA的跨国调查。
英国国家打击犯罪局（NCA）12月10日发布公告称，因始终无法提供其巨额资产来源的合理解释，田文军及其妻子郝江波在英国的价值1200万英镑的资产，包括伦敦汉普斯特德郊区的两处豪宅物业、位于考文垂的两栋学生公寓以及多个银行账户中的资金被正式没收
2020年年中，山西农信系统爆发与“德御系”相关的腐败窝案，非法贷款挪用造成系统亏空几百亿。官方调查发现，从金融机构到监管部门，涉案公职人员违纪违法所得总金额达27.89亿元。
2022年5月的一天，当郝江波在伦敦的巴克莱银行账户存入69,500英镑（约合人民币64万元）的现金时，触发了反洗钱审查，最终引发NCA的跨国调查。
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貪官們瑞士澳洲的錢和豪宅什麼時候能被追贓？
The National Crime Agency (NCA) has agreed a £12m settlement representing what it suspects to be the proceeds of crime.
In response to separate NCA civil recovery and frozen funds investigations, Mr Wenjun Tian and Ms Jiangbo Hao, both Chinese nationals, have agreed to forfeit two luxury residential properties in London’s Hampstead suburb, two blocks of student accommodation in Coventry and monies held in several bank accounts.
The NCA suspects these assets were acquired as a direct result of large-scale financial frauds committed in China and the laundering of the proceeds of this criminality in overseas jurisdictions, including the UK and Jersey.
Mr Tian and Ms Hao failed to provide the NCA with any reasonable explanation for the source of funds used to purchase their properties or for the substantial sums of money held in their bank accounts.
Mr Tian and Ms Hao have denied engaging in any criminal activity whatsoever and the High Court has made no finding in that regard. The Consent Order does not represent a criminal finding of guilt.
Rob Burgess, Head of Asset Denial at the NCA, said:
“The NCA uses both civil and criminal powers to investigate the provenance of assets in the UK where they are believed to have been acquired with the proceeds of crime, including when the suspected criminality was committed overseas. This case involved co-operation with law enforcement colleagues in Jersey and the authorities in China.”
Jonathan Groom, Director of FIU Jersey commented:
"Collaboration and partnership, in particular with our close colleagues in the NCA, remains of prime importance to Jersey. This settlement involved the co-operation and assistance of the Financial Intelligence Unit Jersey in identifying associated offshore assets that form part of the agreement.”
10 December 2024
In response to separate NCA civil recovery and frozen funds investigations, Mr Wenjun Tian and Ms Jiangbo Hao, both Chinese nationals, have agreed to forfeit two luxury residential properties in London’s Hampstead suburb, two blocks of student accommodation in Coventry and monies held in several bank accounts.
The NCA suspects these assets were acquired as a direct result of large-scale financial frauds committed in China and the laundering of the proceeds of this criminality in overseas jurisdictions, including the UK and Jersey.
Mr Tian and Ms Hao failed to provide the NCA with any reasonable explanation for the source of funds used to purchase their properties or for the substantial sums of money held in their bank accounts.
Mr Tian and Ms Hao have denied engaging in any criminal activity whatsoever and the High Court has made no finding in that regard. The Consent Order does not represent a criminal finding of guilt.
Rob Burgess, Head of Asset Denial at the NCA, said:
“The NCA uses both civil and criminal powers to investigate the provenance of assets in the UK where they are believed to have been acquired with the proceeds of crime, including when the suspected criminality was committed overseas. This case involved co-operation with law enforcement colleagues in Jersey and the authorities in China.”
Jonathan Groom, Director of FIU Jersey commented:
"Collaboration and partnership, in particular with our close colleagues in the NCA, remains of prime importance to Jersey. This settlement involved the co-operation and assistance of the Financial Intelligence Unit Jersey in identifying associated offshore assets that form part of the agreement.”
10 December 2024
英國拿了錢。追什麼責，？證人被害人在哪裡？難道引渡到支那？