Among them, Wang Rong and John were arrested on suspicion of amassing great wealth. It is worth mentioning that Wang Rong and John have direct or indirect relations with five problem platforms: Niubanjin, Junrong Loan, Caimao, Stone Finance and Qianmao.
Wang Yuhong and Treasure Island controlled by the Federal Reserve exploded one after another. He promised not to run away and keep in touch, but he soon fled to America. On August 2, the police filed a case against the Federal Reserve on suspicion of fund-raising fraud. A few days ago, some lenders received an investigation notice from the local public security department.
Look at the specific content:
-[Shanghai]
Cai Mao
Many people involved in the Shanghai online lending platform Jucai Cat have been controlled. On September 7th, it was reported in Caicai that Liang Xue, the founder of Jucai Cat, had been arrested by the court, but he still needed to ask the police whether he was released on bail pending trial. On August 28th, Wang Rong, a person involved in the case of gathering wealth cats, was arrested. On August 27th, John Jucai Cat was detained (click to view).
It is reported that P2P platforms invested by Xiao Chun Capital and Financial Services Company controlled by Wang Rong and John are exploding frequently. Wang Rong and John have direct or indirect relations with five problem platforms: Niubanjin, Junrong Loan, Jucai Cat, Stone Finance and Cash Cat.
Quark financial group
On the morning of September 7, Quaker Financial announced in official website that the platform has been actively cooperating with the investigation work of relevant departments since it received the early warning notice on August 25, and the repayment reminder and collection work of borrowing customers are proceeding normally. Call on investors not to listen to and spread rumors, safeguard their rights according to law, express their demands according to law, and not to participate in illegal gathering activities. All information shall be subject to the announcement of the public security organ.
It is understood that on August 2 1 day, Guo, the legal representative of Quaker Financial Company, surrendered himself to Huangpu Public Security Bureau and confessed to the crime of illegally absorbing public deposits through online financial platforms at high interest rates. On the same day, Huangpu Public Security Bureau launched an investigation into the case and took criminal compulsory measures against six people, including Guo, the legal representative of the company, and senior managers. The public security organs are fully investigating, recovering the losses of investors to the maximum extent, and ordering the platform debtors to continue to fulfill their repayment obligations.
-[Hangzhou]
Investment and financial management and other "investment and financial management department" platforms.
On September 6th, official website, Gongshu District People's Government of Hangzhou issued the Circular on Hangzhou Puhua Internet Finance Service Co., Ltd. (IV), saying that the special handling of investment and financing family cases is being fully promoted. At present, the Hangzhou Procuratorate has officially approved the arrest of four people, and the procedures for handling Li Zhenjun's red wanted order are being reported step by step.
It is understood that Li Zhenjun is not only in investment and finance (0850. HK), a listed company in Hong Kong, is also the actual controller of the P2P platform of investment and financing departments such as Investment and Financing House, Mengxiaoxiao and Duoduo Finance. It is reported that Li Zhenjun has fled abroad.
The circular also said that the investment and financing task force, while doing a good job in the examination of suspects, further checked the next-level fund account according to the data information obtained by the previous bank inquiry. Continue to verify the loan amount found, and immediately seal up and freeze the funds and assets involved.
Juchao Finance, Taijinfu
It is reported that Hangzhou public security organs use peer-to-peer lending platform to dig deep into criminal networks and gang members, dig deep into criminal facts, trace and recover illegal income, and constantly strengthen the investigation and punishment of illegal and criminal cases.
A special working group has been set up to arrest the fugitive suspects in the P2P lending platform case. Recently, more than 30 fugitives in related cases have been arrested.
On August 2, the Federal Reserve issued a notice in official website, saying that due to the market environment, the cash flow of borrowing enterprises was difficult, and after repeated communication, overdue loan projects could not be avoided, which affected timely payment and promised not to run away or lose contact. That night, Wang Yuhong, the actual controller of the Federal Reserve, went to the United States.
The lightning explosion of the Federal Reserve is closely related to Treasure Island.
Wang Yuhong is also the chairman of Treasure Island. 17 years old, admitted to Peking University to study psychology. At that time, in Wang Yuhong's eyes, psychology was the best major in the university. After graduation, I entered the Beijing Municipal Bureau of Commerce, and 1992 went to the sea to do business. At 97: 00, Beijing Business Value-added Network, the largest e-commerce network in Beijing, was established. In 2004, the industrial Internet platform Treasure Island was transformed and founded.
