City cases involving terrorism financing funds over 1.5 billion

Recently, the city of Shenzhen Nanshan police Financing Network Service Center play Barbie Cooking Games Co., Ltd., Shenzhen-Sheng Asset Management Limited and related companies suspected of crime investigation according to law, and the relevant criminal suspects taken coercive measures, the implementation of the seizure of the assets involved, freezing, seizure. Please send the police report material foreign investors to handling units according to "report submissions guidelines," the city of Shenzhen investors to the territorial department of the public security organs of Economic Investigation report registered with the investigation and evidence gathering. Recently, a source told the "Economic Information Daily" reporters, present, Shenzhen Economic Investigation Bureau has taken more than 20 people from the financial city, some of whom might be cooperating with the investigation, at the same time, financing city sites shut down, the phone APP Not available. Informed sources, financing city has to be at least 1.5 billion yuan of funds received can not be repaid. Since early signs of suspected financial dew Reporters earlier survey found that the interests of the city and released repurchase square debt financing investment projects - Poly Mason Asset Management Limited (hereinafter referred to as poly Sheng assets), the main shareholder, are Shenzhen cornucopia Asset Management Limited. The legal representative of the Shenzhen City Finance Asset Management Ltd. Lin Yu-ting, but the city is also financing platform has been executive director of the shelf part of the financing package of the project the borrower. "China Banking Regulatory Commission banned net loan platform from finance, from guarantees, and financing the city is obviously self-financing has been suspected, that is illegal fund-raising. Genuine financing projects would not be discussed, this model is described in the financing of the city to their financial money and not to a third party financing money. And most of the project financing package financing income of up to about 20% of the city's high rate of return, from the current industry point of view, very risky. "An industry source said. Financing parties Saibainuo-Sheng was reported Recently, poly Sheng assets and publicly report Saibainuo, said the project expires, Saibainuo repaid only a small amount of money, most of the projects neither money to pay, but also for various reasons above malicious debt evasion. Report material Shing assets, "said Saibainuo, Xu Wei, Bangi green, Xu Hua (Xu Wei's sister),play Dora Games Hubei Tongji BOND northern Hubei Pharmaceutical Co., Jiangling Ben Dayao Ye Co., Yichang City, Ben Chemical Co., Ltd., the Hong Kong Huajia Group Ltd., Shenzhen SiBiono biomedical Investment Co., Ltd., the first person in Shenzhen City of the Business Consulting Management Limited malicious debt evasion, credit is extremely bad, to remind investors and business partners in investment careful selection process of cooperation, malicious debt evasion, credit is extremely bad Saibainuo, Xu Wei, Bangi Qing, Xu Hua, Hubei Tongji BOND northern Hubei Pharmaceutical Co., Ltd., Jiangling Ben Dayao Ye Ltd., Yichang City BOND Chemical Co., Ltd., the Hong Kong Huajia Group Ltd., Shenzhen SiBiono biomedical Investment Co., Ltd., the first person in Shenzhen City of the Business Consulting Management Limited 'arm's length'. " It is reported that Hong Kong SiBiono is the name of Ben PHARMACEUTICAL US OTC market listing, via P2P platform for financing city financing. BOND company as early as in 2007 the United States had backdoor listing Benda, followed by inability to meet OTC trading conditions in August 2011 was revoked OTCBB OTC SEC, later transferred to the "Pink Sheets" sale. 2013 Ben PHARMACEUTICAL US SEC registration has been revoked, mandatory delisting. Saibainuo currently involved in more cases of lawsuits, insolvency, but the financing is still the city of the size of its release accumulated up to 500 million yuan of financing projects package. These items appear bad debt financing package, investors are limited to cash. A source told reporters, Bangi green and Xu Wei as husband and wife, in the city of Saibainuo financing Financing Project financing is Xu Weifu woman, and Xu Wei and finance executives Keli Xin city very good personal relationship, only to be in conducted on such a large scale financing platform for financing city. For the poly Sheng Report Saibainuo, Xu Wei, Bangi green and other things, the source said "might be financing the city and Shing initiative whitewash." Saibainuo actual controller absconded US In addition to poly Sheng Report Saibainuo, financing city also instituted arbitration (arbitration Number SHENX20150292) to South China International Economic and Trade Arbitration Commission, requested SiBiono pay 6.41 million yuan supervision fee. It is reported that since early 2015, more than investors apply to the Shenzhen Arbitration Committee for arbitration, requested financing city, SiBiono and Shing assets of the Company repaid the investment funds, and the burden of proof in tribunal is Xu Wei and Wan Yi Qing fraud. According to information published on the website of financing City 2012 12 10 - December 29, 2014, SiBiono Xu Wei, Bangi green city use P2P net loan financing platform, high interest rates (interest rate of 20 percent - 40%) as bait, around 53 times the 1843 total of 500 million yuan public financing. According to the Shenzhen market supervision and administration of enterprise credit information display, 60.13% stake in wholly-owned subsidiary of Hong Kong Ben PHARMACEUTICAL Hubei BOND company holding Saibainuo, where 32.03 percent of the shares were frozen Nanshan Court [(2010) deep South France Zhi Zi No. 3531], and the remaining 28.1% is financing the business sector in Shenzhen city Pledge (2013-942 bet). "According to the law of the 28.1% stake in the auction, it seems that way to repay the creditors money." The source said. The source also told reporters: "At present Saibainuo actual control Bangi Green had fled to the play Baby Hazel Games United States, and is included in the public security organs online pursuit personnel, Xu Wei, although his wife has not been controlled in domestic financing. the city was filing investigation according to law, the relevant suspects taken three days ago, Xu Wei secretly put their SiBiono legal representative, the chairman and general manager duties transform their brother Xu Liaoyuan coercive measures, which have escaped flee Motivation is very suspicious. As this is the case, investors may not find the debtor financing City Island Green and Xu Wei. " For the above problem, the reporter has to call the City Services Committee, deputy director of finance Keli Xin, Li-Sheng Zhou, president of assets, financing and actual control of the city Shing assets phone appear as calls to remind business. Financing city service hotline office phone and no one answered.