The net borrows platform to explode thunder grow in quantity, run the platform of the road is in charge of high also is not little, according to latest news of website of Chinese the Ministry of Public Security, another batch (17) suspect of crime of economy of flee to other country is centered send under escort goes back to the motherland.
On October 26, center send under escort the charter flight of Chinese civil aviaton of suspect of crime of economy of 17 flee to other country, fly to since Thailand Bangkok amount to airport of Guangzhou white cloud. Since this year June, the Ministry of Public Security succeeds in succession arrest is suspected of collecting money illegally net of flee to other country borrows platform to be in charge of more than 40 high.
Website of Chinese the Ministry of Public Security shows, afore-mentioned is arrested net of 40 flee to other country borrows platform in tall canal, all be suspected of absorb the public illegally to deposit money or be suspected of collecting money bilk. Among them,
The Ministry of Public Security expresses about chief, the net that arrest is suspected of collecting money illegally borrows platform crime suspect, pull caustic to advancing relevant case make sb disgorge the spoils, defend broad investor lawfully legitimate rights and interests, strong maintain market economy order, determined dozen win be on guard dissolve financial venture battle of assault fortified positions has important sense. The Ministry of Public Security is executing the law through strengthening international a variety of means such as collaboration, increase working strength, exert oneself to promote the job effect ceaselessly. Center the escaped criminal outside condition of send under escort this from Thailand, it is blow of public security body collects money illegally crime is special a of the action significant move.
360 nets borrow be in harmony the newest data that grade group detects shows, 3 quarters net borrowed an industry to add problem platform number newly to be 414 2018, add problem platform number newly July to be 275 among them, add problem platform number newly August to be 104, annulus comparing drops 50% , add problem platform number newly September to be 35, annulus comparing drops 66% , 8, add problem platform newly September to count occurrence fall after a rise.
Suspect of crime of economy of 17 flee to other country is centered send under escort goes back to the motherland
On October 26, a charter flight of Chinese civil aviaton that takes off from Thailand Bangkok reachs airport of Guangzhou white cloud, suspect of crime of economy of 17 flee to other country is centered send under escort goes back to the motherland, include to be suspected of absorbing the public illegally to deposit money among them " hundred 100 million cats " the proposal is main guilty suspect Wang Mou army, be suspected of collecting money of bilk " bovine Niu Tongbao " the proposal is main the net such as friend of guilty suspect Zhan Mou borrows platform to collect money illegally guilty suspect.
Since this year June, partial net borrows platform capital catenary to rupture, the platform of blame of suspect of a few experience runs flee to other country high, broad investor adds up to serious enroach on right beneficial, order of disturbed market economy. The Ministry of Public Security instantly deploy " fox-hunt acts " working group of composition of keen-witted and capable force flies to office select go to concerned country, outside be stationed in embassy is mixed alarm Wu contact official is coordinated with all one's strength and support energetically below, energetic businessman asks local police and emigrant branch to begin arrest work. The course is successive of 3 many months fight bravely difficultly, succeed in succession arrest is suspected of collecting money illegally net of flee to other country borrows platform to be in charge of more than 40 high.
Go back to the motherland except this second send under escort besides, still include: Be suspected of absorbing the public illegally to deposit money " always benefit treasure " Wu Mou of case crime suspect, be suspected of collecting money of bilk " ceremony heart fortune " Zheng Mou of case crime suspect dark etc, be suspected of absorbing the public illegally to deposit money " finance of couplet a round flat piece of jade with a hole in its center " Nong Mou of case crime suspect, be suspected of absorbing the public illegally to deposit money " APP of money mom conduct financial transactions " Liu Mou of case crime suspect writings brush, be suspected of absorbing the public illegally to deposit money " palm Yue platform " Wang Mou of case crime suspect.
7 nets borrow platform to be call-overed
Website of Chinese the Ministry of Public Security shows, the course is successive of 3 many months fight bravely difficultly, succeed in succession arrest is suspected of collecting money illegally net of flee to other country borrows platform to be in charge of more than 40 high. Among them, 7 nets borrow platform to be call-overed, it is hundred respectively Niu Tongbao of 100 million cats, ox, always APP of conduct financial transactions of mom of finance of a round flat piece of jade with a hole in its center of fortune of heart of benefit treasure, ceremony, couplet, money, palm Yue Ping stage.
1, hundred 100 million cats
On July 16, 2018, substation of Luo Hu of Shenzhen city public security bureau is informed against according to masses, to Shenzhen hundred finance of 100 million cats serves limited company to be suspected of absorbing put on record of public deposit record illegally to investigate, arrest the 4 crime suspect such as dragon of this case Zhu Mou, Xu Mou (already was arrested by approval) , freeze experience case fund more than yuan 600.
