Times of an ancient name for China (Chinatimes.net.cn) report of Shanghai of reporter Li Jiyuan, Yantai
"House leakage slants meet rain of the same night, the boat encounters nob wind again behindhand " , the Inc. of science and technology of Shandong Oriental ocean that describes this paragraph of time with this word (next weighing " Oriental ocean " 002086) it seems that more apt. Large stockholder violates the problem that compasses capital takes up to just be solved, other trouble will approach Oriental ocean again.
Recently, " times of an ancient name for China " the reporter gets numerous victim complain say, shanghai fly limited company of holy health science and technology (next weighing " fly emperor is healthy " ) in attracting numerous investor to participate in its through consuming high specified number to return the way of benefit, rupture as a result of capital catenary nevertheless, investor fund bedding bag. Last year August, shanghai grows peaceful district police to maintain, because be suspected of organizing a leader to pass,sell a blame, fly tall canal of holy health much name already was approved to arrest.
Fly holy health held water on January 21, 2015, register capital 10 million yuan, at the beginning of holding water, Oriental ocean is held 80% , piao Guangyu is held 20% , legal person delegate is Che Shi.
Although marine government is in east to hand in place greatly to interact to go up easily,be aimed at a victim complain a response to say, the company has been in the portion completed industrial and commercial change in September 2016, it is company shareholder no longer. But the victim thinks, appear on the market at the outset company Oriental ocean serves as virgin in accusing a partner to participate in its, for fly holy health offerred a brand to endorse, and the product majority that consumption returns profit all comes from Oriental ocean, oriental ocean gains profit among them.
"Fly holy health is to break the law first and last run, oriental ocean serves as initiate partner impossible not know the inside story, and Oriental ocean obtained gigantic golden eggs from which, do not have responsibility impossibly. " Zhang Yongting represents the victim that comes from Shanghai, they had put forward to appeal to to procuratorate of Shanghai mayor peaceful area beg, the requirement labels Oriental ocean culprit. As we have learned, public security bureau of Shanghai mayor peaceful area already undertook complementing investigation to this case.
Industry of billion big health " head chess " experience consumption returns benefit fraud
"Future will invest 10 inside 5 years 100 million strike at healthy industry, investment exceeds aquatic product treatment, grow seedlings, holothurian breed aquatics to wait for traditional industry first, indicating bibcock enterprise east is marine and formal transition marchs healthy industry, yantai civilian look forward to goes in the current head of industrial structural adjustment again. " on September 18, 2015, oriental ocean in its Oriental and marine big public house held royal ceremony, in this ceremonially east ocean expresses to will march big healthy industry.
Be in this ceremonially, the name is Shanghai fly the project of limited company of holy health science and technology announces to be started formally. This also is Oriental ocean falls child the first pace of big healthy industry.
The industrial and commercial data that register shows, this company is registered hold water at Shanghai from trade division inside, register capital 10 million yuan, oriental ocean is contributive 8 million yuan are held 80% , piao Guangyu is contributive 2 million yuan are held 20% .
The propagandist data at that time shows, oriental ocean marchs healthy industry basically includes to establish healthy industry garden and construction of 020 new channel. Among them healthy industry garden basically is by Oriental ocean collagen albumen, holothurian wait for deep treatment to produce base of research and development of product of base, health care to wait for composition.
"Construction of 020 new channel basically is to point to super VIP member and Oriental ocean fly the union of the store on holy health net. " the propagandist data at that time shows, company future opens up inside 3 years endowment 500 million yuan, in the whole nation each are big the city builds 1000 lines to issue Oriental ocean fly holy fitness service center.
Actually, fly holy health is so called super VIP member, it is a kind of new-style consumption returns benefit fraud nevertheless.
" times of an ancient name for China " a membership that the reporter gains registers an agreement to show, its member type is divided in all it is 3 kinds, it is PAR member, AMP member and SVIP member respectively.
"The price of member of early days SVIP is 36 thousand yuan, vendibility is included inside this 70 thousand yuan great gift bag, return profit everyday next 100 yuan, among them every week can reflect 70 yuan of fund, 30 yuan stock a store, can undertake consumptive. " a victim tells " times of an ancient name for China " reporter, fly holy health alleges external, the amount that return profit can be as high as 3-5 times.
"The price of SVIP rises in price ceaselessly later, the most rising go to 598 thousand yuan. " Zhang Yongting tells a victim that comes from Shanghai " times of an ancient name for China " reporter, after investing 598 thousand yuan, can acquire parcel of member great gift, return everyday next show 1320 yuan, "Fly holy health conduct propaganda is returned show 3 times, can take 1.8 million yuan finally, if lose synthetic interest year change control in 70%-80% probably. If lose synthetic interest year change control in 70%-80% probably..
