Investors in companies to raise over 2 billion yuan to run Nanjing | illegal fund raising _ with luggage sent money news
Nanjing company illegally raised funds exceeding 2 billion yuan to run The China economic weekly reporter Liu Zhaopu | Nanjing reported
When Xuan Xiang, Nanjing Yun trading company (hereinafter "when Xuan Xiang Yun") under cover of a business operation, personally engaged in raising funds for the high interest rate financing business. Company rice, beverages and other goods as a gift, who invest more more sent. On April 11, the company closing run, Nanjing police are involved in the investigation. According to media reports, the number of investors reached tens of thousands of people involved, capital of more than 2 billion yuan of illegal fund-raising.
Trading company sell
Variable investment of higher income range Rover kept
It was scene of the investor presentation, Xuan Xiang Yun in Nanjing during day trading building, later moved to its present site, has been operating more than two years, surprisingly high interest, monthly interest of up to 8%.
Many netizens asked or questioned the company on the Internet, said the high interest is certainly a liar to fail sooner or later, and now sure enough.
How high is the interest? According to understand, Xuan Cheung Shi rhyme claimed of interest policy has two species, a is monthly 8%, points 10 months returned principal and interest, that deposit 100,000, each months returned principal 10,000 and interest 8000, to 10th a months, 100,000 principal on into has 180,000; another a is last year July launched of 200,000 yuan equity investment, cycle for 20 months, 11th a months began returned principal and interest, monthly up to 21.5%.
Participation of investors said such high interest makes old man been out of Nanjing city, pulling cash from home, with a plastic bag, tied with a rope, even with luggage stuffed with money, and sent to Xuan Xiang Yun investment so that queued all day in front of the company. It is said that some of the older people to save money, even from the morning to the evening. Due to the extremely high interest rates, allure, there are many young people to invest. April 11-15th, also contain many young people seek explanation in front of company.
According to an old man introduced and began to really have a group of people make a profit, a grandmother, brave, hide it from my family, with 3 million in the company, just 10 months out of 2.4 million, 5.4 million. Old lady's story spread rapidly around eight homes, we have the money for the vote, Word of mouth stories became the company's "live commercials".
One investor said, when Xuan Xiang Yun and they are cash-settled, each time to a few hundred Yuan banknotes of snake skins for their interest, shocked their dumbfounded, think the company with money and power, this investment security, guaranteed.
Peak of the single payment
Trader in March that making substitutions and run
Xinhua learned from the national credit information publicity system, when Xuan Xiang yun was set up on April 15 last year, with registered capital of 5 million Yuan, the legal representative human Chen, Xuanwu District, Nanjing is the registration authority market supervision administration. Its scope of things such as food, daily necessities, cosmetics, clothing, and no capital raising and financing this, Zhongshan Avenue, Xuanwu District, Nanjing city, his home for the 99th-4.
Sponsors of the company two, Dong Yun and Chen, respectively. On December 28 last year, the company would be shelter from Zhongshan East Road, Xuanwu District, Nanjing 20 changes to the Zhongshan Avenue, 9th-4 99th, and mausoleum at the foot of the horse stalls.
One investor told the China economic weekly reporter, Xuan Xiang stream financial product to high interest rates, many heavily hit, and tens of millions of millions of, little also has a hundred thousand of, hundreds of thousands of, these funds are concentrated in July last year to enter, according to the 10-month billing cycle, the principal and interest cash to investors in May this year.
The investor said no financial strength to deal with Chen, started looking for buyers, harbinger of the change of address is malicious to run. In March of this year, Chen to transfer of the company, and investors in the contract the replacement, that is, contract the first party from the Xuan Xiang Yun into Nanjing Ka love core general merchandise trading limited (hereinafter "love farce"), the legal representative Sun Liji. But Sun Liji took over the company isn't going to, and will return more than 76 million transfer to Chen, not business has resulted in drastic contradiction.
The China economic weekly reporter queries from national credit information publicity system to, Kerry love core legal representative of the original human Huang Changchun, Feng Erlei of the legal representative, was set up on February 24 this year, domiciled in qinhuai district, Nanjing city, sand Pearl lane 02, room 1701, operating range of groceries, fresh food and agricultural products, cosmetics and so on.
On March 9 of this year, Kerry love by Huang Changchun core corporate change to Sun Liji, on March 10, the love core change from 5 million to 50 million of registered capital, type of enterprise owned by natural persons of the limited liability company is a natural person and corporate joint venture limited liability company shareholders by Huang Changchun changes for Huang Changchun and Kim Jung-technology joint investment. On April 1 this year, the sudden Sun Liji and of the legal representative of the company is changed to Feng Erlei.
