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中共广西壮族自治区纪律检查委员会 广西壮族自治区监察委员会 主办单位:bb视讯  

从10个典型案例看“天网行动”成效

来源:bb视讯 发布时间: 2020年08月11日 17:12 打印

  zhongyangzhuitaobanchengliyilai,lianxuzuzhikaizhan“tianwangxingdong”,tongchouxiediaoyouguanbumen,jizhongliliangziyuankaizhanzhuitaozhuizang。2014nianzhi2020nian6yue,quanguogongcong120duogeguojiahediquzhuihuiwaitaorenyuan7831ren,baokuodangyuanheguojiagongzuorenyuan2075ren、“hongtongrenyuan”348ren、“baiminghongtongrenyuan”60ren,zhuihuizangkuan196.54yiyuan,youxiaoxuejianlewaitaorenyuancunliang;qizhong,guojiajianweichengliyilai,gongzhuihuiwaitaorenyuan3848ren,baokuodangyuanheguojiagongzuorenyuan1306ren、“hongtongrenyuan”116ren、“baiminghongtongrenyuan”8ren,zhuihuizangkuan99.11yiyuan,zhuihuirenshu、zhuizangjinetongbijundafuzengzhang。zhashideshujubeihou,shishenhuaguojiajianchatizhigaigedailaidezhuitaozhuizanglingyuzhilixiaonengdetisheng,zhangxianzhefanfubaiguojihezuohezhuitaozhuizanggongzuodegaozhiliangfazhan。

  案例1  杨秀珠案: 从“死也要死在国外”到“无条件回国接受法律惩处”

从10个典型案例看“天网行动”成效 

  2016年11月16日,在中央反腐败协调小组国际追逃追赃工作办公室的统筹协调下,经中央有关部门和浙江省追逃办密切协作,潜逃海外13年之久的“百名红通人员”头号嫌犯杨秀珠回国投案。 

  2016nian11yue16ri,“baiminghongtongrenyuan”touhaoxianfanyangxiuzhuhuiguotouan。waitao13nian、taocuan6geguojia、shenqing3cizhengzhibinan……yangxiuzhupiqijueqiang、xinggeguzhi,jiazhiqinqingdanmo,cengyidubaozhe“siyeyaosizaiguowai”dewanguduikangxinli。

  zhenduiciantedian,zhongyangzhuitaobanjianggaianquedingwei“quanfan、qianfan、yidizhuisu”sanguanqixia、yiquanfanweizhudezhuitaocelve。zaibananjiguanjingxinzhunbeixia,zhongfangxiangwaifangtigongledaliangzhengju,youtiaobuwendituijinyidizhuisu,jiyayangxiuzhudeshengcunkongjian,wajieqiningsibuguidewanguxinli,weiquanfandaxiajichu。zaimanzhangerjiannandezhuitaoguochengzhong,bananjiguantongguogezhongqudaozhangwotadexinxi,yikeyemeifangsongguo。weituijinyangxiuzhuan,2014nianyilai,zaizhongyangfanfubaixiediaoxiaozudezhijiezhihuixia,zhongyangzhuitaobanzhaokaile80yucixiediaohuihetuijinhui。zuizhong,yangxiuzhuzaiwuchuketao、wuqiankehua、wurenkekaodeqingkuangxia,budebufangqiletulaowugongdezuihouzhengzha,yaoqiu“wutiaojianhuiguojieshoufalvchengchu”。

  点评: 杨秀珠案是近年来最艰巨、最复杂,也是最成功的境外追逃案件之一。在中央追逃办的统筹协调下,bb视讯 国司法、执法和外交等部门与多个国家密切合作,开展异地追诉、遣返等工作,启动对有关人员的反洗钱调查,保持多渠道、全方位追逃高压态势。杨秀珠案形成了追逃过程完整、战法丰富并具有借鉴意义的国际追逃工作经验,是bb视讯 国反腐败国际追逃追赃工作的标志性案件,也是中外反腐败执法合作的典型案例。

