北斗棋牌

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            私募基金领域疑似爆发非吸案件 涉及金额高达6000来万

            时间:2016-03-21 16:53:00
             

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            北斗棋牌  (YUANBIAOTI:YIFEIFAXISHOUGONGGONGCUNKUAN YUBAIMINGTOUZIREN6000DUOWANBEIPIAN)

              ZHONGJINSHE2017NIAN3YUE21RIXIAOXI,JUTOUZIZHELEJIE,BEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI,YUANMINGBEIJINGFENGYUHUAXINTOUZIGUANLIYOUXIANGONGSI,CHENGLIYU2012NIAN1YUE4RI,2013NIAN10YUE15RIGENGMINGWEIBEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI,JINGYINGFANWEICONGTOUZIYUZICHANGUANLIBIANGENGWEIFEIZHENGQUANYEWUDETOUZIGUANLI、ZIXUN,GONGSIZHUCEDIWEI:BEIJINGSHIFENGTAIQUHUAXIANGZHENGWANGFENWANLIUQIAONAN97HAO6HAOLOU105SHI,2013NIAN11YUE11RIFARENCONGZHANGYANFENGBIANGENGWEIMUDERONG(DONGSHIZHANGGEJUNFUQIN),2014NIAN8YUE20RI,GONGSIGUDONGBIANGENGWEIMUDERONG、GEJUN、LIURUFA、SUNDEZHONG。2015NIAN7YUE1RI,GAIGONGSIGENGMINGWEIBEIJINGZHONGXINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI。

              YOUXIAOYOUXUZHENGDUNJINRONGSHICHANGJIANGUANZHENGYINQIGUOJIAJINRONGZHUGUANBUMENZHONGSHIYUGAIGEZHIJI,MEIXIANGDAOTIANYAQUEBAOLIAOCHUYIGEXIAOXI,SIMUJIJINLINGYUYOUBAOFAYIQIYISIFEIFAXISHOUGONGGONGCUNKUANDESHIJIAN。SHEJIJINEGAODA6000LAIWANYUAN。

              2017NIANQUANGUOLIANGHUIGANGGUO,JISHIMINGTOUZIZHEBIANYUXINSIHAIXINSANBANJIJINSHIQULELIANXI。TOUZIZHEZHONGJINGYOUNIANYUJIUXUNDELAOREN。ZAIZOUTOUWUMENDEQINGKUANGXIA,DAJIAXIANGGONGANJIGUANBAOLEAN。

              鑫四海新三板基金1期基金的基本情况

              2014NIANCHUNJIEGUOHOU,BEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI(HOUGENGMINGWEIBEIJINGZHONGXINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI)YOUFENGUANTOUZIDEFUZONGCAI——SUNDEZHONGCEHUA,FAQISHELIXINSIHAIXINSANBANJIJIN1QI,BINGXIANGZHOUBIANDEQINQIPENGYOUDENGTOUZIRENFALAIXINSIHAIXINSANBANJIJINCHANPINSHUOMINGSHU。SHUOMINGSHUZHUYAONEIRONGRUXIA:

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              天花乱坠的承诺,背后设计的陷阱?

              2015NIAN4YUE22RI,XUDUOTOUZIZHEHUIJUGAIJIJINGONGSI。GONGSIWEILEJITOUZIRENCHIDINGXINWAN,ZAIMUJISHIXIANGTOUZIZHEQIANGDIAO:“FANGXINJIUHAOLE,WUFEISHIZHUANDUOSHAODEWENTI,KUILENILAIZHAOWO!”

              2015NIAN5YUE6RI,GONGSIXIANGTOUZIZHEFALAIJIJINHETONGYANGBENHERENGOUXIEYIWENBEN。

            北斗棋牌  2015NIAN5YUE12KAISHI,GONGSIYAOQIUTOUZIZHEKAISHIXIANGXINSIHAIXINSANBANJIJIN1QIZAIGUANGFAZHENGQUANJIJINYUNYINGWAIBAOYEWUMUJIZHUANHU(JIJINTUOGUANZHANGHU)——ZHONGGUOGONGSHANGYINXINGZHANGHU36020007ZHUANKUAN。

