Skip to content

Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

China officials, fearing crackdown, are dumping illicit properties

Real estate agents in Guangdong and Jiangsu provinces are reportedly scrambling to sell a “torrent” of properties suddenly thrown onto the market by officials fearing exposure ahead of an expected anti-corruption crackdown.
 
A Jiangsu official was overheard barking into his mobile, “Sell these four houses for me as soon as possible. Don’t sell them any cheaper than two million yuan (US $319,660) each. Quick, quick, this is how we will settle it.”
 
In theory, officials are required to disclose all their assets to higher-ups on an annual basis. Loopholes and spotty enforcement, however, have often gotten in the way of transparency.
 
But some have speculated times are about to get tougher for officials who possess undeclared properties.
 
In October, Cai Bin, a senior urban management official in Guangzhou (Guangdong Province), was sacked after netizens revealed his family owned 22 properties worth a total of 40 million yuan (US $6.4 million).
 
One report called the property dump observed in these two provinces just the “tip of the iceberg.”

Source: Oriental Morning Post (东方早报)

_____________

Benjamin Kessler is a contributing editor of the FCPA Blog and managing editor of ethiXbase. A version of this post appeared in the China Compliance Digest.

Share this post

LinkedIn
Facebook
Twitter

Comments are closed for this article!