Today #昔日明星基金经理蔡嵩松涉受贿 #的话题迅速冲上微博热搜榜。

According to various media reports, Tianyan investigation data shows that on March 27, Dong Boxiong, Cai Songsong, Qu Quanru and others related “crimes of taking bribes from non-state workers and crimes of bribing non-state workers” were heard in the Jinhua Intermediate People's Court on March 27, number 1 (2024).

There is also news today that Tsai Song-song may have been jailed.

According to Yicai's information, the criminal case was prosecuted by the procuratorate. The trial of the case is over, and the next step is awaiting judgment.

In response to this, Cai Songsong's latest response has just been reported by the Securities News. In response to the news that “he has been sentenced” on the Internet, Cai Songsong said, “I have nothing to say. This is an online statement.” Regarding the contents of the court announcement, Cai Songsong said, “I'm sorry, there are still some things going on.” Then hang up the phone in a hurry.

According to public information, the crime of taking bribes by non-state workers and the crime of bribing non-state workers are two crimes in Chinese criminal law. They target bribery of non-state workers and bribery of non-state workers, respectively.

According to Chinese criminal law, the crime of taking bribes by non-state workers refers to the act of employees of a company, enterprise, or other unit using the convenience of their position to solicit or illegally accept other people's property to obtain benefits for others. If the perpetrator requested or received a large amount of property or had other serious circumstances, it would be deemed a crime.For this crime, depending on the size of the amount of bribes taken and the seriousness of the circumstances, a prison sentence, or a fine may be imposed; if the amount is huge or there are other particularly serious circumstances, the penalty may be fixed-term imprisonment of not less than 3 years and not more than 10 years, as well as a fine.

The crime of bribing non-state workers refers to the act of giving property to employees of a company, enterprise, or other unit in order to obtain improper benefits. If the amount of bribes is large or there are other serious circumstances, it is also a crime.Depending on the amount of the bribe and the seriousness of the circumstances, they may be sentenced to fixed-term imprisonment or criminal detention, and a fine; if the amount is huge or there are other particularly serious circumstances, they may be sentenced to fixed-term imprisonment of not less than 3 years and not more than 10 years, as well as a fine.

All of this seems to have to start in September 2022. At that time, Nuoan Foundation was in an eventful time.

On September 20, 2022, rumors about Cai Songsong's “loss of connection” intensified in the fund community.

Cai Songsong immediately responded late at night in her circle of friends, saying “I am on a normal vacation.” Nuoan Fund also responded, “Our fund manager Cai Songsong is currently on vacation, and all related products managed by it are working properly.”

At the time, the market was speculating that it might be related to a listing announcement. On September 14, 2022, Zhuosheng Wei issued an announcement stating that on September 8, 2022, Nuoan increased its holdings of Zhuosheng Wei by 519,500 shares, making the fund's product holdings of Zhuoshengwei shares break through the “licensing line” and reach 5.0065%.

Zhuo Shengwei's stock price at the time was in a state of constant decline, with a sharp retracement of more than 70% from its 2021 high. According to Zhuosheng Wei's 2022 semi-annual report, Nuoan Growth bought Zhuoshengwei shares 5 times in the six months before the report was signed. It can be described as buying more and more, bucking the trend and increasing positions.

On September 25, 2022, “Clean Shenzhen” announced that Ou Chengwen, former Party branch secretary and general manager of Nuoan Fund Management Co., Ltd., is suspected of serious disciplinary violations and is undergoing disciplinary review by the China Sinochem Holdings Co., Ltd. discipline inspection and monitoring team and supervision investigation by the Guangdong Shenzhen Longhua District Supervisory Commission.

It was also on September 6, 2022, that the China China Referee Documents Network revealed a verdict on the crime of trading and bribery by a Nuoan Fund fund manager using non-public information.

According to the judgment, between March 2010 and January 2015, Zou Xiang used the convenience of his position to leak undisclosed information on the types and trends of investment stocks to his younger brother Zou Fan, and instructed Zou Fan to use the actual controlled “Zou Fan” and “Tian” securities accounts to conduct convergent transactions, making illegal profits totaling 235.54 million yuan.

After the incident, the Chongqing Municipal Public Security Bureau, under the designated jurisdiction of the Ministry of Public Security, opened an investigation on February 28, 2017. Zou Xiang and Zou Fan voluntarily surrendered on April 24 of the same year. Zou Xiang also committed crimes such as bribery. He was eventually sentenced to 11 years in prison and fined 14.45 million yuan.

On September 29, 2023, Cai Songsong left office in a “clearance” manner and officially left all products under management due to personal reasons. No new employment news has come out since then.

According to public information, Cai Songsong has been in the securities industry for 3 years. Joined Nuoan Fund Management Co., Ltd. as a researcher in November 2017. Since February 20, 2019, he has been the fund manager of the Nuoan Growth Hybrid Securities Investment Fund. Since March 14, 2019, he has been the fund manager of Nuoan Hexin Flexible Allocation Hybrid Securities Investment Fund. Former Nuoan Innovation-Driven Fund Manager and Nuoan Optimally Allocated Hybrid Securities Investment Fund Fund Fund Manager.

In addition, Qu Quanru was previously the manager of Nuoan Fund and stepped down from managing all products on October 15, 2022.

As of September 30, 2022, the top ten largest stocks of products managed by Qu Quanru were Jerry Co., Ltd., Hengrui Pharmaceutical, Spring Airlines, and Betta Pharmaceuticals.

According to public information, Nuoan Fund was founded in December 2003 with a registered capital of 150 million yuan. Its shareholders are China Foreign Economic and Trade Trust Co., Ltd. (40%), Shenzhen Jielong Investment Co., Ltd. (40%), and Daheng New Era Technology Co., Ltd. (20%). It is one of the national public fund management companies established with the approval of the China Securities Regulatory Commission.

Nuoan Fund has business qualifications such as publicly raised securities investment fund management, fund sales, asset management for specific customers, overseas securities investment management, and fiduciary management of insurance funds, etc., and its business is spread all over the world. By the end of 2023, the asset management scale of the company's public funds had exceeded 175 billion yuan, and the cumulative dividend reached 34.854 billion yuan.

According to the official website of Nuoan Fund, the company philosophy is “because of honesty, trust, and Nuoan”, and the company's vision: “Become a fund company that is more trustworthy, more trustworthy, and more worthy of respect”.