Nearly 500 private placements are suspected of losing contact.

12 13 In the evening, China Asset Management Association released the list of the 32nd batch of private equity institutions suspected of losing contact, involving 30 institutions including Jingjin Zhonghua Chuang Investment, Zhongrong Wealth Assets, Guo Ying Tianxia and Zhongke Huitong (Shanghai) Assets.

The fund found that some of these institutions privately raised products under the banner of "Chinese Academy of Sciences", but began to self-melt, resulting in a large number of products defaulting; There is also the private sale of fund products, and there is also a redemption crisis of a "Harvard genius" and a billionaire. Now, he has become Lao Lai, and the court has offered a reward of 300,000 yuan to arrest him. There is also a private placement, and its affiliated company has a redemption crisis, with a huge amount, and it has been filed for investigation by the police in many places for alleged illegal storage.

According to the association, at present, there are 1005 private equity institutions listed in the lost announcement list, and 4 18 have been cancelled; 14 institutions apply for cancellation of registration by themselves.

Distribute products under the banner of "Chinese Academy of Sciences" and be responsible for its own profits and losses.

A large number of products default

Among the suspected private placements, there is a private placement platform named "Zhongke Huitong (Shanghai) Asset Management Co., Ltd.", which is a "Zhongke Department" private placement platform with debt crisis in recent years.

According to the survey data, Zhongke Huitong (Shanghai) Asset Management Co., Ltd. was established on 2065438+March 30, 2007 with a registered capital of100000 yuan and its legal representative is Xiong Ping. It is controlled by Zhongke Jianfei Investment Holding Group Co., Ltd. 100%. Through the equity relationship, it can be found that the suspected actual controller is Zhongke Xingfa Investment Holding Group Co., Ltd.

Zhongke Huitong (Shanghai) Asset Management Co., Ltd. is the only private equity platform of Zhongke Department. The fund saw in official website that Zhongke Huitong (Shanghai) Asset Management Co., Ltd. claimed to be a wholly-owned subsidiary of central enterprises and a private equity fund management institution under the Chinese Academy of Sciences. Under its official website, there are friendly links to websites of China Academy of Sciences and School of Administration of China Academy of Sciences.

According to the information of the fund industry association, Zhongke Huitong (Shanghai) Asset Management Co., Ltd. has filed more than a dozen private equity products, including the merger of Zhongke Huitong Shanghai Xinhongqiao Hotel; Zhongke Huitong commercial real estate M&A series. A series, Zhongke Huitong is the first to focus on special private equity funds.

A redemption crisis broke out in affiliated companies.

It was filed for investigation by many police.

The fund found that this suspected private placement "Guo Ying Tianxia (Beijing) Investment Fund Management Co., Ltd." was actually inextricably linked with Rongtong Huixin Group Co., Ltd., which had a sudden redemption crisis in September last year.

According to Tianyancha, Guo Ying Tianxia (Beijing) Investment Fund Management Co., Ltd. was established on 20 16 with a registered capital of 500 million yuan. The shareholders of the Company are natural persons Han Fuai and Bai, holding 565,438+0% and 49% respectively. According to the filing information of the Fund Association, Zhou Tingting, a legal person in Guo Ying, once served as the deputy director of the market of Rongtong Huixin Group.

According to the data, Bai is the founder of Rongxin Fortune and one of the shareholders of the Millennium Monument. His legal entities include CIC Gome Investment Fund Management (Beijing) Co., Ltd. and Rongtong Huixin (Beijing) Fund Management Co., Ltd. In addition, there is news from Rongtong Huixin official website that the opening ceremony and charitable donation ceremony of Guo Ying Tianxia Pingyi Branch was grandly held.

Subsequently, in September last year 12, Xiaobailou Police Station of Heping Branch of Tianjin Public Security Bureau issued an announcement, saying that it had conducted a preliminary investigation into the fund-raising incident of Rongtong Huixin Company and was actively investigating whether Rongtong Huixin was suspected of committing a crime and whether it met the filing criteria.

On June 3rd last year, 10, Rongtong Huixin released the Letter of Apologizing Commitment from Li Chunping, the chairman of Rongtong Huixin, which positively acknowledged the problem of overdue debts on a large scale, gave four solutions and promised to be responsible to the end. However, in May this year, Rongtong Huixin Group announced that Li Chunping, the chairman of Rongtong Huixin Group, had temporarily resigned from all positions of the company because of hospitalization. In June this year, the company once again announced that Li Chunping is getting better and better. With the attitude of not escaping, not escaping and sticking to the end, he decided.

There is also a private equity firm "Zhongrong Wealth Asset Management (Beijing) Co., Ltd." suspected of losing contact. The products it sells have a redemption crisis, involving a "Harvard genius" and a billionaire behind it. Now, he has become Lao Lai, and the court has offered a reward of 300,000 yuan. Zhongrong Fortune was ordered to make corrections by Beijing Securities Regulatory Bureau on July 15 this year.

