Suspect in fraud case surrenders
By Lydia Chen |
June 15, 2011, Wednesday
|
Print Edition
Print Edition
A FORMER senior official at one of China's largest brokerages who has been accused of fraud and insider trading has surrendered to Chinese police.
Xie Fenghua, former executive manager of the investment department of Citic Securities Co, returned to China from New Zealand, where he had been hiding since March 2010, China Business News reported yesterday.
Xie was put on Interpol's "red notice" list last month, which could offer worldwide assistance to Shanghai police in locating him. Police froze Xie's bank account, which has about 20 million yuan (US$3.09 million).
Xie's wife, An Xuemei, former executive director of Huatai Securities Co, has already been arrested on insider trading charges.
Xie and An allegedly took advantage of Xie's role in the restructuring of Zhejiang WHWH Industry Co and Haitong Group by buying shares before plans went public.
Xie Fenghua, former executive manager of the investment department of Citic Securities Co, returned to China from New Zealand, where he had been hiding since March 2010, China Business News reported yesterday.
Xie was put on Interpol's "red notice" list last month, which could offer worldwide assistance to Shanghai police in locating him. Police froze Xie's bank account, which has about 20 million yuan (US$3.09 million).
Xie's wife, An Xuemei, former executive director of Huatai Securities Co, has already been arrested on insider trading charges.
Xie and An allegedly took advantage of Xie's role in the restructuring of Zhejiang WHWH Industry Co and Haitong Group by buying shares before plans went public.
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