Jin P2P illegal fund raising 30 billion yuan in: beauty flaunting murder caused a collapse-P2P, net loans-IT information
This afternoon, tweet of the Shanghai Public Security Bureau economic investigation Corps broke big news, so holding (Group) limited, Jin equity investment in fund management (Shanghai) limited, Shanghai Jin an equity investment fund limited, "Jin" associated company "suspected of illegal absorbing public deposits and illegal fund-raising fraud."
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Actual control of Hsu, who prepared intercepted by the police officers at the airport exit, the rest more than more than 20 core members of the Organization on April 5 were all captured.
Insider revealed to the Mustang the financial, Hsu was going to the Vatican was caught when they get married.
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According to Xinhua reported, since July 2012 up, to Xu Qin for actual control people of "in the Jin Department" company has in Shanghai and the other provinces investment registered more than 50 more than subsidiary, and control more than 100 more than limited partnership enterprise, rental high-end business floor, employment large salesman, through online publicity, and line Xia promotion, way, using false business, and associated trading, and virtual increased performance, means cheat investors trust, and to "in the Jin partner plans" of name disguised commitment high years of returns, Non-specific public mass illegal pooling of funds.
Far beyond the case involving area deer before. In terms of size, Jin is a baiyiji banking platform. According to the data as of February 10, 2016, Jin partners in total amount of investment reached 34 billion yuan, involving total more than 130,000 people, including more than 60 investors of more than 20,000. However, the data has not yet been confirmed by the police.
Crash of the company, are said to have is caused by a beautiful young woman of wealth.
Insiders to the Broncos on financial leaks, Jin asset clients using the Badger in this trick, and in marketing, hiring beautiful Cheng as a business consultant.
Big beautiful women naked flaunt Cheng in the circle of friends, have raised concerns. Twitter "Fund" also posted more revelations.
The Cheng beauty clear uncensored big figure, can have a taste.
Another one side + car
However, the "Jin in asset management in the course of business for alleged crimes, were filed for investigation by public security organs. "It is in the publicity of the Shanxi business outlets posted on the glass door.
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On April 6, surging, according to news reports, Shanghai police confirmed that Jin investment management limited and associated companies suspected of economic crimes investigation, investors to bring investment project information and the relevant amount to the nearest public Security Bureau economic investigation team record, cases are still under investigation.
Moreover, local investors even more infuriating is that asset is also Hu's leading program-Jin in the date on Saturday [0% funds research report] the sole named.
Netizens say Pan xiaoting was playing with Grandpa and calligraphy of "nine-ball days."
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According to public information, is too invested in 2013, is already a number of listed company shareholders, more than more than 100 non-controlling shareholders of listed companies. Jin in which non-bank financial institutions including finance, Jin microfinance companies, Jin Jin in a pawnshop, and auction houses such as; non-financial industries, including Guo Tai aviation, hotels, advertising, furniture, clothing, digital dozens of entities, real estate, food industry companies. Jin in assets said its payment companies, factoring companies, guarantee companies, fund managers, insurance companies and other financial companies.
"Jin" after the fall, so investment in these kids even sleep tonight, they will be a hiding but the stock market's "bloody".
Author: Li Lijun app public: Financial Street detectives
中晋系P2P非法集资300亿元：美女炫富引发崩盘血案 - P2P,网贷 - IT资讯
今天下午，上海市公安局经侦总队发微博爆出重磅消息，国太控股(集团)有限公司、中晋股权投资基金管理(上海)有限公司、上海中晋一期股权投资基金有限公司等＂中晋系＂相关联的公司，“涉嫌非法吸收公众存款和非法集资诈骗犯罪”。
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实际控制人徐勤等人在准备出境时被公安人员当场在机场截获，其余20余名核心组织成员在4月5日也被全部抓获。
知情人向野马财经透露，徐勤是正准备去梵蒂冈结婚时被抓的。
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据新华社报道，自2012年7月起，以徐勤为实际控制人的“中晋系”公司先后在上海及其他省份投资注册50余家子公司，并控制100余家有限合伙企业，租赁高档商务楼，雇佣大量业务员，通过网上宣传、线下推广等方式，利用虚假业务、关联交易、虚增业绩等手段骗取投资人信任，并以“中晋合伙人计划”的名义变相承诺高额年化收益，向不特定公众大肆非法吸收资金。
该案件牵涉面积之大远超之前的快鹿。从规模体量来看，中晋是一家百亿级理财平台。据其公布的数据，截至2016年2月10日，中晋合伙人的投资总额已突破340亿元，涉及总人次超过13万，其中60岁以上投资人就超过2万。不过，这一数据暂时还未得到警方的证实。
而公司发生崩盘，据说都是由一位美女炫富引发的。
知情者向野马财经爆料，中晋资产拉客户使出了美人计这一招，而在营销中，雇佣了美女程明作为企业顾问。
正是大美女程明在朋友圈赤裸裸地炫富，引起了关注。微博“基金庄正”也贴出了更多爆料。
这位程明美女的清晰无码大图，可以鉴赏一下。
再来一张侧脸+豪车的
然而，“中晋资产管理有限公司在经营过程中因涉嫌违法犯罪，已被公安机关立案侦查。”这是在中晋营业网点玻璃门上张贴的公示。
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4月6日，据澎湃新闻报道，上海警方确认，中晋投资管理有限公司及相关关联公司涉嫌经济犯罪被立案调查，请投资者携带投资项目资料及相关金额等情况到就近的公安分局经侦支队备案，案件仍在进行调查。
而且，让上海当地投资人更气愤的是，中晋资产还是沪上知名节目—《相约星期六[0.00% 资金研报]》的独家冠名商。
网友所说的潘晓婷，就是当初和毕姥爷一起玩书法的“九球天后”。
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公开资料显示，国太投资组建于2013年，目前已是多家上市公司主要股东、一百多家非上市公司控股股东。其中非银行金融机构包括中晋财务、中晋小额贷款公司、中晋典当行、中晋拍卖行等；非金融行业包括国太航空、酒店、广告、家具、服饰、数码、地产、食品等几十个实体产业公司。中晋资产称其旗下有支付公司、保理公司、担保公司、基金公司、保险公司等多个金融类公司。
在“中晋系”倒掉后，国太投资的这些小伙伴们怕是今夜难眠，迎接他们的，将是证券市场一场躲不过的“血雨腥风”。
本文作者：李利军 微信公众号：金融街侦探