On the evening of September 2 1, Weibo @ Ping 'an Tianjin Binhai, the official of Tianjin Binhai New Area Public Security Bureau, issued a notice, saying that the high-tech branch of the bureau filed an investigation on Baolan Fortune (Tianjin) Technology Co., Ltd. (P2P platform operating Bayu) for illegally absorbing public deposits on September 2 19. At present, criminal compulsory measures have been taken against Wang, the actual controller of the original company, and Lu, the actual controller of the current company.
According to public information, Bayu is operated by Baolan Fortune (Tianjin) Technology Co., Ltd., which was established in April of 20 14 and launched Bayu on June of the same year 10+0. From 2065438 to March 2007, Bayu completed its strategic upgrade and became a well-known brand under Tianjin Daily Media Group. 20 17 17 On February 4th, Ba Yu completed the 200 million yuan Series B financing, which was led by Haihe Science and Technology Development (Tianjin) Co., Ltd. and followed by Tianjin Jinbao Sports Industry Development Co., Ltd. ..
According to industrial and commercial data, the legal representative of Baolan Fortune (Tianjin) Technology Co., Ltd. is Hu Derong. In terms of shareholding structure, Haihe Technology Development (Tianjin) Co., Ltd. holds 70% of the shares, and Tianjin Jinbao Sports Industry Development Co., Ltd., a wholly-owned subsidiary of Tianjin Daily, holds 30% of the shares. According to the enterprise survey information, Tianjin Daily, a newspaper group of Tianjin Daily, is the actual controller of the company. The current general manager of the platform is Lv Shuangshuang, who is the deputy general manager of Tianjin Jinbao Jinkong Investment Management Co., Ltd. under Tianjin Daily Media Group.
According to media reports, the original actual controller notified by the police was Wang Wei, and the actual controller was Lu Youwei.
According to the data of official website, as of September 2 1, 20 18, the total transaction amount of Bayu was 4.757 billion yuan. As of July 3, 2065438, the balance of platform loans was 75 1 billion, and the current number of borrowers was 10674.