The largest P2P platform "rural capital" is checked: illegal fund raising more than 2 billion-P2P, illegal fund raising, net loans-IT information
18th from Hefei city public Security Bureau economic investigation team was informed that Anhui Golden asset management limited "Agriculture capital" illegal pooling of gold more than 2 billion yuan of net loan platform, currently 10 main suspects in illegal fund-raising cases has been carrying out arrests.
On December 23, 2015 Anhui Golden asset management limited trading as "Agriculture capital" Internet lending platform announcement "due to the cash payment problems temporarily halted new business." Following a police investigation found that Anhui Golden asset management limited is alleged to have used "three capital" crime net lending platform for illegal fund raising. On December 24 of that year, Hefei Anhui Golden municipal Public Security Bureau in accordance with the asset management co case on file for investigation for illegal absorbing public deposits. The investigation, "Agriculture capital" investment in people all over the country′s 30 provinces, municipalities and autonomous regions, the cumulative amount of illegally absorbing up to more than 2 billion yuan.
Large amounts of funds involved in the case, the victims are numerous. Up to now, the police have arrested the main suspect involved in Hefei fan and Chen and his son company involved 22 people, approved by the prosecution, law, Chen and 10 other major criminal suspect Executive arrested another 12 companies involved in law of the bail. Meanwhile, frozen, seized the Jin Shi company and name of suspect bank accounts, real estate, vehicles, land, buildings and other assets.
Hefei municipal Bureau economic investigation team officials say, from the use of "three agricultural capital" illegal fund-raising cases to be found in the online lending platform, this type of crime is based on P2P NET loans in the name of high interest rates to lure to attract broad public participation funding or developing members to, in the name of P2P, illegal fund raising. To absorb funds nationwide. Police reminded investors to be vigilant about this, if such platform is found to have illegal, should be immediately reported the case to the public security organs.
"Three capital" capsized overnight, leaving behind many unsolved mysteries
Related business data show that Anhui Jin Shi company was founded in April 2014, the legal representative is Lin. However, a police investigation confirmed that Anhui Golden reality fan and Chen, who actually controlled the company is a. Van 50 years old this year, Chen is 29 years old. Perhaps, to many people′s surprise, fan and Chen is the father and his son. Before dealing with P2P finance, van, chaohu city has long been operating entity for many years.
In addition, the platform of Chen′s friends and classmates more executives are natives of chaohu Lake.
In fact, the "three agriculture capital" dangerous move of capital from its establishment had been cast.
April 2015 Anhui golden when the real introduction of Anhui Pacific funds as shareholders of the company, Anhui Anhui Pacific Jin Shi company was also the shareholders of the Fund, set up their own companies, in turn, invest in yourself, this is not a typical "cut his left pocket to the right pocket" game?
Incredible was, was such a company, it is called-"by the Ministry, Ministry of Commerce, national development and Reform Commission, the Joint Commission four Joint Expert Committee of China e-Commerce Association Council" was awarded "China Internet good faith demonstration enterprise" title "hundred enterprises in China Internet industry". In addition, qingyang, chizhou agriculture capital and met with State guarantee agencies, Sunshine insurance, Hefei branch of CITIC Bank signed a strategic cooperation agreement.
2015, the national platform for total of 677 P2P to be exposure problems.
Statistics show that Anhui has 37 P2P platform on the list. Among them, the constant bright 21 platforms such as wealth, into billion withdrawal difficulty ruimin, the big financial and other 11 P2P platforms were closed; Phoenix 5 platforms such as loan, Kay investments directly and run.
安徽最大P2P平台“三农资本”被查：非法集资20余亿 - P2P,非法集资,网贷 - IT资讯
记者18日从合肥市公安局经侦支队获悉，安徽金实资产管理有限公司利用“三农资本”网贷平台非法吸收金20多亿元，目前非法集资案中的10名主要犯罪嫌疑人已被执行逮捕。
2015年12月23日，安徽金实资产管理有限公司经营的“三农资本”网络借贷平台发布公告“因公司资金兑付出现问题暂时停止新业务”。经公安机关调查发现，安徽金实资产管理有限公司涉嫌利用“三农资本”网贷平台进行非法集资犯罪。同年12月24日，合肥市公安局依法对安徽金实资产管理有限公司涉嫌非法吸收公众存款案予以立案侦查。经查，“三农资本”投资参与人遍布全国30个省、市、自治区，累计非法吸收金额高达20多亿元。
该案件涉及资金额巨大、受害人众多。截止目前，合肥警方已抓获涉案主要犯罪嫌疑人范某某和陈某父子等公司涉案人员22人，其中经检察机关批准，依法对陈某等10名主要犯罪嫌疑人执行逮捕，对另外12名公司涉案人员依法取保候审。警方同时冻结、查封了金实公司及犯罪嫌疑人名下银行账户、房产、车辆、土地、厂房等资产。
合肥市公安局经侦支队相关负责人表示，从利用“三农资本”网贷平台进行非法集资案中可以发现，此类犯罪手法是以开展P2P网贷为名，以高息为诱饵，吸引广大公众参与投入资金或发展会员加入，以P2P之名，进行非法集资。向全国大量吸收资金。警方提醒广大投资者，对此要提高警惕,一旦发现此类平台涉嫌违法犯罪,应立即向公安机关报案。
“三农资本”一夜之间倾覆，留下诸多尚未解开的谜团
相关工商资料显示，安徽金实公司成立于2014年4月，法定代表人是林某。不过，经警方调查确认，安徽金实公司的实际控制人是范某某和陈某。范某某今年50岁，陈某今年29岁。或许，会让很多人意外的是，范某某与陈某是父子俩。在涉足P2P金融领域之前，范某某在巢湖市早已经营实体企业多年。
此外，这个平台多名高管也是陈某的好友和同学，均为巢湖本地人。
事实上，“三农资本”危险的资本腾挪术从其公司成立就已经施展。
2015年4月，安徽金实公司引进安徽太平洋基金作为股东的时候，安徽金实公司同时也是安徽太平洋基金的股东，用自己成立的公司反过来投资自己，这不是典型的“左兜掏右兜”游戏？
让人难以置信的是，就是这样的一家公司，它号称——“通过由工信部、商务部、发改委、国资委四部联合中国电子商务协会共同组建的专家委员会评议”，荣获“中国互联网诚信示范企业”称号以及“中国互联网金融行业百强企业”称号。此外，三农资本还先后与池州市青阳国有担保机构、阳光保险、中信银行合肥分行签署了战略合作协议。
2015年以来，全国共有677家P2P问题平台被曝光存在问题。
据统计，安徽共有37家P2P平台上榜。其中，恒艳财富、融亿通等21个平台提现困难；瑞敏投资、北斗金融等11家P2P平台遭停业；安凰贷、凯大投资等5家平台直接跑路。