The Ministry of Public Security issued a “red notice” for people who fled abroad without paying their mortgage after receiving more than 10 million yuan in house payments


Nandu news reporter Jiang Xiaotian from Beijing On April 6, the Ministry of Public Security announced last year’s fox hunt special operation ten typical cases, to arrest fugitives abroad economic crime suspects.Nandu reporters noted that many of the cases involved false VAT invoices, illegal absorption of public deposits and contract fraud, with amounts ranging from 10 million to hundreds of millions of yuan.It is reported that this batch of economic crime suspects who fled abroad have been repatriated.According to the Ministry of Public Security, last year’s “Fox Hunt 2021” campaign netted a large number of economic suspects who fled the country and recovered about 1.4 billion yuan in illegal assets.It is noteworthy that in recent years, contract disputes in the field of real estate have become the focus of public attention.In a typical case announced by the Ministry of Public Security today, the Pudong Branch of Shanghai Public Security Bureau investigated a case that showed that a criminal suspect took the house money from a house buyer without paying back the bank loan. After the incident, the criminal suspect fled abroad and was wanted for contract fraud.According to typical cases, between September 2017 and December 2017, the suspect Zhang Mou Xin knew that he and the company he operated were insolvent, and the victim signed a housing sales contract.After receiving 12.74 million yuan from the victim, Zhang did not use the money to repay the bank loan as agreed, but took the money for himself.Zhang fled to the United Arab Emirates and was arrested in January 2019 by the Shanghai Pudong New Area People’s Procuratorate on suspicion of contract fraud.In March of the same year, The China Central Bureau of Interpol requested that zhang be issued a red notice for global control. In May, the United Arab Emirates arrested Zhang based on the red notice.After China made an extradition request, the UAE police repatriated Zhang in December 2021.Nandu reporters learned from the Ministry of Public Security that recently, the Ministry of Public Security deployed the national public security organs to carry out the “Fox Hunt 2022” special campaign.Officials said the Ministry of Public Security, public security organs will be hard to find all kinds of flight economic crime suspect, always keep pursuit recover stolen money or goods high pressure situation, continue to assist the discipline inspection department for flight duty crime suspect pursuit recover stolen money or goods work, continue to cooperate with the People’s Bank of China to carry out prevention and crackdown on offshore companies and underground Banks to transfer money abroad special operation,Strengthen anti-money laundering efforts to safeguard national interests and national security.

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