Recently, 168 doors inn closes store of advantage of Beijing adjacent home suddenly. Many clew shows, this and near future explode the Shanghai P2P net of thunder borrows Lin Jinrong of platform be apt to to be closed down to concern. One stone arouses 1000 billow. What shift an industry as P2P net is outspread with each passing day, chinese net borrows an industry to did not form effective risk canal to control a system however, erupted many thunder are wet. The net that 9 river citizens look at ceaseless recently emerge in large numbers to come out by the side of small Zhan Yi is borrowed explode Lei Xinwen, be in at the same time the name is " Ly Jiangxi group " examine netizen chatting record. This is the Wei Quanqun after a net borrows platform to hit thunder, group in what discussing ardently is another picket P2P explodes thunder incident: Fei message science and technology and network of banking of couplet a round flat piece of jade with a hole in its center are borrowed case. Of a 500 people group in, have 458 group of members, they part with " area + number " name, the area represents seat, the number represents an experience among them the money amount of bedding bag, group the 9 rivers person in is absent a few, bedding bag is most is a 9 rivers lady, amount is amounted to 2 million, the others from thousands of to number, tens of 10 thousand differ, the impact is quite big.
This thing even from the name is " Shanghai Fei Xun science and technology " come on stage " buy 0 yuan " road by implement begin to speak of.
"0 yuan are bought " road by implement covert embarking net borrows platform
This year June, jing Dongping rolled out science and technology of message of a You Fei to manufacture on the stage " 0 yuan are bought " road by implement, mobile even, UniCom, telecommunication is making Fei message science and technology inside the postal service hall of business of operation of 3 big communication " 0 yuan are bought " advertisement. The way that buys hundreds of by implement, can get returning showing, be equivalent to free. What just began many citizens to think place of Fei message science and technology is rolled out is a first-rate science and technology product, be based on the accredit of pair of big cable business again, the way that bought this K2p by implement product.
"I am in Beijing east the store bought ' 0 yuan are bought ' road by implement, when getting goods, carry secretly is worn inside a piece of card, couplet wall young aide, road by implement the reverse side imprints those who blow is return show a code, show to get returning, I downloaded couplet wall finance. " with Xiaozhan of 9 rivers citizen, 9 rivers are very much the person is to be in Beijing east the store bought a way by implement hind, the finance of couplet a round flat piece of jade with a hole in its center that just downloads, was on the way that P2P invests.
When they turn money to go in, their medium a lot of people did not realize even, so this is a kind of investment.
9 rivers gentleman of week of an institution worker also is the accredit that is based on pair of Internet finance, more because take a fancy to,return showing consumptive mechanism, downloaded the APP of couplet wall finance on small card, began to ramble APP. Mr Zhou says, "The product inside this, can divide fixed current, if be current still can be extracted at any time,arrive at any time Zhang, the deposit conduct financial transactions with the bank is similar. " because year change interest rate 6.9% , increasing person turned money to come in, 3000, 30 thousand, arrive a few about a hundred 10 thousand.
According to Introduction Xiaozhan, only he is known, the 9 rivers person of bedding bag has about a hundred. This Jiangxi victim that he is in QQ group in have drag in of 60 million capital among them, among them amount of 9 rivers person is not small.
" domino " effect still is in continuously
According to Shanghai Songjiang releases an information, the capital catenary of Fei message science and technology and finance of couplet a round flat piece of jade with a hole in its center breaks chain, involve number amount tremendous. On June 21, 2018, loose river substation is opposite Shanghai public security bureau limited company of science and technology of electron of Shanghai couplet a round flat piece of jade with a hole in its center is suspected of absorbing put on record of public deposit record illegally to investigate. Recently, small gain of government of loose river substation also released Shanghai public security bureau " finance of couplet a round flat piece of jade with a hole in its center " case police bulletin: Up to now, person of control of border of seed of report of couplet a round flat piece of jade with a hole in its center considers some smooth, legal representative because the 10 people such as Nong Mou are suspected of collecting money crime of fraud and absorb public deposit blame illegally to be approved to arrest by procuratorate of people of loose river area. Register for convenient investor,
From June science and technology of couplet a round flat piece of jade with a hole in its center is exploded to touch thunder to begin, already had two months time to August, p2P net borrows platform to explode Lei Yin sends a series of " domino " effect still is in continuously. Recently, fei Xun also releases announcement to say, because the company cannot acquittance expire debt, and asset can't pay off is all debt, also do not have reforming, reconciliatory requirement, announce to go bankrupt. Of afore-mentioned bulletins give out, also be " bedding bag " investor a few hopes, because this also is meant, investor of couplet wall banking can begin to undertake information was registered.
To most purchaser, high specified number returns profit, they were not counted on, it is the most important that how their capital takes gift. Who comes to those who listen attentively to them appeal to beg, who will superintend the normative sex of platform of finance of this kind of Internet, who will save fictitious finance platform to run harm of brought the people's livelihood?
For this, reporter of weekly of the Yangtse River interviewed detachment of detect of classics of public security bureau, relevant staff member introduces, current, mechanism of 9 rivers public security is reporting a case to the security authorities in what accept investor. Investor is filling in after the registering form that hair of good Shanghai public security comes to, they can transmit the data to the other side to accept.
Develop to can lasting of a society and character, the place that needs order a little is absolutely cannot because of Internet fast with convenient and be destroyed, the harm that the Internet that does not defend regulation gives national economy and even person safety belt to come will be very serious.
Current, how finance of couplet a round flat piece of jade with a hole in its center convictions after all is one of investigation keys of instantly investigation mechanism, it can deposit money finally with be suspected of absorbing the public illegally or collect money crime of fraud convictions, obtain compensate, Qing Dynasty to remove the right to investor, victim influential? Is victim care capital can you come back? When to answer? Come back scale how many? Qualitative which advantageous to its? Collect money bilk? Absorb the public illegally still to deposit money?
Office of wide strong attorney collects money illegally guilty plead and Ceng Jie of research center secretary-general express, in proposal of banking of couplet a round flat piece of jade with a hole in its center, most begin police to announce put on record and when detaining information of relevant responsibility person, admit public deposit guilt to the qualitative dispute law of the case, and on August 23 police external when announcing investor to register information, to case accusation state converted more ambiguous " collect money illegally crime " . And the change of accusation, also mean proposal of banking of couplet a round flat piece of jade with a hole in its center the condemnatory strength of relevant responsibility person can have a change. Collect money crime of fraud is belonged to already collect money kind of crime, belong to bilk again kind crime, its violated the financial administration order of our country already, enroach on the belongings of investor counterpoises, harm sex is more than its society to admit public deposit guilt illegally far. Accordingly, our country criminal law sets, collect money the highest punishment of crime of fraud is to not have period, 2015 " criminal law amendment (9) " promulgate previously, the highest punishment of this blame is capital punishment, for instance the Wu Ying of Zhejiang Dong Yang, it is the capital punishment that be sentenced (reprieve) . The highest punishment that law of and rather than admits public deposit guilt is 10 years. Be compared and character, the condemnatory what heavy what of two blames is light, can see.
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