              2015NIAN5YUE13RIGONGSIYAOQIUTOUZIZHEDAOBEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSIDANGSHIDEBANGONGSUOZAIDILECHENGZHONGXIN20CENG,YUGONGSIYIQIQIANSHULERENGOUXIEYI、JIJINHETONG。

            北斗棋牌  2016NIAN1YUEFEN,TOUZIZHEMAMOU、LIMOUKANDAOXINSIHAIYANGZHIYOUXIANGONGSIMEIYOUSHANGSANBAN。JIUCISHIDIANSUNDEZHONG,YILIANXIBUSHANG。WENZHONGJINZHIRONGDONGSHIZHANGGEJUN,TASHUOSUNDEZHONGQUMEIGUOZHIBINGLE,SHUOGONGSIZHENGZAIYUXINSIHAIJITUANGOUTONGJIJINSUOTOUGUQUANHUIGOUSHIYI。

            北斗棋牌  2016NIAN5YUE30RI,JIJINDAOQI,TOUZIZHEZAICILIANXIGEJUN,TASHUOYIJINGKAISHIXIANGBEIJINGZHONGCAIWEIYUANHUI,JIUXINSIHAIJITUANYUQIWEIHUIGOUSHIYITIQINGZHONGCAI。CIHOUZAILIANXI,YIZHISHUO:“CIANZAIZHONGCAIZHONG,HAIMEIYOUKAITING”。

            北斗棋牌  2016NIAN6YUESHANGXUN,TOUZIZHEZAICIDAOGAIJIJINJIAOSHE,FAXIANSHUANGJINGLECHENGZHONGXIN20CENGYITUIZU。DIANHUAGEJUN,DEZHIGONGSIYIJINGBANDAOXICHENGQUGUANGANMENNEIDAJIE338HAOBEIJINGGANGZHONGLVDASHA912SHI。

            北斗棋牌  2016NIAN11YUEXIAXUN,TOUZIZHEXIANCHANGCHAKAN,GAIGONGSIBANGONGDIDIANGANGZHONGLVDASHA912SHIMENSHANGSUO,WURENBANGONG,JINGZIXUNWUYEGONGSI,ZHONGJINZHIRONGYITUOQIANWUYEFEIHEZUJINDUORI。

              北京中鑫智融投资基金管理有限公司基本情况

            北斗棋牌  JUTOUZIZHELEJIE,BEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI,YUANMINGBEIJINGFENGYUHUAXINTOUZIGUANLIYOUXIANGONGSI,CHENGLIYU2012NIAN1YUE4RI,2013NIAN10YUE15RIGENGMINGWEIBEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI,JINGYINGFANWEICONGTOUZIYUZICHANGUANLIBIANGENGWEIFEIZHENGQUANYEWUDETOUZIGUANLI、ZIXUN,GONGSIZHUCEDIWEI:BEIJINGSHIFENGTAIQUHUAXIANGZHENGWANGFENWANLIUQIAONAN97HAO6HAOLOU105SHI,2013NIAN11YUE11RIFARENCONGZHANGYANFENGBIANGENGWEIMUDERONG(DONGSHIZHANGGEJUNFUQIN),2014NIAN8YUE20RI,GONGSIGUDONGBIANGENGWEIMUDERONG、GEJUN、LIURUFA、SUNDEZHONG。2015NIAN7YUE1RI,GAIGONGSIGENGMINGWEIBEIJINGZHONGXINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI。JUTOUZIZHEZHENGNVSHIDUI4WEIGUDONGMUQIANQINGKUANGBIJIAOLEJIE。YINWEITAYUSIWEIGUDONGBIJIAOSHUXI,ERQIEYUSUNDEZHONGSHIDALIANLAOXIANG,SHIDUONIANDEPENGYOU。ZHENGSHIYINWEIYUSUNDEZHONGSHIDUONIANDEPENGYOU,TACAIJINXINGLETOUZI。SIWEIGUDONGDEQINGKUANGRUXIA:

            北斗棋牌  1)MUDERONG,BEIJINGREN,FARENDAIBIAO,NIANSHIYIGAO,XIDONGSHIZHANGGEJUNFUQIN,SHUYUMINGYICHUZIREN,BUCANYUGONGSIRENHESHIWU。ZHANGONGSI42%DEGUFEN。

