New capital signs up for dispatch (reporter Huang Xinyu) on March 28, "Restful Dongguan " message of official small gain says, dongguan group borrows net Internet science and technology to serve limited company (next weighing " the group borrows a net " ) because be suspected of drawing public deposit proposal illegally, already by of detect of put on record of Dongguan city public security bureau.
New capital signs up for a reporter to call Dongguan police group to borrow net case form, the other side informs this incident to belong to solid. The round fact that borrow a net charges a person Zhang Lin of author of Tang Jun, combination is active to a criminal give himself up to the police of public security bureau, the asset of the case, capital is in all experience to freeze flow.
Police already was depended on to Tang Jun Zhang Lin the law adopts investor of criminal coercive measures to be able to be registered through 3 channel
28 days, dongguan police tells new capital newspaper reporter, because be suspected of drawing public deposit proposal illegally,the group borrows a net, already was belonged to by circumstance of of detect of put on record of Dongguan city public security bureau solid. Current, police already adopted criminal coercive measures lawfully to Tang Jun and Zhang Lin. Borrow a net to be reached by the specific reason of put on record about the group relevant processing circumstance, small gain of restful Dongguan government can make farther information exposure.
The group borrows data of network official net, up to on Feburary 28, 2019, the group borrows a net leasehold total remaining sum is forteen billion five hundred and one million yuan, current loan number is 222 thousand person, current loan number is three hundred and seventy-two thousand one hundred person, wait for a reason because of loan square break a contact tripartite (net of blame borrower, blame borrows an orgnaization) the total amount that repays for you is 3.021 billion yuan.
Police introduction, investor can undertake registering through 3 kinds of means: (one) report a case to the security authorities to census register seat or mechanism of public security of actual residence dwelling place. (2) login " the Ministry of Public Security collects money illegally case investor information registers platform (Http://ecidcwc.mpsgov.cn/port/index) makes be registered on the net. (3) will report a case to the security authorities material mails to detachment of detect of classics of Dongguan city public security bureau " the group borrows a net " case group, make clear " the round platform that borrow a net reports a case to the security authorities material " (receive an address: The city zone of Guan of city of Guangdong province Dongguan east the road austral the city detachment of detect of classics of public security bureau; Zip code: 523008) .
According to daily economy press, on March 27 evening, have a large number of special alarm the Dongguan that appears in location of the round headquarters that borrow a net is numerous start financial market. The reply is customer service of network of the round official that borrow a net at that time, "Be (the round headquarters that borrow a net is in) financial market is entire routine examination, platform is at present normal in operation. Platform is at present normal in operation..
Market prise 20 billion appear on the market company derive science and technology suffers embroil urgent stop a card
Be taken away by police in Tang Jun and Zhang Lin rear, market prise science and technology of derive of company of 20 billion tamp gets embroil.
Early on March 28, inc. of science and technology of Guangdong derive intelligence (next weighing " derive science and technology " ) urgent stop a card, because major item was not announced,announcement says, to avoid our company share price is unusually fluctuant, cogent maintain investor interest, via applying for to Shenzhen stock exchange, our company stock stops a card since March 28, 2019.
Subsequently again a running fire two announcement, one is about the company relevant personnel is adopted the announcement of coercive measures, one holds the announcement that the specification on net of year outstanding achievement met 2018 about deferring.
Derive science and technology is being adopted about company relevant staff say in the announcement of coercive measures, learn now, effective control person Mr Tang Jun of the company (did not hold the position of a post in the company) , president holds general manager Mr Zhang Lin, trustee Mr Yu Jun, vise general manager concurrently to hold secretary of board of directors concurrently Ms. Jinhaiman, because be suspected of absorbing the public illegally,deposit is adopted by public security mechanism coercive measures, in showing a case to investigating a process. Current, company daily production is managed it is normal to run, afore-mentioned incident did not manage generation influence to the normal production of the company.
In announcement, derive science and technology still points out, company already at grand spy general selling by 2018 benefit is mixed information of two finance science and technology refers grand spy information business is wholy-owned after subsidiary, came off completely Internet finance is relevant business, removed the effect that uncertainty of policy of future of Internet banking industry develops to the company.
Weather eye is checked show, benefit of grand spy general is Guangdong respectively with full name of grand spy information letter of limited company of service of news of benefit of grand spy general, Guangdong is unusual information consults limited company. The fact of two companies accuses average per capita to be Tang Jun.
Information is registered in brand of benefit of grand spy general in, the reporter sees " character is borrowed " , " purse of as it happens " , " closing wallet " etc the individual is small the name of credit product. The legal representative careless of benefit of grand spy general is strong bright, ever also was Luo Hu of limited company of management of investment of benefit of general of Shenzhen city calf branch of deep Na Donglu (cancelled in Feburary 2017) legal representative.
The newspaper showed 2018, derive science and technology is attributive 2018 appear on the market the net profit of company shareholder is 370 million yuan, the photograph is more attributive than 2017 appear on the market profit of company shareholder net 490 million yuan, dropped compared to the same period 24% . Up to before stopping a card, the share price of derive science and technology is 52.5 yuan, total market prise is twenty billion three hundred and thirty-two million yuan.
