Recently, have from media the report says Shenzhen Baoan is urged receive company Chun Feng assets to run limited company a large number of employee are taken away by local police, the company already was closed down at present. Eyewitness says, door of the Ministry of Public Security dispatchs large quantities of alarm force and bus car, take away nearly 350 staff members on the spot.
Government-owned network news shows, firm of banking of the bank, consumption that hold a card theres is no lack of in partner of property of honest sharp edge, borrow platform to also have collaboration more with of all kinds net. Nevertheless, express according to employee, much home orgnaization is urgent already connection company asks to remove collaboration concerns.
Be suspected of force urging close, 250 more than person still is locked up
On April 23, reporter of certificate business China will to the Shenzhen headquarters of Chun Feng asset be visited on the spot. In Baoan Ou Xinan is street do poineering work 2 buildings of 2 triumphant edifices, the spot ins disorder one piece, the seal that town of Shenzhen city public security bureau installs police station is stuck on the door, inscribe time is on April 19, 2019.
"Was taken away, you can go law place looks, family members are in that. " according to first floor some eyewitness says, this door of the Ministry of Public Security dispatchs large quantities of alarm force and bus car, take away nearly 350 staff members on the spot, detain mostly at present in Shenzhen 9 surround a detention house, company boss Zhu Jie is not exceptional also.
What reporter immediately comes to seat of office of Guangdong Chun Feng's attorney is medium park of grain business affairs, over there the staff member of asset of digital Chun Feng is recieving staff family member. "Basically be suspected of force urging at present close, the likelihood is maintained to be belong to provoke affray. The company is parsing legal document, undertake deliberative, undertaking communication with procuratorate of public security bureau, city. " some staff member introduces to staff family member, at present " inside " still have 250 much people, the employee of bank department had been given off to come, small the staff that lends a ministry still is among detain.
In the light of this experience is investigated, this controller admits to urge the action with harsh property of the existence in controlling a process, and this is belonged to urge the common fault that stops a trade. "Since last year urge already a lot of lesser control a company, a lot of people were not done. Basically be the action that is put in graph of a few P, pretend to be public security organs, forge sign the legal document such as letter of letter, lawyer. " and another staff member introduces say, the company also has regulation of proclaimed in writing to this, the behavior that pursues to the P before this has had punishment, but do not check.
"The treaty wording that we borrow a company to cooperate with bank, net does not have a problem. " tripartite platform is only responsible qualitative check, complain, to urging debit form they are not in charge of, gave a business or urge the liability that controls a company. "Sure can be the company caught? " this controller asks in reply, "The bank has called entirely now come over to end cooperation, to this we are very aching also. To this we are very aching also..
Staff member place says to be not empty. On April 23 afternoon, a consumptive banking firm that ever had cooperated with Chun Feng asset says to response of reporter of certificate business China, had ended the cooperation with Chun Feng asset at present. In the collaboration of associate with, asset of honest sharp edge entrusts an agreement to begin operation according to what state law code and both sides sign, did not happen to complain incident badly. Will assess collaboration strictly according to superintendency requirement henceforth urge receive an orgnaization, not pure regard assessment as index according to the amount that return a money, standard of combinative task character, complaint handling, exercise each dimension such as the gender are spent receive an orgnaization to undertake be assessinged integratedly to urging, serve cost according to checking result close an account.
And to follow-up solution, the staff member expresses to be able to wait only: "If the person can come out to do not have a thing, if coming out, be about to wait for a month again (the longest detain 37 days) . " on April 23, headquarters of asset of honest sharp edge has organized staff famous expert to belong to interview, the hope does not want spread excessive public opinion, lest the case is further exasperate.
Hold estate attorney does poineering work, bank of cooperative much home, net borrows platform
Weather eye checks information to show, asset of honest sharp edge held water in December 2012, register capital to be a RMB 50 million yuan. And in its say in information of invite applications for a job external, predecessor of asset of honest sharp edge is capital of finance of office of Guangdong Chun Feng's attorney to run a department, main and responsible bank is bad exceed the time limit of orgnaization of finance of debt of exceed the time limit of asset, credit card, etc borrows money urge knock off to make.
"Through old development, assets of honest sharp edge has gone with Guang Dayin center of credit card center, credit card of the bank that enrol business, medium orgnaization of banking of country of much home of branch of Shenzhen of bank of construction of bank of bank of bank of branch of Shenzhen of bank of agriculture of center of letter bank credit card, China, Guangzhou, wide hair, an ancient name for China, China, and nimble is believed (China) , a person adept in martial arts and given to chivalrous conduct that buy sheet, fly borrow waited for orgnaization of burgeoning Internet finance to begin business collaboration.
On company government website, asset of honest sharp edge professes " science and technology of dark green of bank of big bank of bright of company Cooperation Agency, wide hair bank, an ancient name for China, transportation bank, Na Yueyin travel, the Qin Dynasty (buy Chan Xia) , the hundred thousand finance, finance that enrol couplet, Da Fei.
In company dynamic news, asset of honest sharp edge just won the bid in mail consumptive finance and wide hair bank appoint outside urge close purchase an item. Current, net of official of capital of honest sharp edge has fallen frame, pertinent information already cannot be examined.
Outside the more than 300 people that remove Shenzhen headquarters, asset of honest sharp edge is in and other places of Guangzhou, Shanghai, Chengdu, Hangzhou, Beijing, Xiamen, Guangxi, Zhan Jiang all sets a branch, virtual employee amount may exceed 2000 people, urging the company with bigger dimensions is belonged to in stopping a trade.
