On April 20 evening, new 3 board appear on the market the telephone call that company light joins group president Wang Mingrong and small letter noise are ceaseless, friends call tell him " your company electrify was inspected " , this ability knows Wang Mingrong, he became CCTV " focal interview " of the bilk of investment of new energy resources of exposure " leading role " .
Morrow, the whole nation turn the letter asking ask that the system issues pair of light to join a group, the circumstance of the subsidiary that this case asks light adds up to a group to explain its invest and business dealings, ask this group company stops a card to check at the same time.
Wang Mingrong tells north blueness signs up for a reporter, they had called the police.
Incident Piao is new 3 board appear on the market subsidiary is exposed to the sun to be suspected of bilk
On April 20, 2019, CCTV " focal interview " exposure " the fraud of tall redound backside " , the report says, from last year second half of the year begins, a lot of people see on the net a new energy resources that the name is Guang Gehua brigade invests platform, the Guang Fufa report that its emphasize investing national policy technically to give aid to particularly, wind-force generates electricity wait for project of new energy resources, it is industry of new sudden huge profits, platform accumulative total invests even more 1.3 billion yuan.
Say according to its, it is very easy to should invest, make up in the mobile phone a client is carried, had chosen the project that should join, make money appoint account to go. The way of investment is very quick also, a time is short day, more than 40 long days, some item day accrual can be as high as 4.08% , convert manhood changes interest rate near 1500% , and ratio of normal annual interest of bank time deposit does not pass 1.5% .
By January 2019, just when many people are enmeshed,be in this " investment regale " when, abrupt discovery money is carried did not come out, again later flat also cannot open even end of mobile phone client, "New energy resources of Guang Gehua brigade invests platform " overnight " evaporate " . So far the main train of thought of this fraud gradually clear: Establish company of an empty shell above all, search all sorts of false prooves and assure company, return nominal project of many new energy resources, go up in the net next ballyhoo, let everybody swallow the bait through tall redound, with from the back the money of investor pays in front the person's accrual, build " Qian Sheng money " false appearance.
Reporter discovery, in CCTV video " new energy resources of Guang Gehua brigade invests platform " what sign electronic contract to use with the victim is development of investment of industry of Guang Gehua travel (Shenzhen) limited company (next weighing " Guang Gehua brigade " ) electronic official seal. And the parent company of Guang Gehua brigade is new 3 board hang out one's shingle company light adds up to burgeoning industry to accuse a group Inc. , namely " light joins a group " .
Information of credit of company of whole nation of inquiry of reporter of Beijing youth newspaper is public show a system to learn, "Light joins a group " held water in October 1997, in Jinan city industrial and commercial bureau is registered hold water, the company registers capital 75.86 million yuan, real pay sth used to one's own advantage 62.92 million yuan, hanged out his shingle in June 2015 new 3 board, advocate business Wu is design of production of gardens afforest nursery stock and sale, landscape and engineering construction.
Ferment Piao whole nation turn systematic requirement light adds up to a group to stop a card to check
After the program broadcasts, light joins a group by the whole nation turn the system asks to stop a card to check.
On April 21, the whole nation turn the letter asking ask that the system issues pair of light to join a group, this letter says, CCTV " focal interview " report, project of new energy resources of nominal of Guang Gehua brigade is suspected of collecting money bilk, already was investigated by public security mechanism at present.
Boreal blueness signs up for a reporter to notice, the whole nation turn the system should add up to a group to explain to Guang Gehua brigade invests circumstance, business dealings circumstance solely, whether do group company and Guang Gehua brigade share the investment platform that develops media exposure, and whether personnel is undertaken publicity asking ask is mixed checking by the item such as the investigation of public security mechanism or other government sector.
The whole nation turn the system asks ask at the same time whether does relevant report last to joining a group solely business ability produces major effect, thing of trustee, inspect and senior administrator whether walk on duty normally.
After case asking ask is given out, light added up to group board of directors to give very quickly reply. Light adds up to a group to say, guang Gehua brigade registers capital 50 million yuan, add up to a group to identify capture forehead to be 25.5 million yuan solely among them, occupy 51% , the forehead identifying capture of limited company of development of small town of 0 one characteristic is China brigade one 24.5 million yuan, occupy 49% , but the real pay forehead of two partner all is 0.
Light adds up to a group to express, reach via checking affirm the banner issues Guang Gehua brigade to finish industrial and commercial information to register only, did not undertake those who pass bank Zhang mark open an account the job, did not begin further work because of planning a project to lay aside, never also develop any management sex activities.
Light adds up to a group to emphasize, "New energy resources of Guang Gehua brigade invests platform " the Guang Gehua brigade that registers with the company is nonexistent any authority are belonged to and business is related. "New energy resources of Guang Gehua brigade invests platform " the department embezzles what I manage registered light joins China force is industrial and commercial register information to begin run an activity illegally. Regard Guang Gehua as one of partner of brigade, my department already entrusted a lawyer to head for Shenzhen to report a case to the security authorities to mechanism of local public security, mechanism of local public security has heard this case.
