[report] (gold net Beijing on May 4th news agency) news, the latest! Kuailu and East Hongqiao guarantee for suspected fraud is a criminal investigation.

According to media reports, following the "deer fiscal line" and "the wealth" was filed on suspicion of illegal fund-raising, according to investors claimed, Kuailu Investment Group Limited (hereinafter referred to as the "Kuailu group") and the East Hongqiao financing Company limited by guarantee (hereinafter referred to as the "East Hongqiao guarantee") because of suspected fraud, has been Shanghai City Public Security Bureau of Economic Investigation Detachment Changning case.

Investors filing this book shows that investors on 3 March 2017, the Shanghai Municipal Public Security Bureau of Economic Investigation Detachment Changning Kuailu group to report suspected fraud case, after examination that meet the criminal conditions, according to the "People's Republic of China criminal law" provisions of article 107th, has decided to initiate. At the same time, East Hongqiao security is also filed.

Investor report in March 3rd this year, when the creditors Kuailu TM news release, Shanghai Kuailu investment group, Shanghai East Hongqiao financing guarantee companies such as the Limited by Share Ltd to report suspected fraud has been Shanghai City accepted Changning District economic investigation and allotted two police officers receipt.

After a lapse of two months, and the East Hongqiao Kuailu group guarantee was eventually filed.

In September last year, the Changning Public Security Bureau official evening issued micro-blog informed the case, Changning Public Security Bureau said on the "deer money" and "the wealth of the two units of investigation, and the relevant responsible persons in accordance with the law to take coercive measures. At that time, investors called East Hongqiao Kuailu guarantee group's other assets of the company together with the investigation, however, investigators at the time of the staff said, because there is no guarantee of East Hongqiao suspected of illegal possession of funds, does not constitute a crime, so no investigation.

For investors the best news is that East Hongqiao guarantee some core assets only Kuailu group can be used for payment.

According to earlier media reports, reported in February, according to a new activist group's voice, the main contradiction is the demands of investors, hope that in addition to deer fiscal line and the wealth, the East Hongqiao Kuailu guarantee group's other assets of the company together with the investigation.

But the inspector said: because the East Hongqiao Guarantee corporation not suspected of illegal possession of funds, does not constitute a crime, so no investigation.

At that time, the newly married Shi Jianxiang is also the voice of the Spring Festival, mainly denied 4 billion 300 million of the total assets of the audit, but more than 20 billion. Shi Jianxiang also said that he is being wronged, still hoping to rebuild the professional team Kuailu, recovery of hematopoietic function of financing.

At the end of last month for you attach inside an old news the latest progress of Kuailu event, which also shows that the group of investors Kuailu efforts to get the return.

Kuailu astonishing events progress: salesman Commission has recovered more than 100, East Hongqiao has 14 years guarantee shareholders exit

According to the latest progress of Kuailu group of activist investors from Kuailu events, Economic Investigation Corps captain, Changning police officer Cai pornography office director Xu Cao together and introduces several key points, the relatively large amount of information:

1, the International Criminal Police Organization in 2017.1.9 has been officially to Member States issued red warrant application Jianxiang, usncb feedback, Shi Jianxiang has left the United States in 2017.2.7;

2, East Hongqiao guarantees shareholders in 2014 (with Kuailu has withdrawn from the protocol), but when applying Jianxiang to retain business registration conditions, make the behavior of shareholders share capital return;

3, Hong Kong capital, economic investigation confirmed that non Kuailu direct payments, mainly through some personal and corporate accounts for the transfer of Zhuhai. It is found in the financial Kuailu should hold 46% of the shares. These are the money overseas on behalf of the holders of the operating conditions, have a certain influence on the judicial confirmation of stolen goods. However, because of the need to be held on behalf of the outside world can handle the temporary loss of assets. The mainly involved Shao Yonghua, Economic Investigation Corps has urged him as soon as possible to assist the judicial handling, such as delays, will take corresponding measures to;

