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恒大造假操盘手,藏身美国!2.3亿豪宅曝光……
Xin Lang Cai Jing· 2025-08-15 10:36
Core Viewpoint - The article discusses the financial activities and asset holdings of Xia Haijun, the former second-in-command of Evergrande, following the company's collapse, highlighting his alleged concealment of significant wealth and ongoing legal challenges related to asset recovery [3][24]. Group 1: Asset Holdings - Xia Haijun reportedly has at least five properties in the United States, with four located in Irvine, California, and a total estimated value of approximately 4.5 billion yuan [3][16]. - His asset portfolio includes luxury vehicles, such as three Teslas and one Mercedes SUV, all registered under his wife's name [3][16]. - The couple's most modest property, purchased in 2011 for $1.1935 million, has appreciated to an estimated value of $3.5 million [7]. Group 2: Legal Proceedings - A court summons has been issued to his wife, Ms. He, with a deadline for response set for September 17, indicating the urgency of the legal proceedings against their assets [5]. - The Hong Kong court has listed undisclosed assets that Xia Haijun failed to report, which may complicate the asset recovery process [3][24]. - The enforcement of Hong Kong judgments in the U.S. is uncertain due to the lack of direct recognition mechanisms, which may hinder the recovery of assets [24]. Group 3: Financial Background - Xia Haijun's salary at Evergrande peaked at 2.2 billion yuan in 2021, with total earnings over ten years amounting to approximately 15.7 billion yuan [21]. - He was involved in significant financial maneuvers prior to Evergrande's collapse, including selling off substantial amounts of company stock and bonds [21]. - The China Securities Regulatory Commission has characterized his actions during the company's financial mismanagement as particularly severe, leading to a fine of 10 million yuan [22][24].
劲爆!许家印和恒大歌舞团两个私生子的瓜!
商业洞察· 2025-03-24 09:24
以下文章来源于大江湖解局 ,作者江湖大大 大江湖解局 . 有深度、有秘史、有内幕! 作者: 江湖大大 来源:大江湖解局 (ID:ZhiChangDJH) 恒大清盘人实在太猛, 许家印前妻丁玉梅顶不住,不得已自曝家丑。 自2024年1月,香港高等法院向恒大下令清盘,恒大的清盘人,开始追讨许家印和丁玉梅的全球 资产。 许家印、丁玉梅、恒大前总裁夏海钧、恒大前CFO潘大荣等人,总共有60亿美元的股息和酬金, 都在本次追讨之列。 同时,丁玉梅在英国,也被恒大清盘人起诉,英国法院法布禁制令,冻结了丁玉梅在欧盟的所有 财产。 为了维持生活,丁玉梅每个月可以从财产当中,领取2万英镑,折合人民币约187314元,作为其 及家人的生活费。 这项禁令,让丁玉梅感到诸多不便,为此,她与律师合作,与恒大清盘人打起了攻防战。 丁玉梅要求闭门聆讯,不愿公开审理。 对于这项请求,她给出了自认为充足的理由。 丁玉梅说她与2个未成年子女,以及两个未成年孙子女同住,她使用银行卡受到的限制和监控, 会威胁到她们的安全。 此外,丁玉梅还说,她提交的证据,包含个人资产的详细和敏感信息,公开审理将会让公众获得 这些信息,并且能够准确定位到她和这些资产, ...