  案例2  闫永明案: 综合运用多种执法合作方式手段的典型案件

从10个典型案例看“天网行动”成效 

  2016年11月12日,在中央反腐败协调小组国际追逃追赃工作办公室的统筹协调下,经中国和新西兰两国执法部门密切合作,潜逃海外15年之久的闫永明回国投案。

  “baiminghongtongrenyuan”di5haoyanyongming,yuanshijilintonghuajinmayaoyeyouxiangongsidongshizhang,shexianzhiwuqinzhanfanzui。2001nian11yue,taqiantaoaodaliya、xinxilandengguo。

bb视讯  zaigaianzhuitaozhuizangguochengzhong,zhongao、zhongxinzhifabumenquanlikaizhanhezuo,zongheyunyongduozhongfangshi。zhongaohezuofangmian,genjuzhongfangtigongdeqiangyoulizhengju,aofangyifadongjieyanyongmingzaiaozichan,fameikuanquanefanhaizhongfang。zhongxinhezuofangmian,xinfangduiyanyongmingkaizhanfanxiqiandiaocha,chongfentantao、xianghupeihe、xianghuzhichi。zailianhezhifadeqiangdayalixia,jingguo32cizhengmianjiaofeng,zhongyushiyanyongmingrenshidaohuiguotouan、tuijiaozangkuanshizuihaodexuanze。2016nian11yue12ri,qiantaohaiwai15niandeyanyongmingjieshuletaowangshengya,huiguotouan。sifajiguanyifafameibingzhuijiaoleyanyongmingsheanzangkuanheweifasuodeshouyi。

  点评: 在司法处理方面,闫永明案运用创造性思维,找到各方都接受的解决方法,使闫永明在中新两国都认罪并受罚,推动案件圆满审结。该案是中新、中澳执法合作的重大成果,是一起综合运用多种执法合作方式手段、探索创造性解决方案的典型案件。

  案例3  姚锦旗案: 取得绿卡也难逃被引渡回国的命运

从10个典型案例看“天网行动”成效 

  2018年11月30日,在中央反腐败协调小组国际追逃追赃工作办公室统筹协调下,中保两国执法部门密切合作,外逃保加利亚的职务犯罪嫌疑人姚锦旗被引渡回国。

  yaojinqiwaitaoqianxizhejiangshengxinchangxianweichangwei、xianzhengfufuxianzhang。2005nian12yue19ri,yinsheqitaanjian,qishexianshouhuiwentibaolu,yushicanghuangchutao。cihou,tazhanzhuan6geguojia,bingyixujiashenfenhuoqulewaiguolvka。

bb视讯  guojiajianchatizhigaigehou,cianyu2018nian3yuejiaoyouzhejiangshengshaoxingshijianweijixukaizhandiaocha。zaizhongyangzhuitaobandetongchouxiediaoxia,banandanwei3geyueneijihuodeyaojinqixujiashenfenheqianzaizangnididengguanjianxinxi;10yue3ritongguoguojixingjingzuzhifachuhongsetongjiling;14tianhou,yaojinqijiubeibaojingfangdaibujiya;11yue30ri,yaojinqibeicongbaojialiyayinduhuizhongguo。

bb视讯  yaojinqibeibuhou,guojiajianweiduocipaigongzuozufubaojialiyaxiangxilejiebaofangyinduchengxuhexijieyaoqiu,quebaoyindugongzuodeshunlituijin。weijiakuaiyinduchengxu,genjubaofangyaoqiu,zhidaozhejiangshengyongzuiduanshijian,wanchenglefuheyinduyaoqiudeguanjianxingzhengjushoujiyijiyinduqingqiusuoxudewanbeicailiao,huodebaofanggaodurenke。zuizhong,yaojinqicongchuwangdaobeiyinduhuiguo,zhiyong44tianjiuzouwanletongchangxushuniandeyinduchengxu。

  点评: 姚锦旗被引渡回国是国家监委成立后的引渡第一案,为反腐败国际合作法治化水平的进一步提升作出了生动注脚。随着国家监察体制改革的进一步深化,监察机关开展追逃追赃的法律武器更健全、程序更规范,在劝返之外,更多运用引渡、异地追诉、遣返等方式,追逃追赃更具震慑力。

