wen｜qingliugongzuoshi liangyaodan

主编｜赵妍

11yue26ri，yingguoguojiadajifanzuiju(nca)shenqingfayuanpizhunduideyuxishikongrentianwenjunfufuqianfaminshizhuijiaolingdeanjianxianshiyibei“lian”。zheiyiweizhe，tianwenjunfufuzaiyingguozichanjiangmianlinmeishou。

chizhashanxijinrongquanhezibenshichangduoniandeqian“aguzhuangjia”tianwenjunzaiqiantaoyingguoqian，shexianzaizhongguopiandai2700yi，xianqileshanxishengjinronglingyuxitongdefanfufengbao，boji11geshi、50duogexian（shi、qu），gonglianshenchadiaochasheanrenyuan168ming，baokuogongzhirenyuan130ren。

2020niananfahou，zhongguojingfangyaoqiuncaduitianwenjunfufuzaiyingguojingneidezichanjinxingqingcha。cong2022nianqi，ncazailiangciminshidiaochazhongdongjielegaifufujiqiguanliangongsidezichan。

2023nian，yingguogaodengfayuangenjuncadeshenqingqianfalexinxipiluling，yaoqiutianwenjunfufutigongxiangguanzijinlaiyuan。suihou，tianwenjunfufuxiangyingguogaodengfayuanshenqingchexiaoxinxipiluling。

jinnian8yue，yingguogaodengfayuanbohuiletianwenjunfufutichudechexiaoshenqing。genjuqingliugongzuoshihuoqudegaianjianfatingwenjian，tianwenjunfufuzaiyingguodezichanzhishaobaohanle4chufangchan，yiji570wandeyinxingcunkuan，zichanguimogaoda1970wanyingbang（zheherenminbi1.8yiyuan）。

raner，zheihenkenengjinshitianwenjunfufuzhenshizichandebingshanyijiao。genjuzhongguojingfangxiangncatigongdexinxi，tianwenjunfufuduonianlaishejidebufasuodekenengjiejin12yiyingbang（zheherenminbi111yiyuan）。

海外资产浮出水面

“deyuxi”，shijinzhongshangrentianwenjunkongzhideshugeguanliangongsidehecheng，yinzuizaodezhutigongsimingweidetianyushengtaikeji（beijing）youxiangongsi，gubeichengwei“deyuxi”。

juzhongyangjiweiguojiajianweixuanchuanbuyuzhongyangguangbodianshizongtailianheshezhidedianshizhuantipian《yongyuanchuichongfenghao》pilu，2020nian6yueqi，shanxidifangjinronglingyufanfufengbaoqidong，daohuosuozhengshiminyingqiye“deyuxi”yinfadejinrongfengxianshijian。duonianlai，tianwenjunrugushanxinongxinlianshetixineiduojiazhongxiaoyinxing，bingxiangnongxinliansheduominggaoguanxinghuishangyiyuan，weiguicongjinrongjigoutaochuqianlai，touruzibenshichangyunzuoyimouqubaoli。cong2011niandao2016nian，“deyuxi”congshanxishengduojianongxinshe、chengshangxingdengjinrongjigouweiguirongzidaikuandaliangqianduoyiyuanrenminbi。gaituanhuochengyuanzhangqipaozhijiagongzhangjinqianmei，weizaoxingzhengwenjiandashijidun。

2017nian，“deyuxi”zhengshibaolei。

2020nian7yue，tianwenjunyinshexianfandaikuanzhapiandengzuibeijianchayuanpizhundaibu。raner，zaicizhiqian，tianwenjunfufuyijingtongguotouziyiminjihuayuandunyingguo。

2021nian8yue，zhongguojingfangqingqiuncaxiezhudiaochatianwenjunfufuzaiyingzichanqingkuang。

2022nian12yuehe2023nian5yue，yinhuaiyitianwenjunfufuzaiyingguodezichanlaizizaizhongguodefeifasuode，ncaxianhouduitianwenjunfufuzaiyingguozichanqidongliangcidongjiezichandiaocha。

diaochazhongyigexijieshi，weilelejietianwenjunzaizhongguoxingshianjiandeqingkuang，2023nian10yue，ncadiaocharenyuananna mcclintocktediqianwangshanxizhangzhishihuijianzhongfangdejingzhendiaocharenyuan。congzhongguojingfangchu，anna mcclintocklejiedao，tianwenjunfufuduonianlaishejidebufasuodekenengjiejin12yiyingbang。nca renwei，youhelideliyouhuaiyizheixiebufasuodedeyibufenyibeiyongyuzaiyingguogoumaibudongchan，yibufenyizuoweicunkuancunruyingguodeyinxingzhanghu。