At that time, there were 23 investors who invested in this fund, totaling more than 60 million yuan. However, when the two-year agreement expired, Zhongrong Fortune informed investors that the project would not be postponed for another year, but the principal and interest were not paid. The investor signed an agreement with Zhongrong Fortune to cash the investment funds and income before April 20 18 15, but the payment has not been seen by the deadline.

At the end of 20 18, Zhongrong Fortune sued Xia Jiantong to Beijing No.3 Intermediate People's Court on behalf of 23 investors, demanding the other party to pay the house purchase price and liquidated damages of 65.438+0.4 billion yuan as promised. However, none of the defendants appeared in court and did not reply. After hearing the case, Beijing No.3 Intermediate People's Court made a judgment on February 29, 20 18, supporting the plaintiff's claim. The case was put on file for execution on February 13 this year.

After Xia Jiantong was found missing, the court took measures to restrict him from going abroad, but so far, he has not been found. On June 7th this year 10, Beijing No.3 Intermediate People's Court issued a reward notice. announce

Xia Jiantong was born on 19741October 26th. Before closing the case, any citizen provided the court with accurate clues about the whereabouts of the executed person Xia Jiantong and was successfully detained by the court, offering a reward of 300,000 yuan; Provide real and effective clues about the property of the person subjected to execution, and if the creditor's rights in this case are fully or partially realized, 10% of the execution amount will be rewarded.

At present, Xia Jiantong has been listed as "the person who has broken his promise" by many courts, commonly known as "Lao Lai", including the Beijing No.3 Intermediate People's Court, the Hangzhou Intermediate People's Court, the Wuxi Intermediate People's Court and the Binjiang District People's Court in Hangzhou, which all issued "restraining orders" to prohibit Xia Jiantong from making high consumption.

1005 Private placement was included in the lost list.

30 suspected lost institutions announced

According to the fund industry association, as of 20 165438 on 22/0/22/2009, the association has listed 1005 institutions such as Zhongyafeng Asset Management (Shenzhen) Co., Ltd. on the announcement list of losing contact, and listed them on the association's official website (www.amac.org.cn). According to the Notice on Establishing the Publicity System of Lost (Abnormal) Private Equity Institutions issued by the Association, the Announcement on Further Standardizing the Registration of Private Equity Fund Managers and the regulations of the Association, the private equity fund managers who fail to contact the Association actively within three months from the date of the announcement of lost institutions and provide valid certification materials will cancel their registration. The above 1005. 14 The institution has applied for cancellation of registration by itself.

A few days ago, 30 institutions suspected of losing contact were found in the association's self-discipline verification work. The Association can't get effective contact with 30 institutions through the fixed telephone number, mobile phone number, email address and other contact information registered on the asset management business comprehensive submission platform.

Private placement institutions that have not contacted the association within 5 working days after the announcement are identified as lost institutions. After the association is recognized, it will be publicized in the column of "Classified Publicity of Private Fund Managers-Honesty Information-Untrustworthy Institutions" in official website, and marked in the column of "Institutional Integrity Information" of Private Fund Managers. If the private fund manager fails to contact the Association and provide valid certification materials after three months of publicity, the Association will cancel the registration of its private fund manager.

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Related Q&A: Can we get the money back from Rongtong Huixin? This situation is hard to say, because many financing platforms can't get their money back. P2P has been welcomed by some investors because of its higher income than bank wealth management and trust, low threshold and good liquidity. However, P2P is also a mixed bag, and there are frequent platform running events. To some extent, investing in P2P is not a wise choice. Although many people think that the annualized income of P2P is very high, it is actually based on the unsafe principal. On the one hand, the avalanche of P2P industry is caused by the general shortage of capital flow caused by macro-level deleveraging, and the liquidation of stock business caused by supervision and other policy factors, which leads to a rapid increase in the overdue rate of large borrowers of mutual gold platforms. On the other hand, with the delay of P2P filing, the industry has accelerated its differentiation. Some platforms have been supported by increasing the rate of return for a long time, and the funds are tight, which has accelerated the problems in the capital chain of some platforms. Rongtong Huixin is repaying. Some people say that Rongtong Huixin is repaying. For investors who have already caused losses, investors can recover a certain proportion of losses in this way. But for most people, most people still have no way to recover the principal normally. It is not easy to recover the money from foreign exchange financing, and it is not easy to recover it before foreign exchange financing. After all, there are too many investors' principal to be redeemed. Solutions for financing remittance: 1. Set up a special handling team for customer problems. Team members, including business, finance and operation personnel, are responsible for solving customer contract problems. Secondly, an independent third party will be invited to complete the audit of the company's assets as soon as possible. By issuing financial reports, we can ensure the effective promotion of impairment in the later period. Thirdly, invite external professional organizations to improve their practical ability to solve problems. It said that it will cooperate with well-known law firms and other institutions to recover the company's non-performing assets and raise funds. Develop new business and strengthen the practical ability to solve customer problems. Finally, the value of important assets in the scheme is outsourced. The company will complete the evaluation of related assets in the near future, and the evaluation results will be announced to customers as soon as possible.