Via investigating discovery, limited company of service of banking of 100 million cats is suspected of Shenzhen hundred admitting public deposit guilt illegally, one of bosses of this company behind the curtain He Mou ran away on July 16 outside the condition. For this, investigation bureau of crime of economy of Shenzhen city public security bureau establishs associated case group jointly with the unit such as collect lake substation instantly, transfer force of policemen of essence of life begins case to investigate reach chase after escape make sb disgorge the spoils works. Group of case of the combination below the unified command in Public Security Department of the Ministry of Public Security, province is puissant spread out chase after outside the condition escape the job, the vivosphere of He Mou of personnel of extruding flee to other country. By force of powerful pressure, he Mou went back to the motherland late on August 23 a criminal give himself up to the police.
On October 26, be suspected of absorbing the public illegally to deposit money " hundred 100 million cats " the proposal is main guilty suspect Wang Mou army already was gone back to the motherland by send under escort.
2, Niu Niu connects treasure
On May 28, 2018, substation of the hill austral Shenzhen city public security bureau is arrogant to Shenzhen city ox limited company of estate of culture of the science and technology that connect treasure (" ") of platform of bovine Niu Tongbao is suspected of collecting money leader of bilk, organization is passed sell put on record to investigate.
Current, the management mode that a mountainous area market supervises management board to tell limited company of estate of culture of treasure science and technology to ox of Shenzhen city ox south was made pass sold administration to maintain. Police is right already a shareholder of company adopts criminal to detain coercive measures, capturing the others to be suspected of collecting money with all one's strength the bilk, member that send sold illegal crime person.
On August 6, 2018, hill police is opposite south finance of bee of Shenzhen city money serves Inc. (" get rich tree " platform) be suspected of absorbing put on record of public deposit record illegally to investigate.
On October 26, be suspected of collecting money of bilk " bovine Niu Tongbao " the proposal is main friend of guilty suspect Zhan Mou already was gone back to the motherland by send under escort.
3, always benefit treasure
On July 16, a Shanghai always benefit treasure pushs sent APP to play a window to ferment in the network, should push send say, platform president Yu Gang, trustee holds CEO Zhang Yufeng concurrently to had broken couplet, ask investor fast fast call the police undertake thought fors the time being. Subsequently, always small gain of benefit treasure government confirmed this information, appeal again " investor calls the police thought fors the time being " .
In the meantime, doubt is like those who break couplet to still have You Yongli treasure " hatch " another platform -- Wu Hua of the executive trustee Liu Yucheng of igneous conduct financial transactions, general manager. On July 17, 2018, substation of Pudong of Shanghai public security bureau informs against clew according to masses, to Shanghai always limited company of service of news of finance of Xiao Qian Internet of limited company of science and technology of news of benefit treasure network, Shanghai is suspected of admitting public deposit guilt illegally put on record is investigated.
Current, be suspected of absorbing the public illegally to deposit money " always benefit treasure " Wu Mou of case crime suspect, Hong Mou, Liu Mou is become, abundant of Yu Mou, Zhang Mou, Li Mou already was gone back to the motherland by send under escort. Average per capita of afore-mentioned 6 crime suspicion by police lawfully criminal is detained.
4, ceremony heart fortune
On July 23, fortune of heart of ceremony of Guangzhou P2P platform issues announcement in government-owned net, say platform part project already appeared exceed the time limit, and the company controls Yan Sen of person, president Zheng actually break couplet temporarily. Unit of ceremony heart fortune or unit of vice-chairman of association of Guangzhou Internet banking, academician of Guangdong Internet finance.
Subsequently, police decides this platform to collect money illegally put on record is investigated. Police appears more than 1000 to already mastered date of experience case Zhang, freeze experience case fund more than yuan 1460, close down house property 1.
Current, be suspected of collecting money of bilk " ceremony heart fortune " Zheng Mou of case crime suspect dark wait to already was gone back to the motherland by send under escort. Be in charge of 3 suspects such as all some duckweed high to already was approved to arrest by procuratorate of people of division of the Milky way.
5, finance of couplet a round flat piece of jade with a hole in its center
Police investigates discovery, limited company of science and technology of electron of Shanghai couplet a round flat piece of jade with a hole in its center is approved without concerning a section, establish " finance of couplet a round flat piece of jade with a hole in its center " platform of conduct financial transactions of the investment on the line, through making public propagandist means, external affirmatory 6%-12% differs year turn profit, not only to the society calm public is illegal collect capital. Nong Mou of this company legal representative (male, 38 years old, yunnan person) already on June 20 before dawn runs away outside the condition. Shanghai public security bureau establishs associated case group jointly with the unit such as loose river substation via detect total fleet, transfer force of policemen of essence of life is begun investigate, wait for suspect of more than 30 crime to adopt criminal coercive measures to considering some smooth, Han Mou early or late, asset of case of the experience that check aspic makes an appointment with 300 million yuan of RMBs.