  案例4  许超凡案: 外逃17年仍被人赃俱获

从10个典型案例看“天网行动”成效 

  2018年7月11日,在中央反腐败协调小组国际追逃追赃工作办公室的统筹协调下,外逃美国17年之久的职务犯罪嫌疑人许超凡被强制遣返回国。

bb视讯  2018nian7yue11ri,beijingshoudouguojijichang,suizheyijiayouguowaifeilaideguojihangbanzaiyuzhongluodi,xinzhongguozuidadeyinxingtanwuan——zhongguoyinxingguangdongkaipingzhixinganzhufanzhiyixuchaofandewaitaozhiluyezoudaolejintou。zheiyitian,zaizhongyangzhuitaobandetongchouxiediaoxia,zaizhongwaizhifadengbumentonglihezuoxia,waitaomeiguo17nianzhijiudexuchaofanbeiqiangzhiqianfanhuiguo。

bb视讯  xuchaofanantuijinguochengzhong,zhongyangzhuitaobantongchouxiediaogedanweijianchifazhisiweihefazhifangshikaizhangongzuo,zuzhixiediaozuigaojian、gonganbu、sifabudengdanweixianhouxiangwaifangtigongle15wanyedezhengjucailiao,kaichuanglediyicizuzhizhongfangzhengrentongguoyuanchengshipinxiangwaifangfayuanzuozhengdengduoge“diyi”。deyiyuzheixiezhashigongzuo,cianbujinshixuchaofanbeiqianfanhuiguo,haichenggongcongjingneiwaizhuihuizangkuan20duoyiyuanrenminbi,zuidaxianduwanhuilejingjisunshi。juxi,shijieyinxing、lianheguodupinyufanzuiwentibangongshidengjunjianggaianlieweiguojizhuizanggongzuodechenggongfanli。

  点评: 许超凡案可谓是“人赃俱获,罪罚兼备”。随着国家监察体制改革的深化,违法所得没收程序、缺席审判等配套法律法规更加完善,资产追回的国际合作机制也更加顺畅,监察机关追赃能力得到进一步提升。

  案例5  黄海勇案: 18年的坚持,只为“不放过一个”

从10个典型案例看“天网行动”成效

  在潜逃18年后,黄海勇于2016年7月17日自秘鲁被成功引渡押解回国。

bb视讯  10nianzhuitaolu、8nianyinduxing;20gezhongwaijigougongtongcanyu、3gesifatixitongshilianglvdeng……yigegeshuzichuanqilezhuitao“hongtongrenyuan”huanghaiyongdebuyiyujianxin。

bb视讯  huanghaiyongzousianshixinzhongguochengliyilailishizuizhang、anqingzuifuzadeyinduan,gaianzhuitaozhuizanggongzuogonglishi18nian。weilejiangqiantaomiludehuanghaiyongyinduhuiguo,bananjiguanbajinbachu,haoshibanian,lijingliangjiemiluzhengfu;mianduihuanghaiyongshangsuershici、tichurenshenbaohulingshici、tijiaozhimeizhourenquanfayuansusongsancidenglajuzhan,bananjiguanmeiyousihaoweiju,ershilianhemilufangmiankaizhanledaliangzhashiyouxiaodegongzuo,zuizhongchenggongjiangqiyinduhuiguo。

  点评: 面对一些追逃对象潜逃时间长、潜逃地法律环境复杂等特点,追逃工作人员凭着一股不达目的誓不罢休的韧劲,克服重重困难,打赢了一场场硬仗。一步一个脚印,走得踏实而坚定;付出再多汗水,只为“不放过一个”的光荣使命。

  案例6  柬埔寨集中缉捕: 国家监委首次牵头通过双边执法合作方式开展的追逃行动

从10个典型案例看“天网行动”成效 

  2019年7月,4名职务犯罪嫌疑人和重要涉案人于荡、詹伟胜、林舜涛、项亨达被缉捕归案。这是于荡被刑事拘留。 

  2019nian7yue,zaizhongyangfanfubaixiediaoxiaozuguojizhuitaozhuizanggongzuobangongshitongchouxiediaoxia,guojiajianwei、gonganbuyouguanbumentongguozhifahezuo,tiqingjianpuzhaizhifabumenkaizhanjizhongjibuxingdong,jiangzangnizaijiande4mingzhiwufanzuixianyirenhezhongyaosheanrenyudang、zhanweisheng、linshuntao、xianghengdajibuguian。

  beijibude4renzhong,yudangshexianbangzhu“baiminghongtongrenyuan”shiyangzhuanyitanwusuodezangkuan,zhanweishengshexianzhiwuqinzhanzui,xianghengdashexiannuoyongzijinzui,linshuntaoshexianxinghuizui。sirenshexianzuimingbutong,lianjiguanbutong,shejisangeshengfen、duogebumen,shejijibu、qianfan、yajieduogehuanjie,haixuyaowaiguozhifajiguantonglipeihe,zuzhixiediaonanduda、liliangzhengherenwuzhong。zhongyangzhuitaobanchongfenfahuitongchouxiediaozuoyong,jingxinmouhua、jingzhunzhihui。guojiajianweihedifangjianchajiguanchongfenlvxingjianchafa、guojixingshisifaxiezhufafuyudezhize,jianchiyifayigui,yangeanzhaoguidingquanxian、guize、chengxukaizhangongzuo,chenggongjiang4mingwaitaorenyuanjibuguian。

