Bank of China Starts Organizing Employees to Pool Headcounts for Private Equity Packaged as Public Funds

Date2023.04

LocationChina

Fact statusVerified

Importance IV ●●●●●

Verification Verified · 3 Sources

Bank of China used its subordinate financial institutions and employee contributions to create public-like holder structures for 11 private equity funds in order to exploit tax incentives meant for public funds.

Evidence EVIDENCE

Sources 3 · Archived 0

SourceTypeReliabilityLink

一个狠人

2026-09-23 13:50 · 一个狠人发布了新视频：23.67億只是幌子:審計署點名中國銀行員工湊人頭、私募裝公募逃稅,可這數字連中行2430億年利潤的零頭都不到。本期拆穿中共為何拿這只雞殺給整個金融系統看,以及那道逼著所有大行集體造假的制度死結

Media ●●●●●

Original

香港01：被国家审计署指“凑人头”逃税中行急挫逾6%

2026-10-07 03:25 · 其中，审计署报告指出，2023年4月至2025年8月间，中国银行安排2家下属金融机构作为业务通道，以大量本行员工出资1元至100元“凑人头”的方式，将11只私募基金包装成公募基金产品，

Web Source ●●●●●

Original

新浪财经：中国银行利用金融优惠政策不当牟利

2026-10-07 03:25 · 最为典型的是中国银行利用金融优惠政策不当牟利问题：2023年4月至2025年8月，中国银行安排2家下属金融机构作为通道，通过组织大量本行员工每人出资1元至100元“凑人头”，

Web Source ●●●●●

Original

Context CONTEXT

Cause Not recorded yet

This event Bank of China Starts Organizing Employees to Pool Headcounts for Private Equity Packaged as Public Funds 2023.04 · Verified

Effect

Follow-up Audit Office Names Bank of China for Packaging Private Funds as Public Funds to Evade 2.367 Billion Yuan in Taxes

2026.06 ·Official claim ·Importance V ·China

Coverage of this event COVERAGE

Article · 2026-06-28 12:19 2.367 billion is just a smokescreen: The Audit Office names China Bank for employees faking numbers, disguising private equity as public funds to evade taxes. This figure is less than one-tenth of Bank of China's 243 billion annual profit. This episode reveals why the CCP is using this chicken to scare the entire financial system, and the systemic deadlock that forces all major banks to collectively falsify data.

Report