www射-国产免费一级-欧美福利-亚洲成人福利-成人一区在线观看-亚州成人

US EUROPE AFRICA ASIA 中文
China / Government

China offers judicial help to Indonesia

By Zhang Yan (China Daily) Updated: 2015-04-17 07:15

Authorities vow to track down, freeze $500 million of ill-gotten assets

Chinese authorities will cooperate with Indonesia to confiscate more than $500 million of ill-gotten assets illegally transferred to China by corrupt Indonesian banking officials.

Under the Treaty on Mutual Legal Assistance in Criminal Matters between China and Indonesia that took effect in 2006, the Ministry of Justice will "give support to the Indonesian judicial authorities in the areas of financial intelligence exchanges and the collection of evidence," said Zhang Sujun, vice-minister of justice.

After receiving their formal documents to request judicial assistance, Chinese judicial authorities will conduct further investigations and offer Indonesian officials evidence to help them recover the illegal proceeds, he said.

"Once solid evidence identifies assets as dirty money, we will seize the funds and freeze the accounts," said Zhang Xiaoming, deputy-director of China Anti-Money Laundering Monitoring and Analysis Center at the People's Bank of China.

Zhang Sujun's remarks came in response to a request for judicial assistance made by Yasonna H. Laoly, minister of the Indonesian Ministry of Laws and Human Rights, during the 54th Annual Session of the Asian-African Legal Consultative Organization, held in Beijing from Monday to Thursday.

The case dates to 2008, when the global financial crisis gripped Asian countries, and the Indonesian government asked the Indonesian Bank to invest $565 million in the Indonesian Century Bank to avoid bankruptcy and the collapse of its banking system.

According to Indonesian judicial authorities, senior managers of the Indonesian Bank allegedly abused their power to help others embezzle the assets and transfer the proceeds to Hong Kong and the Chinese mainland through money laundering.

In December 2013, Boediono, vice-president of Indonesia and at the time the chairman of the Indonesian Bank, was impeached by members of the Indonesian Congress on suspicion of graft.

"Corruption, crime and money laundering have posed serious threats to economic development and social stability," Laoly said, adding that Indonesia will strengthen judicial cooperation with China to recover the assets.

According to Zhang Xiaoming, the anti-money-laundering center will monitor suspicious financial transactions coming in and going out of China to fight corruption.

China has signed bilateral judicial assistance agreements on criminal matters with 52 countries and regions, including the US, Canada, Japan and France, and 46 of them have officially taken effect.

zhangyan1@chinadaily.com.cn

(China Daily 04/17/2015 page3)

Highlights
Hot Topics
...
主站蜘蛛池模板: 黄色片三级网站 | 岛国大片在线播放高清 | 久久综合久久自在自线精品自 | 日本精品高清一区二区2021 | 欧美日韩日本国产 | aaa级大片| 中国a级淫片免费播放 | 精品一区二区久久 | 成人免费在线播放 | 成人免费ā片 | 国产黄色一级毛片 | 韩国美女一级片 | 欧美成人做性视频在线播放 | 大学生一级一片第一次欧美 | 免费男女乱淫真视频播放 | 黄色网址网站在线观看 | 欧美成年视频 | 成人免费视频一区二区 | 盈盈性影院 | 欧美亚洲国产片在线观看 | 欧美国产日韩久久久 | 91啦中文成人 | 波多野结衣在线观看一区 | 欧美一级第一免费高清 | 午夜一级影院 | 国产成人微拍精品 | 国产亚洲片 | 在线a网站| 亚洲国产福利精品一区二区 | 午夜专区 | 国产日韩精品一区在线观看播放 | 玖玖爱精品 | 一本色道久久综合亚洲精品高清 | 日本亚欧乱色视频在线网站 | 日韩欧美印度一级毛片 | 久久久久毛片成人精品 | 成人免费在线观看视频 | 深夜福利视频网站 | 午夜在线播放免费人成无 | 日本一区二区三区在线 视频 | 国产91啦 |