4 last year, Xu Qi and Dong Rong special situation is the most "clear". But it is clear that the rumors outside the government to participate in the special staff, just rumors, there is no factual basis. The original nine where there is also the person in charge of Zhao Qi on the list, has been under criminal detention;

As of now 5 Kuailu events were arrested more than 70 suspects, the salesman recovered Commission of more than 100 yuan, this number is increasing every day,. At present, only willing to accompany Yang Zheng back illegal income, Wei Yanping and Huang are on the grounds of personal loans, will push the responsibility to the implementation of Jianxiang body. In a sense, it seems to be a conspiracy. As for the individual or business on behalf of the holders, bona fide, underground complex funds transfer program (at least 70-80 Kuailu consists of a shell company), indeed an obstacle of economic disparity.

We will review the Kuailu incident

Is Kuailu incident, the movie "IP MAN 3" cinema exposed many problems, such as short time sold a lot of movie tickets without viewing, abnormal fare, continuous row piece is exposed. Then according to media exposure, "a series of operation Department of Kuailu led" IP MAN 3, waiting for the end of the "box office" to the explosion of this capital feast, but also active capital chain debt service, IP MAN 3 exposed problems directly lead to Kuailu capital chain problems.

At the end of March 2016, the Department of Kuailu (Shanghai Kuailu Investment Group), including the day of wealth, for there were deer fiscal payment problems, and announced the suspension of payment. Shi Jianxiang, former chairman of the board of directors resigned due to physical reasons, other executives are basically outgoing. Subsequently, Xu Qi entered the Kuailu management.

Xu Qi "three three"

Xu Qi in April 6th following the resignation due to illness Shi Jianxiang as chairman of the board of directors, but in June 15th, Xu Qi through social media release a report, when he was accused of Kuailu CEO, East Hongqiao guarantees chairman Huang Jialiu hinder the disposal of assets.

In June 22nd, things have a reversal, Xu Qi returned to Kuailu group at the behest of Shi Jianxiang, and held a press conference, announced the formation of the investment committee disposal event management group of seven".

To the late on the night of June 30th, the official website issued a notice Kuailu personnel changes, Xu Qi was removed from all positions in the group, the original deer fiscal line chairman Wei Yanping served as chairman of the board of directors.

Then again reversed, July 3rd Kuailu held a media conference, Shi Jianxiang said in the video, clear Xu Qi as chairman of the board of directors, to honor all the principal investor, and will be published on the documents also show that Wei Yanping was removed from office.

And then reverses, July, Kuailu group released "on the Kuailu investment management event disposal Committee representative change notice", from today (July 26th) the exemption from Mr. Xu Qi Shanghai Kuailu investment management committee post event, replaced by Ms. Zhang Lei replacing Mr Xu Qi originally in Shanghai Kuailu Investment Management Committee duties on behalf of the event. Subsequently, the sources said, Xu Qi into the national wealth group.

From March 2017 at the end of Kuailu Group CEO Zhang Lei, the incumbent management is now officially resigned. Xu Qi then through broadcast platform communicating with investors that he will get back to kuailu. Xu Qi said, after the operation, disposal of assets and Kuailu to honor the work of the general coordinator Zhang Lei has submitted his resignation in a few weeks ago. Shi Jianxiang and the number of communication, hoping to form the management, please return the Kuailu group is responsible for the overall work. Xu Qi said, is currently going through the formalities, the appointment of the shareholders, has been recognized by the government, economic investigation. However, Xu Qi's argument has been questioned by many investors.

With Xu Qi in and out, investors have been questioned. In August last year, Xu Qi was accused of pocketing Kuailu 60 million, to finance, quietly to open their own wages by 1 million 200 thousand. Allegedly, after receiving the money, Xu Qi and his wife immediately bought a car worth 4 million. Xu Qi responded by saying, "all these are rumors. Tell me if there's any evidence."

