Phoenix net finance and economics opens Yang Lu 4 manufacture civil | Peng Bin poplar jumps over glad
Easy business connects government-owned net to be able to be opened normally as before
Bright judge analysis of Wu Zhenglong of attorney office solicitor thinks, the charge that Gao Zhihua may involve includes to collect money bilk and absorb the public illegally to deposit money. Gao Zhihua is detained by police criminal full after 30 days, according to flow police can apply for approval procuratorate approval is arrested, the meeting after arresting has the investigation time of near a few months. Police is investigated the procuratorate will be turned over to examine after finishing sue, transfer forensic court decision finally.
Investor is carried show date postpone again and again
Industrial and commercial data shows, easy business connects be subordinate to to belong to Beijing easy business to connect Inc. of science and technology, this company registers capital to be 100 million yuan.
Easy business connects main mode to be, after investor is investing, can obtain multiple the integral at investment, among them of investment 1.2 times return with cash form still, odd integral can be connected in easy business appoint a store to buy goods (market price of general prep above) . In addition, every draw investor a new personality is entered, can obtain cash to reward 250 yuan, after getting offline to buy goods with integral, the line also can win certain and integral award on.
Senior pass instead sell personage Li Xu to express when accepting phoenix net finance and economics to interview, the commercial pattern that easy business knows is accorded with pass sold main feature, absorb namely investment, layer upon layer return benefit, development to get offline, existence is suspected of passing the likelihood that sell or collects money illegally. Civilian organization is passed instead sell alliance to also express to phoenix net finance and economics, easy business connects what mode and police hint to be suspected of passing sold consumption illegally to return benefit platform likeness.
Began on April 14 this year, easy business is connected balked right already of initiate investor return now.
Easy business is connected still put forward in red head file, investor can wait for what still stay in account return remaining sum, with 1:1scale translate into the primitive share of day easy store. Phoenix net finance and economics connects investor to all express in two when encounter at the door company headquarters easy business, already subscribe one part is original. To this one practice, li Ji thinks, the purpose of the company is to stop capital outflow, the investor that prevents to showed with premise on July 30 is overmuch, bring about capital catenary to rupture, use so primitive means continues the money of investor to stay on platform.
Of special to having situation, easy business is connected also express in red head file, "Via checking solid after examining and approve can one-time return still, but this member will include blacklist, must not enter easy business to connect each forever relevant project " . Chen Xue tells phoenix net finance and economics, because another her kin buys a room to be badly in need of spending money, because this is connected to easy business,applied for to be returned ahead of schedule now, reinvest easy business is not gotten to connect after also be being informed.
After reporting print is sent, easy business connects a requirement for many times to remove draft
In May 2018, easy business is connected ever with " reputation authority issue " for, go in for sth in a large scale to Beijing people court sues the area to be passed instead sell alliance. In the indictment, easy business tells the company that states he is to be managed legally, have in domain of electronic business affairs certain and famous degree. And pass instead in selling alliance second half of the year stated in the dispatch on the website of its open easy business is connected 2017 be suspected of passing annul, connect to easy business caused reputation and economically loss.
After this, pass instead sell alliance to receive go in for sth in a large scale the civil subpoena of division people court, this case is sessional on May 4, 2018. Whether does the court exist because of cannot be being connected to easy business at that time pass sell to be maintained to make, did not make on the court adjudge.
The graph connects a company to send the road that open this world 4 official letter for easy business
After this, easy business connects mail for many times to communicate, say " since you released this text, the army water that passes alliance instead is released every day a few, phoenix net is extortionate the speech that easy business knows " .
The company still says: "Because of this rumor news that you deliver, the day before yesterday cash payment for goods 17 million, return money 4200 tons give manufacturer, yesterday cash 25 million retreat goods to give a manufacturer 3200 tons the home, so large issue, rise because of article of your a rumor, you still do not give a response tardy. Had you considered our company? If we sue what you compensate for to rise? Hope you offer a return as soon as possible! Hope you offer a return as soon as possible!!
Go in for sth in a large scale police has gotten involved investigation
Easy business is connected after asking to remove draft for many times, the company still did not cash to investor.
