Most of the Illicit Assets Abroad in the Case of Ao Man Long...

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Tweet 0 Like Most of the Illicit Assets Abroad in the Case of Ao Man Long Successfully Recovered 20151103 18:14:00 Source : Office of the Secretary for Administration and Justice On 3rd November 2015, the government of the Macao Special Administrative Region of the People's Republic of China and the government of the United Kingdom of Great Britain and Northern Ireland, acting in full accordance with the United Nations Convention Against Corruption, held a signing ceremony at the Macao Government Headquarters for the return of the illicit assets confiscated in the case of Ao Man Long from the United Kingdom to the Macao Special Administrative Region. Chan Hoi Fan, Secretary for Administration and Justice of the Macao Special Administrative Region, and Caroline Wilson, Consul General to Hong Kong and Macao of the United Kingdom of Great Britain and Northern Ireland, representing respective governments, met and signed the certificate. Under this arrangement, the government of United Kingdom of Great Britain and Northern Ireland will return a sum of £28,718,752.63, equivalent to about 350 million Patacas, to the government of the Macao Special Administrative Region. Until today, most of Ao’s proceeds of corruption abroad that the Macao Court ordered to confiscate have already been successfully recovered. Secretary Chan Hoi Fan indicated that the UNCAC, as an international anti corruption instrument, has established a very important legal system for fighting corruption at international level. The mechanisms for recovery of property and return of assets, in particular, provided the legal basis on which we are able to establish close cooperation with and to recover the illicit assets from the British Government. In 2010, with the strong support and assistance from the Central Government, the Macao SAR Government conveyed the request to the British Government via diplomatic channels for returning the corruption proceeds in Ao’s case. It is commonly known that executing a court’s order of confiscation of corruption proceeds abroad is a difficult part in law enforcement. It involves complicated procedures including the request for legal assistance sent to the foreign State Party in which the illicit assets are located, the requested State Party’s recognition of the court judgement made by the requesting State Party and the seizure of the illicit assets. During the course of cooperation, the law enforcement agencies of the United Kingdom demonstrated a high level of professionalism, commitment and cooperative spirit, for which the government of the Macao SAR owes much gratitude and appreciation. In the process of enforcing the court’s order, the Commission Against Corruption and the Public Prosecutions Office of the Macao SAR had also made enormous efforts over the years to recover the assets. The British Government returning the confiscated assets is indeed an exemplary case of the successful implementation of the UNCAC. It has significant implications for fighting crimes, upholding justice and combating money laundering Share

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Page 1: Most of the Illicit Assets Abroad in the Case of Ao Man Long …star.worldbank.org/corruption-cases/sites/corruption... · 2018. 5. 15. · 1 5 2 0 M o s t f h e I l i c A b r a d

11/5/2015 Most of the Illicit Assets Abroad in the Case of Ao Man Long Successfully Recovered  Website of MSAR Government Information Bureau

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 Most of the Illicit Assets Abroad in the Case of Ao Man Long SuccessfullyRecovered 

20151103 18:14:00

Source : Office of the Secretary for Administration and Justice

On 3rd November 2015, the government of the Macao Special AdministrativeRegion  of  the  People's  Republic  of  China  and  the  government  of  the  UnitedKingdom of Great Britain and Northern Ireland, acting  in full accordance with theUnited  Nations  Convention  Against  Corruption,  held  a  signing  ceremony  at  theMacao Government Headquarters  for  the  return  of  the  illicit  assets  confiscated  inthe  case  of  Ao  Man  Long  from  the  United  Kingdom  to  the  Macao  SpecialAdministrative Region. Chan Hoi  Fan,  Secretary  for  Administration  and  Justice  ofthe Macao Special Administrative Region,  and Caroline Wilson, Consul General  toHong  Kong  and  Macao  of  the  United  Kingdom  of  Great  Britain  and  NorthernIreland, representing respective governments, met and signed the certificate.

Under this arrangement, the government of United Kingdom of Great Britainand Northern Ireland will return a sum of £28,718,752.63, equivalent to about 350million  Patacas,  to  the  government  of  the  Macao  Special  Administrative  Region.Until  today,  most  of  Ao’s  proceeds  of  corruption  abroad  that  the  Macao  Courtordered to confiscate have already been successfully recovered.

Secretary Chan Hoi  Fan  indicated  that  the UNCAC, as an  international  anticorruption  instrument,  has  established  a  very  important  legal  system  for  fightingcorruption  at  international  level.  The  mechanisms  for  recovery  of  property  andreturn  of  assets,  in  particular,  provided  the  legal  basis  on  which  we  are  able  toestablish  close  cooperation  with  and  to  recover  the  illicit  assets  from  the  BritishGovernment.  In  2010,  with  the  strong  support  and  assistance  from  the  CentralGovernment,  the  Macao  SAR  Government  conveyed  the  request  to  the  BritishGovernment via diplomatic  channels  for  returning  the corruption proceeds  in Ao’scase.  It  is  commonly  known  that  executing  a  court’s  order  of  confiscation  ofcorruption  proceeds  abroad  is  a  difficult  part  in  law  enforcement.  It  involvescomplicated procedures including the request for legal assistance sent to the foreignState  Party  in  which  the  illicit  assets  are  located,  the  requested  State  Party’srecognition  of  the  court  judgement made  by  the  requesting  State  Party  and  theseizure of the  illicit assets. During the course of cooperation, the  law enforcementagencies  of  the  United  Kingdom  demonstrated  a  high  level  of  professionalism,commitment  and  cooperative  spirit,  for which  the  government  of  the Macao SARowes  much  gratitude  and  appreciation.  In  the  process  of  enforcing  the  court’sorder, the Commission Against Corruption and the Public Prosecutions Office of theMacao SAR had also made enormous efforts over the years to recover the assets.

The  British  Government  returning  the  confiscated  assets  is  indeed  anexemplary case of  the successful  implementation of  the UNCAC.  It  has  significantimplications for fighting crimes, upholding justice and combating money laundering

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11/5/2015 Most of the Illicit Assets Abroad in the Case of Ao Man Long Successfully Recovered  Website of MSAR Government Information Bureau

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abroad.

Chan Hoi Fan, Secretary for Administration and Justice of the Macao

A group photo of the signatories and the witnessing guests

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11/5/2015 Most of the Illicit Assets Abroad in the Case of Ao Man Long Successfully Recovered  Website of MSAR Government Information Bureau

http://www.gcs.gov.mo/showNews.php?PageLang=E&DataUcn=93976 3/3

Government Information Bureau of the MSAR       Address:  Aven ida da Praia Grande, nos .  762804, Ed i f .  Ch ina Plaza,  15.º  andar ,  Macau

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