Langouste small town, inferior Shang Xiaozhen of carry small town, report. . . "Small town of a characteristic since a crayfish prize " once was Jin Cheng group is brought think the catchword that be proud.
Cut of net of officer of Jin Cheng group pursues
Up to in September 2017, jin Cheng group professes to have project of 59 characteristic small town, investment limits covers 10 province, "Governmental project autograph measures more than 570 billion yuan about " .
This group changes characteristic to small town project since 2014, industry lets do it since wind unboiled water for a time sidelong glance. End at the beginning of 2018, dimensions of assets of government of so-called accumulative total exceeds net of officer of Jin Cheng group 70 billion yuan.
Nevertheless, jin Cheng group still collapsed finally, accuse a person to be adopted actually criminal coercive measures.
According to villa of arch of Hangzhou city public security bureau divisional bureau is reported, on April 27, according to Zhejiang bureau of the inspect that save certificate moves send clew and masses to report a case to the security authorities, substation of area of villa of arch of Hangzhou city public security bureau lawfully put on record investigates limited company of group of Jin Cheng fortune (group of Jin Cheng of the following abbreviation) be suspected of collecting money illegally case. On April 28, substation of area of villa of arch of Hangzhou city public security bureau controls person Wei Mou actually to Jin Cheng group lawfully (male, 38 years old) reach personnel of relevant experience case to adopt criminal coercive measures.
And understand according to daily economy journalist, jin Cheng fortune regards Jin Cheng as product of the core below group division, the illicit collect fund that a fund has to sell company and 6 classics to put on record below the banner manages a person.
Up to on April 28, 2019, gold runs 354 products in all below sincere banner, basically cast to project of so called movie and TV, and the PPP project such as characteristic small town and safeguard room.
Jin Cheng group is suspected of collecting money illegally
The data shows, jin Cheng fortune regards Jin Cheng as product of the core below group division, a fund is had to sell company Zhejiang Jin Guancheng below the banner, and gold of canal of new Yu Guanyue, new Yu Guanfu, Jin Cheng endowment, Hangzhou turns Jin Zhongxing of source, Hangzhou, Hangzhou is watched answer the illicit collect fund that waits for 6 classics to put on record manages a person.
According to Jin Cheng group officer net reports, wei Jie of author of Jin Cheng group was born at Jin Huadong this world 1981, obtain Master of Zhejiang university law. After graduation, place of Wei Jie according to learns charter of certificate of qualification of judicatory of professional pass an entrance examination, lawyer, become a lawyer.
Wei Jie also is having the fortune story of legend. March 2016, the understanding when Wei Jie of some magazine special report arrives, a few days ago he calls together a colleague to attend a meeting when assigning the job after year, a phone in road is hit, that stockjobber says the telephone call: Wei Zong, you earned a lot of money, 11 digit. The everybody in assembly room was heard, everybody is breaking a toe several, one billion four hundred and ten million and sixty-five thousand four hundred and eight. "They look at me, I also look at them. Knew? Knew! Continue to attend a meeting later. Continue to attend a meeting later..
Wei Jie seizes the opportunity that PPP project expands, establish illicit collect fund to run a company in succession, put on record distribute relevant product. Through 3 years dimensions of fund of collect of time company illicit also appears erupt type grows, up to on April 28, 2019, gold runs 354 products in all below sincere banner, basically cast to project of so called movie and TV, and the PPP project such as characteristic small town and safeguard room.
And notable is, show according to data of fund trade association, company of management of fund of collect of below group division 6 family property returns Jin Cheng to share 323 in run fund product, include Hangzhou gold to turn among them source 72, Hangzhou is watched answer 111, Hangzhou gold intermediate promotes 29, Jin Cheng asset 50, new Yu Guanfu 31, new Yu Guanyue 30.
Cut of net of officer of Jin Cheng group pursues
Company official net shows, jin Cheng fortune held water 2008, it is research and development of product of banking of a collect, money management, fund VIP of client of sale, high net value serves to serve an orgnaization at the omnibus finance of an organic whole. Through hand in hand each district government makes new-style city, issue what change development fund to give priority to with the city is dovish product of kind of conduct financial transactions, share the whole world with the client resource of high grade industry. Up to at the beginning of 2018, dimensions of assets of accumulative total government exceeds 70 billion.
