Of platform of an one billion two hundred and fifteen million seven hundred and fifty-two thousand one hundred and ninety-two P2P explode thunder brushs screen friend circle.
Now (on March 28) , a details of a case is reported and many announcement, announce in former days group of P2P head platform borrows a net to explode thunder, in the meantime, do poineering work board appear on the market company derive science and technology also suffers embroil.
Dongguan city public security bureau releases announcement to say, already borrowed a net to be suspected of absorbing put on record of public deposit record illegally to investigate to the group, be opposite lawfully " the group borrows a net " Tang Mou of effective control person, Zhang Mou adopts criminal coercive measures to detain, at present the case is in lawfully detect does in. Actually, tang Mou is Tang Jun, also be A appear on the market fact of company derive science and technology charges a person.
The group borrows a net operation reported data shows Feburary, up to by Feburary, company accumulative total registers user number to even more 8.3 million person, match financing amount 130.8 billion yuan, match financing total pen to count 2.54 million. Leasehold remaining sum exceeds 14.5 billion, the amount that wait for countervail 11.89 billion, lend total number 978218 people, current loan number amounts to 222 thousand person, loan number amounts to 372 thousand person.
In former days platform of head network station explodes suddenly thunder
Jing thunder explodes was in in former days group of P2P head platform borrows a net to go up, let many investor exclamation accept hard.
On March 28, government of Dongguan city public security bureau is reported, dongguan group borrows net Internet science and technology to serve limited company (the following abbreviation " the group borrows a net " ) a criminal give himself up to the police of solid Tang Jun charging a person, Zhang Lin confesses his crime, police is investigated with be suspected of absorbing public deposit put on record illegally. Be opposite lawfully " the group borrows a net " Tang Mou of effective control person (Tang Jun) , Zhang Mou (Zhang Lin) adopt criminal coercive measures. Current, the case is in lawfully detect does in.
Police appeals in the bulletin the round investor that borrow a net reports a case to the security authorities register. The home that borrows according to the net understands, the Ministry of Public Security collects money illegally the case platform that register is liberal already " window of the round case that borrow a net " , the deadline that register shows to came on March 28, 2019 on September 27, 2019.
According to police the bulletin says, the round investor that borrow a net can pass the following means to undertake registering:
Means one: Report a case to the security authorities to census register seat or mechanism of public security of actual residence dwelling place;
Means 2: Login " the Ministry of Public Security collects money illegally the platform of case investor information that register makes be registered on the net, the link is as follows:
(Http://ecidcwc.mps.gov.cn/port/index)
Means 3: Will report a case to the security authorities material mails borrow a net via detect detachment group to Dongguan city public security bureau " case group, make clear " does the round platform that borrow a net report a case to the security authorities material " (receive an address: ? Be stupefied " detachment of detect of classics of public security bureau.
In 27 days of evening, passed in all over the sky on the network about the word that borrows a net at the group, the hearsay says the group borrows a net to be investigated by police assault.
investor enquires the group borrows network customer service at that time, customer service response is " routine is checked " .
because this " routine is checked " , present investor should be carried show and do not succeed. The round staff member that borrow a net expresses, yesterday (28 days) incident is checked for routine, be said to need not go to work by the announcement today.
Step on the investor with bitter hatred of thunder not less, leave a message after the small gain of restful Dongguan.
One billion two hundred and fifteen million seven hundred and fifty-two thousand one hundred and ninety-two platform, investor is highest ten million of investment even more
Dongguan group borrows net Internet science and technology to serve limited company to held water in Feburary 2016, register capital one hundred and two million nine hundred and thirty thousand RMB, real pay sth used to one's own advantage seventy-six million nine hundred and thirty-three thousand three hundred and thirty RMB, company legal person, executive trustee and fact accuse average per capita to be Tang Jun. Large stockholder is limited company of Beijing derive science and technology, the fact after equity is penetrable accuses factitious Tang Jun.
Before this, the group borrows a net to already finished financing 3 rounds to add up to 675 million yuan, among them investment of You Jiuding of 200 million financing gets B annulus cast, giant investment, long Yi investment and Shen Ning morning with cast; C annulus 375 million financing is gotten by grand trade smooth picture cast 100 million.
The group borrows a net operation reported data shows Feburary, up to by Feburary, company accumulative total registers user number to even more 8.3 million person, match financing amount 130.8 billion yuan, match financing total pen to count 2.54 million. Up to on Feburary 28, 2019, accumulative total of the round history that borrow a net clinchs a deal the quantity is amounted to one hundred and thirty billion seven hundred and seventy million, leasehold remaining sum exceeds 14.5 billion, the amount that wait for countervail 11.89 billion, lend total number 978218 people, current loan number amounts to 222 thousand person, loan number amounts to 372 thousand person. Platform because the reason such as loan square break a contact tripartite (net of blame borrower, blame borrows an orgnaization) total amount of accumulative total acting countervail is 3.021 billion, circumstance of exceed the time limit had not appeared before this.
From the point of loan cycle, the group borrows a net to be product of short-term conduct financial transactions more, platform of product of company conduct financial transactions year change yield to be in 8.5% , 13% , average loan time limit arranges 2 months. The domestic data that the net borrows shows, the group borrows the client of before the net invests 10, the largest amount is eleven million seven hundred and eighty-two thousand yuan, average investment deadline 27.24 months, rank the investor amount of the 10th to be four million and thirty-three thousand three hundred yuan, average loan time limit 23.39 months.