zaincadediaochaxia，tianwenjunfufuzaiyingguodezichanzhujianfuchushuimian。

qingliugongzuoshihuoqudefatingwenjianxianshi，tianwenjunfufuzaiyingguoshelileduojiagongsi，bingshougoulefeichangkeguandezichan。

zaibudongchanfangmian，tianwenjunfufushejiminshizhuijiaodiaochadebufenfangchanzhishaoyou4chu：weiyuyingguokaowenchuihuanghoudadaoliangfudiduanshangdegranton househejulian court；weiyukaowenchuizhuangyuanludeabbey house；yijilundunxibeibuhanpusitede（hampstead）deliangchuzhuzhaifangchan。

qizhong，kaowenchuideliangchufangchanbaohanzhuanmenjianzaodexueshengsushe。disanfangpingtaixianshi，julian courtheabbey housegongyou181jianfangjian，danjiansushedezujincongmeirenmeizhou120yingbangdao180yingbangbudeng。

fatingwenjianbingweitoulutianwenjunfufuhanpusitedezhuzhaidejutidizhi，dangenjugongkaixinxi，hanpusitedeshilundunsandazuigaoduandezhuzhaiquzhiyi，yongyouzhongduolundundiquzuiangguidezhuzhai，juminzhongdebaiwanfuwengshuliangchaoguoyingguorenhedifang。

juxi，liangchuxueshengsushefangchan，fenbieyu2017nian1yuehe2017nian9yueyi 85wanyingbanghe 150 wanyingbanggoumai，kouchudaikuanbokuanhou，jingjiazhiwei700wanyingbang；lundunxibeibuhanpusitededeliangchuzhuzhaifangchan，jiazhi 700wanyingbangzuoyou。

zheiyiweizhe，jintianwenjunfufushejiminshizhuijiaodezheibufenyingguofangchan，zongjiazhiyijingdadao1400wanyingbang。zheihaibubaokuotianwenjunfufuchiyoudeyinxingcunkuanhexianjin。ncadediaochaxianshi，tianwenjunfufuyijimingxiadegongsizaiyingguozhishaochiyou39geyinxingzhanghu，zhanghuzijinzongedadao570 wanyingbang。

yejiushishuo，tianwenjunfufuzaiyingguodezichanguimozhishaoyou1970wanyingbang（zheherenminbi1.8yiyuan）。

qingliugongzuoshizhuyidao，ncadediaocharenyuanzaifatingshangqiangdiao，chadaodeyinxingzhanghubuyidingshitianwenjunfufuquanbudeyinxingzhanghu。

被调查后尝试转移资金

qianshuyinxingzhanghucunzaidaliangwufajieshiqingchulaiyuandexianjin，zheiyeshincahuaiyitianwenjunfufuzaiyingzichanlaizizhongguobufashourudedaohuosuo。

2022 nian5yue 23 ri，haojiangboxiangbakelaiyinxingzhanghucunrule 6.95wanyuanyingbangdexianjincunkuan，6tianhou，haojiangbojiangqizhong6.6wanyingbangzhuanyidaozaibakelaiyinxingdelingyigezhanghu。zaizhuanzhanghou，bakelaiyinxingliangcixunwenzhuanzhangzijinlaiyuan，haojiangbojunhuifu，zijinshitacongzhongguodaihuilaide，laiyuanyutianwenjunzaizhongguodeyewushouru。

raner，zai2023nian2yue，haojiangbocanjiancazuzhideziyuanmiantanshi，queduizijinlaiyuantichulebutongdejieshi。haojiangbobiaoshi，zijinshitianwenjunquwanlundunyundingduchanghoujitade，tahaichushileyifenyu 2022nian3yue 10 riyundingduchangqianfadewenjian，qizhongzhengming“2020nian，tianwenjunxianshengcengfangwenduchang，yaoqiutigong7wanyingbang”。haojiangbohaibiaoshi，taxiangzai 2022 nian5yuecunruxianjindeyuanyinshi“piaojujijiangshixiao”。

yuhaojiangbomiantanhou，nca youxiexinjitianwenjun，yaoqingtacanjiamiantan。zaimeiyoushoudaohuifuhou，nca jiangzheifengxindefubenfasongdaolehaojiangbodedianziyoujiandizhi。

