1.788 billion! Lai Xiaomin embezzled, bribed, married and had two sons

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 1.788 billion! Lai Xiaomin embezzled, bribed, married and had two sons


During the trial, the public prosecution organ presented relevant evidence, Lai Xiaomin and his defenders cross examined, the prosecution and the defense fully expressed their opinions under the auspices of the court, and Lai Xiaomin also made a final statement and pleaded guilty and repented in court. Deputies to the peoples Congress, CPPCC members, journalists and people from all walks of life attended the trial.

At the end of the trial, the Court suspended the court and the case was sentenced on an optional basis.

Financial first greedy Lai Xiaomin: dare not spend 200 million cash, canteen chefs arrange their own people

The name of the people is playing out in reality again!

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More than 200 million yuan in cash at home! Financial first greedy Lai Xiaomin: dare not spend (source: video synthesis)

The TV feature film state supervision broadcast the second episode of comprehensive supervision yesterday, which shows that the CPC Central Committee breaks the problem from the full coverage of inner-party supervision, drives other aspects of supervision with inner-party supervision, and realizes full coverage of all Party members and all public servants exercising public power through deepening the reform of the state supervision system.

Among them, the special group found a house where Lai Xiaomin hid his stolen money in a residential area in Beijing. There were several safes in it, and the cash stored was more than 200 million yuan. I didnt spend any money. I put it there, and finally the organization collected it. Lai Xiaomin told himself in front of the camera that the more than 200 million yuan of bribes did not dare to spend and use, and was worried.

After seeing this episode, all the kids feel that poverty limits their imagination!

Lets briefly introduce Lai Xiaomin, former party secretary and chairman of China Huarong Asset Management Co., Ltd. at the end of 2018, he was suspected of bribery, corruption and bigamy, which was put on file by the State Supervision Commission for investigation.

The cash is 200 million, which is astonishing

Chen Qingpu, deputy director of the Cadre Supervision Office of the Central Commission for Discipline Inspection and the State Supervision Commission, said: we have done many cases in the financial field, but none of them is like the amount, degree of harm, plot and means of crime that we found out after the small civil investigation. They are all shocking and jaw dropping.

During the investigation of this case, the ad hoc group found a house where Lai Xiaomin hid the stolen money in a residential area of Beijing. There were several safes in it, and the cash stored was more than two billion yuan.

Millions of luxury cars fill the garage

The huge amount of cash hidden in the supermarket is only part of Lai Xiaomins illegal income. In addition to cash, he also received a large number of real estate, famous cars, watches, gold, calligraphy and painting. The final amount of his illegal income still needs to be determined by the judicial organ, but it will undoubtedly be a shocking figure.

Chen Qingpu, deputy director of the Cadre Supervision Office of the Central Commission for Discipline Inspection and the State Supervision Commission, said: he is very greedy for the possession of materials. He cant use so many watches. Who can use them? He just wanted it. Its the same with cars. Bentley, Mercedes Benz, alpha, and an underground garage are all his cars. They are millions of luxury cars.

Chen Qingpu said: the financial sector is a capital intensive and resource intensive field. Other industrial fields are a project, that is, two or three billion yuan. In the financial sector, when a financing reaches several billion yuan, Lai Xiaomin also knows his price, and he knows how much benefits he can bring to people.

Replacing state power with personal interests

As the person in charge of state-owned financial enterprises, Lai Xiaomins power is given by the state and the people, but he has forgotten the responsibility behind the power, and in the process of contacting with the big boss of private enterprises, he replaced the state power with personal interests.

Lai Xiaomin said: the financial industry deals with money every day, and the boss he contacts is always hundreds of millions, tens of billions and tens of billions. Giving you some money is a piece of cake for him. He thinks that I support him so much, which helps him develop. I feel very normal. Sometimes the boss tells you that I have bought a lot of houses recently. If the location and location are very good, he will tell you. He doesnt care. Anyway, there are so many houses for you. You ask him for a set, or the car is good. I like to drive this kind of car. Stay with me. It was very numb at that time.

