On August 14, the website of the Central Commission for Discipline Inspection issued an interpretation article. Nearly 1.7 billion yuan of property involved in the case was recovered.It is introduced that as of now, nearly 1.7 billion yuan in the property involved in the case of Lai Xiaomin has been recovered, and the remaining funds are being recovered because of other cases involving other cases.

Previously, on August 11, the Tianjin Second Intermediate People's Court opened the trial of the first instance of China Huarong Asset Management Co., Ltd. Lai Xiaomin, the former chairman of China Huarong Asset Management Co., Ltd. received bribery, corruption, and a big marriage.

The Second Branch of the Tianjin People's Procuratorate charged allegations that from 2008 to 2018, the defendant Lai Xiaomin directly or obtained through others and illegally accepted the property given by relevant units and individuals, which was equivalent to more than 1.788 billion yuan, of which more than 104 million yuan was not completed.Accept.In addition, Lai Xiaomin also used the convenience of duties, and he illegally occupied more than RMB 25.13 million illegal public funds with others.

In January 2020, the relevant situation of the national supervision and disclosure of the TV special film, investigating and investigating Lai Xiaomin's case: We have also held many cases in the financial field, but they are not like the amount and degree of harm of the disciplinary violations that Lai Xiaoli checked the law and violation of the law later, Crime circumstances, criminal means are shocking.The final amount of his illegal income needs to be finalized by the judicial organs, but it will undoubtedly be a shocking number.

According to the interim provisions of the investigation of cases involved in the investigation and cases of the Communist Party of China, the so -called model involved in the case refers to the money that can prove violations of discipline and violations, including cash, value securities, payment vouchers, real estate, and real estateGold and silver jewelry, cultural relics, calligraphy and painting, furniture, electrical appliances, transportation tools, communication tools, etc.

The national supervision of the special film disclosed that Lai Xiaomin hid the stolen money in a house in a community in Beijing. He called it called a supermarket.Lai Xiaomin actually received up to 1.17 billion yuan of property involved in the case, not all huge cash hidden in its so -called supermarkets, and its composition was diverse.In addition to cash, it also includes a large number of real estate, equity, valuable calligraphy, high -end cars, gold products, famous watches, jewelry, etc.

According to Li Yanru, deputy leader of the Discipline Inspection and Supervision Group of the State Commission for Discipline Inspection of the Central Commission for Discipline Inspection, during the review and investigation, the review team detained a large number of domestic and foreign currency cash, gold and silver products, calligraphy and painting, car, shopping cards and other items, frozen banks, securities, securitiesThe fund account has seized many real estate and parking spaces in Beijing, Zhuhai, Hainan and other places.

These lsquo; property rsquo; no exception is an important evidence and qualitative basis for Lai Xiaomin's conviction to quantify torture.The pursuit of the property involved in the case also reflects our party's distinctive attitude towards corruption.Li Yanru said.

Lai Xiaomin's case involved in the case is large and there are many types. According to the Lai Xiaomin case project team, during the review and investigation, the review team searched for the places involved in Lai Xiaomin's office, housing, and property hidden in the case.The documents and materials were seized and seized, and related banks, securities, and insurance accounts were inquired and frozen.For parts of inconvenience to carry, preservation and value, some items that need to be further verified in place.

During the review, the relevant personnel involved took the initiative to submit some of the property involved.The review team made every effort to carry out the work of pursuit of stolen goods, and strengthened the coordinated and communication with the public security organs, the CBRC, the State Administration of Foreign Exchange, and Huarong Company, and made a lot of measures to realize and recover the assets and funds.As of now, nearly 1.7 billion yuan of property involved in the case of Lai Xiaomin has been recovered in place, and the remaining funds are being recovered due to other cases.

The disciplinary inspection and supervision organs were transferred to the judicial organs to deal with the judicial organs in accordance with the law on the case of the seizure, seizure, and frozen criminal income.

News retrospective

In April 2018, the website of the National Commission for Discipline Inspection reported that Lai Xiaomin, the party committee secretary and chairman of China Huarong Asset Management Co., Ltd., was suspected of serious disciplinary violations and is currently undergoing disciplinary review and supervision investigation.

On October 15, 2018, Lai Xiaomin was informed.

After investigation, Lai Xiaomin violated political discipline and political rules, violated the central financial work policy and policies, blindly expanded, and disorderly operations caused the company to seriously deviate from the main responsibility, do not fulfill the responsibility of the main body of the party, and cause bad political impact; engage in political speculation, For the promotion of personal positions, to beautify the individual, get political capital, participate in superstition activities, and fight for organizational review.Violation of the spirit of the eight central regulations, lectures on powsing, broadening, and amazing to waste state property, organize public funds for public funds illegally, frequently accept private banquets in private clubs and high -end restaurants, and arrange or accept relatives of reception of public funds for subordinates.Violation of organizational discipline, engage in non -organizational activities during the election of the People's Congress and the recommendation of cadres, and in the process of cadre selection and appointment, the right to be right, the profitable, and the circle of people, and seriously pollute the political ecology of the enterprise;Truthfully explained the problem and do not report personal matters in accordance with regulations.In violation of the discipline of integrity, receiving gifts, gifts, and use of power or positions to operate activities for relatives and friends to make a profit, and engage in power transactions with many women.Violation of work discipline, illegally determine the company's major matters, and intervene in specific items.Utilizing the convenience or authority and status of positions in the job, the benefits for others to seek benefits and receive huge amounts of property are suspected of accepting bribery crimes; using the convenience of the job, illegal possession of public property is suspected of corruption crimes.

As a leading cadre of party members, Lai Xiaomin is completely lost in ideals and beliefs, and the principle of party spirit is disappeared. He is good at power, corruption, moral corruption, extravagant life, and seriously violates the party's discipline.After the 18th National Congress of the Communist Party of China, they did not converge, do not stop, and have no scruples, unwillingness, and worsening. Political issues and economic issues are intertwined. The masses report that they are particularly strong and corrupt. They should be dealt with seriously.According to the relevant regulations of the Communist Party of China Disciplinary Action Regulations, the Supervision Law of the People's Republic of China, after studying the meeting of the Standing Committee of the Central Commission for Discipline Inspection, it was decided to give Lai Xiaomin to expel party membership;The problem was transferred to the procuratorate to review and prosecute in accordance with the law, and the property involved was transferred with the case.

On November 7, 2018, the case of Lai Xiaomin, former party committee secretary and chairman of China Huarong Asset Management Co., Ltd., was investigated by the State Supervision Commission for investigation and transferred to the procuratorate for review and prosecution.The Supreme People's Procuratorate was approved by the Supreme People's Procuratorate and was reviewed and prosecuted by the Tianjin People's Procuratorate's Second Branch.