Shi Jianxiang whereabouts confusing

After the outbreak of the crisis in Kuailu Kuailu, the actual control of Shi Jianxiang has been abroad. In April 19th, replacing Shi Jianxiang as Kuailu Group Chairman Xu Qi issued an open letter, Shi Jianxiang conveyed to the community and investors apology, said gross negligence in the management of existing before, hope to get forgiveness of investors, government and society.

December, WeChat from the media, Vancouver public number broke the news that in June last year, Shi Jianxiang went to Vancouver, and a woman born in Shanghai from the registration of marriage in 1983. Then, the public number from the media broke again, said 200 thousand Kuailu creditors has written on 7 December to the Canadian Consulate in Shanghai for the extradition of Shi Jianxiang.

In November last year, Xu Qi issued a public letter, called Kuailu actual control Shi Jianxiang return, Xu Qi said in the letter, the only complete payment of Jianxiang investors to avoid judicial punishment.

In March this year, there is news that Shi Jianxiang visa expires in Canada, has been in the United states.

According to the latest progress of Kuailu group of activist investors from Kuailu events, Interpol has been formally on January 9, 2017 to Member States issued red warrant application Jianxiang, usncb feedback, Shi Jianxiang has left the United States in February 7, 2017.

According to financial reports, Shi Jianxiang was married in Canada, it is because his visa in Canada is about to expire. In addition, Shi Jianxiang also invested in a local enterprise, trying to through investment immigration to Canada, but things did not he expected so smoothly that he invested is a shell company, Shi Jianxiang is currently the United States lawsuit, he will sue the Canadian Swindlers Company, and his wedding exposure of the company, he considered invasion your privacy.

Cash flow depletion

The payment crisis occurred after the last April 6th Kuailu announced a payment plan. According to the "First Financial Daily" reported that Kuailu Group official said, in July 1, 2016, to honor the work of the late start in October 1st, full payment will be completed before March 31, 2018, all payment delay period will not exceed 14 months after the payment of the contract products.

Also in April, Xu Qi announced a $5 billion asset package, including foreign investment, real estate, bonds, most of the three, ready to sell to the user of the third party, in order to obtain cash paid to investors.

However, it is clear that the progress of payment is not so smooth. May, Suning to raise the public and Kuailu group assets disputes, Suning to raise public requirements in crisis Kuailu payment 40 million 500 thousand "IP MAN 3" the amount of investment, and requested the court to detain the Kuailu part of the assets to compensate for their losses.

Xu Qi said first asset package is 12 billion not 5 billion, Kuailu has the ability to pay. But a few months later, the situation was whirling Kuailu honour, Xu Qi had mentioned "three three" farce.

In July, Kuailu group announced that, from June 30th onwards, the official opening of the special Easy Access against. For the old, weak, sick, disabled and the urgent needs of the special circumstances of the customer to recover payment. However, in July 12th, Kuailu group issued "on the adjustment of the special honour work notice" in the official website, said the announcement will suspend the current "against", will be unified into normal payment channels.

In September 13th, the Changning District Public Security Bureau for filing Kuailu group's "deer fiscal line" and "the wealth" suspected of illegal fund-raising investigation, and the relevant responsible persons in accordance with the law to take coercive measures; at the same time, the public security organs to maximize the recovery of assets involved.

In November 16th, Kuailu discloses his honour. Notice that the company in honor of the Kuailu 9-10 month 3-4 months two months payables, but overall, less than 5% Kuailu the payment schedule.

In November 28th, WeChat group Kuailu official news release, will launch in November to honor the work. In the season of the year, payment problems again, investment person has not received payment against.

In January this year, WeChat public number Kuailu creditors Union announced that as of January 13th, Kuailu report to the relevant departments, has paid 220 million yuan, the remaining more than 150 million yuan will be on New Year's Eve (Note: the financial tiger before January 27th) to complete the full payment. In addition, Kuailu 2017 new payment scheme will be announced before January 26th, and will be released at the same time the Kuailu asset audit report.

