Break out: Careless root invests Bao Lei, relation of behind the curtain points to continuously " m

China of each other gold believes a source to be in know from many independence, careless root investment is already clear remove major employee, office space is basic already by vacaition.

To this, have medium the staff member seeks testimony related investment of Xiang Cao root, the other side expresses, "Particular case is not clear, at present I also am waiting for announcement " . Media still tries to contact platform online customer service, all cannot put through. Already had " grass powdery " is initiative build relevant discussion group of groups, up to on July 31 in the evening at 11 o'clock, group set number already amounted to more than 300 people, hind by group advocate disband.

From the point of spot picture, police already intervened careless root invests office spot.

According to the report before this, this lunar the middle ten days of a month, careless root investment returns threaten to be about to borrow housing to land harbor.

On July 12, harbor appear on the market the company collects silver-colored international to release announcement to say careless root invests evergreen chinquapin of father Jin Zhong to take up the post of CEO of the international that collect silver, join trustee bureau.

On July 13, careless root invests immediately to also utter heavy pound word: Careless root investment collects silver to accuse hand in hand, open appears on the market new journey. So far, an inland net borrows a company to borrow housing to collect silver-colored international to land harbor of purpose appear on the market big screen is pulled open formally.

On June 4, careless root investment announces to finish by appear on the market company intercontinental oil gas gets 500 million yuan of RMBs that cast inside add up to financing of 2.3 billion yuan of D annulus. Say " created " of record of financing of industry odd pen. Among them, intercontinental oil gas sets industrial fund and numerous old partner to participate in with cast, amount is 1.8 billion yuan.

Intercontinental oil gas says in the exposure in announcement, this second investment amount crosses a RMB to do not exceed 500 million yuan. However, each other gold weighs record set to inquire money newspaper discovered intercontinental oil gas first quarter 2018, up to first quarter period end, cash of intercontinental oil gas and cash equivalent remaining sum are more than yuan 150 million only. Media is oppugned at this point, the careless root of 500 million yuan of investment that which come to intercontinental oil gas invests?

At that time, media discovers careless root invests pen of dream of general manager gold, wind to accuse Lei of chief inspector king to leave his post in succession, group of tall canal of careless root investment remains careless root to invest evergreen chinquapin of Jin Zhong of president, CEO only in one column one person. To this, media says when times path, jin Zhong evergreen chinquapin reduces " of commander of " polished rod.

Careless root invests government-owned net data to show, platform accumulative total clinchs a deal the forehead breaks through 86 billion yuan, register an user to break through 9 million person, and go up line the bank of branch of province of Zhejiang of Chinese construction bank puts a valve. Regretful is, careless root investment was not announced wait for return remaining sum, and report of financial 2017 audit. Accordingly, the management state that careless root invests, like if its project is believed,wrapping around, leave the public a sealed mystery group.

Although careless root invests the impression of the outside,be doubtful point heavily, but obtain billions of yuan of financing 3 rounds when this, have appearing on the market is (Hua Wen medium) , national endowment is (Guangzhou fund) , wind joins a department (suitable for capital) the careless root of setting invests, in what topple that momently, still let a person cannot understand!

After all is there is good reason for it, these a few look be like strong partner background, hide however this complex relation, be being pointed to finally still is " mounds the " that start a department.

The last ten-day of a month in June, investment of fortune of Shanghai meaning grand manages limited company to release announcement to say, 25 days, shanghai of company backside partner mounds start industrial group limited company (next weighing that " mounds promote group " ) Zhu Yidong of effective control person loses connection, the group is in condition of out of control.

On July 11, hua Wen medium announces, peaceful fortune controls a limited company (" of fortune of peace of " of the following abbreviation) suffer make solid country charging a person wide round-the-world medium controls a limited company (country of " of the following abbreviation is wide accuse a " ) 50% equity.

On July 26, hua Wen medium releases announcement to say, national Day of company director Xue, Zhu Liang, Zhu Jinling, inspect thing Yan Donglin, Xu Yongsheng asks decline, all as a result of " of " individual reason. Among them, zhu Liang, Zhu Jinling and Zhu Yidong concern for the relative.

Final, hua Wen medium controls a person actually to be broadcasted by China International broadcasting station and Zhu Jinling, change is broadcasting station of China International broadcast and Sun Jinglong. And Chinese Song Qingling foundation also became partner of Hua Wen medium secondhand.

But coverage of the media before this says, chinese Song Qingling foundation is to pass many subsidiary to become a shareholder more many nets borrow platform, include solid gold place, gold 8 bowler, finance, small accumulate gold of gold, money circle, somebody is borrowed, frog of money of golden col fortune, gold and constant borrow net, Che Feng to collect wait for platform. Among them, small accumulate gold, constant to because absorb the public illegally to deposit money to be investigated by put on record,borrow a net; Exceed the time limit of project of golden col fortune suspends operation; Che Feng is collected announce clear dish.