Show according to publishing a material, orgnaization of collect of the illicit below division of Jin Cheng group distributed the illicit collect product of all sorts of more than 250 types early or late, cast in great quantities to PPP project. Up to now, jin Cheng group is core product with characteristic small town, subordinate already company of finance of the star of industry of fortune of new town of include Jin Cheng, Jin Cheng, Jin Cheng, Jin Cheng, culture having an elephant, hotel, estate, Jin Cheng, public 9 board piece.
Cut of net of officer of Jin Cheng group pursues
Jin Cheng group ever was publicized external before this say, project of characteristic small town " governmental project autograph measures more than 570 billion yuan about " . Nevertheless, xie Heng of vice president of group of Jin Cheng new town accepts 21 centuries economy to report when to the reporter is interviewed, say, 570 billion yuan are only " the total number of agreement of all strategy framework, in be being operated actually at present also with respect to hundreds of 100 million dimensions " .
Collect of the illicit below the banner ever did not cooperate card inspect bureau to check
Actually the crisis of Jin Cheng group has mark early but abide. In April 2018, bureau of Zhejiang card inspect unites deploy and arrangement according to what card inspect meets, begin illicit collect fund is special 2018 the examination works. But in check out procedure, bureau of Zhejiang card inspect discovers 5 companies presence does not deserve to add up to the spot to examine working case.
According to exposure, do not cooperate the orgnaization of collect of 5 family property of the examination, it is Hangzhou respectively business of partnership of management of view answer investment (limited partnership) , Jin Cheng of limited company of management of investment of Hangzhou Jin Zhongxing, Zhejiang gold of asset management limited company, Hangzhou turns source investment runs partnership company (limited partnership) , Jin Guancheng fortune manages Zhejiang limited company. From the point of equity relation, although companies of afore-mentioned collect of 5 family property are big partner is endless and consistent, but after penetrating, final all group of vest in Jin Cheng.
Wei Jie of president of Jin Cheng group is mixed to teach by criticism, caution because of this incident, and active compose the circumstance explains, did with superintendency branch communicate. A month is less than after be talked about about, in May 2018 portion, bureau of Zhejiang card inspect transmits a message, the Zhejiang gold below division of Jin Cheng group watchs sincere fortune to managed limited company to be adopted instruct correct and suspend dealing with fund to sell relevant business measure.
Show according to file of bureau of Zhejiang card inspect, in the discovery in be being superintended daily Zhejiang gold watchs sincere fortune to manage limited company existence to use associated square management field to sell the case such as product of illicit collect fund, open exaggerated conduct propaganda, report gives company built-in control to be put in major problem, management is put in bigger risk.
Bureau of Zhejiang card inspect thinks, afore-mentioned case violate relevant regulation, the decision is adopted to the company instruct correct and subscribe of sale of suspensive conduction fund and explain buy business the supervisory government measure of 6 months. After 6 months, bureau of Zhejiang card inspect is in reappearance informed on November 23, 2018, say its are not rectified and reform reach the designated position, fund marketing continues to pause, need company is referred before December 7, 2018 written rectify and reform a report, in check and accept fund must not restore to sell before passing subscribe and explain buy business.
Notable is, in September 2018, be in " Jin Cheng group " on public date, the partial fund product that Jin Cheng group admits to administration of fund of collect of the illicit below the banner manages appeared to suspend the circumstance such as cash of open, delay, but expressed to already signed exhibition period agreement with great majority investor.
And the product deadline with Jin Cheng subordinate group is 1-2 commonly year, but PPP project returns money time commonly longer, the capital that so Jin Cheng group needs to rely on to distribute new product comes the capital of cash old product, but after in May 2018 portion hind is superintended to make stay half an year, fund sells end to cannot begin collect work, bring about collect of cash amount outclass to measure time, this causes one of causes of fluidity insecurity and exhibition period namely.
Show according to news of fund trade association, after April 2018, company of collect of the illicit below division of Jin Cheng group also has put on record without the success again product of new illicit collect, be suspended in Jin Guancheng fund namely after marketing, the capital end of Jin Cheng group got very big impact. And at the beginning of 2019, wei Jie of president of Jin Cheng group alludes on the official public date of the company: "Our industrial catenary position is too long, fluidity arranges insufficient maturity, bring about the adjustment when facing accident situation the space is not quite enough. Bring about the adjustment when facing accident situation the space is not quite enough..