However, the payment scheme is not given on time. Until February 6th, Kuailu group announced on the official website of the 2017 payment plan, monthly payment from a quarterly payment adjustment according to the basic one, the proportion of cash as payment schedule, do not set specific goals, all investors cashing ratio remains the same, the actual cash payment has exceeded the proportion of investors automatically suspend payment.

The announcement also disclosed, Kuailu group and associated companies and related personnel under the name of all kinds of asset value of about 43 million yuan. In addition, since 2014, the group's actual control Shi Jianxiang will be 25 million yuan remitted abroad through the relevant channels, and to human relations more than nominal investment of overseas listed companies equity. In the Kuailu group after the crisis, have been related to equity transfer or liquidation.

In February 12th, the creditor Kuailu alliance, Kuailu creditors of TM public news release, thousands of creditors to Municipal Government Petition office to participate in the rights of prosecutors, according to the disclosure, the case involved a total of Kuailu creditors more than 7 people, the number of outstanding for more than 3 people, the day of the two deer platform is not the amount of payment is about 13 billion 100 million, China shipping investment no payment amount is about 190 million.

In March 3rd, Kuailu creditors TM news release, on Shanghai Kuailu investment group, Shanghai East Hongqiao financing guarantee companies such as the Limited by Share Ltd to report suspected fraud has been Shanghai City accepted Changning District economic investigation and allotted two police officers receipt.

At the end of March, such as the management of Kuailu group president Zhang Lei formally submitted his resignation, the resignation of the report pointed out that, as of March 22, 2017, has paid 700 million yuan, the company's cash flow has dried up, forced to stop payment.

In April 7th, "the latest news Kuailu creditors TM" released today show that as of now, Kuailu event has arrested more than 70 suspects, the salesman recovered Commission of more than 100 yuan. The message also shows that on the issue of Shi Jianxiang red, Interpol has been officially released to the member states in January 9th this year, and the member states have received.

Statistics show that the East Hongqiao is filing a guarantee for a financing Guarantee Corporation, founded in August 2012, the legal representative Huang Jialiu, the registered capital of 500 million yuan, Shanghai Kuailu investment (Group) Co., Ltd. is the main sponsor of East Hongqiao, subscribed capital 195 million yuan, holding 39% of the shares. East Hongqiao main loan guarantees, bill acceptance guarantees, trade finance guarantees, project financing guarantees, letters of credit guarantees and other financing guarantee business. The east of Hongqiao and other shareholders Shanghai Pengxin group, Shanghai Chen Xiao, Shanghai Jiucheng home, Changning Construction Engineering Contracting Co., Shanshan holdings, the Shanghai Changning state owned investment Co. Ltd., Chen Rong, Shanghai road group etc..

An important company in East Hongqiao Kuailu guarantee system, many businesses are from East Hongqiao Kuailu guarantee. In the Kuailu payment crisis occurred, security is also involved in East Hongqiao.

In June 15th last year, Xu Qi announced his resignation, pointing out that the company's project leader, tough to challenge the asset disposal, and said he was desperate to leave. At the same time spread in an open letter to the investor group of Kuailu group, directly accused the president, Shanghai East Hongqiao financing guarantee Limited by Share Ltd on the implementation of Kuailu inaction in the yellow group Kuailu payment crisis.

In 15, Kuailu around 14:20 in the afternoon at the investor conference, Xu Qi has resigned suddenly appeared, when nearly 500 investors present openly accused Huang on the "spoiler". On the Yellow tit for tat pointed out that Xu Qi revealed that the company insider, is illegal.

On June 17th, Huang Shanghai announced his resignation as chairman of the board of Hongqiao East Guarantee Corporation and exit Kuailu group affairs. On the reasons for the resignation of Huang said: "this is related to the investors and policymakers Kuailu company mistakenly thought I blocked the implementation of payment scheme, so in 15 days this month's meeting, violence has occurred in my body."

Today, Kuailu group and East Hongqiao guarantees have been filed, investors can get much money? How to deal with the financial personnel involved will remain concerned about the tiger?.