Lei Jianping of thunder emperor net reported on August 30
Young rich 2 generation, had accepted group business from inside father generation hand, be in for a time capital market in one's element, however cave in of in one day.
Be in a few days ago, public security mechanism is released alarm affection is reported, say to mound promote group president Zhu Mou after some breaks couplet, height of public security mechanism takes seriously, discover via investigation this Zhuyou is suspected of operating the guilty suspicion of security market.
Shanghai police executes the law to be assisted energetically partly outside the condition below, zhu Mou was gone back to the motherland by send under escort some on August 29. Public security mechanism will make a thorough investigation of some is suspected of Zhu Mou while negotiable securities commits a crime,
Shanghai police says, card inspect branch already took the lead establish those who cross the branch, city that cross a province to mound promote risk of group illicit collect to handle harmonious mechanism, in public security mechanism lawfully put on record is investigated mound promote while the group violates guilty case, promote fund of collect of group subordinate illicit to begin Qing Dynasty to produce nuclear endowment and investor to register to mounding wait for the job to make deploy.
The Zhu Mou that police reports some mounds namely promote group president Zhu Yidong, it is to mound the son of Zhu Guancheng of author of peaceful rare land. Zhu Yidong began to begin to replace father's position gradually 2008.
In Zhu Yidong run below, mound peaceful rare land by firm of partner of trade of a rare opium, become the household company that involves much trade gradually.
Government-owned net introduces, nowadays mound starting a group is the industry such as real estate of business of a volume, asset management, finance, rare metal, healthy medical treatment, commerce and culture medium at an organic whole large civilian battalion group, subordinate is divided (child) the company is close 100, employee 3800 people.
Scope of business is core with Beijing, Shanghai, Shenzhen, Nanjing, Ning Bo, Hangzhou, Qingdao, Changchun, region of radiation China north, Hua Dong, Hua Na, northeast, difficult port area. Group assets managed amount to exceed 35 billion yuan 2017, total volume of trade breaks through 30 billion yuan.
Nevertheless, the rare earth property that Zhu Yidong leaves to father is not interested, prefer capital to run however, also be capital is run let Zhu Yidong will mound promote a group to take today's passive aspect.
Zhu Yidong not only drag in " Dalian report porcelain " case, still involve money of Shanghai meaning grand the Bao Lei of 18 billion.
Involve " Dalian report porcelain " case bear security market 3 years
In March 2016, mound promote group president Zhu Yidong and Dalian report porcelain to control snow of person Liu Mou actually to reach formerly preliminary buy intention and pay deposit, plan to buy Dalian report porcelain to accuse equity.
After this, zhu Yidong and mound to start a group and be bought recombine Zheng Weixing of career department general manager to allude its fear contact of Liu Mou snow is other buy the home, cause buy cannot go on wheels.
Zheng Weixing suggests 2 class market buys Zhu Yidong preexistence, say its know those who do market prise government to hold dish of hand, can arrange professional personage to hold dish. Subsequently, zhu Yidong indicates Zheng Weixing to begin to be bought in 2 class market " Dalian report porcelain " .
June 2016, via Zheng satellite recommend, zhu Yidong begins to defend collaboration with Li Wei, hope plum Weiwei helps obtain more chip in 2 class market, cooperate its to do appear on the market greatly company market prise.
Zheng Weixing is in charge of defending a butt joint to match with Li Wei endowment cooperative matters concerned, both sides signs agreement of conduct financial transactions. Cooperative mode is to mound promote a group to be defended to Li Wei offer match endowment bail, li Wei is defended responsible from match outside field endowment operate account to trade " Dalian report porcelain " .
Early days mounds promote group negotiable securities to invest what the ministry is in charge of operating to match endowment account also gives along with all the others Li Wei defends an operation. Mound the specified amount with promote a group to give Zheng Weixing to be in financial center certain spends accredit,
Began in July 2016, zhu Mou Wei is passed " Wang Mou is unripe " wait for Xiang Liwei of individual bank account to defend reach its to match those representing capital to pay match endowment bail. The person such as nimble of fine horse of the Song Dynasty of department of investment of company negotiable securities is in charge of matching endowment the monitoring of account and to Zhang.
