According to the circular, since 20 18 and 10, Shijingshan Branch has received reports from investors that due loans of Anxin Lending Platform cannot be paid, and it is suspected of being cheated. According to the mass alarm and related preliminary investigation, Shijingshan Branch initiated investigation on the case of illegal absorption of public deposits by Jun Anxin Technology Co., Ltd. At present, the suspect Liu and related personnel have been criminally detained and the case is under further investigation.
As mentioned in the circular, Shijingshan Branch has issued an investigation circular to the public security organ where the "An Credit" investment participant is registered, and the "An Credit" investment participant can report the case to the economic investigation department of the public security organ or the police station where the household registration is located. The report shall truthfully reflect the investment situation, and provide comprehensive evidence materials such as agreement, transfer voucher, rebate recovery details, copy of ID card, etc.
Previously, on June 9, 10, official website issued an overdue notice, saying that during the four-month period from June 5, 20 18 to June 5, 10, the platform repaid a total of 4,570 targets (totaling 54,308,472.09 yuan) and failed to arrive on time. Since then, the platform has indicated that it will announce the overdue amount and target, and communicate with active collection in relevant departments.
10 On June 5438+05, the platform issued the Announcement on the Detailed Rules for the Registration of Lenders' Overdue Creditor's Rights (hereinafter referred to as the Announcement). The announcement pointed out that after a week of preparation after the festival, all operators of the platform have settled in the new office in Tibet and can officially start operations. The asset management company contacted later will also be in place soon. According to the requirements of third-party asset management companies, the platform called on lenders with overdue loans to register at temporary registration points in Beijing for one-on-one communication.
According to official website data, as of September 30th, 20 18, the accumulated loan amount of An Credit was 81640,000, the loan balance was10.65 million, and the current number of lenders was 5,806. In terms of overdue data, as of September 30th, the platform was overdue by RMB 20 1 169430, the overdue rate was 1.098%, the overdue rate of the project was 0.059%, and the accumulated compensation amount was RMB 9,744,700.