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许家印550亿元资产被冻结、接管,境外家族信托被击穿?
Hu Xiu· 2025-10-10 12:16
许家印的境外资产处置迎来了新进展。 近期,香港特别行政区高等法院初审法院(以下简称香港高等法院)判决中国恒大集团的清盘人为许家印家族相关资产的接管人。此前,香港高等法院已 针对许家印名下资产作出全球禁制令,明确禁止其处置全球范围内价值上限为77亿美元(约合人民币550亿元)的资产。 家族33家境外公司、私人飞机、豪车等被清盘人接管 《每日经济新闻》记者从香港高等法院获取的起诉书显示,中国恒大的清盘人要求冻结的许家印家族资产涉及33家境外公司,7个以许家印本人或境外名 义公司开设的银行账户。 在被冻结的银行账户中,中国银行香港、汇丰银行、星展银行的账号是许家印直接实名持有。另外有4个工商银行的账户,分别通过4家境外公司持有,其 中两家公司背后实控人为许家印,另外两家实控人为丁玉梅。 具体来看,中国恒大的清盘人接管的许家印资产包括位于中国香港、英国、美国的多处物业,还有私人飞机、豪车、游艇等,如两辆劳斯莱斯幻影,车牌 分别为中国内地车牌粤A98888、中国香港车牌HD3333,3333是此前中国恒大的股票代码。 | No. | Description | 1. | The yacht known as "The ...
恒大退市倒计时10天,许家印夫妇400亿分红追讨悬顶
Sou Hu Cai Jing· 2025-08-13 01:36
Core Viewpoint - Evergrande's delisting from the Hong Kong Stock Exchange marks a significant end to its once-prominent status in the real estate sector, highlighting the severe consequences of its financial mismanagement and the ongoing legal challenges faced by its executives [1][3]. Group 1: Delisting and Financial Consequences - Evergrande has officially given up on its efforts to reverse its delisting, acknowledging its fate without meeting any of the previously set conditions for resumption [3]. - The company has effectively closed off its financing avenues, with no access to capital markets, as only 24% of its domestic debt restructuring has been approved [3]. - The transition from a successful listing in 2009 to being the largest delisted real estate company in Hong Kong signifies a rapid decline in its market position [3]. Group 2: Legal and Financial Challenges - The Hong Kong court is pursuing 41.8 billion HKD in illegal dividends distributed during the debt crisis, which is seen as a method of extracting value from the company [4]. - The freezing of over 50 billion HKD in domestic assets is primarily a judicial measure to prevent asset transfer rather than a new discovery of hidden assets [4]. - The total liabilities of Evergrande amount to 2.4 trillion HKD, making the frozen assets insufficient to address its financial obligations [4]. Group 3: Ongoing Risks and Future Outlook - The appointment of liquidators by the Hong Kong court indicates that investigations into Evergrande's assets and potential cross-border claims are just beginning [5]. - The current approval rate for domestic debt restructuring is below 30%, and failure to achieve a successful restructuring could lead to a wave of lawsuits [5]. - Criminal accountability for the company's executives remains unresolved, with potential charges of financial fraud and misappropriation of funds looming [5]. Group 4: Lessons for Investors - The situation serves as a warning against high dividend payouts during cash flow crises, which may indicate asset stripping rather than financial health [6]. - The belief that large companies are too big to fail is challenged by Evergrande's collapse, emphasizing the risks of unchecked expansion [6]. - The essence of business success in the real estate sector ultimately relies on product quality rather than financial maneuvering [6].
德国总理默茨:俄罗斯国有资产将继续被冻结,作为对乌克兰贷款的担保。
news flash· 2025-07-10 12:18
Core Points - German Chancellor Merz stated that Russian state assets will continue to be frozen as collateral for loans to Ukraine [1] Group 1 - The freezing of Russian state assets is a measure taken in response to the ongoing conflict in Ukraine [1] - This action serves as a financial guarantee for the loans provided to Ukraine [1]
X @Yuyue
Yuyue· 2025-07-05 15:20
OKX 看来是真的要 IPO 了,说实话我自己也有个号一直没过风控,因为风控流程太复杂了目前来看大家应该最关心的问题是:1. 账号隐私问题,如果有关部门询问,是否流水会被泄漏拿去交税2. 账号使用问题,资产是什么样的情况会被冻结Mercy (@Mercy_okx):今天大家对我们的讨论很多,常见的两个疑问:1️⃣即使是完全合规的正常用户,为什么有时也会要求您提供额外的身份或资金信息? ...
G7财长联合公报:在俄罗斯结束冲突之前,俄罗斯被冻结的资产将继续维持现状。
news flash· 2025-05-22 18:41
G7财长联合公报:在俄罗斯结束冲突之前,俄罗斯被冻结的资产将继续维持现状。 ...
你们害怕的事
猫笔刀· 2024-06-14 14:25
今天刷到一条新闻,G7组织达成协议,要把冻结的俄罗斯央行海外资产,大概是3000亿美元左右,作为抵押品用来贷款500亿美元援助乌克兰。 这3000亿美元的冻结资产每年有30亿-50亿的收益,收益没收,用来偿还给乌克兰的贷款。 本金抵押,利润还贷。 这件事估计会触动到那些投资了美股的中国股民,很多人都留言问过我,假如未来有一天中美冲突升级,买的美股基金会不会被牵连? 从俄罗斯的情况来看,政府央行和国有资产是肯定会被冻结的,大机构以及部分富豪的个人资产也会被冻结,至于民间普通个人的私有资产暂时不受影 响。 不过姜萍的情况比较特殊,她的成绩可以上普高,但因为个人家庭原因去了涟水中专,在那里读服装专业,课余兴趣爱好自学高等数学。 俄罗斯乌克兰是2022年2月23日开战的,qiwi(俄罗斯本土的支付宝,美股上市)在2月25日就被停牌,一直至今。所以相关在美上市的股票,第一时间要 无脑抛,不抛就完犊子了。 另外就是开战后不久俄罗斯的银行就被剔除出swift国际资金结算系统,国际转账都被停了,就算海外账户有钱也无法转回俄罗斯国内,就很麻烦。 唯一无法制裁的领域是区块链,链上的资产依然可以自由流通,但是几个大的链下交易所迫于 ...