The near future, each big illicit collect group in concern the small advertisement that hangs duty at searching illicit collect to be in charge of high ceaselessly, be even it is OK also to need not stay in the office to the company " take in vain " the yearly salary of 100 thousand -- is so good thing pasty or trap after all? the professional personage to hanging duty, what kind of risk may face?
Volcanic gentleman notices, from its averment opinion looks, 3 afore-mentioned fund from personnel of course of study all be what hang duty by company staff is alleged " illicit collect is in charge of high " . In the meantime, fund trade association also thinks 3 averment reason cannot hold water, reject its check application.
3 illicit collect " false " tall canal violates compasses nominal
Qualification be cancellinged + pull black
On September 18, fund trade association is on government-owned net hang out decide a book from the disciplinary treatment check of personnel of course of study to 3 fund, this 3 average per capita are cancelled fund from job seniority, and from its averment opinion looks, 3 afore-mentioned fund from personnel of course of study all be what hang duty by company staff is alleged " illicit collect is in charge of high " . Among them, in January 2015, zhengzhou 100 fill investment management limited company to be registered in fund trade association manage a person for illicit collect fund, wang Baiyu regards Zhengzhou as 100 Cheng Gao class administrator, through the qualification cognizance means obtains fund along with all the others from job seniority.
Because appear,break the law violate compasses condition, 2016, bureau of Henan card inspect is right Zhengzhou 100 fill issue caution letter, but the company was not made rectify and reform. On January 26, 2018, bureau of Henan card inspect reported Zhengzhou to fund trade association 100 flourishing irregularity violate compasses act: After the administration that be adopted superintends measure, did not undertake rectifying and reform to violating compasses problem according to concerned requirement, and do not have specific management place for a long time, register put on record information and actual condition not agree with badly. On April 12, fund trade association cancelled Zhengzhou fund management person registers 100 flourishing illicit raise, made to Wang Baiyu cancel fund from the job seniority, disciplinary treatment that joins blacklist one year.
Wang Baiyu expresses to refuse to obey to this decision, from the point of averment opinion of Wang Baiyu, its came to was in in August in July 2014 Zhengzhou 100 Cheng Shi be used to, and to Zhengzhou 100 fill offerred include negotiable securities to take an exam from job seniority report inside relevant data, but to Zhengzhou 100 fill the particular case that files illicit collect fund to manage a person to register at that time not know the inside story. September 2017, wang Baiyu discovers his from job seniority already by Zhengzhou after association of 100 trade of Cheng Zaiji gold are registered, be the same as Zhengzhou for many times 100 Cheng Xie business ask to undertake modificatory registering, ever complained to association reflected afore-mentioned conditions. But as a result of Zhengzhou 100 fill already stopped the reason such as real operation to fail to remove from beginning to end the fund enrollment from job seniority information, bring about by along with all the others disciplinary treatment.
Volcanic gentleman notices, collect of additionally two illicit " false " the case of tall canal is similar also. Xiao Xiao came in November 2016 Shenzhen city heart is held the position of to endow with delegate of legal person of asset management limited company, general manager during April 2018, came to held the position of Shenzhen to be filled with project director together in October 2016 in January 2013, shenzhen is filled with together because be suspected of crime,already was investigated by put on record of Shenzhen public security in Feburary 2017; Feburary 2018, bureau of Shenzhen card inspect reported the irregularity of heart ode asset to violate compasses condition to fund trade association: Do not cooperate to superintend a branch to investigate; Register put on record information and actual condition not agree with badly; Be suspected of capital of collect of investor of Xiang Fei qualification break the law violate compasses act, in know perfectly well Shenzhen to be filled with the circumstance that already was suspected of crime to fall together, still collect money with collect of name of illicit collect fund gold and to its loan fund.
To basis of association of this fund trade the bulletin circumstance of bureau of Shenzhen card inspect cancelled fund of collect of illicit of heart ode asset to manage a person to register, made to Xiao Xiao cancel fund from the job seniority, disciplinary treatment that joins blacklist 3 years. Xiao Xiao expresses to refuse to obey to this decision, apply for disciplinary treatment check to fund trade association, request cancel " decision book " recover its fund from job seniority. Averment opinion of Xiao Xiao says, firstly straight since a be heart ode asset only average employee, never fulfill tall canal real job to enjoy corresponding treatment, never participate in any management activities of product of the fund below heart ode asset and banner. The legal representative that is registered to be heart ode asset is the expedient plan of investor only, with heart ode the irregularity of asset violates compasses behavior to do not have any relations.
