Anbang Insurance, the abbreviation of Anbang Insurance Group Co., Ltd., is one of the large insurance group companies in China, with total assets exceeding 654.38+0.9 trillion yuan. The business scope of the member companies of Anbang Insurance Group covers property insurance, life insurance, health insurance, asset management, insurance sales, insurance brokerage and many other businesses.

The insurance companies under Anbang Insurance Group have more than 3,000 service outlets and more than 20 million customers in 3/kloc-0 provinces, municipalities and autonomous regions nationwide, making them one of the most comprehensive insurance groups.

Extended data

Wu Xiaohui, former chairman and general manager of Anbang Insurance Group Co., Ltd., was suspected of fund-raising fraud and job embezzlement.

Defendant Wu Xiaohui concealed the actual control relationship of equity, and took charge of Anbang Property Insurance Co., Ltd. (hereinafter referred to as Anbang Property Insurance) and Anbang Group Co., Ltd. (hereinafter referred to as Anbang Group) with a number of companies under his personal actual control, and successively served as vice chairman of Anbang Property Insurance, chairman and general manager of Anbang Group.

Since 201110/0, Wu Xiaohui has used Anbang Property Insurance and other companies as financing platforms to instruct others to use false materials to defraud the approval of the former CIRC and continue to sell investment-type insurance products. From July 20 1 1 year to July 20 17 1 year, Wu Xiaohui instructed others to cheat the regulatory agencies and the public by preparing false financial statements, disclosing false information, falsely increasing capital, fabricating solvency, and concealing and concealing premium income.

Taking the promise to repay the principal and interest and higher than the bank deposit interest rate for the same period as bait, selling investment-type insurance products beyond the scale approved by the original CIRC to the public, and illegally absorbing huge amounts of money. In the meantime, Wu Xiaohui transferred part of the over-raised premiums to more than 100 companies under his personal control in a false name for his personal repayment of corporate debts, investment and operation, and capital increase to Anbang Group. Until the incident actually defrauded more than 65.2 billion yuan.

In addition, the court also found that Wu Xiaohui took advantage of his position to illegally occupy Anbang property insurance premium funds of 654.38+0 billion yuan. After the incident, the public security organs seized and frozen the bank accounts, real estate, equity and other assets under the names of Wu Xiaohui and related companies actually controlled.

Wu Xiaohui, former chairman of Phoenix Net-Anbang, was sentenced to confiscation of property1800 million.

Baidu encyclopedia-anbang insurance