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China Briefing | Billionaire Wu’s detention signals China’s clean-up of financial sector is in full swing

Hard-nosed investigations into bribery and market manipulations among aggressive investors and private insurers seem likely to uncover more bad players inside the government and out

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Detained Chinese billionaire Xiao Jianhua was taken from Hong Kong on the eve of the Lunar New Year back to the mainland for questioning. Handout photo
With the benefit of hindsight, it seems China’s latest crackdown on its corruption-ridden and problematic financial sector was set in motion on the eve of the Lunar New Year, when the mysterious Chinese billionaire Xiao Jianhua was seen leaving the luxury Four Seasons Place apartments in Central and later passing through the border controls into Shenzhen, accompanied by female bodyguards and mainland investigators.
Chinese billionaire Xiao Jianhua was staying at Four Seasons Place hotel in Central when he was taken back to the mainland. Photo: David Wong
Chinese billionaire Xiao Jianhua was staying at Four Seasons Place hotel in Central when he was taken back to the mainland. Photo: David Wong

Xiao is no ordinary Chinese tycoon. Through his flagship company Tomorrow Group, he controls dozens of small commercial banks and securities brokerages in China and has top-level political connections. He represents a modern-day Chinese version of the robber barons who once held huge sway over China’s financial sector. In particular, paraphrasing a Chinese idiom, he is known for his powers to “call the wind and summon the rain” over the mainland’s stock markets.

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He is apparently wanted for top-level bribery and market manipulation, particularly his role in the 2015 meltdown of the Chinese stock markets as leaders are increasingly worried about political and financial risks building up in the financial sector.

Once in custody, Xiao is believed to have been very cooperative, spilling the beans on his comprehensive under-the-table dealings with Chinese officials and his manipulation of the stock markets to his huge advantage.

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Chinese President Xi Jinping held a study session at the Politburo focused solely on financial security. Photo: AP
Chinese President Xi Jinping held a study session at the Politburo focused solely on financial security. Photo: AP
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