Asset Recovery Watch

ARW-67
Fexngxia Sun
China
Employee of Jiangsu Nuclear Power Corporation (State Owned Enterprise) (inclusive 1999-2000)
United States
Undertaking Recovery Effort, Location of Recovery Effort
2010
Ongoing
Art.16
No
Non-Conviction Based Confiscation
Unknown
Unspecified
[Unknown status]
Ongoing
Please see entry, Fexngxia Sun - Switzerland
Ongoing
NA

In 2009, the U.S.-based Control Components Inc. pleaded guilty to violation of the Travel Act in relation to improper payments to foreign officials. Fexngxia Sun is one of the Chinese officials who allegedly received bribes from Control Components. In April 2010, the U.S. filed a complaint against assets held by Fexngxia Sun in account no. 257-572688 at Union Bank of Switzerland, including $100,600 and proceeds thereof. In May 2010, a Warrant of Arrest in rem was issued by the U.S. District Court for the District of Columbia. (Sources: U.S. v. All assets held in the name of Fexngxia Sun, account no. 257-572688 at Union Bank of Switzerland AG, Case No. 1:10-cv-00637-RBW (D.D.C.), Verified Complaint for Forfeiture In Rem, filed on April 23, 2010 and Warrant of Arrest In Rem dated May 18, 2010.) According to the Court Docket Report, the case was terminated on August 31, 2011. (Source: U.S. v. All assets held in the name of Fexngxia Sun, account no. 257-572688 at Union Bank of Switzerland AG, Case No. 1:10-cv-00637-RBW (D.D.C.), Court Docket Report retrieved on November 2, 2011.)

Unknown as to Fexngxia Sun. For details on completed and ongoing criminal proceedings in the U.S. against Control Component Inc. and related individuals, please see U.S. Department of Justice website at http://www.justice.gov/criminal/fraud/fcpa/cases/control-components.html.

N/A
N/A
N/A
Federal Bureau of Investigation
U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section
U.S. District Court for the District of Columbia