Li Xuli, a star who suddenly resigned a month ago, became the focus of market attention again yesterday. It is reported that he is currently in a state of "restricted exit" for alleged insider trading. A person close to the CSRC said that Li Xuli's resignation did have deeper behind-the-scenes reasons, and the CSRC was investigating it, but it was difficult to obtain evidence and identify it.

"Wait a minute, maybe in a month or two, there will be a story about Xu Li's resignation." Yesterday, Li Xuli's former owner, Shen Bin, assistant to the president of Shanghai chongyang investment Management Company, said in an interview with the Beijing Morning Post that there have been too many rumors in the fund circle recently, but Chongyang may not know as much as the media. Chongyang still regrets Li Xuli's resignation.

According to media reports, insiders of the CSRC confirmed that the insider trading case in Li Xuli is currently "going through the procedure". According to a source, the CSRC's investigation on Li Xuli mainly involved related stocks during his tenure in southern fund, Bank of Communications Schroeder and chongyang investment. The source said that the investigation mainly focused on some problems that occurred in Li Xuli during the period of Bank of Communications Schroeder, and was also suspected of helping other funds "tray" during his tenure in southern fund.

Analysts believe that if the above suspicion is verified, this former market leader is likely to become the first typical example of the recent joint efforts of the five central departments to crack down on insider trading, and Li Xuli may be sentenced to life-long market ban. Last Friday, the State Council asked the CSRC and other five departments to jointly crack down on insider trading, pay close attention to carrying out special inspections to crack down on and prevent insider trading according to law, investigate and deal with a number of typical cases and expose them publicly, so as to deter criminals.

On122 this year, 10, chongyang investment suddenly announced that Li Xuli had recently resigned due to physical reasons and his own arrangements. Joined chongyang investment only 15 months. Previously, Li Xuli worked for southern fund Management Company and Bank of Communications Schroeder Fund Management Company respectively. During southern fund's management of the company, he successively served as Tianyuan Fund, southern fund Steady Fund Manager and Company Investment Director. 200 1 During the bear market in 2005, the products he managed always maintained positive returns.

In 2005, Li Xuli joined the Bank of Communications Schroeder Fund Management Company, and successively served as the fund manager of the Bank of Communications Steady Fund and the Bank of Communications Blue Chip Fund, and later served as the investment director of the company. Outstanding performance during his tenure, famous for macro research and macro trend judgment. In July last year, Li Xuli joined Shanghai chongyang investment Management Co., Ltd. and started the operation of private equity fund with the aura of public offering star.

People's Republic of China (PRC) and People's Republic of China (PRC) Criminal Law Amendment (VII) stipulate that before the issuance of securities, insiders of securities and futures trading or those who illegally obtain inside information of securities and futures trading buy or sell securities, or engage in futures trading related to inside information, or disclose the information, or express or imply others to engage in it, and securities and futures trading or other information that has a significant impact on the price of securities and futures trading will be made public. If the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and shall be fined not less than one time but not more than five times the illegal income.

The crime of trading with undisclosed information is a new crime, and it is the first law in our country to incorporate the crime of trading with undisclosed information into the criminal law for adjustment. 10, 16, in June, 2009, the Supreme Court and the Supreme People's Procuratorate promulgated the "On the Implementation"

According to other sources, Li Xuli is involved in huge sums of money. At that time, he was suspected of using undisclosed information to trade mainly in financial stocks.

Last year, this newspaper reported the truth of Li Xuli's resignation: the suspected rat warehouse was controlled by the border in June 5438+065438+ 10. At that time, Li Xuli was controlled by the border. Just last month, there were rumors that Li Xuli had absconded, but in fact, at the beginning of that month, Li Xuli was criminally detained by the police and arrested recently.

Li Xuli was once the darling of the investment community and a star figure in the fund industry. Li Xuli, who was only 25 years old before 14, graduated from graduate department, the head office of China People's Bank, and is preparing to join southern fund. 1998 to 2005, Li Xuli served as a researcher, trader, fund manager and investment director of southern fund Management Co., Ltd., and successively served as the fund manager of Tianyuan and Nanfang Steady Fund. These two products have always maintained positive returns in the bear market from 200/kloc-0 to 2005.

In 2005, Li Xuli joined Bank of Communications Schroeder Fund Management Co., Ltd., and successively served as the manager of Bank of Communications Steady Fund and Bank of Communications Blue Chip Fund, and later became the investment director of Bank of Communications Schroeder Fund Management Co., Ltd.

During the public offering, Li Xuli won many awards, such as New Fortune, Morningstar and Jinniu Fund Manager, and was famous for his macro research and macro trend judgment.

In July 2009, Li Xuli became the chief investment officer of chongyang investment Management Co., Ltd. (hereinafter referred to as "chongyang investment") with the aura of a public offering star, which excited the private equity community. 15 months later, on 20 10, 10, 19, Li Xuli suddenly announced his resignation from chongyang investment. Since then, rumors about Li Xuli's participation in the rat warehouse have been heard.

2010118 The General Office of the State Council forwarded the Opinions of the CSRC and the Ministry of Public Security on Combating and Preventing Insider Trading in the Capital Market according to Law, pointing out that it is necessary to fully understand the dangers of insider trading, strengthen the management of insider information, promptly file an investigation on suspected insider trading, and promptly impose administrative penalties to protect the legitimate rights and interests of investors.

Under the attack of the regulatory authorities, Xu Chunmao, the former fund manager of Everbright Prudential, and Huang Lin, the former fund manager of Guohai Fulinmen, have been investigated and dealt with according to law this year. Among them, Xu Chunmao has been transferred to the public security organs, and Huang Lin has been disqualified from the fund, fined 300,000 yuan and banned from the market.