Recently, another P2P Bao Lei, in finance the circle causes a mighty uproar.
10 days of evening, shenzhen city public security bureau releases a bulletin to say, destroyed an experience black group, head of this experience black gang is the division in Shenzhen achieves finance to accuse a group limited company to control person Zhang Wei actually.
This bulletin shows, via approval of procuratorial work mechanism, the 44 crime suspect such as Zhang Wei, Han Zunji, Wang Dong parts with organization, leader, attend gangdom property to organize a blame, and imprison ammo of firearms of blame, provoke affray blame, blackmail blame, false suit blame, crime of fraud, illegal hold illegally to be carried out the blame to arrest.
Via finding out, this experience black gang passes erect " 88 fortune net " network financing platform, fiction invests a project, draw public deposit illegally, after obtaining fund of a huge sum, put with high interest again borrow seek profit, adopt place close to be imprisoned number, illegally, the violent means such as provoke affray is press urge close, still pass make confirmation of false bank running water, blank debt, make the same score in order to borrow borrow wait for means, use false suit to force Wu of debtor countervail repay a debt.
It is reported, be in early Feburary 2017, "88 fortune net " Bao Lei, platform " come to a standstill " , the new user of platform is registered and invest a function to be shut subsequently. Occupy the report when those to show, data of net of official of 88 fortune network shows, investment of 88 money accumulative total (up to in December 2018) about 8.494 billion yuan, accumulate cash to make an appointment with 4.94 billion yuan.