Light adds up to a group to say, this company never is organized participate in any with " new energy resources of Guang Gehua brigade invests platform " the management activity that concern, nonexistent our company are relevant the case that the data is reviewed by public security mechanism or attune of other government sector.
"Current, I manage each business is begun normally. Thing of trustee of etc of Mr Wang Mingrong, inspect, senior administrator all is in group president duty is walked on normally inside the company, the company is collecting pertinent information and data, cooperate public security judiciary actively, be in power in order to safeguard its beneficial. Be in power in order to safeguard its beneficial..
Response Piao never has applied for electronic official seal to be risked to use already reported a case to the security authorities
On April 23, the light in be in disturbance adds up to group president Wang Mingrong to accept boreal blueness to sign up for a reporter to interview.
Wang Mingrong expresses, know this matter the earliest or because of a piece of received subpoena. On March 15, 2019, court of people of division of collaboration of the sea before Guangdong saves Shenzhen added up to subpoena of dispute of contract of the conduct financial transactions between Hua Lvmin to send light to join a group about investor lawsuit light. After know this matter, they are in the situation understands toward Shenzhen before sending relevant personnel for a short while, undertake to mechanism of local public security the circumstance is reported.
"We just know to have since thenceforth so platform, but their APP cannot have been opened, report a case to the security authorities the police expresses to want to believe a branch to gather evidence to labour. " because police does not have put on record,Wang Mingrong says, at first they still think is each case only.
" focal interview " after news broadcasts, light adds up to a group to be entrusted again the lawyer submits relevant data to branch of local public security and the spot reports a case to the security authorities, call the police receipt shows, public security mechanism has been registered hear this case.
Light adds up to Wang Tao of general manager of group culture medium to tell north blueness signs up for a reporter, guang Gehua brigade from hold water up to now, never open bank account, finance kind charter or the account such as licence, do not have registration book to pass the network business such as date of official website, public more.
Reporter of northerly blueness newspaper revealed Wang Tao the file that a lid has Shenzhen city market and quality to supervise commissarial company record to inquire special rule, the file shows Guang Gehua brigade applied for only " administrative order " , " financial and special rule " and " bill is special chapter " , did not apply electronic seal.
"The application when we are registered contains the enterprise official seal that prevents pseudo code too, did not apply for to had dealt with any electronic seal. " what Ling Wangtao astonishs is the electronic official seal that they press a root to do not have application, circulate on the net however " new energy resources of Guang Gehua brigade invests platform " appeared in the electronic contract that signs with investor.
"As president and legal person I walk on duty normally, but what people asks me the focus to the interview signs up for is how to return a responsibility " , wang Mingrong tells north blueness signs up for a reporter, next they will cooperate judiciary dimension authority actively.
Phonate Piao says the board of directors is carried to all content authenticity duty
On April 25 morning, light adds up to a group to hold a press conference, its express member of ensemble of board of directors to assume full responsibility to all content authenticity. President Wang Mingrong reiterated again industrial and commercial the view that registers information to be embezzled, say the subsidiary below the banner adds up to China brigade to did not open bank account solely, did not manage action, do not have financial license plate more.
In the spot, wang Mingrong is represented 3 times to investor early or late and media 3 bow, express " do not let a victim be harmed again " .
Spot Wang Mingrong expresses, they had reported a case to the security authorities now, involve bilk behavior to should cover door of the Ministry of Public Security, involve business charter to be able to interview Shenzhen market to superintend a branch, involve civil suit to be adjudicated on by the court.
Light adds up to blueness of Sun Yong of controller of group method Wu to say, this year on April 22 morning, management board was supervised to be printed personally toward Shenzhen market before its and colleague industrial and commercial register information, industry of Guang Gehua travel invests development (Shenzhen) limited company registers capital 50 million yuan, add up to a group to identify capture forehead to be 25.5 million yuan solely among them, occupy 51% , the forehead identifying capture of limited company of development of small town of 0 one characteristic is China brigade one 24.5 million yuan, occupy 49% . "This company did not begin relevant professional work all the time, its rise from registered day, include trustee, equity to do not have any change. Include trustee, equity to do not have any change..
Does official seal of Guang Gehua brigade protect existence where now? The blueness of problem grandson brave that faces a reporter says, original of this company business charter one page, carbon one page, all by China brigade one limited company of development of small town of 0 one characteristic is in charge of keeping.
"After focal interview reports, I immediately to the partner 0 one company checks China brigade one, getting positive response is the behavior that be recorded without lend and is embezzled, when calling the police the following day so, provide this case to public security entirely. " Sun Yong blueness says.
Civil photograph / Zhu Jianyong of reporter of Beijing youth newspaper