Journalists through Baidu search, Kim Jung-technology limited, registered in Dushan County, Guizhou province, shareholders are Chen Xi and Hu Juan fern. From its associated transfer information learned that Sun Jianxue, largest shareholder of Ningbo match power limited, in March 2014, 2.1 million Yuan for funding transfers to Kim Jung-technology limited, but still is the legal representative of the Ningbo tournament power Sun Jianxue, Executive Director and General Manager.
A person familiar with the matter said it was dominated by the Sun Jianxue, Kim Jung-Rui technology for Kerry love carried out a capital increase and share expansion, to buyers when Xuan Xiang yun. But after the take over, Sun Jianxue are contradictory, overwhelmed, and exits, Chen in a conflict with the original trader.
A middle-aged women participating in the investment, told the China economic weekly reporter, April 10 (that is, when Xuan Xiang Yun "deserted" the previous day), she came to Xuan Xiang Yun, seeing the door shut, but it badly, speaking very loudly, there is shouting, estimated to be traders and buyers in an argument.
Investors turned advance man
Deposit funds is called publicity
The China economic weekly reporter from investors in a contract signed with the company understands that trader Chen Yun when He Xuanxiang to avoid risks, investors are positioning for the company's business advocate, is signed employment contract, instead of the loan contract. Contract claim that "open markets as soon as possible, established customer base, promote corporate brand, hired b (the investor) for party a series of advertising of the product and the concept of corporate culture spread, party a shall pay investors monthly advertising costs by signing date." Displays the contents of the contract, 10 months for one billing cycle, monthly payment of principal of 10% and 8% of the monthly cash.
Xuan Cheung Shi rhyme a bit employees said, "we company not make financial of, but do products publicity, we pulled to of each personal are is advocates, deposit of funds is publicity fee, such company on without to television voted money advertising, province down of money on as interest, according to each million Yuan monthly returned 10% principal and 8% interest calculation, deposit 10,000 yuan, a months on can got 1800 Yuan, deposit 100,000, a months on can got 18,000 yuan".
April 14-15th, the reporter on the scene saw, Xuan Xiang Yun building has been closed by police, the outside of the glass Windows on the first floor is welded on the iron fence to prevent sabotage of smashed glass.
Site posted a police notice said, on April 11, some people report to public security organs when Xuan Xiang Yun suddenly "deserted", suspected illegal fund-raising fraud, police asked to be involved in investment in Nanjing and other provinces and cities to different District Public Security Bureau economic investigation team to report and register, fill in the Xuan Xiang Yun investment questionnaire.
