Billions of lines under the financial platform was investigated: a customer appreciation meeting spent 10 million

category:Global
 Billions of lines under the financial platform was investigated: a customer appreciation meeting spent 10 million


Even if its just a wasteland, Jing Yi group will set up large signs. Jing Yi Group executives have admitted to the police that the purpose of doing so is to pack up the illusion of strong assets of the group to absorb more capital. 8.4% to 16.2% of the annual interest rate, tempting at the same time less misgivings of the past running platform, and the business investment of the group company guarantee; a number of investment projects erected the companys huge logo, a visible guarantee; more Shanghai stock and Australian stocks. Listed IPO credit endorsement... When the Shanghai Banjing Group Co., Ltd., which is called a 100 billion line financial platform, suddenly came out of the news of the break of the capital chain, many investors first reaction was unbelievable and unbelievable. In March 19th, the peoples Procuratorate of Putuo District, Shanghai, approved the arrest of 9 suspects, such as one of the manholes and the related Xie, and Qian, in the arrest of the Banjing group, because of its suspected of illegally absorbing the public deposit. In the name of high technology + automobile trade + hotel food + food manufacturing + cultural entertainment + financial investment, the official website claims that the different areas, the same wonderful all-round development of the asset investment management company, how the operation behind, and whether it is really like some people fantasies, really have investment earnings. What is the possibility of profit? The reporters have been visiting more and more about the false honor and packaging. The main business of Banjing group is actually a Ponzi scheme which is borrowing new and old - to absorb public deposits at high interest rates, and then pay the money of previous investors to pay the original interest of investors; few of the so-called investment projects have no profit. Probably, the main role is packaging for investors to see more deposits - such a vicious circle, the only result is the bigger the hole in the capital - even the companys actual control of the manhole itself admits that its going to be a problem. How many old age money do the big family big investment company care about? At the end of 2016, the 64 year old citizen Luo aunt passed through the Banjing wealth store on the Yongtai road in Pudong New Area, and was called by a young man with a suit of suit. She asked her if she was interested in Wuyishan tourism and listening to health care lecture. Auntie Luo knows there is no lunch in the world, and the salesman does not conceal that, he recommends the companys financial products to her: we are a regular company, there are many industries, you can organize customer field visits, you will be free to travel. Things right enough? After hearing this news, Mr. Yu, who is engaged in the financial industry, inquired about the information immediately. It was found that the so-called financing lease and the Bao Yue financing leasing company and the Bao Di not only have the same office location and telephone number, even the legal person is the Director: this is not left. Does the hand fall in the right hand? And many of its investment projects are also associated with these companies: according to the relevant state regulations, financial and security companies prohibit related or beneficial relations with the projects they recommend, otherwise they are suspected of self finance. After the police investigation, the Banjing group has three financing platforms: Jing Yi group, Shanghai Man Yu Asset Management Co., Ltd., Shanghai Wan Yue financing leasing company, the actual controller is Kong Mou. Some of the business clerks who had served in the Banjing group confessed that they did not know what the credit assignee and financing lease meant: we just sell the products and collect as much money as possible so that we can have a high bonus. Companies in order to attract investment, according to the amount of investment with different gifts, from the scene to return cash card cash card to gold bars, silver bars have. Before the Spring Festival, we have a customer appreciation meeting. The minimum cash bonus is 188 yuan, the biggest bonus is 18888 yuan, and apple phones are the same. In the long run. Mr. Yu once went to several stores and observed: the salesmen do not care for young people like me, and are particularly cordial to the elderly. Isnt this a fraudulent pension money? Where did the funds of the billion line financial platform go? Combing the capital flow of Jing Yi group, the public security department found that the funds being absorbed mainly flow into four aspects: paying investors to pay the interest, maintaining the companys daily operation, foreign investment and the high consumption of one person. Although many executives of the Banjing group did not agree on the specific allocation of funds, they all said that the capital big head was used to pay the principal and interest of the customers, with a total amount of billions of dollars. Some industry