At present, Ai Qianjin has been put on file for investigation by the police. In September this year, Dongcheng Branch of Beijing Public Security Bureau filed a case against Ai Qianjin for allegedly illegally absorbing public deposits. And issued an announcement to recover the real borrowers involved in the case, such as Qianzhan, Fanpu Loan, Fan Xiao installment and inclusive finance.
Ai Qianjin is suspected of overdue repayment: nearly 320,000 yuan has been lent since 20 19, and now a sum of 5 148 1 is due on April 20th, a sum of 107203 on April 20th and a sum of 4/kloc-0 on April 29th. At present, it is overdue 10 days or even 20 days. Love money into customer service and platform can't give the answer. It is only perfunctory to say that the market sentiment is low and will increase efforts to collect. And listen to the vast number of investment friends, love money has long been a problem, and there are private transfer of assets. Through a series of cuts, Fanpujinke Company is divided into any technology, starting point and love of money, leaving behind bad debts and love of money, shareholders lost contact, and executives left, which is suspected to be out of control.
If the news is true, it will be good for the lender. At least the police can recover the loan funds, whether it is the assets transferred by the actual controller or the loans owed by the elderly, they can recover them to the maximum extent. If there is illegal possession, such as the actual controller misappropriating funds for personal consumption or other illegal acts, then this conviction may be illegal fund-raising or fund-raising fraud, and the police may arrest it.
Attention should be paid to identifying and preventing the risks of illegal fund-raising. Investors should strengthen their awareness of risk prevention, form a sense of taking risks at their own risk, express their demands rationally, and take the right path of legal relief. Illegal fund-raising refers to the act of legal persons, other organizations or individuals absorbing funds from the public (including units and individuals) in violation of national financial management laws and regulations, including but not limited to the following forms:
1, does not have the real content of real estate sales or does not take real estate sales as the main purpose, and illegally absorbs funds by means of resale, after-sale charter, agreed repurchase, and sales of real estate shares;
2. Illegally absorbing funds by transferring forest rights or operating on behalf of others;
3, planting (breeding), rental planting (breeding), joint planting (breeding) and other ways to illegally absorb funds;
4, there are real contents of selling goods and providing services, or not selling goods and providing services as the main purpose, illegally absorbing funds by means of commodity repurchase, consignment, etc.