1From June 1998 to May 2006, 5438+0, Li Jixiang and Li Yunnan violated the relevant regulations on the use of government housing funds and took advantage of their positions to borrow from the housing fund management center for many times in the name of cooperative investment. Subsequently, Li Jixiang transferred the above-mentioned misappropriated funds to private accounts such as Zhonghui Company through remittance companies, underground banks or carrying them with him for many times, and then transferred about 40 million yuan to Australia to buy villas or deposit them in family accounts.
Li Jixiang's wife and children and Li Yunnan's wife and children immigrated to Australia as early as 1999, and Li Jixiang and Li Yunnan became veritable naked officials. With tens of millions of illegally transferred assets, he fled to Li Jixiang, Australia to live a luxurious life, and soon became an Australian citizen.
On September 4th, 20 1 1, the Supreme Court of Queensland, Australia sentenced Li Jixiang 14 years' imprisonment and at least 10 years' imprisonment for the crime of money laundering, and sentenced him 1995, Article 4 of Chapter 400 of the Australian Criminal Law 12. The above penalties shall be executed simultaneously from September 20 1 1 year to September 31year, and parole shall not be granted within 9 years. Li Jixiang did not appeal the conviction and sentence. So far, Li Jixiang, the former manager of Nanhai Real Estate Company, who fled to Australia for eight years, was sentenced to 26 years' imprisonment for money laundering by the High Court of Queensland, Australia. Of the 40 million assets transferred from Li Jixiang to Australia, nearly 30 million have been collected in China. At this point, the Guangdong procuratorate's eight-year pursuit operation finally won a total victory, which is also the first case in which the Chinese and Australian police jointly successfully prosecuted the fleeing corrupt officials.