The video presentation that investor offers, at the beginning of this year August, ever many investor tells headquarters and company author in easy business intense confront each other.
According to going in for sth in a large scale police is reported, in the light of investor informs against Beijing easy business to connect limited company of science and technology to be engaged in collecting money illegally mobile circumstance, beijing public security bureau goes in for sth in a large scale substation lawfully put on record,
On September 19, go in for sth in a large scale police connects legal person of limited company of science and technology to represent Gao Zhihua to Beijing easy business lawfully (male, 56 years old, person of area of Beijing rising sun) reach the experience case personnel such as its member to undertake controlling. Current, police already adopted criminal coercive measures to experience case personnel, examine related obtain evidence, asset of case of experience of pursue and wipe out, in capturing the job such as other crime suspect to be being begun.
Bright judge analysis of Wu Zhenglong of attorney office solicitor thinks, if affirm Gao Zhihua has been controlled by police because of collecting money illegally, the charge that its may involve includes to collect money bilk and draw public deposit illegally.
Gao Zhihua is detained by police criminal full after 30 days, according to flow police can apply for approval procuratorate approval is arrested, the meeting after arresting has the investigation time of near a few months. Police is investigated the procuratorate will be turned over to examine after finishing sue, transfer forensic court decision finally.
To wanting to redeem losing investor, wu Zhenglong expresses, after investor needs to await court decision of forensic first instance to be able to undertake assessment the amount of auction, illicit money spoil that sell off certainly, the capital scale that throws at the outset according to investor wins compensation. "The likelihood should await one, two years of time, first instance adjudicates the result just can come out. First instance adjudicates the result just can come out..
Wu Zhenglong still expresses, one adjudgement needs to await commonly definitely one, two years, and in this kind of case, the accused person can ask appeal commonly. After 2 careful court makes final judgment adjudicate, the case adjudicates the result just calculates formal go into effect, ability can enter executive phase, investor just participates in the allocation of surplus to the company property, namely the process of disgorge ill-gotten gains.
Add the story before this:
Easy business is connected explode thunder! President ever professed to national contribute money 9E15
Finance and economics of net of phoenix of phoenix net finance and economics manufactures civil | Yang Yue glad is made up | Peng Bin
Industrial and commercial data shows, easy business connects be subordinate to to belong to Beijing easy business to connect Inc. of science and technology, this company registers capital to be 100 million yuan.
Phoenix net finance and economics investigates discovery, the main pattern that easy business knows is, after investor is investing, can obtain multiple the integral at investment, among them of investment 1.2 times return with cash form still, odd integral can be connected in easy business appoint a store to buy goods (market price of general prep above) . In addition, every draw investor a new personality is entered, can obtain cash to reward 250 yuan, after getting offline to buy goods with integral, the line also can win certain and integral award on.
Senior pass instead sell personage Li Xu to express when accepting phoenix net finance and economics to interview, the commercial pattern that easy business knows is accorded with pass sold main feature, absorb namely investment, layer upon layer return benefit, development to get offline, existence is suspected of passing the likelihood that sell or collects money illegally. Civilian organization is passed instead sell alliance to also express to phoenix net finance and economics, easy business connects what mode and police hint to be suspected of passing sold consumption illegally to return benefit platform likeness.
Be worth what carry is, have investor report, gao Zhihua ever basked in an amount of bank of construction of a piece of China to amount to the deposit sheet of -889552896 yuan of RMBs in its friend circle. The video presentation that phoenix net finance and economics obtains, company president Gao Zhihua says: "I also was to have brushstroke is gigantic endowment, connect for easy business next investment. How many money did I donate to the country? 9E15. The award that the country gives me is 20% . So honest, I just am the person with the most wealthy whole world. I just am the person with the most wealthy whole world..
Recently, connect toward easy business before phoenix net finance and economics be located in Beijing to go in for sth in a large scale the discovery of company headquarters seek by inquiry of garden of science and technology of raise of gold of the report in the area,
Began to stop to return in April now
Began on April 14 this year, easy business is connected balked right already of initiate investor return now.
