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Chinanews, Beijing, June 21 – China conducts more international exchanges with the rest of the world now. As transportation facilities improve, people travel more frequently than before. with this social background, it is even easier for corrupt1 officials to flee to other countries. There are some new changes in the way that officials flee to other countries, the Liaowang Weekly magazine reported.
The first way is that some corrupt officials launder2 their money before they go abroad. Corrupt officials, such as Yu Zhendong in Guangdong, Yang Xiuzhu in Zhejiang, Gao Shan in Heilongjiang, etc, had all transferred their illicit3 money before they fled. Gao Shan, former head of the Bank of China’s branch office in Hesong Road, had transferred, on several occasions, all the illicit money into his bank account in Canada before he finally moved to Canada. He even came back to China to transfer the last sum of the illicit money after he obtained the permanent residence card for Canada. The way he committed crimes was well-concealed. Some companies transfer the illicit money abroad in the name of buying equipment in another country. Crimes like this often occur in some state-owned companies. Secondly4, many corrupt officials commit more than one crime. Since large sums of money are involved in these money laundering5 crimes, most officials commit several crimes, such as taking bribes6, misappropriating funds, or even fraud. Thirdly, in the past, it was often the case that officials committed the crime on their own. In recent years, however, a single case usually involves many people. Fourthly, some officials made careful plans before fleeing to other countries. Gao Shan, for example, had visited Canada for 18 times before he committed the crimes. Under the pretext7 of making a fact-finding tour of a foreign country, he took the opportunity to get more information about that country before he fled.
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