However this one urgent cut and " mound the act of correlation of the " that start a department, but still cause the attention that pays place greatly.

According to " case about investing the attention of group Inc. to Hua Wen medium " (next weighing " attention cases " ) show, on July 30, hand in place greatly to ask Hua Wen medium is aimed at peaceful fortune rights and interests change, before circumstance of equity of hold of Hai Kaiyuan fund, and join investment of the root that cast grass and " to mound the circumstance such as relation of the " that start a department, provide relevant specification data.

Additional " attention cases " mention, hua Wen medium wants extensive to Sun Jinglong and its oneself, country assets, state wide round-the-world the commercial turning point that reachs Zhu Jinling to wait for each to just establish connection gives specification, explain whether the commercial chance such as this mounds with " the " that start a department and its correlation company are relevant.

Meet a specific requirement greatly, hua Wen medium buys the origin of capital to give complement is announced to peaceful fortune, involve those who be not own reserves, need a specification to give the particular case with contributive those representing capital actually.

To peaceful fortune, peace fortune accuse a partner Shanghai peace a large amount of equity invest fund management limited company, peace fund accuse a partner Shanghai limited company of group of big abundant investment, big abundant invests control a partner whether do Sun Jinglong and Hua Wen medium exist, hua Wen medium needs to offer likewise define.

In Feburary 2017, hua Wen medium hears poineering investment limited company through subsidiary hill Nahua (next weighing that " Shan Nahua hears " ) be opposite with cash means limited company of science and technology of network of Zhejiang careless root (next weighing that " is careless the root invests. As we have learned, careless root invests C annulus financing to be gotten by Hua Wen medium just about cast. Add endowment after finishing, the enrollment that careless root invests capital is added by 200 million yuan reach 202 million yuan, shan Nahua hears hold 1.0286% equity.

Still media notices, the cession that careless root invests in project area, one the name is able to bear or endure for Hangzhou barium trade limited company (barium of Hangzhou of " of the following abbreviation is able to bear or endure " ) enterprise for many times loan, and amount is huge, hangzhou barium is able to bear or endure two large stockholder mound material of magnetism of grand of meaning of peaceful rare land limited company and Shanghai mound the fact of limited company of zincic investment management accuses a person to be Zhu Guancheng and Zhu Yidong respectively, two people are filiation, also be the " in capital market mounds the delegate character of the " that start a department.

According to making public information to report, zhu Jinling is Zhu Yidong's cousin, zhu Yidong is Zhu Guancheng's son. That is to say, "Mound the investment that careless root of since of the " that start a department invests square, also be from grass the root invests the biggest borrow or lend money at the same time square. OK and affirmatory is, careless root investment is flat mound with " the " that start a department is having greatest correlation.

Be aimed at this circumstance, the particular case that makes a requirement China greatly hear medium to be able to bear or endure to invest financing through careless root to Hangzhou barium gives specification, include its whether does project of utility of amount of financing means, financing, financing, financing produce exceed the time limit, careless root financing was fulfilled when be examined to financing project why to plant program, whether to put in poor dissimilation to handle case than other financing project, the other benefit that whether root investment stems from grass to concern or exist with the correlation between Zhu Guancheng, Zhu Yidong tilts case.

Notable is, hand in a requirement China greatly to hear medium at relevant specification data is being submitted before August 6, remind Hua Wen medium company reachs all trustee to be abided by strictly at the same time " negotiable securities law " , " company method " wait for code to reach " the stock appears on the market regular " regulation.

To the expression of Hua Wen medium on capital market, on July 16 since answer card, hua Wen medium appears successive 6 drop stop.

On July 30, hua Wen medium is received control a partner state wide capital fund " tell letter " , the negotiable securities account of stock of direct hold company reachs national wide capital fund the international of Bohai Sea of " of negotiable securities account of hold company stock is fiducial Inc. - always be filled with an onefold capital fiducial " encounters smooth storehouse brings about passivity to decrease held case.

Not only such, "Mound promote those who fasten " fact to accuse person Zhu Yidong to run after the road, 4 " mound fund of collect of illicit of the " that start a department -- investment of fortune of Shanghai meaning grand runs limited company (next weighing: Meaning grand fortune) , Shanghai still invests Yu Tai of administrative limited company, Shanghai on the west capital fund of money of investment management limited company and easy money travel manages limited company to manage interrupt, investor adds up to right beneficial to be damaged badly.

On the other hand, on July 26, mound delegate of the investor that start a department and card inspect are meeting, medium base assist relevant personage was done communicate. In base assist Deng Huan of legal department head is happy express on communication meeting, mound promote incident job to lead a group to had held water, the group leader meets a chairman by card inspect Liu Shiyu is held the position of, member of other working group still includes branch of government of the silver-colored meeting that keep watch, Shanghai, public security to wait.

Note: Text material originates network, arrange by China of each other gold