  点评: 这次行动是国家监委成立后,首次牵头通过双边执法合作方式开展的集中缉捕行动,是以法治思维和法治方式追逃追赃的具体体现,充分展现了深化国家监察体制改革成果。

  案例7  肖建明案: 天网愈织愈密,外逃人员生存空间不断被压缩

从10个典型案例看“天网行动”成效

  2019年5月29日,“百名红通人员”、外逃职务犯罪嫌疑人肖建明主动回国投案并积极退赃。

  yunnanxiyejituanyouxianzerengongsiyuandongshizhang、yunnanshengrendacaizhengjingjiweiyuanhuiyuanfuzhurenweiyuanxiaojianminglie“baiminghongtongrenyuan”mingdandi6ming,shijibiejiaogaodewaitaodangyuanlingdaoganbu。yiweiyijingpuhaohoulu、zhunbeixiangshou“tiantangshenghuo”deta,shenzhijiyunnanshengbananjiguanxiexin,cheng“jiuyaokesitaxiang,buhuiguole”。

bb视讯  zaixiaojianminganzhuitaozhuizangguochengzhong,bananjiguanshizhongyangeyifayiguikaizhangongzuo,yifadongjiexiaojianmingjiqijiarenzaiguoneidesheancaichan,tongshijijiyuwaifangzhifajiguanjinxingbb视讯 cuoshang。2015nianzhongyangzhuitaobanjiangqiliewei“baiminghongtongrenyuan”,2017nian4yuehe2018nian6yue,zhongyangzhuitaobanliangcijizhongpuguangwaitaorenyuanxiansuo,xiaojianmingjunweilieqizhong。2018nian8yue,guojiajianweidengwubuwei《guanyuduncuzhiwufanzuianjianjingwaizaitaorenyuantouanzishoudegonggao》fabuhou,xiaojianmingtaiduzhuanbianjiaoda,biaoshiyuanyikaolvhuiguotouan。zuizhongzaifalvzhenshehezhengceganzhaoxia,xiaojianminghuiguotouanbingzhudongtuizang。

   点评: 在国家监察体制改革前,纪检监察机关主要是负责统筹协调追逃追赃工作,改革后,既要统筹协调反腐败国际合作,又要具体承办职务犯罪追逃追赃案件,进一步提高了整体协作能力和水平。一方面是有逃必追、一追到底的决心始终不变,另一方面是追逃防逃追赃工作一体推进,监察体制改革带来的治理效能不断展现,给外逃人员带来越来越大的压力。

  案例8  谢浩杰案: 国家监委首次通过反腐败国际执法合作成功抓捕外逃职务犯罪嫌疑人

从10个典型案例看“天网行动”成效 

  外逃职务犯罪嫌疑人谢浩杰在菲律宾马尼拉被抓获,并于2019年1月17日被押解回国。

bb视讯  xiehaojie,jiangsushengzhilianzaishengziyuanyouxiangongsiyuanzongjingli。2012nianzhi2014nian,xiehaojieshexianliyongzhiwubianli,duocicaiyongkaizhanrongzixingmaoyidengxujiahetongfangshi,shanzijiangguoyouqiyejuezijinzhifujiyuqiyoutedingliyiguanxidegongsishiyong,shexianyanzhongzhiwuweifafanzuiqiejinejuda。2018nian3yue,xiehaojiewaitao。

  2018nian6yue8ri,jingjiangsushengjiweijianweizhiding,wuxishijianweiduixiehaojieyishexianlanyongzhiquanzuilian,binghenkuaichamingqizangnizaifeilvbinjingnei。faxianxiehaojietaozhifeilvbinhou,zhuananzulijitiqingguojiajianweijishixiediaofeifangkaizhanzhifahezuo。yucitongshi,wanshananjianzhengjugongzuojinzhangjinxing。zhuananzuxianhoufaqi3picifanxiqianshenqing,chaminglexiehaojieshexianfanzuidejibenshishi。

