The circular also pointed out that the investors in this case can register online through the "Shanghai Information Registration Platform for Investigated Investors of Illegal Fund-raising Cases", or bring their ID cards and related reporting materials to the registration place or the public security organ of their actual residence for registration and filing.
Senior executives, department heads, financial managers, salesmen, credit department and other relevant personnel of the original company will fully return the illegal income such as wages, commissions, kickbacks and so on to the refund account designated by the public security organ from the date of issuing the warning notice; Borrowers involved in new loans shall fulfill their repayment obligations according to law. The platform borrower shall remit the repayment principal and interest to the repayment account designated by the public security organ according to law, and the public security organ shall recover the repayment if it fails to repay in time.
In addition, the announcement said that at present, the new loan has not received any notice about stopping payment, and promised to disclose the refund in time, and all the refund money will be used for the lender's payment.
65438+ The police report issued by Shanghai Hongkou police on February 28th showed that Hongkou police filed an investigation on Xinxin Loan on suspicion of illegally absorbing public deposits. At present, the public security organs have taken criminal compulsory measures against Zhang, a legal person of Xinxin Loan.
The circular pointed out that since 20 13 and 10, Xinxin Loan Company has set up a "Xinxin Loan" online financial platform without the approval of the relevant state departments, with the promise of paying a high income ranging from 5% to 10% as bait, and illegally raised funds from unspecified public by selling various financial products. The raised funds are used for company operation, repayment of principal and interest, and external lending. At present, the case is under further investigation. Up to now, the public security organs have frozen the relevant bank accounts, and the recovery of losses is still in full swing, and the final withdrawal will be carried out by the court according to law.
I. Introduction to New Loans and New Loans
1. Tianyancha information shows that the legal representative of Xinxin Loan (Shanghai) Financial Information Service Co., Ltd. is Zhang Yang.
2. The shareholders are Shanghai Zhongxin Holding Group Co., Ltd., Zhang Yang and Zhongcheng Xinghua Group Co., Ltd., with shareholding ratios of 565,438+0%, 44% and 5% respectively. Shanghai Zhongxin Holding Group is also a company controlled by Zhang Yang, with a shareholding ratio of 99.82%.
3. According to the industrial and commercial information, Shanghai Zhongxin Holding Group invested in 14 companies, including Shanghai Aichefang Network Technology Co., Ltd., Shaanxi Neiyou Commercial Chain Co., Ltd., Shanghai Boxin Enterprise Credit Information Service Co., Ltd. and Shanghai Taowu E-commerce Co., Ltd., among which Aichefang (OC 837,300) was listed on the New Third Board in May 20 16.