20 billion market prise appears on the market the company suffers embroil, derive science and technology is urgent stop a card
By the Tang Jun that police takes away, also be the effective control person of derive science and technology.
Derive science and technology is urgent release announcement to say, 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.
Derive science and technology expresses, 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.
The effect that produces to derive science and technology included:
Because personnel is adopted related the company,be coercive measures cannot attend outstanding achievement specification to meet normally, defer especially hold former on today (28 days) afternoon " the specification on net of year outstanding achievement was met 2018 " , specific hold time to wait for calm.
2 it is a company at grand spy general selling by 2018 benefit is mixed after grand spy information, came off already completely Internet finance is relevant business, company henceforth focusing science and technology industrial.
3 because major item was not announced,be, to prevent share price unusual wave motion, cogent maintain investor interest, via applying for to Shenzhen stock exchange, company stock stops a card since March 28, 2019.
Be in 27 days of evening, derive science and technology was announced outstanding achievement reported 2018, allocate beforehand case and outstanding achievement is premonitory 2019, allocate beforehand case draft 10 send 5 turn 1 clique 1.25 yuan. Financial data shows, battalion received derive information 2018 3.44 billion yuan, add compared to the same period 17.19% ; Net profit 370 million yuan, decrease compared to the same period 24.74% ; Buckle blame net profit 340 million yuan, decrease compared to the same period 29.16% . The cash net flow that management activity generates 240 million yuan, decrease considerably compared to the same period 75.87% . Through selling benefit of grand spy general mixes two subsidiary grand spy information seeks advice, affirm yield thirty-five million eight hundred and sixteen thousand two hundred yuan, profit of the net after affecting tax adds 2, five million eight hundred and forty-nine thousand three hundred yuan. In the meantime, derive science and technology still was released outstanding achievement is premonitory first quarter, predict first quarter gain 25 million to 45 million yuan between, relatively get on 222 million yuan of year of the corresponding period to drop 79.5% to 88.7% .
Incognito hind share price goes up exceed 50% , 4 years share price goes up decuple
"Derive science and technology " this one name appeared before investor Feburary this year, name of the company before this is " grand spy science and technology " , again forth, in May 2018, the name of this company still is " grand is especially accurate " .
More the derive science and technology after the name, share price all the way raise, since March, derive science and technology from 38.65 yuan all the way violent wind rises reach 60.17 yuan, the biggest go up an even more 50% , newest market prise exceeds 20 billion yuan. Spin time look, derive science and technology from 2015 low arrives nowadays, go up more than 10 times.
Science and technology of the derive before this ever announced to come off business of each other gold, two wholy-owned subsidiary Guangdong information of benefit of grand spy general serves limited company (the following abbreviation " grand spy Pu Hui " ) , Guangdong letter is unusual information consults limited company (the following abbreviation " grand seeks advice especially " ) evaluate transfers information of Dongguan derive Libra 129 million yuan.
Benefit of grand spy general and grand seek advice especially respectively operation is integrated in installment platform " as it happens is beautiful " with platform of finance of science and technology " grand spy gold is taken " . Appear on the market company announcement says two afore-mentioned subsidiary are engaged in aiding shift business, its capital collaboration basically just borrows platform group to borrow a net for the net.
5 days ago, the group borrows a net to open large family meeting " won't allow investor loss one minute "
It is 5 days ago, on March 23, the group borrows a net 300 large family are in graceful hotel attended a meeting platinic Er of hill of Dongguan banner peak. Tang Jun makes a speech personally, make known his position clearly to be able to compress P2P business, below transition line, tang Jun alludes to plan this to become main greatly content is: Compress on-line P2P business, below transition line. The consideration that drops the dimensions on the line is superintendency requirement " 3 fall " , the development that the group shifts after is the illicit collect below the line and gold mainly the product that reach place.
Tang Jun expresses " won't allow investor loss one minute, platform everything is normal, should bid bid, should carry carry now now " .
Introduce according to net of negotiable securities times, be in 26 days, tang Jun returns transmit one " Nanchang mayor Liu Jianyang is chaired hold rubbish to classify the conference classification of rubbish of Xiaohuang dog intelligence answers results to approbate " friend circle.
Tang Jun its person: Be born 87 years to confess his crime actively
Tang Jun, be born in 1987, person of Sichuan Dazhou book, ever read manage major of academic market sale at economy of institute of the North sea of Beijing aerospace university. Became derive science and technology to control a person actually in January 2019, on January 17, 2019 evening, announcement of grand spy science and technology, derive of derive group subsidiary is industrial, plan to be added to large rich investment endowment 2.5 billion yuan, obtain large rich to invest the equity of 62.5% then, large rich investment is grand spy science and technology is direct control a partner. Finish afore-mentioned adding endowment hind, of grand spy science and technology accuse a partner to be change derive secondhand industrial, solid accuse a person to be change Tang Jun.
He ever patted Shi Yuzhu with 2.13 million yuan price " day price lunch " , gain considerable fame among one's contemporaries, this money donates Chinese teenager to develop foundation and foundation of charity love bless. He is much also with " 85 hind financial Cai Jun " figure appears before the public, now on his life personal details many a few negative news, how to remain next investigation of public security office is clear.
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