On August 7 towards evening, na Hang building of station of boat of T2 of airport of Pudong of some airliner berth. Guilty suspect Nong Mou is issued by detain plane. Through half-moon abroad chase after escape the action, "Finance of couplet a round flat piece of jade with a hole in its center " draw public deposit proposal illegally Nong Mou of main crime suspect is captured outside the condition.
Current, be suspected of absorbing the public illegally to deposit money " finance of couplet a round flat piece of jade with a hole in its center " Nong Mou of case crime suspect already was gone back to the motherland by send under escort.
6, APP of money mom conduct financial transactions
On June 20, 2018, substation of Yang Pu of Shanghai public security bureau reports a case to the security authorities according to masses, to Shanghai the investment that become rain controls a group limited company (" money mom " platform of conduct financial transactions) be suspected of admitting public deposit guilt illegally put on record is investigated, be in charge of the 6 crime suspect such as Wang Mou high to the company to adopt criminal coercive measures lawfully.
Current, be suspected of absorbing the public illegally to deposit money " APP of money mom conduct financial transactions " writing of Liu Mou of case crime suspect already was gone back to the motherland by send under escort.
7, palm Yue platform
This year on July 12, substation of Pu Tuo of Shanghai public security bureau informs against clew according to masses, lubricious to Shanghai dense investment runs limited company (" palm Yue conduct financial transactions " ) be suspected of absorbing public deposit blame illegally to begin investigate, seize experience case personnel early or late 4, wang Mou of person of effective to this company control gets online chase after escape. Subsequently, substation transfers force of policemen of essence of life begins case to investigate, the Zhang of fast quick-freeze knot, bank of case of more than 130 experience that checks a Shanghai dense color to invest administrative limited company and experience case personnel size financing, investigate asset of case of the others experience with all one's strength.
Current, those who be suspected of absorbing the public illegally to deposit money " palm Yue platform " Wang Mou of case crime suspect already was gone back to the motherland by send under escort.
3 quarters add problem platform newly 414
360 nets borrow be in harmony the data that grade group detects shows, 3 quarters net borrowed an industry to add problem platform number newly to be 414 2018, add problem platform number newly July to be 275 among them, add problem platform number newly August to be 104, annulus comparing drops 50% , add problem platform number newly September to be 35, annulus comparing drops 66% , 8, add problem platform newly September to count occurrence fall after a rise.
Newest data shows, net of 3 quarters end borrowed an industry to wait for 2018 return remaining sum to be seven hundred and twenty-seven billion five hundred and ninety-one million yuan, relatively annulus of 2 quarters end was compared 2018 drop 11.29% . 7, 8, waited for in September return score of remaining sum annulus not to drop 8.65% , 2.01% , 0.89% , fall close stage by stage narrow. 3 quarters net borrowed an industry to clinch a deal 2018 the quantity is two hundred and eighty-one billion five hundred and twenty million yuan, annulus is compared 2 quarters dropped 2018 34.42% . Among them 7, 8, September clinch a deal the score that measure annulus does not drop 23.34% , 13.56% , 9.83% , fall close stage by stage narrow.
The bank that put a valve borrows the main item that combines compasses examination to get the attention inside course of study fully all the time as the net. Up to on October 25, share 32 commercial banks to pass the evaluation that put a valve. At the same time association already organized 11 banks such as bank of the construction bank, bank that enrol business, an ancient name for China to announce its to put tubal net to borrow platform information external, involve a net to borrow an orgnaization in all 105. Measure orgnaization of the line on business completely among them 80, already signed make an appointment with orgnaization of the line on not total volume 25, came true to put tubal bank and net to borrow the exposure between the orgnaization thereby information comparing is right.
In the meantime, association of gold of Chinese each other also is in fair on October 26 showed " about countrywide Internet finance the exposure that register serves platform network leasehold information announced kind of orgnaization in August the announce of the circumstance " announce shows, in August 2018, share 102 members orgnaization to be on platform of the exposure that register announced that month operation information, borrow money among them remaining sum is total 641.2 billion yuan, accumulative total trades amount three thousand seven hundred and seventy-nine billion six hundred million yuan, accumulative total serves lender to count 37.11 million person, accumulative total serves borrower to count 95.44 million person.
In addition, society side discloses, up to September 2018 end, share 86 orgnaizations to receive platform of the exposure that register, relatively end added 20 newly in August; Accumulative total registers a contract one hundred and five million nine hundred and sixty thousand, relatively end increased 11.65 million in August, annulus comparing grows 12% ; Involve amount 125.7 billion yuan, relatively end increased 9.7 billion yuan in August, annulus comparing grows 8% ; Involve borrower to count 4.19 million person, relatively end added 590 thousand person in August, annulus comparing grows 16% .
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