On April 18, the Nanjing Public Security Bureau economic investigation systems told the China economic weekly reporter, Guan Xuanxiang stream in the case was under investigation, registration is still in progress to injured investors.
Responsible editor: Kun Qu SN117
Article keywords:Illegal fund-raising
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南京公司集资超20亿元跑路 投资者用拉杆箱送钱|非法集资_新闻资讯
南京一公司非法集资超20亿元跑路 《中国经济周刊》记者 刘照普 | 南京报道
南京玄祥时韵商贸有限公司（下称“玄祥时韵”）打着商贸经营的幌子，挂羊头卖狗肉从事高息集资的理财业务。公司的大米、饮料等商品当作礼品赠送，谁投资多就送得越多。4月11日，该公司关门跑路，南京警方正介入调查。据媒体报道，涉及的投资者达到上万人之多，非法集资的资金也超过20亿元。
商贸公司挂羊头卖狗肉
变身投资达人高息揽存
据事发现场的投资人介绍，玄祥时韵原在南京新街口天时商贸大楼办公，后搬到现址，已经营两年多时间，利息高得惊人，月息高达8%。
不少网友在网上询问或质疑这家公司，称这么高的利息肯定是个骗子，早晚要倒闭，现在果不其然。
利息到底有多高？据了解，玄祥时韵宣称的利息政策有两种，一种是月息8%，分10个月返还本息，即存入10万，每个月返本金1万和利息8000，到第10个月，10万本金就变成了18万；另一种是去年7月推出的20万元股权投资，周期为20个月，第11个月开始返本息，月息高达21.5%。
参与的投资人称，如此高额利息使得南京城的老头老太纷纷出动，从家里取出现金，用塑料袋装、用绳子捆扎，甚至用拉杆箱装钱，送到玄祥时韵投资，以致该公司门前成天排队。据说有的老人为存上钱，不惜从早晨排到晚上。由于利息极高，诱惑力大，也有不少年轻人投资。4月11日—15日，不少年轻人也围堵在公司门前讨说法。
据现场一位老大爷介绍，开始真有一批人获利，有一个老奶奶，胆子特别大，瞒着家里人，拿了300万放在这家公司，短短10个月长出来240万，变成了540万。老太太的故事迅速传遍四邻八舍，大家纷纷拿钱来投，口耳相传的故事成了这家公司的“活广告”。
现场一位投资者说，玄祥时韵与他们都是现金结算，每次拉来几蛇皮袋子的百元现钞给他们发利息，惊得他们目瞪口呆，认为这家公司有钱有实力，在这投资准安全、有保证。
大单兑付高峰期到来
操盘者3月即酝酿换人跑路
记者从全国企业信用信息公示系统了解到，玄祥时韵去年4月15日成立，注册资本为500万人民币，法定代表人为陈超，登记机关是南京市玄武区市场监督管理局。其经营范围为食品、日用百货、化妆品、服装等，并没有集资和理财这一项，其住所地为南京市玄武区中山门大街99号-4。
该公司股东发起人有两名，分别为董云发和陈超。去年12月28日，该公司将住所由南京市玄武区中山东路9号20层变更到玄武区中山门大街99号-4，即中山陵脚下的下马坊。
一位投资者告诉《中国经济周刊》记者，因玄祥时韵的理财产品利息高，不少人重金砸进去，多则几千万、几百万，少的也有十几万、几十万，这些资金比较集中在去年7月进入，按照10个月的结算周期，将在今年5月份对投资者进行本金和利息兑现。
这位投资者称，陈超没有资金实力来应付，就开始忙着找接盘者，地址变更就是恶意跑路的先兆。今年3月，陈超欲将公司转让，并将投资人手中的合同更换，即合同的甲方从玄祥时韵换成了南京嘉爱睿百货贸易有限公司（下称“嘉爱睿”），法定代表人孙利姬。但孙利姬接手该公司后玩不转，又要将7600多万的转让款退还给陈超，不再经营，结果两方发生剧烈矛盾。
《中国经济周刊》记者从全国企业信用信息公示系统查询到，嘉爱睿原法定代表人为黄长春，现法定代表人冯二磊，今年2月24日成立，住所地在南京市秦淮区砂珠巷小区02幢1701室，经营范围为日用百货、生鲜食用农产品、化妆品等。
今年3月9日，嘉爱睿法人由黄长春变更为孙利姬，3月10日，嘉爱睿注册资本由500万变更为5000万，企业类型由自然人独资的有限责任公司变更为自然人和公司法人合资的有限责任公司，股东由黄长春变更为黄长春和金正科技有限公司共同投资发起。今年4月1日，该公司法定代表人突然由孙利姬又变更为冯二磊。
记者通过百度搜索到，金正科技有限公司的注册地在贵州独山县，股东为陈喜和胡娟芬。从其出资转让的关联信息了解到，孙建学为大股东的宁波赛能光电有限公司曾在2014年3月将210万元出资额转让给金正科技有限公司，但孙建学依然是宁波赛能光电法定代表人、执行董事兼总经理。
一位知情人士称，正是在孙建学的主导下，金正科技有限公司对嘉爱睿进行了增资扩股，为的是接盘玄祥时韵。但在接手后，孙建学感到矛盾重重，难以招架，又要退出，与原操盘者陈超产生了矛盾。
一位参与投资的中年女性告诉《中国经济周刊》记者，4月10日（即玄祥时韵“人去楼空”的前一天），她来到玄祥时韵，看到大门紧闭，但里面吵得很厉害，说话声音很大，还有叫骂声，估计是操盘方和接盘方在发生争吵。
投资者变身广告宣传员
存入资金被称为宣传费
《中国经济周刊》记者从投资者与公司签订的合同内容中了解到，操盘者陈超和玄祥时韵为规避风险，将投资者定位为公司的业务宣传员，签订的是聘用关系的劳动合同，而不是资金借贷合同。合同宣称，“为尽快打开市场，建立客户群体，宣传企业品牌，特聘用乙方（即投资者）为甲方系列化产品及企业文化理念传播的广告宣传员，甲方按签署日期支付投资者每月的广告宣传费用”。合同内容显示，10个月为一个结算周期，每月支付本金10%和月息8%的现金。
玄祥时韵一位员工称，“我们公司不是搞理财的，而是做产品宣传，我们拉来的每一个人都是宣传员，存入的资金是宣传费，这样公司就不用去电视台投钱做广告，省下来的钱就当作利息，按照每万元每月返还10%本金和8%利息计算，存入1万元，一个月就能拿到1800元，存入10万，一个月就能拿到1.8万元”。
4月14日—15日，记者在现场看到，玄祥时韵的大楼已被警方封闭，一楼玻璃窗的外侧被焊接上了铁栅栏，防止有人砸玻璃搞破坏。
现场贴出的一份当地警方告示称，4月11日，部分投资人到公安机关举报玄祥时韵突然“人去楼空”，涉嫌非法集资诈骗，警方要求参与投资的南京市及外省市人员到不同辖区的公安分局经侦大队进行报案并登记，填写《玄祥时韵投资调查表》。
4月18日，南京公安局经侦系统的人员告诉《中国经济周刊》记者，有关玄祥时韵的案件正在侦办中，对受害投资者的登记工作还在进行之中。
责任编辑：瞿崑 SN117
文章关键词： 非法集资
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