Bai Tianhui: there are a lot of projects that are directly explained by Lai Xiaomin and belong to his friends. Sometimes, in order to complete the tasks assigned by the leaders, many factors and points from the perspective of the market are either ignored or beautified.

The central governments guidelines and policies on financial work clearly require that progress be made while maintaining stability, and that strengthening risk prevention and control and ensuring financial security are the top priority. Since 2015, China Banking Regulatory Commission (CBRC) has been required to supervise and control the companys debt, but it has been required to control the companys risks through the supervision of China Banking Regulatory Commission.

In fact, the risks accumulated by Lai Xiaomins radical operation have gradually emerged. Some huge investments and loan businesses have problems, and the funds are difficult to recover. Huarong was originally the disposer of non-performing assets, but gradually alienated into a financial risk maker. However, after the problems appeared, Lai Xiaomin did not return to the right path in time. Instead, he used the so-called professional experience to cover up his thirst by drinking poison.

Bai Tianhui: he also said that if there is a risk, I Huarong is engaged in non-performing assets, and I can solve it. But his solution to non-performing assets does not depend on technology and operation, but on taking more money to fill in larger holes. Moreover, he also said that if there is a risk, we can raise funds and extend the risk appropriately. In this way, accumulated over time, there are risks, and then take more money to smash in, which is a vicious circle.

According to the business scope of Huarong company at the beginning of its establishment, it was supervised by the CBRC. However, after it developed into a full financial license company, its business in different aspects was supervised by CBRC, CIRC, CSRC and other institutions. So he took advantage of the gap. When the business of which sector was to be inspected, he moved the funds from other sectors first, demolished the east wall to pay Pauls wall, kept moving around and racking his brains to cover up the hole.

The gap brought about by the specialization of the financial industry and the gap brought about by separate supervision, together with Lai Xiaomins intention to evade the supervision, makes it difficult for the external supervision to arrive, and the internal supervision of Huarong company is also in vain and has not played a role.

Lai Xiaomin: I choose the Secretary of the Party committee, the chairman of the board of directors and the legal person. The Secretary of the Discipline Inspection Commission is still in charge of his own party committee. How can he have much authority? The Secretary of the Commission for Discipline Inspection is a member of my party committee and a subordinate of mine. It is very difficult for him to supervise me. To tell the truth.

Chen Qingpu: the requirements for the discipline inspection commission are to hide things, to hide things, to wipe things out, and not to seriously investigate and deal with the clues received by the Discipline Inspection Commission, or even intervene in the investigation and handling of cases. He also openly preached at the conference that no case should be made and no one should be killed as a slogan. This kind of neglect of Party building weakens and weakens the role of the Commission for Discipline Inspection, which creates a lot of risks of clean government within the company.

The employment orientation of Lai Xiaomin also made most of the opposition voices silent, and the people who were willing to go along with their way. The political environment of Huarong company has deteriorated seriously. As time goes by, Lai Xiaomin can not hear any criticism and reminders. In the sound of praise, he is even more forgetful.

Li Zhonghua (deputy director of the third supervision and inspection office of the Central Commission for Discipline Inspection and the State Supervision Commission): Lai Xiaomin himself rejected the leadership of the party from the bottom of his heart, so he turned Huarong company into a family of his own. All the internal and external supervision failed. Many reasons and one result led to Lai Xiaomins (case), which has become an extremely bad influence in the financial field in recent years This is a case in which the lesson is extremely painful.

This case reveals that the leadership and construction of the Party of Huarong company are weakened, weakened, virtual and marginalized, and the discipline inspection department is difficult to perform their duties and the supervision is seriously lacking. This phenomenon also exists in other financial enterprises to varying degrees. In the new round of post office reform, the discipline inspection and supervision teams are directly assigned to 15 financial enterprises under the supervision of the central government, which is to take countermeasures against the weak links of supervision. In the past few years, only 10 cases have been transferred to justice by 15 financial enterprises, while nearly 20 cases have been transferred to justice within one year after the reform.