Additional, zhu Huimin came in September 2017 commissioner of close an account of heart ode capital is held the position of during January 2018, hold the position of heart ode asset to add up to compasses wind to accuse chief since Feburary 2018, left his post on Feburary 28. Came in October 2015 during Feburary 2017, zhu Huimin ever held the position of Shenzhen to be filled with investment chief inspector together, and Shenzhen is filled with together because be suspected of crime,already was investigated by put on record of Shenzhen public security in Feburary 2017, register at was being cancelled to manage a person by fund trade association in January 2018.
Averment opinion shows Zhu Huimin, its regard an average employee as the job all the time after entering heart ode capital, never hold a post in administrative layer. In January 2018, company controller stems from the demand that keep a card, ask Zhu Huimin nominal adds up to compasses wind to accuse chief post. Zhu Huimin rejects to lead the requirement that raise hard as company common staff, promise temporary nominal curtly, but not was engaged in wind controlling the job in fact. Zhu Huimin leaves his post at asset of the Cong Defu end Feburary 2018, after leaving one's post ever also put forward several times cannot again nominal wind accuses chief, but company controller is replaced with notting have however reject to deal with senior administrator change for person selected.
Need not stay in the office to be taken in vain 100 thousand
Is inviting you to do illicit collect to be in charge of high pasty or trap?
As the great progress of illicit collect industry, fund trade association also raised a threshold, the tall canal of orgnaization of requirement illicit collect and requirement of company method average per capita have fund from job seniority. Be in charge of high and did not obtain fund of company of collect of a few illicit from job seniority, and illicit collect should be registered put on record, fund from job seniority it is indispensable. Then, company of partial illicit collect was hit " crooked " attention -- look for a person to hang lean, was born to not less technically in order to search fund hangs the intermediary orgnaization that relies on tall valve of illicit collect company or legal representative to be course of study from job seniority personnel even.
Volcanic gentleman notices, the near future is searched extensively in illicit collect circle fund hangs common occurance of small advertisement of the tall canal that relies on illicit collect company and corporative from the personage of job seniority. For example intermediary personage advertisement says: "Fund from job seniority card paid hang lean, requirement age 30 years old of above, record of formal schooling of above of full-time three-year institution of higher learning, have industry of banking of 5 years of above relevant work experience " . Introduce according to a personage of the intermediary inside course of study, the percent of pass that takes an exam from course of study as a result of fund at present is inferior, tall canal of collect of a lot of illicit is done not have from job seniority, put on record through searching the form that holds card to hang duty to finish external only, even intermediary made yearly salary 100 thousand, need not stay in the office, the propagandist catchword that still buys social security.
Personage of the intermediary inside this course of study still discloses, the price of the personage that hold card that at present they come in to call together is: Hang duty to provide the monthly pay that controls to 5000 yuan for 4000 yuan high, the price that hangs duty external is controlled 10 thousand yuan for monthly pay. Because hang duty tall canal to do not have what risk, so for the person to hanging duty, do not work one year to in one's hand also 48 thousand yuan differ to 60 thousand yuan. And because delegate of the legal person that hang duty has particular risk, need and they sign an agreement, enrol so incoming price goes to 80 thousand yuan 70 thousand yuan for yearly salary between, what hang external is yearly salary starts 100 thousand yuan, the price still can talk.
Notable is, as collect of the illicit that break couplet increasing, collect of its backside illicit is in charge of the random elephant that hangs duty high to also rise to surface gradually, and volcanic Jun Yeceng via the means with exclusive report country of the essence in was being announced sends subordinate bill illicit recruit incident of product cash exceed the time limit. Incident is here medium, actually in country of essence of life joins company of this illicit collect is the housing illicit collect that bought from hand of other illicit collect on June 27, 2017, because company general manager does not have fund from job seniority, dong Jie of company legal representative is medium unexpectedly actually the salesperson that country of essence of life casts.
Need not go to work so yearly salary has 100 thousand yuan, is so good thing pasty or trap after all? To this the personage inside course of study points out, the personnel that hold card hangs company of duty illicit collect to will face huge law risk, because of these once the company appears the word of the problem, regard the legal person of the company as the delegate, want negative first responsibility.
And net of platoon of illicit collect platoon adds up to compasses department assistant inspector general when Wen Zhifei accepts volcanic Jun Cai to visit before this, also express, at present association hangs duty to tall canal pay close attention to mainly, besides should have from job seniority, also should look from setting of course of study. If professional personage sells his fund the word from job seniority, also can affect fame issue. Association strengthened the credit management that reachs an individual to the orgnaization now, once illicit collect company appears problem, the legal person delegate of the company can assume bigger legal responsibility.
Reporter | Yang Jian edits | Cloud of He Jianling Zhao
Blame achieve formerly, reprint to volcanic fortune
