先代持后受赠,每年仍收百万“保底捐款”,侨益基金会与华侨系的股权迷局

第一财经
Nov 25, 2024

“中字头”企业和社团参股并持股至今的公司,竟然是涉嫌非法集资的主角。如今,被持股公司实际控制人和主要高管,已经事发而跑路离境。 这样的事情,发生在中国华侨公益基金会(下称:侨益基金会)身上。该基金会与中建投资本管理(天津)有限公司,共同持有华侨控股集团有限公司(下称“华侨控股”)股权(后者于2024年6月退出)。华侨控股与名下多家企业一起,被称为“华侨系”。 今年9月初,由于实际控制人余增云、二号...

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