            北斗棋牌  2)GEJUN,BEIJINGREN,GONGSIDONGSHIZHANG,SHIGONGSISHIJIKONGZHIREN。SUISHIMUDERONGDEERZI,DANSHISUILEMUQINDEXING。ZHANGONGSI13%DEGUFEN。

            北斗棋牌  3)LIURUFA,GONGSIZONGCAI,MUQIANYITIAOCAODAOGAORUI(BEIJING)TOUZIJIJINGUANLIYOUXIANGONGSISHANGBAN。YINWEITASHIZHUANYEGANBU,YUANLAIZAIBUDUIWEISILINGKAICHE。GONGSIDERENMAIGUANXIDABUFENDOUSHITADE。JUTOUZIZHELEJIE,ZAIXINSIHAIXIANGMUSHANG,TAYIGERENJIURONGLE3800DUOWAN,YOUHENDADEBUFENZIJINDOUSHIGUOJIABUWEIJIGUANGANBUTOUDE。

              4)SUNDEZHONG,ZHIXINGZONGCAI,ZAOYISHILIAN,JUSHUOXIANZAIZAIRIBEN。

            北斗棋牌  GAIGONGSI2014NIAN5YUE4RIDENGJIYUZHENGJIANHUIJIJINYEXIEHUI,CHENGWEISIMUGUQUANJIJINGUANLIREN,JIJINLEIBIE:GUQUANTOUZIJIJIN,ZHIXINGSHIWUHEHUORENDAIBIAO:MUDERONG。

            北斗棋牌  CONGJIJINYEXIEHUIWANGZHANSHANGKANDAO,GAIGONGSIYIGUIYU:YICHANGJIGOU,YICHANGYUANYIN:WEIANYAOQIUJINXINGCHANPINGENGXINLEIJI2CIJIYISHANG。ZAIXIEHUIWANGZHANSHANG,YIDENGJIBEIANDEJIJINCHANPINYOU5ZHI,DANSHI,ZHEI5ZHICHANPINCONGCHUSHIBEIANSHIJIEZHIDAOXIANZAIWEIXIANGXIEYIGENGXINXINXI。

            北斗棋牌  JUZHENGNVSHILEJIE,TOUZIZHETOUZIDAOJIJINDEZIJINYIBUFENDOUBEIGEJUNYULIURUFANUOZUOTAYONG,ZHIFUQINGRENXIAOFEI,MAICHEMAIFANG。GAIJIJINSHIJIKONGZHIRENGEJUNYULIURUFAWEILEGUIBIZHAIWU,HAIBANLILEJIALIHUN,BIANMAILEQIMINGXIAFANGCHAN。MUQIANERRENMINGXIAJIWUCHELIANGYEWUFANGCHAN,YEMEIYOUQIAN。TOUZIZHEDUOCIYULIANGRENJIAOSHE,LIANGRENFEIDANBUHAIQIANBUJISHUOFA,HAIXIONGYOUCHENGZHUDIXIANGTOUZIZHEXUANGAO,QIANMEILEJIUSHIMEILE。JIUSHIBAOANDAGUANSIYEDABUYING,GONGANYEBUHUILIAN。YINWEITAMENZAOJIUSHUTONGHAOLEGUANXI。

              求告无门,选择报案

              WUNAIZHIXIA,ZHONGDUOTOUZIZHEZHIHAOXUANZELEBAOAN。JUTOUZIRENMAMOUJIESHAO,2016NIAN12YUE22RISHANGWU8:30,YUGAIJIJINQITATOUZIZHE11RENYIQIDAOXICHENGQUNIUJIEPAICHUSUOBAOAN。ZHONGWU11DIANBAN,ZHIBANJINGGUANSHUO,JINGGUOQINGSHILINGDAO,TOUZIZHEYINGGAIDAOANFADISUOSHUGONGANJIGUAN——CHAOYANGQUJINGZHENDADUIBAOAN。

              2016NIAN12YUE22RIXIAWU,MAMOUYUGAIJIJINQITATOUZIZHE11RENYIQIDAOCHAOYANGQUJINGZHENDADUIBAOAN,JIEDAIJINGGUANMALONGZUOLEANQINGDENGJI,SHUOQINGSHIDADUILINGDAOHOU,ZAIGAOZHIWOMENSHIFOULIAN。

