Core Points - Recent developments indicate that the Hong Kong High Court has appointed the liquidator of China Evergrande Group as the receiver of assets related to Xu Jiayin's family, with a global injunction prohibiting the disposal of assets valued up to $7.7 billion [1] - The liquidator's request involves freezing assets across 33 offshore companies and 7 bank accounts held in Xu Jiayin's name or through offshore entities [1] - The court ruling allows the liquidator to take control of offshore companies fully owned by Xu Jiayin, with all related bank accounts now frozen [1] Group 1 - The Hong Kong High Court's ruling suggests that Xu Jiayin's overseas trust may have been penetrated, although the judgment does not explicitly mention trusts [1] - The frozen bank accounts include those held at Bank of China (Hong Kong), HSBC, and DBS, with some accounts held through offshore companies controlled by Xu Jiayin and his ex-wife Ding Yumei [1][2] - The assets under the liquidator's control include properties in Hong Kong, the UK, and the US, as well as luxury items such as private jets, luxury cars, and yachts [2] Group 2 - The 33 offshore companies are primarily located in Hong Kong, the British Virgin Islands, and the Cayman Islands, with some directly owned by Xu Jiayin and others by Ding Yumei [3] - The court previously ordered Xu Jiayin to disclose all assets valued over HKD 50,000, but he failed to comply, prompting the liquidator's request for asset control [3] - China Evergrande officially delisted from the Hong Kong Stock Exchange on August 25 [3]
许家印家族33家公司、多个境外银行账户被接管或冻结 涉及77亿美元
Mei Ri Jing Ji Xin Wen·2025-10-10 11:16