In be in harmony is fiducial, smooth big bank, Shi Yuzhu, green can treasure " Qi Cailei "
Suffer this case embroil do not have derive science and technology only, the reporter inquires announcement of derive science and technology discovers, in international of be in harmony is fiducial, smooth big bank, Shi Yuzhu and green can treasure alls " step on thunder " , in fiducial, Guang Dayin ever gave international of be in harmony all right appear on the market company stock impawn, shi Yuzhu manages a derive science and technology secondhand, the limited company of science and technology of environmental protection of little yellow dog that invested Tang Jun to assume president (next weighing " Xiaohuang dog " ) .
Send in the round case that borrow a net before today, namely on March 27, derive science and technology releases announcement to say, tang Jun appears on the market hold the 99.89% impawn of company stock give in international of be in harmony is fiducial, impawn utility is financing.
The announcement of basis derive science and technology shows, enter since this year March, in international of be in harmony is fiducial for pawnee, share 3 equity impawn, xiang Zhongrong of derive science and technology is fiducial in all impawn one hundred million three hundred and sixty-three thousand two hundred.
Branch of Dongguan of smooth big bank is in on July 12, 2018, accepted derive science and technology as pawnee 4.12 million equity impawn.
Weather eye is checked show, poineering investment limited company passes Shi Yuzhu's subordinate Ningxia giant share derive science and technology, invested Tang Jun to hold the post of the little yellow dog of president.
Of Shi Yuzhu and Tang Jun " origin " not merely such. Occupy message of sina finance and economics additionally, in December 2012, tang Jun patted Shi Yuzhu with 2.13 million yuan price " day price lunch " , donate this money Chinese teenager to develop foundation and foundation of charity love bless. In October 2016, on the year charity late dinner that foundation of charity love bless holds, the advertisement of spread its tail that pays treasure one day cites a shop sign through 3 rounds, by Tang Jun 41 million yuan are patted. Banquet of whole and beneficent evening, tang Jun contributes a money of 52 million yuan of be apt to to support fund of charity love bless in all.
In addition, green can treasure and Tang Jun also put concerned couplet to concern. Jiangsu is green can treasure financing hires limited company (namely " green can treasure " ) subordinate Gansu Province beauty is too new limited company of energy science and technology, president holds a legal representative concurrently to be Pu Fengjie. Have You Pufeng additionally Jierenfa decides commissarial to face lustre county Tian Hengxin the sources of energy is wholy-owned control share company easy issue is special (full name easy issue is special group Inc. ) join the Xiaohuang dog that cast Tang Jun.
Accident 3 days ago, the group borrows a net to still be in with monthly pay analyst of data of 16 thousand yuan of invite applications for a job
"10 kilometers, fill on " this is Tang Jun is in a when evening sent 23:41 on March 21 " thud accompanies him to move already 182 days " friend circle, this also is the Tang Jun before the group borrows net accident last friends encircle a comment. And transmit of last friends circle records Tang Jun before deciding case to be in two days, it is a report that reclaims about classification of rubbish of intelligence of little yellow dog. Up to now his idiograph place still is being written " derive group president " .
Government-owned net and weather eye are checked show, the round full name that borrow a net borrows net Internet science and technology to serve limited company for Dongguan group, held water on Feburary 4, 2016, register capital to be 102.9 million yuan, real pay is seventy-six million nine hundred and thirty-three thousand three hundred yuan. In March 2017, the group borrows bank of bank of Xiamen of the line on the net to put tubal system.
Public data shows, tang Jun was born in Sichuan Dazhou 1987, ever read manage major of academic market sale at economy of institute of the North sea of Beijing aerospace university, did not graduate to return Dongguan to make financial intermediary business, do poineering work after. 2009, tang Jun begins to do poineering work in domain of general benefit finance and financial science and technology; Founded in August 2017 little yellow dog. Be the same as with Tang Jun age Zhang Lin is the group borrows a net to combine father, also hold the position of post of the legal representative of derive science and technology, president at the same time.
Company official net shows, the group borrows a net to bid 36 months annual interest leads the project automatically at present for 11.5%+3.5% ; Rate of 12 months annual interest is 10%+3% .
Weather eye is checked show, before Feburary 9, 2018, zhang Lin is the legal representative that the group borrows a net. Marvellous legal representative is received in Yu Jun of the round COO that borrow a net after 2 months, tang Jun borrows the fact of the net to accuse a person to hold a legal representative concurrently at becoming more round on April 23, 2018.
On March 1, 2016, the angel that the group borrows a net to obtain grand business capital annulus investment. The full name of grand business capital is poineering investment of Dongguan town grand business to run limited company, held water in June 2015, register capital 10 million yuan, be engaged in illicit collect equity investing business.
Pull information of the invite applications for a job that tick off a net to show, it is 3 days ago, the group borrows a net to still be in with the analyst of data of means invite applications for a job that drops continuously, monthly pay is top it is 16 thousand yuan, workplace, in Dongguan.
New capital signs up for reporter Huang Xinyu to edit old Li Wang Yu to proofread Wu Xing to send