"Return everyday after showing, 7 into can carry every week now, 3 into can consume, consume amount 7 into still can return now. " Zhang Yongting expresses, so tall return in showing scale to attracting more and more people to participate in its, "A lot of people help kin friend, lend usurious money, mortgage the house loan investment comes in even, be willing to carry without the person almost now. Be willing to carry without the person almost now..
Zhang Yongting tells a reporter, he from August 2016 the portion is participated in after coming in, the whole thing threw nearly 4 million yuan, "The money that borrows money the guaranty of a house of Shanghai is devoted also went in, highest when a month is returned can take many yuan 20 now. Highest when a month is returned can take many yuan 20 now..
Nevertheless, this kind is torn open east the wall fills on the west the game of the wall cannot be maintained for a long time after all go down. "In August 2017 portion, return showing amount to fall suddenly, calculate come down centenary cannot answer this. " a victim tells " times of an ancient name for China " reporter, why to return cash specified amount to drop suddenly, fly because national policy is adjusted,Piao Guangyu of holy health general manager ever responded to investor basically is.
Abnormal is returned high show scale to let fly holy health is bearing enormous capital pressure. "Later, fly the kind that holy health begins to issue hypostatic inn to become a shareholder through opening a line attracts capital, nevertheless this kind of means wants to gain profit need retail trade Wu to prop up, before cannot be being propped up return now, share a number very few. " an investor that comes from Yantai place expresses, its became a shareholder with 60 thousand yuan price fly sea of a mountainous area Yue of Lai of Yantai of holy eat regularly in experiences inn, "After promise appeared on the market 2020, Piao Guangyu gains huge profit, had taken 1000 yuan share out bonus actually. Had taken 1000 yuan share out bonus actually..
The industrial and commercial data that register shows, 2017 the bottom comes 2018 the beginning of the year, yantai fly limited company of light articles for use, Yantai fly handkerchief commodity limited company, Shanghai circle in the air partner 56 companies such as commodity sale limited company are in Yantai and Shanghai to hold water respectively.
"These companies basically are to use equity numerous chip, opened 45 doors store in Yantai, Shanghai early or late. " afore-mentioned investor express, the door inn of Shanghai all has been closed down by police nowadays, the door inn of Yantai also has closed down.
On April 23, the reporter is dialed for many times fly Piao Guangyu of holy health general manager and the mobile phone that legal person represents Wang Ying, 2 hand machine is in respectively park mechanism plane position.
Core personnel is arrested experience record amount 500 million multivariate
"Fly capital catenary ruptures after emperor is healthy, the capital quilt cover that causes a lot of investor is inside. " many victim tells " times of an ancient name for China " reporter, they are forced to report a case to the security authorities to police, intervening investigation of police of Shanghai mayor peaceful district.
In September 2018 portion, shanghai police was arrested formally fly holy health much name is in charge of high. Piao Guangyu is arrested in Yantai airport, v/arc be on the throne of Wang Ying criterion is arrested in the home at Yantai, fly Liu Shulan of general manager of district of holy health Shanghai is caught in Shanghai.
" times of an ancient name for China " arrest advice note when the reporter obtains to show, liu Shulan was carried out to arrest on September 30, 2018, be detained to grow peaceful region detention house at Shanghai, accusation is to be suspected of organization, leader passing sell mobile blame. Express according to many victim, the experience record amount that the government discloses is in 500 million multivariate.
"What be detained at present is mutual 7 people. " Zhang Yongting tells " times of an ancient name for China " reporter, "Grow peaceful district police to had prepared a law case to turn over to sue of procuratorate of area length peace originally, the victim was referred later appealed to at 5 o'clock beg, procuratorate of area length peace already asked police complement is investigated. Procuratorate of area length peace already asked police complement is investigated..
"Want namely above all appear on the market company Oriental ocean labels culprit. " an investor tells " times of an ancient name for China " reporter, oriental ocean is fly emperor initiates partner healthily, and hold a scale to be as high as 80% , to fly emperor runs mode healthily, oriental ocean not only know the inside story and between a year of a long time in participating in its, "Oriental ocean cannot cast aside clear impact because of stock was being transferred after be. "Oriental ocean cannot cast aside clear impact because of stock was being transferred after be..
The industrial and commercial data that register shows, on September 8, 2016, oriental ocean will hold some fly the share of 80% made over holy health Shanghai fly emperor business management limited company, legal person delegate is changed by Che Shi for Wang Ying. Fly partner of business management limited company has emperor only Piao Guangyu, Wang Ying two people, 2 people are held respectively 80% with 20% .
"Up to September 2016, this company already completed industrial and commercial change, after finishing our company no longer hold this company equity, its violate act (if have) do not have any relations with our company. " by this year March, handing in an interactive easy website greatly, square ocean of victim Ceng Xiangdong raises doubt, oriental ocean gave out such reply.
But the victim thinks, if because Oriental ocean appears on the market so,not be,the company is participated in, fly holy health attracts so numerous investor impossibly, and although Oriental ocean was participated in mere between a year of a long time, but from which benefit is tremendous.
