List of Chinese Nationals Involved In Corruption

We were recently provided with an excel file from Mike Jones over at EY.MD that includes information on 2358 Chinese individuals, their dates of birth, locations, former titles, investigatory statuses and quotes on what sentences they received.

You will find some notable records from the file below and the full file on EY.MD's storage repository HERE.

Huang Hong, female, born 1967 in Anhui. Huang is the wife of HE Yejun, an Operation Skynet fugitive. Huang's alias is Huang Li. Huang Hong was an accountant with the Beijing Office of Yutian Haomen Group. She was investigated on 10/6/1999 and was featured in this Wall Street Journal Article after Florida's Fashion Mall filed for bankruptcy.

Bai Wenyuan, male, born 1971 in Tianjin. He was a member of the Communist Party of China and was the Standing Committee Member and Deputy Director of the Tianjin Municipal Bureau of Culture, Radio, FIlm and Television. Serious violations of political discipline, collusion with relevant persons involved, transfer of stolen goods, fabrication of false facts, etc., interfering with and hindering organizational review; serious violation of organizational discipline, concealment of actual possessions, registration of assets in the name of his wife and others, violation of the integrity of discipline, accepting gifts from the service management object, violating the practice standards, using the powers and duties of the sale of cultural relics, seeking huge illegitimate interests, the use of positions Convenience, illegal possession of cultural relics and huge sales. After the 18th National Congress of the Communist Party of China, they still did not converge and did not close their operation. They continued to receive gifts and gifts, seek illegitimate interests for individuals, and illegally possessed public property. Global Times wrote an article regarding this as well.

The list goes on and on, and you can download the excel file and review the whole list HERE.