analysts analysis, if the average annual rate of interest rate is about 12%, plus a variety of tourism, red envelopes and gifts, the cost of only customers is far higher than that of the normal company: once the fund breaks, the hole will be geometrically expanded, very dangerous. To maintain such operations, the companys day-to-day operating costs are also quite alarming. According to the staff of the Banjing group, the company s business team is generally divided into four levels: the salesman - the team manager - the director - the regional manager, the business members each pull into an investment, and the four levels can obtain certain contributions accordingly. Taking salesmen as an example, the percentage of commission is different according to the length of time: twelve months 2.5%, six months is 1.5%, and the amount of money can be increased. Lu Mou, assistant managing director of Jing Yi group finance, said that every moonlight is a huge expense for the business team. In order to maintain the decent image of the investment company, the banners rented the two and a half floors of Zhongshan North Roads Great Wall Building, No. 3000, and a floor of the global port. Up to now, there are 43 stores that still can be found. As a result of the 800 tables and awards on the Internet, Jing Yi group has updated the 16 customer reply meeting on the website of Banjing group in February 8th this year, which is only part of the customer reply before the Spring Festival. According to the companys internal staff, the company will hold several large-scale customer appreciation meetings before the Spring Festival every year: at least one year will spend more than 10 million. And the personal expense of Kong is also amazing. Instead of buying real estate in Shanghai, he rented an executive suite in a five star hotel near the company. In his home, the locker room was filled with all kinds of famous brand clothes, bags and shoes. In his office, there was a famous red wine with a full wall. Disclosed by company executives, Kong like luxury has bought a valuable watch with a market price of up to 420 yuan. His walking tool includes a limited edition Rolls-Royce phantom lengthened version of luxury car, according to himself, even the purchase tax is almost 14 million. Usually he entertained friends to enter and to be high grade places, and entertainment was to go to Macao and other places to gamble with company executives. From the second half of 2016, Qian began to serve as the chief financial officer of the Banjing group. She said that Kong is generally required to keep about 2 million of the cash in the safety cabinet. He will send people to get it at any time. Generally, about 4 million per month, until the case has been paid about 7000-8000 million yuan. When collecting the cash, Kong himself never signs. The confusion in the financial management of the Banjing group is seen as a result of the fact that a large number of funds have not entered the companys account normally, but directly into a private account in a hole, with more than 60 personal accounts in a bank. Many executives in the interview have repeatedly called themselves only a fixed salary, but the money far exceeds their annual salary in private accounts: for example, shenmou, a vice president with a monthly salary of only 12 thousand yuan, has been transferred to her private account by a private account to more than 200 million yuan in 3 years. Compared with these three costs, the so-called foreign investment is very small, while Lu and Qians two finance director all confirm that the projects of foreign investment are connected by Kong, and the funds are also allocated from the company to its private account. Every month the company has to pay huge interest and wages, which is constantly sucking up customers. Once there is no subsequent investment, the companys funds will break, and they cant continue to pay the interest and principal of the investors, and the salary of the employees, he said. What is the true value of listed companies and industrial investment? Jing Yi Group on the wall, prominently close to the Shanghai Stock Exchange listing code and Australia Stock code. In the face of investors, company listing is also a salespersons financial endorsement. Even through domestic Internet search, we can find many real and false information about the sign up and official listing of the group in Australia. Some operators say that there are training within the company if investors ask the specific issues of the stock, they will be the company is a backdoor listing to go to the process for the reason. However, after police verification, Jing Yi group and associated companies did not issue stock in China and Australia listed and. But for Aunt Luos friend, a lot of assets under the banner of Jing Yi group are witness by her and many investors. Are these visible, felt assets false? In the industry display column of the Banjing groups website, it lists a number of enterprises and projects, including Jing Yi Guangming Food Co., Ltd., colourful Wuzhou Group Co., Ltd., Ma Yu Ai Auto Trade Co., Ltd. However, initially verified by the police, although these projects are not completely fictitious, they are faced with many