  2019nian1yuechu,guojiajianweifufeizhuitaogongzuozutiqingfeifangduixiehaojiezangnidizhankaimopai。jingguodaliangjiankuxizhidegongzuo,zuizhongfaxianlexiehaojiedejutixialuo。zhongfeitonglihezuo,mabutingtikaizhanxiangguangongzuo。dangrixiawu,feilvbinzhifajiguanchenggongjiangxiehaojiezhuabuguian。

  点评: 谢浩杰属于地方国有企业管理人员,是国家监察体制改革后新增监察对象。通过深化监察体制改革,使办理追逃追赃案件的资源和力量得以有效整合。这也是国家监委首次通过反腐败国际执法合作成功抓捕外逃职务犯罪嫌疑人。

  案例9  彭旭峰案: 人跑了,违法所得照样一追到底

从10个典型案例看“天网行动”成效

  2018年6月,中央反腐败协调小组国际追逃追赃工作办公室发布关于部分外逃人员有关线索的公告。这是彭旭峰的有关线索。

  pengxufeng,yuanxihunanjichubb视讯 touzijituanyouxiangongsidangweishuji,shexianshouhuizui。2012nianzhi2017nian,pengxufengheqiqizijiasiyujiangshouhuisuoderenminbi4300wanyuantongguodixiaqianzhuanghuozhejieyongtarenzhanghuzhuanyizhijingwai。pengxufeng、jiasiyufenbieyu2017nian3yue24ri、3yue10ritaonijingwai,zhijinbudaoan。

  2019nian6yue,hunanshengyueyangshijianchaweiyuanhuixiangyueyangshijianchayuantichuweifasuodemeishouyijian,youyueyangshijianchayuanxiangyueyangshizhongjirenminfayuantichuweifasuodemeishoushenqing。2019nian12yue31ri,yueyangshizhongjirenminfayuangongkaikaitingshenlilepengxufeng、jiasiyushouhui、xiqianweifasuodemeishoushenqingyian,bingyu2020nian1yue3rigongkaixuanpan,caidingmeishoupengxufeng、jiasiyuzaijingneideweifasuoderenminbi1.038yiyuan、huangjinzhipinyijizaijingwaiduochuzichan。

  点评: 人跑了,赃款赃物照样要追回。本案的一大亮点是,在彭旭峰及其妻子贾斯语逃匿境外不到案的情况下,依法运用违法所得没收程序,对两人在境内外的违法所得及其他涉案财产裁定没收。这是坚持以法治思维和法治方式开展追赃的生动案例。

  案例10  蒋兆岗案: 监委作出通缉决定 20天追回“失踪”校长

从10个典型案例看“天网行动”成效

  2018年5月30日,在中央追逃办协调指导下,云南省追逃办经多方努力将潜逃人员蒋兆岗抓获。

  2018nian5yue11rixiawu6shi23fen,yunnanshengjiweijianweiwangzhanguachuleyizhangyunnanshenggongantingdeajitongjiling。zheizhangyunnanshengneizuigaojibietongjilingdetongjiduixiangshixinanlinyedaxueyuanxiaozhangjiangzhaogang。

  tongjilingfabuhou,yunnanshengzhuitaobanhuitonggongan、waishidengdanweikaizhanquanmianbukonggongzuo,yifangmianyanjiujiangzhaogangkenengchutaodegezhongqingkuang,fenxiyanjiuchazhaotadexialuo;lingyifangmianzuohaojiangzhaogangjiqizhongyaoguanxirenfanxiqianchaxun、zichandongjiedengjichuxinggongzuo,shenrudiaochajiangzhaogangshexianzhiwufanzui、xiqianfanzuidexiangguanqingkuang,gudingwanshanyouguanzhengju,zuizhongjiangzhaogangweinengchutaojingwai,zaikunmingbeizhuahuo。

  点评: 在蒋兆岗一案中,云南省监委是对蒋兆岗采取通缉措施的决定机关,云南省公安厅是负责发布通缉令并进行追捕的执行机关。20天追回“失踪”校长,高效的背后是监察机关与公安机关的密切配合,极大地震慑了抱有跑路幻想的腐败分子。

(zhongyangjiweiguojiajianweiwangzhan xumenglong zhengli)

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