Xinyu City Public Security Bureau said that in order to speed up the investigation of cases and effectively safeguard the legitimate interests of the people, the registration of investment losses will be concentrated in the industrial and commercial departments from 20211to 202 1 1 30. Injured persons who have participated in the investment promotion of Xinyu Branch of the above four national commercial departments (including the business carried out by Xinyu salesmen through branches of national commercial departments in other provinces and cities) shall report to the local police station for registration. Please provide copies of the contract, payment voucher and ID card when reporting the case. , and fill in the registration form truthfully.
Guo Lin Xingye, Rong Jian Assets, China Merchants Cinda, China Merchants Xinlian and other platforms are overdue in a large area. Many investors reported that the investment funds due in May have not been recovered yet, and even some investors bought wealth management products in the subsidiaries of Rong Jian Assets, but the companies with unexpired products were secretly cancelled and dissolved.
What is even more puzzling is that these platforms all aim at increasing credit and endorsement in external publicity, calling themselves "state-owned enterprises". However, the local regulatory authorities issued a risk warning at the back foot, pointing out the suspicion of "driving without a license", and even some molecular companies were directly filed by the police in the name of "suspected illegal absorption of public deposits". At first glance, there seems to be no direct connection between the above overdue payment platforms, but in fact, both Guo Lin Xingye and Rong Jian Assets, BCCHK Xinda and BCCHK Xinlian all point to the same company named BCCHK Holding Group. So, what kind of company is BCCHK Holding Group? Why let countless investors fall into the dilemma of unrecoverable funds, and who is the controller behind it?
Billion group is deeply overdue?
At the helm of BCCHK Holding Group: Che Jian.
In 20 12, Che Jian established its own e-commerce company-Tesco, which is the embryonic form of BCCHK Holding Group. However, the field of e-commerce can't satisfy Che Jian's ambition. Starting from 20 13, while doing the e-commerce industry, Che Jian turned his attention to the financial field and began to make efforts in another pillar business of the Group. However, finance is a franchise industry and must be licensed to operate. There have been strict threshold restrictions and many requirements for applying for financial licenses, and it is difficult for unqualified enterprises to obtain them.
But this does not seem to hinder the determination of BCCHK Holding Group to set foot in financial business. In the following years, financial platforms such as BCCHK Xinda and BCCHK Xinlian were established one after another. With the financial blessing, the territory expansion of BCCHK Holding Group is even more fierce. Since e-commerce started in 20 12, in just a few years, "China Business Department" has become a business empire with more than 100 branches and subsidiaries, covering e-commerce, financial industry, youth undertakings, training and education, media undertakings, ecological agriculture and many other fields.
With more and more fields involved, the assets of China Business Department are getting bigger and bigger. As early as three years ago, when interviewed by local media, Che Jian described the BCCHK Holding Group at its helm as a "billion-level group", and Che Jian himself was praised as the "son of Mount Tai" who feeds back his hometown.