At the beginning of both sides cooperates, li Wei defends the business address Beijing that runs limited company in capital fund of money of Beijing treasure bag to bring a tall building of the United Nations General Assembly employee of 2112 rooms organization is used match endowment the single cross below account is easy " Dalian report porcelain " .
The process is here medium, li Wei defends privately to rise match endowment lever scale, use mound the cash deposit that starts a group and match endowment capital trades other stock, amend account code.
Accordingly, after October 2016, zheng Weixing defends Li Wei arrangement waiting for a person to go to Shanghai rich build a hotel to trade, mound promote a group to arrange nimble of fine horse of the Song Dynasty to supervise Zheng Weixing and Li Wei to defend wait for a person to be in rich build a public house trade.
The person such as Zheng Weixing is in for a long time rich build hotel office to receive a visitor, match to receiving what Li Wei defends endowment business, often match each in extroversion endowment intermediary leases account is defended for Li Wei hold dish use, it is with Zheng satellite assistant Wu Mou name and the other side are signed below most circumstance match endowment agreement.
Because Li Wei defends Shanghai to hold dish later still privately rises match endowment lever trades other stock, bring about come by October 2016 at the beginning of November " Dalian report porcelain " dish of surface manifestation is flabby, share price is in many trade day makes the same score a storehouse to issue defeat considerably forcibly because of those representing capital, mound the endowment canal that promotes a group to use oneself government product door is bought in 2 class market " Dalian report porcelain " protect dish.
Came in December 2016 during April 2017, li Wei is defended still match through tall lever endowment privately trades other stock, by Feburary 2017, because relevant stock falls continuously,stop, cause Li Wei to defend match endowment account explodes in the round storehouse.
Distribute those representing capital of the hold in will relevant account " Dalian report porcelain " make the same score a storehouse forcibly, "Dalian report porcelain " mixed on Feburary 28 traded twice on March 1 day drops continuously stop. Dalian report porcelain on March 2 urgent stop a card, and announcement announces to carry out major asset to recombine.
Mound promote a group to be in what defend with Li Wei to match endowment in business collaboration process, zhu Yidong has the forehead to spend accredit to transfer of Zheng satellite capital, zheng Weixing is spent in accredit forehead inside can delimit bail turn to Li Wei to defend those who appoint match account of bank of those representing capital, after defend and matching those representing capital to contact by Li Wei mostly, these gathering bank account offer Zheng Weixing.
Not complete count, came in July 2016 in March 2017, mound promote a group to control individual bank account to add up to to defend control bank account to pay earnest money to Li Wei about 746 million, the bank account that defends collaboration to distribute those representing capital to other Li Wei pays bail about 921 million yuan.
And defend for convenient Li Wei mound promote a group to trade " Dalian report porcelain " undertake exchanging views, to Zhang, begin trade wait for item, in October 2016 31 to on November 21, mound promote a group to arrange Li Wei to defend often live in hotel of Shanghai the four seasons, you Fuxing group pays fee.
November 2016, mound promote a group to purchase 40 to associate card of 120 computer of X1 model notebook, wireless nets and 40 wireless roads by implement, defend for Li Wei wait for a person to use, will trade the place is set in rich build a public house 8888 presidents flatlet, the name that the meal of the accompany that Li Wei defends, bodyguard, member that trade and room charge all defend with Li Wei hangs Zhang to mound start a group.
Wei Zaifu of Zheng Weixing, Li Wei builds a hotel to recieve match the relevant charge such as those representing capital to all be promoted in order to mound by the hotel group Zheng Weixing or mound the name that promotes group Li Wei to defend hangs Zhang to handle.
The place on put together is narrated, mound promote group, Li Wei to defend in trade capital dominant position is used for many times in process of Dalian report porcelain, pull carry share price, trade between him pilot account, declare phonily, and use news dominant position to operate share price.
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.
Card inspect can think, zhu Yidong is to mound promote a group to control person, president actually, be in charge of mounding in the round begin group work, it is experience case operates the organization of behavior, policymaker, this case investigation is had in the process cooperate to investigate a clue. Li Wei is defended is this case operates the person that behavior basically is carried out, and refus does not cooperate to investigate, illegal clue is particularly serious.