difficulties in their operation, and few have the ability to make profits. For example, Jing Yi Guang Ming Food Co., Ltd. visited by Aunt Luos friends, the visit was recorded on the website of Jing Yi group. However, in the Baidu Banjing group post, it was hit by a friend who claimed to be a star hotel practitioner: the size of the food shop is not a big bakery in a vegetable farm, and is displayed in the automation processing workshop of other food pastry factories. The scale of the workshop is similar, but the output is not enough for its own hotel, and it must be purchased separately. With these pictures, the reporter learned from some of the industry that the net friends views are basically in line with the reality that the scale is not enough to form a marketable sales scale, not to talk about profit: and from the picture, visitors have no protection directly into the food processing workshop, which means the food itself. The company is very irregularities. Colorful five continents Group Co., Ltd. is a real estate development company announced by the Jing Yi group, and there are many real estate projects in many places. However, after the police field investigation and verification, he found that Kong has reached a 1 billion yuan purchase contract with the colourful Wuzhou company in his own name, but the funds have not been actually in place, and the original mismanagement of the company has already accumulated a large amount of debt. The Putuo public security branch of the Putuo Public Security Bureau, the police of the financial crime investigation team, told reporters that a large number of so-called projects in construction were only a wasteland, only two work projects were also due to the lack of suppliers funds. Most of the assets held by Jing Yi group are bad assets in the eyes of the industry: it is impossible to resume operation within a certain period of time. But to make the police impressive, even if its just a piece of wasteland, Jing Yi group will set up large signs. Jing Yi Group executives have admitted to the police that the purpose of doing so is to pack up the illusion of strong assets of the group to absorb more capital. Kong people: no financial background and financial qualification. The executive team of the Banjing group wrote in this way: behind the industrial development is talent, Jing Yi group network Luo industry professionals, to build an international first-class enterprise. However, Jing Yi group team really professional and international? Reporters confirmed from the police: Kong, primary school culture, without any financial background and financial qualification. In August 2009, he was sentenced to 4 years and 6 months imprisonment for theft of cables by the peoples Court of Ruian, Zhejiang. After the release of his sentence, Kong Mou ran a second-hand car shop in the local area, which resulted in financial difficulties due to improper operation. Under the introduction of friends, he took over the same troubled Shanghai Banjing Asset Management Co., Ltd., equal to buying the company without a penny, and gradually by bragging and elaborately packing the present situation. Jing Yi Group executives, nor have any financial education and professional background. Jing Yi Group President Xie, high school culture, as president of the car repair work before, vice president Shen, in 2015 just to the Banjing group engaged in the work is the front desk, in less than 3 years to become one of the hundreds of billions of platforms executives. The companys website claims that its executives are international and professional, but in fact, no one has a financial background. On the eve of the incident, the companys financial affairs had reflected to Kong: the company was unable to pay wages. In this regard, Mr Kongs decision is to further raise interest rates to attract more capital. But Kong knows more than anyone knows. This is a black hole that can never be filled. Our company does not have any license to finance individual financing by any government financial institution, he told the police. But I know it is a violation of the policy and the state regulations. It is a problem and a violation of the law. The police also remind the public that it is necessary to invest prudently in investment and money management. The police will protect the legitimate rights and interests of the investors to the maximum extent according to law, suggesting that the X related investors will report the case to the police as soon as possible. It is reasonable and legal to express the demands and cooperate with the police to carry out the investigation and forensics. This article source: on the view of news editor: Ji Xueying _NN6784 On the eve of the incident, the companys financial affairs had reflected to Kong: the company was unable to pay wages. In this regard, Mr Kongs decision is to further raise interest rates to attract more capital. But Kong knows more than anyone knows. This is a black hole that can never be filled. Our company does not have any license to finance individual financing by any government financial institution, he told the police. But I know it is a violation of the policy and the state regulations. It is a problem and a violation of the law.