P2P platform money borrows a net to explode there is new progress again after Lei Zhi.
On December 4, small letter of government of procuratorate of Shenzhen city people sends billing to know a book to show, money borrows the 4 people such as Liu Chunhua of suspect of net author, crime to be suspected of collecting money to draw public deposit proposal bilk, illegally, already sent Shenzhen check to just be examined by newspaper of substation of cropland of blessing of Shenzhen city public security bureau recently sue.
Early childhood in article, via Shenzhen city public security bureau blessing cropland substation is investigated maintain, in January 2013, liu Chunhua buys finance of Internet of be in harmony of Shenzhen city feeling to serve limited company from other place (company of be in harmony of feeling of the following abbreviation, the company ever used a name: Manidatong invests Shenzhen city administrative limited company) , qin Jinli of in collusion with, moustache thinks of article, Liu Guobin, through " money borrows a net " platform issues mark of project of investment conduct financial transactions, to capital of social community collect, draw public deposit.
From 2016 only then, liu Chunhua makes false contract bid, guo Bin letting Liu is passed " money borrows a net " platform is released, return place collect capital the individual to use after that. Via checking, the fund that company of feeling be in harmony draws only fraction is used at investing a project. Check additionally, liu Chunhua established Shenzhen town in September 2015 in all rich be filled with investment company (the following abbreviation in all rich be filled with) , through in all rich be filled with draw social community investment illegally external, use at after that " money borrows a net " the investment project of platform.
Make public information to show, money borrows a net to founded in December 2012 for Liu Chunhua, register capital 50 million yuan, it is home first getting on one of Internet finance platform of the line. The data that according to its official small gain releases shows, before Bao Lei, money borrows a net toward period year change interest rate to be in 9.5% to 13.5% between, up to in July 2018, accumulative total is matched trade total amount is close 1.86 billion yuan.
August 2018, money of bulletin of substation of cropland of blessing of Shenzhen city public security bureau borrows a net to be suspected of collecting money illegally say when the case, police discovers in investigate " money borrows a net " platform is suspected of drawing public deposit illegally, have " from be in harmony " behavior. Already arrested guilty suspect 5, freeze account of case of more than 20 experience, add up to 11 million yuan, closed down property right of car of 52 experience case (give 17 times among them sequestered) , sequestered the when protecting nimble that the suspect uses is cross-country car 1, closed down the Dongguan city house property that the Shenzhen house property that name of suspect use other purchases purchases 1 set with the suspect 1, asset of other experience case still is being found out further in.
(civil | Xiao Chao of trainee of company of AI finance and economics is made up | Lu Ming)
