On March 28, guangdong saves bulletin of Dongguan city police, the round net that borrow a net borrows investment platform (the following abbreviation " the group borrows a net " ) because be suspected of absorbing the public illegally,deposit is investigated by put on record, mean another net to because break the law to be closed to stop,borrow platform. Upriver journalist understands, up to on Feburary 28 " the group borrows a net " leasehold total remaining sum already exceeded 14.5 billion yuan.
In addition, "The group borrows a net " close after stopping, another Tang Jun of effective control person's subordinate A appear on the market company derive science and technology also announces to stop a card. Personage of know the inside story says, "The group borrows a net " or because capital catenary ruptures,cause financial deficit, another main reason is " the group borrows a net " because violate compasses fail to finish put on record.
The bulletin of public security bureau of ▲ Dongguan city.
Lender amounts to prep above of 970 thousand years of return rate congener platform
Check according to look forward to check industrial and commercial data to show: "The group borrows a net " operation main body borrows net Internet science and technology to serve limited company for Dongguan group, held water 2011, went up formally 2012 line operation, it is a dedicated Yu Bangfu leasehold message medium serves the network of small small company platform. Up to in May 2017, "The group borrows a net " derive group finished the parent company to add up to RMB 1.8 billion yuan financing.
Upriver journalist is in " the group borrows a net " government-owned net sees, up to on Feburary 28, "The group borrows a net " leasehold total remaining sum adds up to 14.5 billion multivariate, interest remaining sum 1.3 billion multivariate, leasehold remaining sum achieves many 390 thousand, lend total number 970 thousand much person, register a number to exceed 8.36 million person-time.
▲ group borrows net data to show, at present leasehold total remaining sum already amounted to 14.5 billion yuan.
At the same time the reporter notices, "The group borrows a net " government-owned net introduction says, bid automatically year of return rate 36 months are highest can amount to 11.5+3.5% , in December year return rate is top can amount to 10+3% . And congener platform 36 month years return rate is on average 8.4% ; 12 month years return rate is on average only 8.5% . The net borrows analysis of platform interior personage, "The group borrows a net " can be in inadequacy achieves 14.5 billion yuan leasehold remaining sum 7 years inside time, with its high return rate has very big concern, but year of exorbitant return rate put in higher capital risk as much. "Such analysis, ' the group borrows a net ' close stop to have very big correlation greatly with its capital pressure. " the net borrows platform interior personage to say.
In addition, the reporter understands, on March 23, "The group borrows a net " big below the line that Dongguan holds client meets on the meeting, "The group borrows a net " Tang Jun ever mentioned father: If cannot put on record finally, the group is borrowed will counter-purchase investor hold bond, do with company own reserves entrust loan.
Many investor discloses to the reporter, platform of the beginning of the year has this year had appeared the circumstance with not steady gains. Investment amount differs to 10 thousand yuan about a hundred from 1000 yuan. "Took a fancy to the redound of high interest rate namely, had invested time more than 2 years, did not think of can abrupt Bao Lei. One part takes a money ahead of schedule, return remnant to show at present partly still be inside account, after knowing to expire whether return. " investor king gentleman says.
A doubt that occupies a netizen additionally to offer is like late on March 27, large quantities of special alarm close down Dongguan is numerous start financial market " the group borrows a net " headquarters seat video presentation, that day in all 5 suspects are taken away by police. On March 28, the reporter is contacted numerous achieve personnel of financial market customer service, the other side weighs late on March 27 move is police is opposite " 714 " tall artillery piece (show a few deadline are 7 days or usury news network of 14 days borrows money, "Tall artillery piece " it is to show its are tall of the forehead " behead ceases " reach charge of exceed the time limit) routine examination.
▲ Tang Jun holds the position of the derive group share that controls a person actually to already stopped a card.
Related company stops a card to be pointed to with " Xiaohuang dog " the project is concerned
News of the network that occupy an official shows, mention in police bulletin " the group borrows a net " father Tang Jun still holds limited company of group of derive science and technology part-time (the following abbreviation " derive group " ) reach " Xiaohuang dog " president.
On March 28, tang Jun is released to confess one's crime in police and be adopted after coercive measures before long, derive group issued announcement stopping a card, after putting forward to will announcing relevant announcement answer card. With day, in " derive group " those who release put forward in year report 2018, 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, glide compared to the same period 24% .
And fall for Tang Jun banner together " Xiaohuang dog " release announcement to say, the operation main body of little yellow dog is limited company of science and technology of environmental protection of little yellow dog, borrow the two law principal part that the net is mutual independence with the group. The environmental protection industry of operation of little yellow dog and the Internet banking industry of the round operation that borrow a net also are not put in any business correlation. Current, operation of little yellow dog everything is normal.
The reporter understands, limited company of science and technology of environmental protection of little yellow dog held water in August 2017, advocate new-style intelligence rubbish classifies battalion and come to reclaim. End at present, little yellow dog has been in include 34 cities such as Beijing, Shanghai, Guangzhou, Chongqing to have position, installed relevant equipment in 6873 dwellers community.
But a personage of know the inside story puts forward however, little yellow dog registers time to be not worth two years, register fund 100 million yuan. Will look according to current position condition, the actual profit of little yellow dog can't support its large-scale dilate and operation. Accordingly, the likelihood is put in Tang Jun general " the group borrows a net " capital is devoted " Xiaohuang dog " the likelihood of the project.
The project of little yellow dog that group of the derive below banner of ▲ Tang Jun invests says at present operation everything is normal.
Police suggests investor reports a case to the security authorities as soon as possible
On March 28, the reporter takes the platform such as end of phone, client, small letter, small gain to contact through the guest for many times " the group borrows a net " , but all hint cannot put through or customer service is not online.
The reporter notices, divide in police bulletin mention " the group borrows a net " because Tang Jun of effective control person, Zhang Lin is suspected of absorbing the public illegally to deposit blame is investigated by put on record and be adopted outside coercive measures, still announced the means that register, put forward to hope investor cooperates public security mechanism actively to begin investigation to obtain evidence the job.
Journalist of upper reaches of Dongguan police response says, at present the passageway that register has debutted entirely, hope investor is mixed from reasonable and legal way report state of affairs appeal to beg, register as soon as possible.