A when phoenix net finance and economics obtains easy business is aglow head file is to stopping to return showing view, the company already started day of easy store project to increase endowment spread the job, gold of primitive capital stock is 20 billion yuan of RMB. "Considering the consistency on the operation, end to the condition of consumptive new job April 14, weekly share out bonus pauses, if do not choose displacement weather easy store is original, accrual of all consignment is returned still return clear inside 3 months. Accrual of all consignment is returned still return clear inside 3 months..
The check that investor offers pursues
A piece of when investor offers small letter group check scheme shows, the president that easy business tells ever comforted disturbed investor so: "This strategic transition needs cash ready money more than 200 100 million, lawyer and I undertook be discussinged deep, how to depend on lawfully compasses is orderly extend, so big fund by fair door turn illicit door, how does taxation do, if why handle the superintendency issue of the bank? These need wisdom, my workload is very big. My workload is very big..
The check that investor offers pursues
The Chen Xue of Xuzhou area connects a friend of understanding to send her check scheme to also show in easy business, company commitment is right the investor that joins before April 14, total still amount can be returned before on July 30.
Nevertheless, many investor is mirrorred, return showing time time entirely since April in fact already postpone again and again, chen Xue is very accordingly afraid still, "This returns remnant a month, see them can be returned " .
Easy business is connected still put forward in red head file, investor can wait for what still stay in account return remaining sum, with 1:1scale translate into the primitive share of day easy store. Phoenix net finance and economics connects investor to all express in two when encounter at the door company headquarters easy business, already subscribe one part is original. To this one practice, li Ji thinks, the purpose of the company is to stop capital outflow, the investor that prevents to showed with premise on July 30 is overmuch, bring about capital catenary to rupture, use so primitive means continues the money of investor to stay on platform.
Of special to having situation, easy business is connected also express in red head file, "Via checking solid after examining and approve can one-time return still, but this member will include blacklist, must not enter easy business to connect each forever relevant project " . Chen Xue tells phoenix net finance and economics, because another her kin buys a room to be badly in need of spending money, because this is connected to easy business,applied for to be returned ahead of schedule now, reinvest easy business is not gotten to connect after also be being informed.
The check that investor offers pursues
President to national contribute money 9E15
Chen Xue joins easy business to connect, because,be aunt from 2016 already initiate, connect to easy business " believe thoroughly " , recommend for a long time to she and husband, often still deliver to Chen Xue order the commodity that buys in the store easily. Chen Xue says, "I look after children in the home without what income, marital income is very few also, aunt also is to want to help us, feel this can earn money. Time grew to believe. Time grew to believe..
Investor says, easy business is connected used a variety of conduct propaganda, it is even " brainwashing " method, the accredit of aggrandizement member. Many investor expresses to phoenix net finance and economics, oneself or its family member, friend ever had attended what easy business tells an organization to groom. Besides have in Beijing headquarters outside be engaged in groomed business school technically, easy business is connected often still conduct the activity such as the lecture in countrywide other area.
Investor offers groom spot picture
A paragraph of interior that offers to phoenix net finance and economics in personage of know the inside story grooms in video, wear a shirt on the west the staff member of pants, in explanation cooperate to fall ordinal appearance show a product to investor, often accompany have applause. On actor cruel video, also one paragraph connects a project to show the video of the meeting about easy 2018 business. Can see in video, easy business connects chief to speak on the stage, the salesperson recommends a product, there are a lot of members that join an activity below the stage.
The Wang Tao that generation doubt ever understood to easy business a year ago establishs the trust that tells to easy business afresh again, and had attended for many times groom in what Beijing organizes. To the inquiry of phoenix net finance and economics, wang Tao appears a little inimical, say " easy business is connected after all over there wrong! Why to want this look! " Wang Tao expresses, easy business is connected solved a lot of in the obtain employment of small small company and problem of goods of keep long in stock, have " consumptive capital is talked " endorse as theory.
In addition, easy business connects president Gao Zhihua to also have the action that excessive ego publicizes. In passing allied writings instead on June 25, exposure a Gao Zhihua ever was encircled in the friend bask in the China that go out to build bank deposit sheet. Show on deposit sheet, "On January 28, 2018, at present proves Gao Zhihua, there are deposit deposit or amount of proof type bond in our bank (great) : RMB nine 0 seven 10 thousand seven 0 eight land of 100 million three hundred two of 10 thousand five hundred yuan cent of one horn two. " (namely 9.07770883366542E15 yuan) right lid playing role has deposit sheet business of subbranch of a bank of front door of Beijing of Inc. of Chinese construction bank uses official seal.