2023nian3yue6ri，nca shoudaoyifenglaizi gmail zhanghudedianziyoujian，gaiyoujianzhanghumingchengwei“vincent field”，neirongruxia：“woshitianwenjun，wokandaolenixiejiwodexin。guanyu2022nian5yuezhifudaowobanlvyinxingzhanghudexianjin，wojileta，woyijingjiletayifengkeyijieshidexin。woxiwangtaduininyousuobangzhu。danhenbaoqian，wobuxiangcanjiamiantan。

fatingwenjianxianshi，ncaduihaojiangbohetianwenjunguanyuzijinlaiyuandejieshibumanyi。yinweizhangmubuyizhi，erqiezheibiqianwulunshilaizitianwenjunzaizhongguodeyewushouruhaishilaiziyingguodeduchang，douhenkenengshizhijiehuojianjiecongzaizhongguodefeifahuodonghuode。haojiangbozaitanhuazhongweinenghuidaxuduowenti，yijitianwenjunjujueyuncamiantan，doujiashenlencadehuaiyi。

yushizai2023nian5yue12ri，ncaxianghaojiangbofasonglemeishouyinxingzhanghudetongzhi。

erjiuzaiduanduan10tianhou，nca shoudaoxiaoxi，faxianhaojiangbozhengzaichangshizhuanyilingyijiayinxingzhanghudezijin，yushi，ncaduihaojiangboqidonglediercizijindongjiediaocha。

zhideyitideshi，zaincazuixintiqidesusonganjianzhong，chuletianwenjunjiqipeiouhaojiangbo，haiyou4jiagongsiyebeilieweibeigao，fenbieshi：vibe student living limited；vibe (abbey house) limited；uninn regent street holding limited；yijiuninn abbey house holdinglimited。qianshufatingwenjianxianshi，zheixiegongsizhijiehuojianjiechiyouncahuaiyikeyizhuijiaodezichan。

qizhong，vibe student living limitedhevibe (abbey house) limitedshitianwenjunfufuqixiayongyutouziliangchuxueshengsushefangchandezhuceyezhu。

qingliugongzuoshizhuyidao，qianshu4jiagongsijizhongchengliyu2016nianzhi2017nian。genjuyingguogongsizhucechuxinxi，cong2018nian5yuezhi2018nian11yueqijian，tianwenjunluxuchengwei4jiagongside“zhongyaokongzhiren”，erhaojiangboyezai2020nianzuoyouchengwei4jiagongsidedongshi。

zheiyeduiyingletianwenjunfufuyiminyingguodeshijiandian：juncadiaocha，2017nian7yue14ri，haojiangboxiangyingguoshenqinggenju tier1touzizheqianzhengyiminjihuarujingyingguo，tianwenjunhetamendelianggehaizizaitongyitianshenqingzuoweitadejiashurujing。2018nian8yue18ri，haojiangbozaicilikaizhongguoqianwangyingguo，tianwenjunzai2019nian9yue 20 riweisui——xianshiqianwangtaiguo，ranhouqianwangyingguo。yijuyingguohou，tianwenjunfufuyulianggehaizizhuzailetamenweiyuyingguohanpusitededezhuzhai。

tianwenjunyijiaheyitongguotouzishunliyiminyingguo？zheiyulingyijiazhuanmenbangzhuwaiguorenshitouziyimindeyingguo“caifuguanli”gongsi——dolfin financial (uk) limitedyouguan。

genjuncadediaocha，genjuyingguoduitier1touziyiminqianzhengdeyaoqiu，dolfin financial (uk) limitedcong2017nian11yue28 riqidaibiaohaojiangbotouzilechaoguo 1000wanyingbang。erqizhongzai2020niandeyicizhuanzhangshenbaojiluxianshi，haojiangboshengmingtazaiyingguotouzide1000wanyingbangshitianwenjunzengyude，zijinlaiyuanyutianwenjunchushouzhongguogongsidongsheng international investment group co.，ltd（dongshengguojitouzijituanyouxiangongsi）degufensuode。ergenjuzhongguojingfangxiangncatigongdecailiao，houzheqiashitianwenjunshexianzaizhongguojinrongqizhaerchenglide10 jiakongqiaogongsizhiyi。

muqian，dolfin financial (uk) limitedyiyinchixucongshitier 1touziyiminxiangmucunzaiyanzhongjinrongfanzuifengxianbeiyingguojinrongxingweijianguanjujieguan。

zhideyitideshi，zaifatingshang，tianwenjunfufuyifangdebianhurenbiaoshi，zheiduifufuzaizhongguodeanjianshizaishanxidifangzhengfufanfufengbaodebeijingxiachanshengde，anshizhongfangduiqitichuzhikongshichuyuzhengzhidongji。buguo，duiyuzheiyishuofa，faguanfanbo，meiyouzhengjubiaomingtianwenjunbenrenzaizhongguoyourenhexingshidezhengzhibeijing，yemeiyouzhengjuzhengmingzhongfangduitianwenjunhehaojiangbotiqisusongchuyurenheqitadongji。“zhongfanggaishuleqiduidaikuanqizhadengxingweidezhikong，zheixiexingweizaigaiguotongyangshuyufanzuixingwei。”faguancheng。