Oriental ocean or be chased after duty
"Client of all at that time intent should pull Oriental ocean to look around, go visitting collagen albumen processing factory, holothurian peptide processing factory, still have a fabled abode of immortals 3 article fish breeds base, accommodation has a meal to be in Oriental and marine big public house. " a victim to " times of an ancient name for China " before the reporter showed entrance door of Fang Haiyang of much Zhang Zaidong and the picture that see, she expresses, have appear on the market company Oriental ocean is done endorse, let them produce extremely tall trustful move.
"The bag of consumptive great gift after participating in a member is most also the product that is Oriental him ocean, albumen of a collagen more than 10000 yuan, a sea opens capsule 2700 multivariate, wrapping mount total distribute to show is health of Oriental and marine He Aosheng, still having a bottle of thousands of wine is him Li Cunming of Oriental and marine trustee the wine of wine place of business. " afore-mentioned victims showed afore-mentioned products to the reporter, among them bishop comes from New Zealand Paritua (Paruituwa) wine place of business.
An article introduction that comes from network of Chinese bishop information says, in April 2011, chinese businessman Mr Li Cunming, look at punctual machine, finished pair of Paritua through intermediary orgnaization (Paruituwa) of wine place of business buy. And official website also shows Paruituwa, company operation total position saves ave of government of Yantai city Mou Ping district at Shandong 888.
"2015 when, fly the Zhang Zongjun of general manager of countrywide operation center of holy health says on the conference, fly holy health digested nearly 2 inventory of 100 million for Oriental ocean. " many victim confirms to the reporter.
Department of health of final Cong Aosheng acquired Oriental ocean and Oriental and marine group how many interest, still remain the farther exposure of police. But, 2015 the end of the year fly on the annual meeting of holy health, li Cunming of assistant president of Oriental and marine group, eastern marine director was conveyed publicly right fly of holy health outstanding achievement approbate.
"2015, · of square ocean fly emperor is healthy from do not have have, basic implementation expects an end, gained the success that makes a person delectable. " Li Cunming expresses, · of square ocean fly emperor is healthy from September 2015 the portion is rolled out " consumption makes money " mode, get the attention of a lot of consumer and attempt, "Of this mode running a mechanism is, pass a buy before partial earnings, consumer will obtain appreciation consumable not only, will achieve fortune appreciation earnings more. Will achieve fortune appreciation earnings more..
On this conference, li Cunming still expresses, fly holy health is rolled out formally brand-new brand, fly holy eat regularly in, "Fly redefine of holy eat regularly in consumes a concept, it is a service platform that makes consumptive rise in value technically. The consumption of initiate makes money new pattern, will " consumption " and " investment " the demand of be closely bound up of two as daily as people lives is bound together. " Li Cunming says, fly hit the point of holy eat regularly in common and individual " consumptive desire " with " fortune appreciation desire " two big pain spot, solved the dilemma that people consumption and investment cannot hold concurrently, it is Internet + since the industry is arisen, for the first time platform rolls out profitable pattern of this kind of innovation spending external.
2016 the beginning of the year, cross a Ceng Duidong square ocean greatly annals undertook bother about ask 2015, ask its explain fly holy health scope of operations and management circumstance.
"Fly holy health is Oriental ocean answers national call, its purpose is to pass development to lock up calm terminal client, product of will Oriental marine series carries terminal market direct promotion goes out. " Oriental and marine reply says, up to on December 31, 2015, fly holy health establishs two service centers in Shanghai and Yantai, realize business income 5 million yuan, basic implementation year manages an end.
Since having,achieve new-style consumption to make money mode, achievement " your person is delectable " , why should Oriental ocean be is the portion abrupt in September 2016 transfer 80% equity of this company with 8 million yuan price cost price? Oriental ocean makes over brushstroke to had been taken to equity only in the annals 2016, with establish the contrast of do sth on a large scale when at the outset weird.
"The company values the direction of big healthy industry, the company basically chooses this to diagnose reagent outside body centrally later. " on April 23, oriental and marine Dong Bi does a staff member to respond to " times of an ancient name for China " when the reporter is interviewed, express, "This company turned 2016 went out, understand according to us, do not have any relations with us, we suggest investor seeks a help to the judiciary as soon as possible, we also are not solved. We also are not solved..
"Native place of president car Shi is in Oriental ocean Chen Cun of north of town of hill of our Yantai Lai, place's famous figure, where do we think of he can cheat our money. " an investor to " times of an ancient name for China " reporter complain tearfully, participate in fly holy health lets his lose a family fortune not only, still bear external debt of a huge sum nowadays.
According to " times of an ancient name for China " reporter understanding, be aimed at this case, shanghai grows peaceful district police to already entered compensatory investigation phase, prospective case will be turned over forensic to sue, fly tall canal and east are marine related holy health experience case case or will be announced.
