2018-09-19 16:11 | CCTV finance and economics
The near future, leasehold platform stops network of countrywide much home one after another business. Some platform produce tall canal to break couplet even, run the incident of the road. For a short while, the money that many users invest hit water to float.
Country many directors branch also phonates for many times early or late, the requirement undertakes rectifying clearing to leasehold platform. Be in Zhejiang Hangzhou, this year in July, 10 days short in, much home network is leasehold platform appears in succession problem, how is this to return a responsibility after all?
Odd! The net borrows platform firm address " change is written down "
Country after many directors branch asks to undertake rectifying clearing to leasehold platform again, the name that the limited company of service of news of Kong Mingjin be in harmony that is located in Zhejiang Hangzhou runs is " everybody loves the home " the network is leasehold platform, issued announcement in July, state the company wants benign Qing Dynasty dish.
On July 3, announcing clear namely dish 3 days ago, this leasehold platform announces change manages an address.
The reporter visits the new address that keeps on modificatory address, see be affixed on the door only a paper strip for sealing, pass through glass to still can see, there is the model of written characters of cornerstone innovation company above.
Why the new address of Kong Mingjin be in harmony, writing however downstage " does cornerstone innovate " name? Security personnel personnel expresses, do not have all the time here " Kong Mingjin be in harmony " this unit. Cornerstone innovation asset manages limited company staff member to also express, do not have new product at present, removed here, "Cornerstone innovates " with " Kong Mingjin be in harmony " also did not concern.
Be bizarre! When two companies are suspected of ticking off along with " disappear " be bored with having a cat
End at present, according to the circumstance of reporter control, company of Kong Mingjin be in harmony manages " everybody loves the home " leasehold amount reached platform accumulative total 23.2 billion yuan, accumulative total registers an user 1.73 million person, the user of a few platform in interviewing spoke his concern.
Kong Mingjin be in harmony (everybody loves a platform) user: Announcement is one paper crammer actually, it can win more to change the time of this capital for oneself namely.
Through Kongmingjin the open letter of be in harmony ceases, a few users inquired his capital flow direction.
Case
On June 19, user horse gentleman is leasehold on platform a company that gives Hunan Qi Dong county. However this company controller is denied however with Kongmingjin be in harmony has had any collaboration, this controller tells a reporter, oneself once had applied for loan to local loan intermediary, but did not succeed, probable it is to be in that application process, divulged the Zhang name of own company, he came to a bank to reporter hair odd to Zhang.
This company controller also expresses, have brushstroke truly the amount enter an item in an account of nearly 500 thousand, but turned to Shanghai that day limited company of science and technology of electron of 10 thousand Yichang.
The reporter arrives through visitting understanding with all possible means, limited company of 10 thousand Yichang electron science and technology often change a legal representative, and register an address however all the time continue to use more than 10 years ago, did not make revise. That is to say, anybody cannot contact this company according to publishing information.
10 thousand Yichang of Kong Mingjin be in harmony, Shanghai disappeared at a draught it seems that, is correlation had after all between these two companies? Change in in the legal representative's file, the reporter found clue.
This year on April 26, the change of legal representative that limited company of science and technology of electron of 10 thousand Yichang has Shanghai, the legal representative that is replaced calls Ji Xiaozhong, the course investigates discovery, this person still has a capacity is Hangzhou aperture the tall canal of limited company of service of bright finance news. That is to say, after turning big round one, the money of platform user was to go to the related company that platform runs high actually.
Concoctive loan and related company disappear at the same time
In investigation, reporter discovery, such covering the road is used often. Leasehold platform is in the network after the fund that obtains an user, depend on a without foundation concoctive the loan project that come out, in the easy to do related company that turns the money of the user to oneself, next two companies disappear at the same time.
Whether does the investor of Kong Mingjin be in harmony, tall canal violate compasses operation, use a network leasehold platform undertakes from be in harmony, the Qian Fang the user receives his waist pack, all these awaits relevant findings even.
Negotiated venture of superintendency red line inestimable
Carry reporter investigation, what we see is leasehold platform chaos resembles all sorts of networks: Mutual Gou Lian of a few companies, can escape superintend, random is leasehold, empty glove white wolf undertakes " from be in harmony " the net borrows a company to be absent a few.
In August 2016, the branch such as ministry of letter of meeting, industry, the Ministry of Public Security issues the silver-colored watch at that time jointly " activity of business of orgnaization of leasehold message medium manages the network temporary measure " . Set a company, can borrow in a platform only 1 million, leasehold total amount does not exceed the network 5 million. And once have a company, borrow or lend money has in each network platform with the name of other company, crossed superintendency red line namely actually, the risk will be inestimable.
(original title " CCTV investigation: Much home network lends a company " disappear mysteriously " , they a concern that has mystery unexpectedly " . Edit Xiang Dongxue)
