The Modern Express reporter learned from the Nanjing police that on August 10, 2018, Huang Moumou, the mistress of Zhang Xiaolei, the actual controller of Qian Bao’s enterprise, was arrested by the Pukou District People’s Procuratorate of Nanjing City on suspicion of covering up and concealing criminal proceeds.On July 27, Zhang Xiaolei was transferred to the procuratorate for prosecution on suspicion of fund-raising fraud.According to the facts verified by the police, Zhang Xiaolei has used a large amount of illegally raised funds to support many mistresses over the years.Among them, Huang Moumou alone, Zhang Xiaolei gave her more than 40 million yuan in total.

△Zhang Xiaolei is being interrogated by the police.Image source: Xinhua Viewpoint

A meal becomes Zhang Xiaolei's lover

If Huang Moumou did not know Zhang Xiaolei many years ago, she might be a music teacher now, living a happy life of ordinary people.But her life changed because of a meal.

Modern Express learned that Huang Moumou graduated from a college in Shenyang majoring in music education.As early as when he was in college, Huang Moumou met Zhang Xiaolei when he was having dinner with friends, and soon they established a boyfriend and girlfriend relationship.At that time, Zhang Xiaolei was married and had children, but he concealed this fact from Huang Moumou.

After graduating, Huang worked as a music teacher in a middle school in Anshan. Because he often didn't go to work, he stopped working without pay after one year and followed Zhang Xiaolei.

Sending 20,000 yuan a day alone is as high as more than 36 million yuan in remittances

After Huang and Zhang Xiaolei lived together, they discovered that Zhang Xiaolei had other mistresses. The two parties often quarreled over this, and the two broke up.

According to the investigation by the public security agency, from 2012 to the incident, Zhang Xiaolei instructed the company's financial staff to remit 20,000 yuan to Huang XX every day with illegally raised funds, and a total of more than 36 million yuan was remitted to Huang XX's personal bank card.According to Huang Moumou's confession, the above-mentioned money was a breakup fee given to her by Zhang Xiaolei.

After Zhang Xiaolei broke up with Huang, in addition to sending money, he also used illegally raised funds to buy her a house and a car.According to the investigation by the public security organ, in May 2014, Zhang Xiaolei bought a Mercedes-Benz for her at a current price of more than 500,000 yuan;The current price of his house is more than 4 million yuan.

The Modern Express reporter learned that Huang confessed to the police that after receiving the huge sum of money from Zhang Xiaolei, he transferred most of it to the United States except for personal squandering.She exchanged RMB into US dollars through multiple accounts, transferring 50,000 US dollars each time, and remitted them to her own and her sister's bank accounts in the United States.The police investigation found that Huang Moumou used more than 50 accounts for remittances.According to Huang Moumou's confession, she lost all the huge sums of money she remitted to the United States by gambling in Las Vegas casinos.

Approved arrest on suspicion of concealing criminal proceeds

For many years in a row, sending 20,000 yuan to Huang XX every day, is it really just a breakup fee?Doesn't Huang Moumou know how Zhang Xiaolei got his money?

According to the investigation by the public security organ, things are not that simple.The police handling the case told the Modern Express reporter that Huang Moumou had served as the legal person of Jiangsu Qianwang Network Technology Co., Ltd., a Qianbao-affiliated enterprise.In 2016, Jiangsu Qianwang Network Technology Co., Ltd. moved to Chengdu and changed its name to Chengdu Qiankun Intelligent System Co., Ltd. Although Huang Moumou did not participate in the company's operations, Huang Moumou was still a shareholder of the company.

Article 312 of my country's Criminal Law stipulates that whoever knowingly conceals, transfers, purchases, sells on behalf of others, or uses other methods to cover up or conceal the proceeds of crimes and the proceeds generated by them shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and concurrently or separately If the circumstances are serious, the offender shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.

On August 10, Huang Moumou was arrested by the procuratorate on suspicion of covering up and concealing criminal proceeds.

Huang Moumou is just one of Zhang Xiaolei's many mistresses

According to the police investigation, Zhang Xiaolei gave a huge amount of illegal fund-raising to several mistresses.Over the years, in addition to Huang, Zhang Xiaolei also instructed the company's financial staff to use illegal fund-raising funds to remit 10,000 yuan a day to his other mistress, Tang, and the total amount of money sent by the time of the incident was more than 20 million yuan.In addition, Zhang Xiaolei also gave a large amount of illegal fund-raising money to his mistress Xing. According to Xing’s account, she used Zhang Xiaolei’s huge sum of money to buy 2 real estate properties in Nanjing, 1 real estate property in Lianyungang, 4 real estate properties in Shijiazhuang, and personal business..

The police handling the case told the Modern Express reporter that according to the investigation by the public security organs, in early 2017, Zhang Xiaolei used more than 20 million yuan to illegally raise funds to purchase 1 real estate in Shanghai and 10 real estate in Dalian for another mistress Li XX.In addition, Zhang Xiaolei also used illegal fund-raising funds to purchase 6 real estate properties in Dalian for his female secretary Mu Moumou.

On July 27, 2018, Zhang Xiaolei, who was suspected of fund-raising fraud, was transferred for prosecution. Qianbao.com’s illegal fund-raising totaled more than 100 billion yuan, and the unpaid principal was as high as more than 30 billion yuan.

The person in charge of the Nanjing Municipal Public Security Bureau introduced to the Modern Express reporter that in order to maximize the recovery of stolen goods and reduce losses, they organized police officers to travel to 15 provinces, autonomous regions, and cities including Shanghai, Jilin, and Sichuan, and carried out thorough investigation of the assets involved in the case.The money was used for personal squandering of property to recover, and a number of assets involved in the case were seized and frozen according to law.

(Modern Express reporter Zhu Junjun Gu Yuansen)