Economic Crime

Case centered on embezzlement and bribery amid rapid economic changes in post-Mao China.

Xiamen Yuanhua Smuggling Case
  1. Xiamen Yuanhua Smuggling Case
  2. Jurisdiction: People's Republic of China (1990s (peaked 1996-1999))
  3. Original Case: 厦门远华走私案
  4. VictimsPeople&aposs Republic of ChinaDefendantsLai ChangxingZeng MingyuLan FuLi JizhouZhuang RushunYang QianxianLiu FengZhao KehuiLi ShaoqingJie PeishengInvestigatorsCentral Commission for Discipline InspectionGeneral Administration of CustomsProsecutorsSupreme People&aposs ProcuratorateJudgesIntermediate People&aposs Court of XiamenHigher People&aposs Court of Fujian ProvinceSupreme People&aposs CourtInstitutionsYuanhua GroupGeneral Administration of CustomsMinistry of Public Security
  5. Case Tags: Smuggling;Corruption;Organized Crime;Economic Crime
Wang Zhong Embezzlement and Bribery Case
  1. Wang Zhong Embezzlement and Bribery Case
  2. Jurisdiction: China, Guangdong Province, Haifeng County (1980-1982)
  3. Original Case: 王仲贪污受贿案（改革开放反腐第一案）
  4. DefendantsWang ZhongInstitutionsGuangdong Provincial Commission for Discipline InspectionGuangdong Provincial People's ProcuratorateShantou Intermediate People's Court
  5. Case Tags: Corruption;Death Penalty;Economic Crime;Reform and Opening-up