From the point of equity relation, asset of honest sharp edge fastens Zhu Jie, Qi Yi to protect shareholder of two natural people contributive establish, qi Yi holds 70% share, zhu Jie is held 30% . Qi Yi keeps the head that fastens office of Guangdong Chun Feng's attorney, zhu Jie is this law place hold estate attorney. Nevertheless, introduce according to company staff, asset of honest sharp edge is Zhu Jie's lawyer only outside the firm that oneself open, did not concern with law place; Qi Yi is protected is firm partner only, it is those representing capital, do not participate in manage daily.
After the event, place of Chun Feng law phonates to media:
Asset of honest sharp edge is not the company that investment of place of law of honest sharp edge is established or accredit establishs, both is independent legal person. Asset of honest sharp edge is established in December 2012, at the beginning of its are established, the name is called " limited company of Shenzhen city Hong Fengrui trade " , 2015 more the name is " asset of Shenzhen Chun Feng runs limited company " , 2017 more the name is " Chun Feng asset runs limited company " , afore-mentioned more place of renown act law not know the inside story, both sides does not have business dealings, the management behavior of asset of honest sharp edge and law place have nothing to do.
Make public information to show, office of Guangdong Chun Feng's attorney held water 2002, it is Guangdong the partnership that approval of province judicatory hall establishs makes attorney office, fasten one of offices of old brand of Guangdong this locality, successive a few years by area of Shenzhen city, Baoan service of two class judicatory is judged for " law serves advanced unit " . Among them, the professional domain of Zhu Jie's lawyer is " estate development, finance assures, the company is bought, the lawsuit related issue of civilian trade issue and blame procedural law law general affairs " , fasten lawyer of law place copartner, full-time.
Have professional law background urge control a company why deliberatelly break the law? To this, staff member not express an opinion, reply only say " jural thing, the boss is clearer than us. " in addition, also evaluation of personage of know the inside story says, "The company manages a concept too rash advance, open an eye to close a key point to violating compasses operation for company outstanding achievement, covert even encourage violate compasses urge close. Covert even encourage violate compasses urge close..
Blame is normal urge close cause the cause of disaster
Urge receive an industry to serve as an old business, all through the ages and force threaten very closely associated with each other. And in in recent years the net borrows platform to arrive from development after superintending, urge stop a trade also subsequently from upbeat trend be on the wane.
It is reported, there already was much home to urge the information that receives a company to come out to be taken away by police since this year. In site of Chun Feng property, staff family member puts forward this second punish to be carried out by the Ministry of Public Security, this one view is corrected by the staff member, "Should be to sweep black divide group of evil special operation " .
This year " 3.15 " on the evening party, CCTV exposure many small the net is borrowed " 714 tall artillery piece " loan software, high specified number " behead ceases " , force urges elephant receiving chaos to be given exposure. And before this, cash borrows high interest tall lever and force to urge receive a problem to be rectified for many times already.
December 2017, p2P net shifts a risk office of group of leader of special repair work allotted " rectify about the standard " cash is borrowed " the announcement of business " , borrow for cash listed 5 red line: Prohibit putting without license plate borrow; Integrated year of rate that influence cost must not exceed law to set; P2P and Internet platform prohibit borrowing fund for cash; Cash borrows orgnaization lever scale to prohibit exceeding each district to show a provision; Must not continue to extend the network that does not have consumptive setting is small loan.
And in March 2018, association of gold of Chinese each other is rolled out " debt of Internet finance exceed the time limit is urged accept autonomic joint pledge (try out) " , debt of exceed the time limit of requirement Internet finance is urged close should abide by a country strictly relevant law provision. Outer bag runs a side, the requirement is built from orgnaization of course of study perfect outside bag management system, careful compose of the charter flight outside choosing, differentiate clearly economic law responsibility. Because of,be like outside bag management not do one's best, cause those who damage creditor, debtor and relevant party to close right increase, from course of study the orgnaization should assume corresponding responsibility.
And after cash borrows business to be superintended strictly, rate of industry exceed the time limit carries ceaselessly litre. Cash borrows platform to urge a rate and raise middleman's fee to rise, urge close company and even urge nature of the member that close " by hook and crook " requirement debtor returns money.
Urge how to receive a company to undertake force is urged close? This year Feburary, some is in week of employee of antenatal of Chun Feng endowment get together complain on explode makings say, asset of honest sharp edge is urging force of the existence in controlling a process minatory, forge lawyer letter, address book exposing to the sun, group hair experience yellow short message gives borrower of exceed the time limit the issue such as relatives and friends. Mention among them, the time that the gets illegally address book that supplies with Party A can go to accurately to communicate with tripartite, dial tripartite phone to send word to thereby return money.
To this, reply of mail of asset of honest sharp edge gets together complain say, complaining a person is company Chengdu branch formerly some project urges the member that close. Because this employee has false commitment to Party A client, violated Party A regulation and company rules system badly, the proper motion after the project that be transferred leaves his post. This pure complain for ill will. Asset of honest sharp edge says, the company belongs to registration book of industrial and commercial branch regular corporation, abide by industry regulation, rigid exercise standard is reached urge control flow, nonexistent the cruel experience of experience yellow experience that complains person place to say is black urge close. This case follow-up is in get together complain the end a case on platform.
Although cannot prove this asset of honest sharp edge is checked,complain with this relevant, but force is urged close, illegal information is collected, violating individual privacy still is to urge control a company " tread red line " main reason. Sweeping black go to urge except evil job after stopping a trade, industry dense disease can change somewhat probably.
Origin: Certificate business China
