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


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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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.

Lai Xiaomin said: take it and put it there. Its like going to the supermarket often. Its called the supermarket. Its in the iron cabinet. Theres no money spent in the tin cabinet. Its all put there. Finally, its collected by the organization. So whats the use of asking for so much money? In the end, I didnt dare to spend it or use it. I was also worried.

Millions of luxury cars fill the garage

The amount of illegal income of Lai Xiaomin is huge. In addition to his greedy desire, it also reflects some characteristics of financial industry corruption which is different from other industries.

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.

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.

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.

According to the regulations, the three important and one large matters of state-owned enterprises must be collectively decided by the Party committee. However, Lai Xiaomin often makes decisions directly by himself. Even if he goes to the meeting, he is arbitrary and can not listen to any opposition.

Wang Pinghua has the final say: what is the role of the old Lai? What is your official hat? How much performance do you get every year? You want to develop in your own group, and you want to get much money to support it. Basically, its a long Lai and a pen. If you say that you can do it at one time, if you can do it twice or three times, I think your position will be adjusted, because we have living examples.

Relying on the power of personnel in the hands of small civil servants, they excluded dissidents and appointed cronyists, and regarded state-owned enterprises as their private territory. Lai Xiaomin is from Ruijin, Jiangxi Province. From the management level to the canteen chef, he has arranged his own fellow villagers in many positions.

Bai Tianhui: most of them are his fellow villagers. Therefore, his personal color is very strong, and he does not hide his arbitrary and arbitrary, and he enjoys the feeling of being held and respected by others.

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.

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.

As a leading cadre of Party members, Lai Xiaomin has lost his ideal and belief completely, and his party spirit principle has disappeared. He is willing to be hunted because of his power, corruption, morality and extravagance. He has seriously violated the partys discipline, constituted a duty violation and was suspected of committing a crime. After the 18th National Congress of the CPC, he did not restrain himself or stop his work. He did not have any scruples, did not know how to fear, and intensified his efforts Economic problems are intertwined with each other. Peoples reaction is particularly strong, corruption is particularly serious and of a particularly bad nature, which should be dealt with seriously.

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.

The predecessor of China Huarong is China Huarong Asset Management Company established in 1999, which is specially set up to deal with the huge amount of non-performing assets of ICBC. However, after Lai Xiaomin took office, China Huarong also won the full financial licenses of banking, securities, leasing, trust, futures and consumer finance, and became a real financial holding group.

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.

Resume of Lai Xiaomin

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.

In September 2012, he was the party secretary and chairman of China Huarong Asset Management Co., Ltd.

In April 2018, he was suspected of serious disciplinary violations and was subject to disciplinary review and supervision.

(function(){( window.slotbydup=window .slotbydup||[]).push({id:u5811557,container:ssp_ 5811557, async:true }5 officials are down in 3 days! From Lai Xiaomin, who keeps 200 million cash at home, to Jinghui, the anti-corruption of the financial system is still going on_ NB5793