Recently, the financial product aiqianjin, which was endorsed by Liu Guoliang and Wang Han, had difficulty cashing in June 2020. Many investors could not normally withdraw their funds on the product, which caused controversy.
It is understood that Liu Guoliang said in an interview with the media on July 5 that his endorsement with the love money in platform started in May 2018 and ended at the end of 2019. Before the cooperation between the two parties, the other party has shown the relevant supporting materials for carrying out legal business activities.
Liu Guoliang said that he felt very anxious and distressed after learning about the problems reported by netizens and platform users, and had urged the platform to solve these problems as soon as possible and properly. Due to the epidemic situation, I have been leading teams abroad for training in the past six months. I have not been able to tell you about some communication process in time. I am sorry to all of you here.
The wealth of every citizen should be protected by law..
Liu Guoliang stressed that he would closely monitor and follow up the matter with the lawyer team and studio, and actively communicate with the platform, government regulatory authorities and judicial departments as much as possible, and actively promote the development of the situation in a legal and compliance manner with everyone.
It is reported that Liu Guoliang, who has just assumed the post of chairman of the Council of WTT world table tennis professional league, has just visited Chengdu in recent days. The main purpose is to discuss the domestic landing of table tennis events. He, who is also the chairman of China Table Tennis Association, will arrange the closed training of national table tennis team in Lingshui, Hainan.
It is reported that there is a total of 3.7 billion people who have no money in the app.
The reporter of 21st century economic report has learned that the Public Security Bureau has filed a case against AI Qian Jin. According to the official website of aiqianjin, as of July 5, 2020, the loan balance of aiqianjin was about 22.76 billion yuan, and the current number of lenders was about 376000.
However, some lawyers said: Generally speaking, the spokesperson is not responsible for the illegal and criminal activities caused by the illegal operation of advertisers. However, under special circumstances, the spokesperson should bear the corresponding civil or criminal liability for his act. For example, it may constitute an accomplice in the crime of fund-raising fraud to provide advertising and publicity services for others while knowing that they are engaged in fund-raising fraud.
Suggestions on Local Supervision: timely settlement by judicial department
On July 1, 21st century economic reporter inquired the official website of Beijing Municipal Bureau of Finance and found that some investors had previously proposed that they would not refund their money when they are due. On May 8, the Beijing Municipal Bureau of Finance disclosed in its reply that the public security organ had filed a case to investigate the aiqianjin platform.
The Beijing Municipal Bureau of Finance said, the public security organs have already filed a case to investigate the platform with regard to the problems you have raised, and the relevant departments will handle them in strict accordance with the judicial disposal procedures. Please wait for the relevant information released by the judicial organ during the disposal process. The office of the leading group for the special rectification of Internet financial risks in Beijing will assist the public security organs in their work and protect the legitimate interests of investors.
On this matter, on July 1, 21st century economic reports wechat inquiry about caiyuanzhu, CEO of aiqianjin, was not answered. The reporter repeatedly called the customer service call of aiqianjins official website, but no one answered. Later, he received a short message from aiqian and entered the self-help consultation channel, which was the robot customer service.
Prior to that, on June 9, the official website of aiqianjin also announced that our company had access to the basic database of financial credit information (i.e. the credit information system of the peoples Bank of China) in accordance with the relevant working arrangements for the construction of credit information system in the field of P2P online lending.
The company is a wholly-owned subsidiary of Shanghai RONGSHU Network Technology Co., Ltd. the legal representative of the latter is Dong Qi and has been renamed for many times. The former names include Fanpu Jinke Enterprise Development Co., Ltd. and Pratt Whitney Financial Information Service Co., Ltd. In addition, the shareholders of Shanghai RONGSHU Network Technology Co., Ltd. also include Gaorong capital.
Dong Qi is the legal person and executive director of aiqianjin. In the introduction, he is the founding partner and CEO of Inclusive Finance, and Zhang Fan and Yang Fan are the supervisors and managers of aiqianjin. After penetration, Tianyan inspection revealed that Xie Fei was suspected to be the actual controller of aiqianjin. He directly held 15.75% of the shares of Shanghai Rongshu technology, and was the executive partner of Beijing Pratt & Whitney Jiying Investment Management Center (limited partnership) (holding 19.26%) of Shanghai banyans largest shareholder.
The reporter inquired on the official website of Dongcheng District Peoples Government of Beijing. In June, investors asked questions according to the fact that they would not return money when they were due. Beijing local financial supervision and Administration Bureau replied: our office will urge the platform to actively communicate with the complainants and negotiate debt settlement. If the legitimate rights and interests are damaged, the complainants shall solve the problem through the judicial department in a timely manner.
In addition, according to the screenshots of online media reports in May this year, some investors also went to the Beijing local financial regulatory bureau to ask questions about the failure of aiqian to return money when due. In May this year, the Beijing Municipal Local Financial Supervision and Administration Bureau replied in the content of the Notice of refusal to accept that the public security organs have filed a case to investigate the platform for the relevant problems raised by you concerning the love of money into the platform, and the relevant departments will handle them in strict accordance with the judicial disposal procedures. Please wait for the relevant information to be released by the judicial organs in the course of disposal. This article is from Wang Xiaowu, editor in charge of economic report in the 21st century_ NF
In addition, according to the screenshots of online media reports in May this year, some investors also went to the Beijing local financial regulatory bureau to ask questions about the failure of aiqian to return money when due.