Pass alliance to provide a picture instead
A paragraph of video presentation that phoenix net finance and economics gets, a person that with president of company official network Gao Zhihua agrees long: "Internet is capital outflow, I am moved toward China in the money of the patriotic overseas Chinese the Chinese nation, so what I move the first batch is 9E15 " .
"I also was to have brushstroke is gigantic endowment, connect the investment with next easy days for easy business. I donated how many money to the country, 9E15. The award that the country gives me is 20% . So honest, I just am the person with the most wealthy whole world. " this personage expresses.
To video and deposit receipt, phoenix net finance and economics is connected to easy business with investor identity seek testimony, personnel of company customer service says: "This 9E15 I also said, it is the range that we consider only. If have a problem really, they can go relevant section is informed against, this does not have a problem, they were not necessary to build this momentum. They were not necessary to build this momentum..
And net of official of Chinese construction bank released on April 26 2018 outstanding achievement shows first quarter, up to on March 31, 2018, china builds the capital total of the bank to be twenty-two thousand eight hundred and forty-eight billion seven hundred and forty million yuan, relatively on year end increases seven hundred and twenty-four billion three hundred and fifty-seven million yuan, grow 3.27% . Pass allied article to say instead, "China builds a bank 2018 first quarter capital total just 22 trillion the left and right sides, and him Gao Zhihua had 9E15 deposit in this bank on January 28, so clumsy intrigue makes a person funny. So clumsy intrigue makes a person funny..
Management mode doubt is like pass annul
Public data shows, easy business connects be subordinate to to belong to Beijing easy business to connect Inc. of science and technology, show according to government-owned net, "Beijing easy business connects predecessor of Inc. of science and technology is easy business is connected (Beijing) limited company of network science and technology, held water in January 2011, register fund 100 million yuan of RMBs, be located at development of Beijing economy technology, it is one has traditional and hypostatic industry already, have the group company of Internet platform again. Have the group company of Internet platform again..
Weather eye checks a data to show, easy business is connected round-the-world accuse a group to occupy easy business to tell a company the share of 51% , for the biggest control a partner, wang Xin of chairman of company supervision board can be occupied 29% , president Gao Zhihua is occupied 20% .
The major servicing of the company is platform of electronic business affairs orders a store easily. But with clean out treasure, Beijing east platform of business waiting for report is different, the product that orders a store easily to go up is not on market undertake selling, the word that uses him firm says, be " native does business of this locality cable " . All products of the store mark a price with integral, open to its member only, include oil of grain of face of daily articles for daily use, rice, health care to taste, electric home appliances Phoenix net finance and economics connects a staff member to be in know from easy business, to average consumer, want to become easy business to tell a member, in order a store easily to shop, need is passed beside the friend that already became a member or family are recommended, buy a center to special group " taxation form " . The initiate that connects according to easy business is regular, investment is one sheet 5000 yuan, go up not to seal a top. It is with 5000 yuan exemple, the meeting after investment obtains 15000 integral. To this 15000 integral, investor can undertake consumptive with two kinds of means, the first kind of means is to use integral to be in directly order a store easily to buy a product. And " more those who make money is the 2nd kind " , collect 5000 integral products only namely, the others 10000 integral are put in easy business to connect platform consignment. In the 10000 integral of sale gain, 2000 integral open the 20% management of collection and service fee for easy business, the easy store of day of platform of new report business that 2000 integral use at be after July 30, 2018 to open undertakes consumptive, 6000 integral basises send the rest the sale status of sell goods content is weekly settle accounts, return investor every week with cash means, until return till. Use at the 2000 integral that in the day easy store consumes among them, stopped to return on April 14 before showing, also can return with cash form return investor, because this somebody thinks, this is the expression that the company lacks cash. In addition, easy business connects pair of investor that introduce other initiate to be able to undertake cash is rewarded directly, every pull a poll to reward 250 yuan. Introduce initiate get offline if after this continues to invest or undertake consumptive in the store, introducer also can win certain proportional integral award. Had connected investment in easy business the Chen Xue of 20 thousand tells phoenix net finance and economics, her understanding is, investment easy business is connected be equivalent