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Ye Jianming (; born 23 February 1977 − disappeared from public view in March 2018) is a Chinese businessman. He is the founder and former chairman of
CEFC China Energy CEFC China Energy () was a Chinese conglomerate. The company was among the 10 largest private companies in China in 2014. In 2017, the company was listed as 222 on the Fortune Global 500. In March 2020, the company -- along with its subsidiaries ...
Company Limited, a now defunct company that used to be a Global Fortune 500 energy and finance conglomerate. He has been under detention in China since March 2018 on charges of bribery. Prior to its bankruptcy, CEFC China under Ye's leadership was ranked 229 on the Fortune Global 500 List in 2016 and had a workforce of over 30,000. During his tenure, CEFC China funded the establishment of the Hong Kong-based think tank China Energy Fund Committee (CEFC), an NGO in Special Consultative Status with the Economic and Social Council of the United Nations. In April 2015, Ye became an economic advisor to the
Czech Czech may refer to: * Anything from or related to the Czech Republic, a country in Europe ** Czech language ** Czechs, the people of the area ** Czech culture ** Czech cuisine * One of three mythical brothers, Lech, Czech, and Rus' Places *Czech, ...
President
Miloš Zeman Miloš Zeman (; born 28 September 1944) is a Czech politician serving as the third and current President of the Czech Republic since 2013. He previously served as the Prime Minister of the Czech Republic from 1998 to 2002. As leader of the Czec ...
.


CEFC bribes for oil

In November 2017, the US Justice Department accused CEFC of offering a US$2 million bribe to the president of Chad for oil rights and, through its representatives, former Hong Kong
Secretary for Home Affairs The Secretary for Home and Youth Affairs is the head of the Home and Youth Affairs Bureau of the Government of Hong Kong, which is responsible for local issues, and the provision of community and youth services. List of office holders Registra ...
Patrick Ho Patrick Ho Chi-ping (born 24 July 1949 in Hong Kong) is a Hong Kong ophthalmologist turned politician. He joined the Chinese People's Political Consultative Conference and the Preparatory Committee of Hong Kong SAR. When the Principal Offic ...
and former Senegalese foreign minister Cheikh Gadio, depositing a US$500,000 bribe to an account designated by the Minister of Foreign Affairs of Uganda. The energy fund denied authorising Ho to engage in corrupt practices. In December 2018, Ho was convicted in a US federal court on seven counts of bribery and money laundering, following a trial in which Gadio stood as a witness for prosecutors.


Investigation

Ye was detained and put under investigation in March 2018 on suspicion of economic crimes. According to ''
South China Morning Post The ''South China Morning Post'' (''SCMP''), with its Sunday edition, the ''Sunday Morning Post'', is a Hong Kong-based English-language newspaper owned by Alibaba Group. Founded in 1903 by Tse Tsan-tai and Alfred Cunningham, it has remained ...
'' and ''
AsiaNews ''AsiaNews'' is an official press agency of the Catholic Church's Pontifical Institute for Foreign Missions (PIME). The editor-in-chief of AsiaNews is Father Bernardo Cervellera, a PIME missionary who also heads Agenzia Fides, the official news ag ...
'', the order for the investigation came from
CCP general secretary The general secretary of the Chinese Communist Party () is the Party leader, head of the Chinese Communist Party (CCP), the One-party state, sole ruling party of the China, People's Republic of China (PRC). Since 1989, the CCP general secr ...
Xi Jinping Xi Jinping ( ; ; ; born 15 June 1953) is a Chinese politician who has served as the general secretary of the Chinese Communist Party (CCP) and chairman of the Central Military Commission (CMC), and thus as the paramount leader of China, s ...
. Shanghai Guosheng Group, a portfolio and investment agency controlled by the Government of Shanghai, subsequently took control of CEFC China Energy in March 2018. In October 2018, it was reported that prosecutors alleged
Wang Sanyun Wang Sanyun (; born December 1952) is a former Chinese politician. He began his political career in Guizhou province, before serving in Sichuan, Fujian, and Anhui provinces. He served as Anhui governor between 2007 and 2011, and was transferred t ...
, former
Communist Party Secretary A Party Committee Secretary () is the leader of the Chinese Communist Party (CCP) organization in a province, city, village, or other administrative unit. In most cases, it is the ''de facto'' highest political office of its area of jurisdictio ...
of
Gansu Gansu (, ; alternately romanized as Kansu) is a province in Northwest China. Its capital and largest city is Lanzhou, in the southeast part of the province. The seventh-largest administrative district by area at , Gansu lies between the Tibet ...
province, had accepted bribes from Ye Jianming in 2011.


References

{{DEFAULTSORT:Ye, Jianming 1977 births Living people Chinese chief executives Billionaires from Fujian People from Nanping Businesspeople from Fujian Chinese company founders Businesspeople in the oil industry