The decision adopts 3 years of security market to ban measure to Zhu Yidong; Defend to Li Wei adopt lifelong security market to ban measure.
Involve scale fortune of grand of 35 billion meaning explodes thunder
Mound start a group main and associated Shanghai still invests fortune of grand of meaning of administrative limited company, Shanghai to invest administrative limited company, Shanghai on the west Yu Tai invests the 3 furniture such as administrative limited company the company of license plate of fund of equipment illicit collect.
And " Dalian report porcelain " the financial empire that trades to give Zhu Yidong undoubtedly produced an effect, this year first half of the year, the Bao Lei of fortune of Shanghai meaning grand that dimensions is as high as 35 billion is resounding temporarily.
On June 29, meaning grand fortune issues announcement, say to be in mound after promoting a group to control person Zhu Yidong actually to break couplet, show meaning grand fortune to will combine a client to represent dimension of conception grand fortune to counterpoise working party, promote group and its related side to mention to mounding legal lawsuit.
"Will be the same as attorney office one case next, concentration undertakes the project is reached mound promote group assets check, for a short while the rights and interests that the oldest rate protects all investor.
This year on July 27, fortune of Shanghai meaning grand issues announcement, say to break couplet because of controlling a person actually, the company is managed interrupt, adopting relevant measure to protect investor rights and interests at present.
"Because a lot of condition is restricted, relevant job still is put in a lot of difficulty, anticipate with investor also have bigger difference, we can continue hard to fulfil administrative person obligation. We can continue hard to fulfil administrative person obligation..
Meaning grand fortune says, hope each investor continues to coordinate the work, rational and orderly thought fors the time being, face difficulty to do good succeeding activity jointly. "We are seeking new office space at present. "We are seeking new office space at present..
According to exposure of times of an ancient name for China, fortune of Shanghai meaning grand mounds namely start the capital fund below group division, care about grand fortune to hold a Zhao Liang Shenjian of 90% to mound promote group administration to purchase department manager one duty.
Yu Tai invests executive trustee to hold general manager Zhu Chengshuai concurrently, in mound promote a group to hold the position of president assistant. On the west still company executive director holds general manager Ji Cong concurrently, in mound promote a group to hold the position of president assistant.
Small gain is updated for many times during Zhu Yidong breaks couplet, among them, transmit the short video that English of cloud of a horse makes a speech: 25 years old you, do not fear to err, each mistake is your income, say to follow a heart to experience.
Be in once a few scene is infinite years that, zhu Yidong is very active in capital market, not only it is to involve " Dalian report porcelain " case, still become a shareholder Hua Wen medium, investment sunshine insurance, strange tiger 360, pass equity impawn financing, set after showing, continue to increase investment.
The careless root investment of cruel recently thunder and mound promote a group to also matter. On September 14, 2016, mound the total share that the asset that cast be in harmony mounds to manage Inc. in promoting a group to hold its some offers careless root finance.
In June 2016, careless root investment announces to obtain the equity below banner of fund of Guangzhou of governmental industry fund to invest fund financing of 1 billion yuan of B annulus; On Feburary 21, 2017, obtain appear on the market company Hua Wen medium gets the C that cast annulus financing.
Careless root invests those representing capital of be in harmony of B annulus, C annulus, also concern couplet with Zhu Yidong, the niece of Zhu Yidong's father and father all is participated in among them.
Before the Zhu Yidong that is good at capital running only is being caught a business ever was done by May, company name by former " Shanghai mounds promote finance to accuse (group) limited company " change is " Shanghai mounds start industrial group limited company " .
The company says, promote a group to wish according to mounding scene, mission and strategic goal, the group will make full use of the resource of oneself and ability, answer national industry policy actively, increase the investment of pair of hypostatic industries.
"In ' big health, old other people flows, big spending ' deep ploughing of domain of goal of 3 old strategies. In the meantime, the group will be increased in the science and technology such as computation of big data, cloud, artificial intelligence innovation industry invests, extend and value of chain of outspread and relevant industry. Extend and value of chain of outspread and relevant industry..
This is in capital the market took deficient Zhu Yidong what to realize probably, father generation industrial put forward, it is all some evening only.
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Thunder emperor touch net establishs by Lei Jianping of senior media person, if reprint,mention expressly please origin.