to casting 5000 earn 6000, still can take a thing freely on the store, "Who does not believe so good thing " . Phoenix net finance and economics finds easy business to connect company official network through Baidu search (Www.sht315.com) , after dot stroke leaves, be directed however the page that orders a store easily, cannot log onto government-owned webpage face normally. Net finance and economics dials phoenix to order phone of store customer service easily to understand a reason, the network address that the staff member supplied another to be used at logging onto government-owned net directly (Www.2012-12315.com) . Phoenix net finance and economics inquires this network address discovers, this domain name already was identified to serve a website to judge by the sham website that Shanghai public security recommends for " this website identity is suspect, do not suggest to visit " . In addition, the netizen hands in easy safeguard center to enquire whether this website is reliable in the net, safeguard center reply trades to say on the net " risk of existence of conduct financial transactions of the investment on the net, we already received a lot of kinds to be like complain, and police already was released alarm civilian clew, suggest not to want credulous and rich and generous get one's own back say. Suggest not to want credulous and rich and generous get one's own back say.. Webpage cut pursues In addition, easy business is connected also borrow army achieve undertake packing conduct propaganda. Stopped to return on April 14 this year now previously, easy business connects Ceng Di to go out " the project of business of general benefit cable that consumes provide for the aged " , connect by easy business with army achieve responsible research and development and carry out, ministry of Chinese and Western of unit of class of national deputy department invests a group to be in charge of company operation. But industrial and commercial information shows, group of investment of ministry of Chinese and Western is checked without this unit. Phoenix net finance and economics inquires weather eye is checked, also show only " China western investment group limited company " , this company already was disbanded on August 24, 2007. On May 16, 2017, army achieve online issue an announcement, "Since this day: Committee removes to be connected with easy business round-the-world the cooperative agreement that controls a group limited company. Easy business is connected round-the-world all business activities that control a group limited company and committee have nothing to do. " army achieved full name is China urban and rural answer turn committee of military poineering job, and in list of a batch of when on Feburary 6, 2018 civil administration ministry announces illegal organism, have army start a line among them. Webpage cut pursues Stopped to return April after showing, chen Xue begins to feel the thing is wrong, connection arrives to be engaged in technically passing the Li Xu that sells the work instead, understanding easy business is connected whether to belong to collect money illegally or pass annul. Once was immersed in pass the Li Xu that sells two years many, became 2006 pass instead spend a public figure, pass instead between the countryman in holding water sell institute, offer what prevent and should sell to passing to seek advice to the person that appeal, also can help family member rescue be immersed in send sold personnel. Li Xu tells phoenix net finance and economics, the commercial pattern that easy business knows is accorded with pass sold main feature, absorb namely investment, layer upon layer return benefit, development to get offline, existence is suspected of passing the likelihood that sell or collects money illegally. Another is passed instead sell an orgnaization " pass alliance instead " also was in on June 25 its are small letter public date releases an article to say, "Order a store easily to be returned in order to consume completely reach mode of share out bonus to attract a member, be suspected of passing sold consumption illegally to return benefit platform likeness with what police hints " . When Zhao Zhanling of counsel of center of evaluation of credence of Chinese Internet association ever was accepting media to interview, express, sum returns benefit to be equivalent to consumer spending high price to buy goods, commodity of business family expenses lends money to consumer, commodity itself is equivalent to accrual. And use pass those who sell means to let consumer pull poll, development to get offline to return benefit businessman " it is the harm is the greatest, also be need key blow " , "Have a few companies so-called it is mode of new-style electronic business affairs, it is metabolic passes sell to be actually. It is metabolic passes sell to be actually.. Bright judge Wu Zhenglong of attorney office solicitor introduces to phoenix net finance and economics, if want to be connected to easy business,make law qualitative, may involve two kinds of charge. According to " highest check, the Ministry of Public Security seeks the regulation that appeals to a standard about economic crime case " , the unit is absorbed illegally or covert draw public deposit, amount is in million yuan above, involve a number 150 people above, cause number of immediate pecuniary loss to depositor of 500 thousand yuan of above