              2016NIAN12YUE23RIXIAWU3DIAN,MALONGJINGGUANJIMAMOULAIDIAN,SHUOANZHAOBEIJINGSHIGONGANJUGUANYUANJIANSHOULIDEXIANGGUANGUIDING,GAIANJIANSHUYUYISIFEIFAXISHOUGONGGONGCUNKUAN,YINGGAIDAOGONGSIXIANBANGONGDISUOSHUXICHENGQUJINGZHENDADUIBAOAN。

              2016NIAN12YUEDIXICHENGQUJINGZHENDADUISHOULEBUFENTOUZIRENDEBAOANCAILIAO,DANSHI,CHUNJIEHOU,YOUSHUOBAGAICAILIAOZHUANJILECHAOYANGQUJINGZHENDADUISHOULI。3YUECHU,TOUZIZHEDAOCHAOYANGQUJINGZHENDADUIZIXUNANJIANJINZHAN,CHAOYANGQUJINGZHENDADUIYOUBAANJIANCAILIAOZHUANJILEXICHENGQUJINGZHENDADUI。GAIANJIANYIZHIZAIXICHENGQUJINGZHENDADUIHECHAOYANGQUJINGZHENDADUIZHIJIANJIUSHIJIGUANXIAWENTICHEPI,JIEZHIMUQIAN,TOUZIZHESUIRANDAOZHEILIANGGEDIFANGDUOCIFANYING,DANSHI,ZHEILIANGGEDIFANGDOUMEIYOULIAN。

              TOUZIZHEZHONG,90DUOSUIGAOLINGDEQIUZEFUDAYEKANDAOBUNENGCHICHILIAN,XINLIYOUYIZHONGKUSUWUMENDEGANSHOU。

              TOUZIZHEFAXIANBEIJINGZHONGXINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSIZAIJINGYINGZHONGSHEJIDEYIXIEWENTI

              1.涉嫌非法吸收公共存款

              JULEJIE:1)ZAIXINSIHAIXINSANBANJIJIN1QIMUJIGUOCHENGZHONG,GAIGONGSITONGGUOTUOGUANZHANGHUMUJIDEZIJINSHI4105WANYUAN,ZHEIBIQIANYIYOUTUOGUANZHANGHUDARUSHANXIXINSIHAIYANGZHIYOUXIANGONGSIZHANGHU,ZUOWEIZENGZITOUZIKUAN,DANSHI,GAIGONGSITONGGUODAICHIXIEYIDEFANGSHIXIANGFEIHEGETOUZIREN(100WANYUANYIXIATOUZIZHE)MUJIZIJIN2000DUOWANYUAN(TOUZIZHEMUQIANYIZHANGWOTOUZIZHEXINXIDETOUZIJINESHI1032.5WANYUAN)

              GAIGONGSIYIXUNITOUZIXIANGMUQINGDAOLIKANGYUANYILIAOQIXIEYOUXIANGONGSIXIANGMUWEIMING,FAXINGHONGYIJIJINMUJILEYUE3615.6WANYUAN,JIEZHIMUQIAN,GAIJIJINMEIYOUDENGJIBEIAN,JUGAIJIJINTOUZIRENMENJIESHAO,YEMEIYOUFASHENGSHIJITOUZI。JIZIKUANXIANGQUXIANGBUMING。

              2.是否涉嫌诈骗

            北斗棋牌  1)GONGSIYIXINSIHAIXINSANBANJIJIN1QIMINGYITONGGUODAICHIXIEYIDEFANGSHIXIANGFEIHEGETOUZIREN(100WANYUANYIXIATOUZIZHE)MUJIZIJIN2000DUOWANYUAN,TONGGUOJIEKUANXIEYIZHUANDAOSHANXIXINSIHAIYANGZHIYOUXIANGONGSIZHANGHUHOU,SHANXIXINSIHAIYANGZHIYOUXIANGONGSIYOUZHUANJIBEIJINGZHONGXINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI1200WANYUAN。ZHEIBIHUIKUANMEIYOURENHEZHENGDANGLIYOU,TOUZIZHEHUAIYISHIERZHELIANHEZAIZHAPIANTOUZIZHEDETOUZIKUAN。

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