现金充裕的藏身之处在中国银行家的自白中被揭露

现金充裕的藏身之处在中国银行家的自白中被揭露

华融前董事长在国家电视纪录片中供词

赖因更广泛打击腐败而于2018年被捕

中国华融资产管理公司前负责人赖晓敏被指控在中国最大的金融腐败案件之一中受贿,腐败和重婚。

周一,他在一家国家电视纪录片中供认,他更喜欢现金付款,并说他将把大量的账单运到该公寓,在那里发现了超过2亿元人民币(2900万美元)。

Bloomberg

https://www.bloomberg.com/news/articles/2020-01-14/cash-stuffed-hideaway-revealed-in-confession-of-chinese-banker?srnd=premium-europe

A top Chinese banker confessed to taking bribes after $29 million in cash was found in his apartment

One of China’s top bankers took millions of dollars’ worth of bribes and kept them in a Beijing apartment he compared to a “supermarket,” according to Bloomberg.

Lai Xiaomin, the former chairman of banking giant China Huarong Asset Management, confessed to accepting and stashing the illicit cash in a state TV documentary broadcast this week.

Chinese officials discovered 200 million yuan ($29 million) packed into metal cabinets in his apartment.

“I got the money and just left it there, just like making regular trips to the supermarket,” Lai said in the documentary, Bloomberg said.

Markets Insider

https://markets.businessinsider.com/news/stocks/chinese-banking-boss-took-bribes-stashed-29-million-in-apartment-2020-1-1028814937