The bulletin weighed Guangzhou city public security bureau on September 20, through " fox-hunt acts " of the working group chase with all one's strength, recently, the limited company of science and technology of information of finance of Internet of Guangzhou ceremony heart of nearly two months outside abscond condition (namely ceremony heart fortune) legal representative Zheng is such-and-such (male, 39 years old, guangdong exposes in relief person) overseas is captured.
On July 27, 2018, report a case to the security authorities according to masses, substation of area of the Milky way of Guangzhou city public security bureau collects money with be suspected of to platform of ceremony heart fortune put on record of crime of fraud is investigated, criminal detained 9 crime suspect, undertook freezing to the relevant account of experience case and experience case pawn, sequestered.
Police is investigating the discovery in the job, zheng of legal representative of this platform company is such-and-such already abscond comes outside the condition. For this, guangzhou city public security bureau held water to investigate substation of public security of area of detachment and the Milky way, Na Sha to be main force with economic crime " fox-hunt " working group, all-around begin pair of crime suspects Zheng is chased after such-and-suchly escape the action. In the Ministry of Public Security " fox-hunt does " below the unified conductor that saves a Public Security Department with Guangdong, below the main support that is stationed in Kampuchea diplomatic mission in China, late on September 14, "Fox-hunt " the working group cooperates Kampuchea to execute the law the branch is successful Zheng Mou some is seized.
Guangzhou police solemn statement, to maintain the personal interest of people, to the criminal that be at large, public security mechanism will be chased after after all, abandon anything but, the guilty suspect that urges experience case to be at large as soon as possible a criminal give himself up to the police confesses his crime, strive for leniently treat.
And place of public security bureau says " Zheng is such-and-such " , it is the Zheng Yansen of effective control person of ceremony heart fortune namely. Ceremony heart fortune is the P2P of the first a clap of thunder of Guangzhou.
According to media coverage, early on September 20, the net passes a picture to show, fact of ceremony heart fortune accuses person Zheng Yan Sen to wearing darby by send under escort of personnel of many public security, "Was caught certainly " .
Earlier before, the net passes Kampuchea astral continent daily was published on September 16 first " abscond our country hides suspect of 2 foreign countries is captured " message, two suspects that this criterion message involves, among them doubt of a suspect is like fact of ceremony heart fortune to accuse person Zheng Yansen.
As we have learned, ceremony heart fortune exploded formally on July 23 thunder, that day, this platform issued the announcement of partial project exceed the time limit, platform controls person Zheng Yan Sen actually to already broke couplet. Customer service also invests in ceremony heart group go up to show relevant case with investor: There has been money on company Zhang, was taken away by president; Employee also is a victim, average per capita invests 100 thousand. (detailed sees " boss of fortune of heart of ceremony of P2P of national endowment department runs road, personnel secretary does not send funeral, mad undersell " )
And data of net of official of ceremony heart fortune shows at that time, up to on July 23, 2018, accumulative total of ceremony heart money clinchs a deal 8.4 billion yuan, leasehold remaining sum (wait for repayment of capital to cease) amount to 1.3 billion yuan, leasehold pen is counted (await the number that return a pen) 1579.
A clap of thunder of ceremony heart fortune, in Guangzhou total even national capital causes bigger effect.
Above all because this is the P2P of a clap of thunder of Guangzhou head home, run at that time when the road, hong Yan of Xue of director of research center of banking of Internet of Su Ning finance expresses, this is the P2P inside countrywide limits concentration explodes incident below Lei Dahuan condition. There also is P2P platform to explode before Guangdong thunder, but this the industry position of ceremony heart fortune decided those who be in Hua Na area to affect the influence can be compared big.
Because this P2P has too much aureola to add,hold next: Accept national endowment setting, actively superintend legally, it is unit of academician of finance of Internet of unit of vice-chairman of association of Guangzhou Internet banking, Guangdong, advertisement of area of China of Portuguese nation group contracted to wait a moment during cup of alive still bound.
(note: Ceremony heart fortune is national endowment to fasten platform, the home that borrows in the net ranked the 40th in grade in June, the home that borrows in the net ranked the 22nd in grade in March)
Running road before today (on July 19) , president Zheng Yan Sencai does in Guangzhou city finance attend a meeting, meeting theme is about Guangzhou the net borrows an industry to rectify and reform with explode thunder is on guard. The result did not think of the conference just ends, run the following day the road disappeared.
On August 23, police of Guangzhou the Milky way is reported " ceremony heart money " platform is suspected of collecting money the detect of bilk case handles a case. Police of Guangzhou the Milky way is solemn and just urge those who share this record to be at large guilty suspect confesses his crime actively to a criminal give himself up to the police of public security mechanism. Police will find out case fact further, find out experience case capital and substance flow direction. However Zheng Yansen confesses his crime without a criminal give himself up to the police.
A month is not separated when, zheng Yansen by police from abroad capture came back. Many people express affording general satisfaction. Abroad not be a criminal flee for one's life heaven!
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