Because experience operates " Dalian report porcelain " share price, chinese card inspect can promote group president Zhu Mou to mounding some is in with 3 years security market is banned, limited company of management of capital fund of money of Beijing treasure bag controls person plum Wei Wei actually to be in ban with lifelong security market. Subsequently, some breaks Zhu Mou couplet, "Mound start a department " exceed the time limit of occurrence cash of product of collect of relevant company illicit, predicting amount is as high as 18 billion, for the time being by investor collective thought. Assist energetically in what the branch executes the law outside the condition below, be suspected of operating security market and abscond is abroad " mound start a department " chief Zhu Mou some, captured in condition tegument recently, tonight 21:30 the left and right sides takes an airliner to return home, at present this case is being investigated further in.
According to card inspect can public data shows, mound promote group president the name is Zhu Yidong. On August 14, because experience operates " Dalian report porcelain " share price, chinese card inspect can promote group president Zhu Yidong to adopt 3 years to mounding security market bans measure, to fortune of Beijing treasure bag asset management limited company controls person plum Wei Wei actually to adopt lifelong security market to ban measure.
Hold accuse hundreds account to help litre of share price gigantic however deficient 500 million
2016, be in on the stock market with stable situation, the share price of a company, appear however unconventional go up greatly continuously, this sparked finally the warning that makes a big data greatly monitor a system. Express according to joining a staff member greatly, this stock rises inside 4 months arrive 100% .
The administration that the inspect that seize illness can announce punishs a book to show, mound promote group, Li Wei to be defended for many times use capital dominant position, pull carry share price, control 25 orgnaizations account and account of 436 each people to trade early or late " Dalian report porcelain " stock.
Came on June 28, 2016 on March 1, 2017, accumulative total of Dalian report porcelain rises 114.32% ; On March 2, 2017, dalian report porcelain stops a card and release announcement to start major asset to recombine; On December 6, 2017, appear on the market after company answer card, account form sells case giving experience the share in succession; Up to on March 28, 2018, total loss 551 million yuan.In May 2016, the Song Dynasty of Zhu Yidong accredit some and some Zheng are such-and-such in order to match endowment the form is bought " Dalian report porcelain " stock; In June, zheng Mou says some to monicker " China north the first hold dish of hand " Li Wei defends the introduction to give Zhu Yidong, undertake drill dish; How to divide into in bilateral agreement hind, capital began to trade to Zhang in July " Dalian report porcelain " ; They use fund advantage and right " Dalian report porcelain " the control that information shows counterpoises, it is good that wait for one's chance releases benefit, him help gains profit.
But Li Wei is defended in hold dish in the process, did not undertake matching according to the scale that agrees beforehand endowment, however privately raises lever, and match endowment the money business that comes out more is other stock. After Zhu Yidong discovers, although put forward to warn, but Li Wei is defended did not comply with direct, "Dalian report porcelain " share price appears to fluctuate considerably, zhu Yidong employs the Qianlaiwei of him company account to protect share price. By Feburary 2017, a share that Li Wei defends an operation to buy explodes storehouse, successive two drop stop, match endowment account also is made make the same score a storehouse by contributive Fang Jiang.
After the storehouse that be made the same score, "Dalian report porcelain " because the stock is sold to go out in great quantities, share price drops considerably, the name that Zhu Yidong must recombine with major asset lets a stock stop a card, this also is caused many in prison of small investor bedding bag.
Fact of group of one billion four hundred and ten million and sixty-five thousand four hundred and eight level accuses a person to break couplet
Mound promote news of group officer network to show, it is the industry such as real estate of business of a volume, asset management, finance at an organic whole large civilian battalion group, group assets managed amount to exceed 35 billion yuan 2017, zhu Yidong is its effective control person.
After the last ten-day of a month released character of a small gain in June, mound promote a group to control person Zhu Yidong actually to break couplet. Subsequently, "Mound start a department " exceed the time limit of occurrence cash of product of collect of relevant company illicit, many mound employee of the interior that start a department expresses, illicit collect is involved not countervail capital estimation is controlled 18 billion yuan, involved investor or have nearly 8000 people, investment is little criterion tens of 10 thousand, achieve more two 30 million.
Pass in the light of the net " Shanghai bank fund of 27 billion conduct financial transactions, 1 million buy, principal is not had return " information, on July 24, bank of sea of the upgrade before large quantities of experience thing investor (" mound start a department " product of illicit collect fund is mandatory one of travel) intent thought fors the time being. Shanghai bank immediately refutes a rumor, this is not the product of conduct financial transactions that its distribute, also be not sell goods on a commission basis, mound however the illicit collect equity that promotes fund of collect of below group division 3 family property to manage a person to issue invests fund.
" times of an ancient name for China " ever reported before this, mound start a group there is money of Shanghai meaning grand below the banner investment management limited company, Shanghai still invests Yu Tai of administrative limited company, Shanghai on the west the fund of collect of 4 family property such as investment management limited company and limited company of management of capital fund of money of easy money travel manages a person. Among them mandatory person includes drag in in all the orgnaization of much home banking such as restful bank, smooth big bank, Shanghai bank.
Evidence makes clear, mound the many fund product that promotes group division to fall is suspected of violating compasses from be in harmony.
In addition, "Mound start a department " still be suspected of a letter wrapping around violate compasses and project to make a holiday. As we have learned, mound no matter product of fund of cent of the bottom that prevail a standard is to be in in recommending material or quarterly government report, dou Weiming points out specific fund is cast truly to, at the same time most fund product all You Fuxing group offers liquidity support to undertake assuring. Particular case still remains to be investigated further.