Treasure Island was seized after the incident, and now it is empty. On August 30th, everything on the floor where Treasure Island is located was cleared out and piled into a hill.
The Federal Reserve is a financial platform for the Internet business of Treasure Island to borrow money from individuals. The last capital flows are warehouse receipts and creditor's rights of coal mines, coke and iron ore, totaling more than 2.5 billion. Among them, the largest proportion is the coal warehouse receipts and creditor's rights of five coking coal mines in Shanxi, accounting for more than 70%.
The explosion of mines by the Federal Reserve involved more than 30,000 investors, with a total investment of more than 2.5 billion yuan. Together with the default asset management plan and the default highway asset management plan, the funds involved reached nearly 4 billion yuan. According to the communication between investment friends and Chaoyang Economic Investigation Bureau, the Federal Reserve has been put on file for investigation. This case is fund-raising fraud. At present, there are only four or five million funds in more than a dozen accounts of Treasure Island and the Federal Reserve.
The police filed a case against the Fed for fund-raising fraud, and the Fed's funds were invested in capital chain finance. Sort out all kinds of clues, except for the risks such as inadequate risk control, insufficient liquidity replenishment and bigger problems in the development of Treasure Island business, or the uncoordinated business scale and growth rate, financial fraud and so on.
-[Guangzhou]
Li wealth
On September 4th, Lide Fortune official website reprinted the notification from Guangzhou Tianhe police, which (August 23rd) said:
Recently, Tianhe police continued to intensify the crackdown on Guangzhou Lide Internet finance.
Information Service Co., Ltd. ("Lide Fortune" platform) fully investigates suspected fund-raising fraud cases, fully recovers losses and protects the legitimate rights and interests of victims. Tianhe police informed the media and the public about the investigation of the following cases:
1.On July 27th, Tianhe police filed an investigation on the platform of "Lide Fortune" on suspicion of fund-raising fraud, and took pursuit and criminal compulsory measures against Zheng, the actual controller of the platform, to freeze the relevant accounts involved.
Second, the police have verified the relevant borrowers and guarantee institutions that have cooperated with the platform, found out the guarantee facts, and took chase and criminal enforcement measures against the person in charge of the guarantee institution suspected of committing a crime.
3. The police and financial management department have ordered the employees of Lide Fortune Platform Company to assist in dealing with the aftermath of investors' assets on the platform.
-Changsha-
58 chedai
On September 7th, 58 Auto Loan issued the Notice on the Change of Lender's Reception Place, stating that 58 Auto Loan Platform has been put on file for investigation by relevant departments, and the original office (company address: 47 10, Block C2, wanda plaza, Kaifu District, Changsha City, Hunan Province) has been investigated and sealed up. In order to facilitate the lender to know the disposal progress, the lender's temporary reception point is now set up in wanda plaza C 1 Building102.
58 car loan 2065438+launched in March 2005. Headquartered in Changsha, it is an internet financial information service intermediary platform under Hunan DBS Investment Co., Ltd., with a cumulative investment of 562 million yuan and 288 million to be received.
On August 6, 20 18, 58 Auto Loan announced liquidation and withdrew from the online loan business. In addition, a third-party company, Zhongshengtang (Shenzhen) Investment Holding Co., Ltd. (hereinafter referred to as "Zhongshengtang") will be introduced to settle creditor's rights and debts. Since August 6th, the 58 car loan platform system has not been presented, bid has not been issued, and the recharge channel has been closed, but the normal login and inquiry functions of investors have not been affected.
-Dalian-
Junrongdai
According to the statistics of online loans, the transaction volume of Junrong loan platform reached 654.38+065.438+898 million yuan, and the accumulated users of the platform exceeded 4.8 million. By the end of June, the loan balance reached 654.38+0.7 billion yuan.
The police suggested: "Considering the practical difficulties of lenders, foreign lenders don't have to come to Dalian in person to deliver evidence materials to our branch. Our branch will issue a case investigation to the whole country through the public security organ at a higher level as soon as possible, and the public security organ where the lender is located will contact the lender nearby for evidence collection. "
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