<p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">中共十八大後，內地掀起反貪「打虎」風暴，至今已有八十名省部級以上官員及軍職以上高級軍官被查，當中不少人贓款涉藏香港，其中中央軍委前副主席徐才厚的妻子，傳曾透過內地一名趙姓女子涉嫌在香港洗黑錢，金額高達百億港元。與此同時，本港警方拘捕一名女子趙丹娜，她涉嫌洗黑錢被起訴，法庭准她以三千萬元保釋候審期間，趙棄保潛逃。有研究報告披露，內地多達一萬八千名貪官外逃，至少捲走逾萬億美元（約十萬億港元）。分析指，內地的反腐運動或延至曾被指是「貪官樂園」的香港，累及本港警方加重反洗黑錢工作，除要查本港商業罪案，亦要大力協助內地徹查貪官資產。</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "> </p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">去年三月十九日，荃灣法院審理一宗棄保案，指二十二歲持雙程證來港的內地女子趙丹娜，涉嫌洗黑錢一百億港元，在高院獲准以現金三千萬元及人事一千萬元擔保外出後棄保潛逃。法官當日下令充公其兩名擔保人各五百萬元擔保金。</span></p><h3><span style="font-family: Arial; letter-spacing: 0pt; font-weight: bold; font-size: 12pt;">趙擁兩港公司 疑徐妻嫡系親屬</span></h3><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">內地財新網報道，控方指趙丹娜在二○一二年十二月六日至二十一日期間，透過一間內地銀行香港戶口清洗八百萬港元黑錢，更以八個戶口洗黑錢一百億港元。而她於前年六月被本港警方拘捕，去年一月七日棄保潛逃。報道指，趙早於二○一○年就在香港註冊有兩家公司，警方指她利用空殼公司在香港銀行開戶從事洗黑錢。</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "> </p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">巧合的是，去年三月十五日，徐才厚被中央立案調查，徐才厚和妻子、女兒也同時被中紀委的人帶走「協助調查」。由於趙丹娜洗黑錢及案發時間恰在徐才厚被抓前夕，徐妻亦姓趙，引發外界對徐才厚曾試圖轉移資產的推測。</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "> </p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">有海外媒體引述消息披露，徐妻前年曾派嫡系親屬、二十一歲趙姓女子，持雙程證來港，代表徐家處理在香港的八個銀行戶口中一百億港元。結果趙因涉洗黑錢被本港起訴，她棄保潛逃內地。事件不但引起各界高度關注，同時亦令香港警方參與內地反貪打虎內情曝光。</span></p><h3><span style="font-family: Arial; letter-spacing: 0pt; font-weight: bold; font-size: 12pt;">內地央行報告：外逃達萬八人</span></h3><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">據內地央行早前一份報告披露，從上世紀九十年代中期以來，內地多達一萬八千名貪腐人員外逃，總共捲走八千億元人民幣，其中香港已經成為洗錢外逃的主要中轉站。而總部設在美國的「全球金融誠信」（GFI）去年十二月發布的報告則指，近十年間，中國至少有一點三萬億美元非法外流，主要以洗黑錢等方式出逃。有分析指，內地反貪打虎風暴正南下本港，以致加重香港警方任務，需不時協助內地司法機構徹查貪官藏匿在港的資產。</span></p><h3><span style="font-family: Arial; letter-spacing: 0pt; font-weight: bold; font-size: 12pt;">徐才厚</span></h3><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">前中央軍委副主席</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">涉通過親戚在本港存款100億港元。</span></p><h3><span style="font-family: Arial; letter-spacing: 0pt; font-weight: bold; font-size: 12pt;">曹鑒燎</span></h3><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">廣州市前副市長（擁有香港特區護照）</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">涉受賄3億人民幣，部分存入本港銀行和炒樓。</span></p><h3><span style="font-family: Arial; letter-spacing: 0pt; font-weight: bold; font-size: 12pt;">歐林高</span></h3><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">東莞市人大常委會前副主任</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">涉透過妻女在港受賄7000萬港元炒樓。</span></p><h3><span style="font-family: Arial; letter-spacing: 0pt; font-weight: bold; font-size: 12pt;">成克杰</span></h3><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">全國人大常委會前副委員長</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">將4000萬人民幣贓款轉至其香港情婦名下存入本港銀行。</span></p><h3><span style="font-family: Arial; letter-spacing: 0pt; font-weight: bold; font-size: 12pt;">蘇順虎</span></h3><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">鐵道部運輸局前副局長</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">透過兒子香港戶口匯到澳洲120萬澳元。</span></p><h3><span style="font-family: Arial; letter-spacing: 0pt; font-weight: bold; font-size: 12pt;">余振東</span></h3><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">中國銀行廣東開平支行前行長</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">涉捲款數十億人民幣經香港匯往海外。</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><br /></p><h1><span style="font-family: Arial; color: #000000; letter-spacing: 0pt; font-weight: bold; font-size: 12pt;">群貪移民「駐港」 炒樓股銷贓</span></h1><p> </p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">一九九七年香港回歸以來，特別是前特首曾蔭權主政期間，大批內地官員親屬甚至本人移民香港，不少貪官紛紛透過親屬或情婦在香港開設公司受賄，並將贓款炒樓炒股，令本港淪為「貪官樂園」。</span></p><h3><span style="font-family: Arial; letter-spacing: 0pt; font-weight: bold; font-size: 12pt;">小至村官也藉「港人」管財產</span></h3><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">據內地媒體披露，內地稍有級別的貪官多會在香港設立「代理人」，包括其子女、直系親屬乃至情婦，而在沿海發達地區，連村官都有不少將妻子兒女送往香港定居，以保管境外財產。已經被處決的全國人大常委會前副委員長成克杰，就曾將四千餘萬人民幣贓款轉至其香港情婦李平名下，以及存入境外銀行。</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "> </p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">前年一月被起訴的東莞市人大常委會前副主任歐林高，早年讓她的妻子移居香港，之後將女兒送到香港讀書，他亦開始長年在香港生活，並在港再誕下一子一女。歐林高被控受賄約七千萬港幣，大部分存在香港、妻子名下戶口，他不但在九龍買樓自住，妻子同時還買下十個單位、三個車位。</span></p><p style="margin-top:0.0000pt; margin-right:0.0000pt; margin-bottom:0.0000pt; margin-left:0.0000pt; text-indent:0.0000pt; padding:0pt 0pt 0pt 0pt ; layout-grid-mode:char; text-autospace:ideograph-numeric; "> </p><p><span style="font-family: Arial; letter-spacing: 0pt; font-size: 12pt;">更絕的是前廣州市副市長曹鑒燎，被控受賄三億元人民幣，其妻兒在九十年代移居香港，他前年十二月被抓後，當局發現他竟然擁有化名曹小華的香港身份證和特區護照，且在香港開設有公司。而去年十月被判無期徒刑的原鐵道部運輸局副局長兼營運部主任蘇順虎，其中案情指他曾透過兒子媳婦從香港分批匯到澳洲一百二十萬澳元。</span></p>