Illegal fundraising 139.5 billion!The criminal case involved in the online loan "leader" Zhou Shiping has entered the trial stage

According to interface news reports, on September 15, the reporter was exclusively informed that 18 people Zhou Shiping, a actual controller of Hongling Investment, who was known as the "godfather of online loan", had been transferred to the Shenzhen Intermediate People's Court for trial. On the 8th, it has entered the trial stage, and the trial will be selected.

On March 23, 2019, with the actual controller Zhou Shiping's "Although liquidation, but not saying goodbye!", Hongling Venture Capital officially announced the liquidation and launched "the full borrower's full borrowing will complete the full redemption within three years". Program. However, the situation is not satisfactory, and the progress of the clear retirement is not as good as the promise to expect.

On September 20,*ST Shennan (002417.SZ) announced that the company disclosed the "Announcement on the Controlling Shareholders and the actual controller of the actual controller" on July 23, 2021, The controller Zhou Shiping has been adopted by the Futian Branch of the Shenzhen Public Security Bureau to take criminal compulsory measures; on April 15, 2022, the "Announcement on the Progress on the Progress of the Manager and the Progress of the actual controller of the controlling shareholder and the actual controller was adopted" was disclosed. Transfer to the Shenzhen People's Institute.

Suspected illegal fund -raising 139.5 billion

18 people have been transferred to Hongling Chuangjun Zhou Shiping.

According to the surging news report, in April this year, the Shenzhen People's Procuratorate issued the "Notice of the Litigation Rights and Observation of Eighteen People, including Zhou Shiping, Hu Yufang, Xiang Xu, and Xiang Xu suspected of raising funding fraud and illegal absorption of public deposits."

The announcement shows that the criminal suspect Zhou Shiping, Hu Yufang, Xiang Xu, and other eighteen people were suspected of raising funding fraud and illegally absorbing public deposits. Recently, the Futian Branch of the Shenzhen Public Security Bureau was transferred to the court for review and prosecution.

The investigation agency determined that the suspect Zhou Shiping and Hu Yufang, Xiang Xu and others from March 2009 to September 2021 used the "Hongling Venture Capital" and "Investment Bao" online loan platform and "Hongling Capital offline financial management" The project, through public publicity, uses principal and interest and interest, high returns as bait, and illegally raise funds to the society's unspecified online and offline. The total funding participants have accumulated 516,800 and illegally fundraising of 139.5 billion yuan, resulting in 119,600 fund -raising participation participation. Human principal losses were 16.388 billion yuan. The absorbed funds are used to repay the principal and interest, acquire listed companies, buy and sell securities, futures, invest in equity, and borrow foreign loans. Some funds are used by Zhou Shiping to purchase real estate and repay personal debt.

Picture source: Photo Network 500874571

Due to the large number of victims in this case, in accordance with the relevant provisions of the Criminal Procedure Law of the People's Republic of China, some victims still cannot be delivered through contact with the court. Notice of Prosecutor's Prosecution Rights and Obligations.

"Online Loan Godfather" ended at the beginning and end of the end

According to the Securities Times, it is understood that as early as July 2021, Zhou Shiping had taken criminal compulsory measures by the police; on November 24 of that year, Shenzhen Futian Police issued a notice. 74 people Zhou Shiping equal to the public. Crime of deposit arrest. As a result, the former "Big Brother of Online Loan" officially ended.

Hongling Venture Capital is one of the earliest P2P companies in Shenzhen. It was founded in 2009. When its platform transaction was the highest scale of more than 450 billion yuan, the cumulative borrowers exceeded 2.74 million, and the scale was far more than the previous group loan network (130 billion yuan). Shanlin Financial (75 billion yuan) and other platforms, so it is also known as the "leader" of the online loan platform.

However, it is also the earliest group of players. Although it is known for its "net worth" and "large standard". Relying on the full -time pad mode, it has attracted many investors, but also exposed a large number of adverse loans. As early as 2015 The risk of overdue "thunderstorm" appeared.

On July 27, 2017, Zhou Shiping, who was deeply trapped in bad debts and debt crisis, posted in the Hongling Community that he was neither optimistic about online loan business, nor good at doing online loan business, and planned to liquidate within three years. As a former head player, this move caused a stir in the industry. After a few years, Hongling Venture Capital has continued to make progress in redemption. However, asset disposal has failed to save the crisis, and it was not able to pay for investors according to contracts.

In July 2021, the listed company Shennan announced that the company's controlling shareholder and actual controller Zhou Shiping had been taken criminal compulsory measures by the Futian Branch of the Shenzhen Public Security Bureau. Subsequently, Shennan Co., Ltd. announced that Mr. Zhou Shiping, the controlling shareholder of the company, and its consistent actors, holding 13.53%of the company's total share capital of the company was judged by judicial frozen.

On November 24, 2021, the Shenzhen Futian Police issued a notice that 74 people were arrested for the crime of suspected fund -raising fraud and illegal absorption of public deposits.

Related payment has been suspended

Principles of Clear Retirement or Reference for Unified Clear Retirement

According to interface news reports, the rest of the suspects involved in the case of Lin Jiayi and Wu Qinglong were also in the review stage of the People's Procuratorate of Futian District, and there was no further news.

Liu Kai, a lawyer of Beijing Zhongwen (Changsha) Law Firm, told the interface news that the public security organs were responsible for investigation of the case. The case of the end of the investigation should be written to the case of prosecution. The Procuratorate is responsible for reviewing and prosecution. The procuratorate believes that the criminal facts of the criminal suspect have been verified, and the evidence is indeed and sufficient. If the criminal responsibility shall be held in accordance with the law, a prosecution decision shall be made to the people's court in accordance with the provisions of the trial jurisdiction. Liu Kai pointed out that the court was responsible for trial. After the court reviewed the case of public prosecution, he had a clear allegations of criminal facts in the indictment, and he should decide the trial. The case of public prosecution in the people's court shall be sentenced within two months after the acceptance, and it shall not exceed three months. Understanding and complicated cases can also be extended.

A number of investment treasures pointed out to the interface journalist that since September 25 last year's public security organs filed a case investigation, the relevant redemption has not been carried out.

Liu Kai believes that after the public security organs filed the case, during the investigation process, due to the personnel involved and the amount of the case involved were still investigating, there was no way to return the funds involved in the seizure to the fundraising participants. However, for the principal processing of fund -raising participants, comprehensive considerations from the perspective of people -oriented, safeguarding the legal property rights and interests of citizens, and promoting the harmony and stability of society. For the fairness of the subject, its principal should be returned, and the relevant judicial interpretation also expresses the meaning of returning.

A senior financial lawyer previously told the interface journalist that the company's "Fast Deer Series" company structure is similar to the Red Ridge. The asset clearance disposal provides a reference.

Edit | Wang Yuelong Dubo

School pair | Lu Xiangyong

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