can form admit public deposit guilt illegally; And organization, leader is participated in pass sell mobile number to exceed 30 people, and layer class is in of 3 class above can form constituent leader to pass sell mobile blame. Wu Zhenglong expresses, in be operated actually, a lot of collect money illegally case also can include member layer form, play character pass sell a characteristic. On-the-spot seek by inquiry Easy business is connected still absorbing a supplier Recently, phoenix net finance and economics visited easy business to connect be located in Beijing to go in for sth in a large scale the company headquarters of garden of science and technology of raise of gold of the report in the area. Inside garden area among them in a building, easy business is connected held 3, among them 4 buildings have the assembly room that is in charge of recieving member and cooperative manufacturer and customer service department, 5 buildings are a member can the supermarket of pick up the goods. When phoenix net finance and economics is awaiting a staff member, also have aside before bringing a product from the other place, come, hope and easy business tell the manufacturer chief that talks about collaboration. Phoenix net finance and economics films in headquarters picture Subsequently, one claims easy business notifies customer service department finance and economics of Xiang Fenghuang net shows 30 years old of or so men of the staff member, at present easy business is connected there is order center in total national capital, dimensions is achieved two, 3000, but the staff member rejects to disclose specific member figure. Phoenix net finance and economics discovers in headquarters supermarket, the product value that orders a store easily is general very more than type product tower above is the same as on market. Order the product of pink of the root of kudzu vine of store sale more easily than be in like, the 400 price that restrain are 258 yuan, and tax the product of pink of the root of kudzu vine on treasure, the price is in 50 yuan almost the following. Phoenix net finance and economics films in the supermarket picture Phoenix net finance and economics goes to headquarters supermarket ahead with wanting the name of initiate the investor inquiry of pick up the goods, the other side expresses " easy business is connected pretty good really " . Before this, he already counted trade loss in cloud of another platform that return profit hundred thousands of, but this investor tells phoenix net finance and economics, "Easy business is connected so big, won't die dish " . Cloud number trade already was in what was maintained to be a model by the Ministry of Public Security in September 2013 to pass annul. Phoenix net finance and economics notices, recently, 4 big folk return finance of finance of money treasure net, elegant hall, a round flat piece of jade with a hole in its center of Tang Xiaoseng, couplet high platform in succession " explode thunder " . Tang Xiaoseng ever released announcement to want to undertake a system upgrade on June 15, already was affixed to 16 companies headquarters a paper strip for sealing, chief runs road; Substation of public security of Shanghai loose river released announce to say on June 23, because finance of couplet a round flat piece of jade with a hole in its center is suspected of collecting money illegally to be investigated by put on record, many crime suspect already was adopted lawfully criminal coercive measures. To this kind of psychology of the member, wu Zhenglong expresses, "All investor feel, oneself won't be finally the person of the leek that be cut. Oneself won't be finally the person of the leek that be cut.. Phoenix net finance and economics knows the identity of investor with easy business, try to contact what door understanding easy business connects Beijing area The Ministry of Commerce and Industry to manage a case. Net finance and economics dialed phoenix to go in for sth in a large scale above all the area is industrial and commercial the phone of substation, staff member of the other side expresses not to know this company, after phoenix net finance and economics supplies firm address, the staff member suggests to contact industrial and commercial place, collect money illegally what state industrial and commercial place can be suspected of existing to the company the problem undertakes checking. Then phoenix net finance and economics contacts industrial and commercial place, the staff member expresses after course inquiry, the economic development that easy business understands headquarters to be in by economic technology industrial and commercial substation is superintended independently, because finance and economics of this phoenix net contacted this substation again. After the staff member understands a situation, economic technology expresses of industrial and commercial substation, do not understand easy business to connect manage a case actually, suggest phoenix net finance and economics is informed against to 12315 application, there can be special section to undertake checking later. Current, the investor that easy business tells people in still awaiting disturbedly, hope company can be in in July 30 before cash acceptance. (To protect party privacy, wang Tao, Li Ji, Chen Xue, above suffers visit investor to all be alias, qin Yujie also has contribution to this article) , End,