Double open in 2018

In October 2018, the Central Commission for Discipline Inspection and the State Supervision Commission conducted a case investigation on Lai Xiaomin, former Secretary of the Party committee and chairman of China Huarong Asset Management Co., Ltd., for serious violations of discipline and law.

According to the investigation, Lai Xiaomin violated the political discipline and rules, violated the guidelines and policies of the central financial work, blindly expanded and disorderly operated, which led to the companys serious deviation from its main responsibility and main business, failed to fulfill the main responsibility of comprehensively and strictly administering the party, resulting in adverse political influence; he engaged in political speculation, promoted personal positions, beautified and publicized individuals, made political capital, and participated in superstitious activities Anti tissue review.

Violating organizational discipline, engaging in unorganized activities in the process of election of deputies to the peoples Congress and cadre recommendation, appointing people only for power, profit and circle in the process of cadre selection and appointment, which seriously pollutes the political ecology of enterprises; fails to truthfully explain problems in the process of organizing correspondence, and fails to report relevant personal matters as required.

He violated the discipline of integrity, accepted gifts and cash gifts, made profits for relatives and friends by taking advantage of his power or position, and engaged in power and sex trading with many women.

Violate work discipline, make decisions on major issues of the company in violation of regulations, and intervene in specific projects by leaps and bounds.

Taking advantage of the convenience of position or power and position to seek benefits for others and accept huge amount of property is suspected of bribery crime; taking advantage of the convenience of position, illegally occupying public property is suspected of corruption crime.

According to the regulations of the Communist Party of China on disciplinary measures and the supervision law of the peoples Republic of China and other relevant provisions, the Standing Committee of the Central Commission for Discipline Inspection has studied and decided to expel Lai Xiaomin from the party; the State Supervision Commission will give him the punishment of expelling from public office; confiscate his illegal income; transfer his suspected criminal problems to the procuratorial organ for examination and prosecution according to law, and the property involved shall be transferred along with the case.

Lai Xiaomin is known for his courage. From the perspective of profit, in 2009, China Huarongs profit was only 403 million yuan, and in 2017, its net profit had reached 265877 million yuan; the companys assets also increased from 15.6 billion yuan in 2009 to 1870.26 billion yuan. Huarong is a listed company in Hong Kong, including China Huarong (2799. HK), Huarong financial holding (0993. HK), Huarong Investment Shares (2277. HK), Pacific Industrial (0767. HK), etc.

On the evening of February 21, 2019, China Huarong disclosed its performance forecast in the Hong Kong Stock Exchange in 2018. It is estimated that the net profit in 2018 will drop by more than 90% year on year.

According to the data, in 2017, China Huarong achieved a total revenue of about 128.07 billion yuan and a profit after tax of about 26.59 billion yuan, up 15.1% year-on-year; its total assets reached 1.87 trillion yuan, a year-on-year increase of 32.5%; and its capital adequacy ratio reached 13.06%. According to the preliminary assessment of China Huarong, the net profit attributable to shareholders of the company in 2018 is expected to decrease by 90% - 95% compared with the same period in 2017.

He took part in the work of the peoples Bank of China in July 1983. He served as deputy director and director of the central fund division, director of the second banking division, deputy director of the credit management department, and deputy director of the second Banking Supervision Department of the peoples Bank of China; deputy bureau level cadre of the second Banking Supervision Department of the China Banking Regulatory Commission; head of the preparatory group of Beijing regulatory bureau; director and Secretary of the Party committee of the Beijing Banking Regulatory Bureau; and general office of the CBRC Director, director of the Party committee office, chief spokesman; Deputy Secretary of the Party committee and President of China Huarong Asset Management Company. At present, he is also the vice president of China Federation of enterprises and vice president of China International Chamber of Commerce.