Recently, the Shenyang police announced the huge illegal fund-raising case of Shenyang Huayu Gold that shocked the whole country, making Ms. Wang of Zhengzhou sleepless at night. Ms. Wang did not invest in Shenyang Huayu Gold, but she invested in Henan Zhongjin Jewelry Co., Ltd. (hereinafter referred to as Henan Zhongjin). The operating model of Henan CICC is surprisingly consistent with the operating model of Shenyang Huayu Gold.
Shenyang police received a call from an investor in Shenyang Huayu Gold on January 19 this year. On the same day, they set up a task force to carry out work and arrested six people involved, including Li, within a week. At present, more than 1,500 victims have been registered in the Shenyang Huayu Gold illegal fund-raising case, with a total amount of 950 million yuan involved.
Unlike the Shenyang police who decisively handled the illegal fund-raising case of Huayu Gold, a run on Henan CICC occurred in October 2014. Half a year has passed, although the Jinshui District Office of Combating and Handling Illegal Fund-raising has determined that Henan CICC Gold is suspected of illegal fund-raising. However, no case has been filed so far. The victims have nowhere to register their losses and are unable to learn about the progress. The legal person and actual controller of Henan CICC are still at large, and the defrauded investors have not received any money back.
Director Fan, head of the Henan CICC working group on suspected illegal fund-raising, said that the boss of Henan CICC had no intention of transferring property and did not run away, so the public security organs had no way to file a case and investigate.
In fact, Henan CICC fully meets the conditions for filing the case. The "Opinions on Further Preventing, Combating and Dealing with Illegal Fund-raising" issued by the Zhengzhou Municipal People's Government at the beginning of this month clearly stated that suspected illegal fund-raising that has indeed broken the capital chain, fully exposed risks, obvious subjective fraud and malicious intent, and has a negative social impact will Behavior, the public security organs must file a case and investigate and deal with it in accordance with the law.
Investing in Henan CICC’s financial dream turned into a nightmare
Located at the entrance of the Henan CICC headquarters on Agricultural Road, Zhengzhou City, Henan Province, two national flags and two party flags are flying in front of the four golden characters of "China Gold", giving the impression that this is a formal state-owned enterprise unit.
entered the internal business hall of Henan CICC and found that the entire layout was a replica of a bank business department. LEDs occupied one wall to display financial data and were constantly updated. Business windows and customer waiting areas were all available.
Investing in Henan CICC Gold has high interest rates and is the most reliable. The illusion created by Henan CICC Gold has deceived many people. In fact, Henan CICC is a private enterprise and has nothing to do with the state-owned enterprise China Gold.
Ms. Wang has lost count of the number of times she has been here. Every time she meets many people who have been deceived like her. "A few days ago, an investor had a conflict with Henan CICC because he wanted money. He was injured by someone from Henan CICC and is still hospitalized."
"This is a standard scam company, claiming to be China Gold The following brands include Henan CICC Gold Investment Management Co., Ltd., Henan CICC Jewelry Co., Ltd., Henan CICC Wealth Management Co., Ltd. and other companies, which illegally raised billions of dollars, and at least more than 10,000 people were deceived. It can range from tens of thousands to more than 2 million," Ms. Wang said repeatedly to every victim who came to ask for money.
At the beginning of 2014, Wang Liping, the account manager of Henan CICC Gold Company, claimed to Ms. Wang that the company used a total of 140 million yuan in fixed assets, physical gold, warehouse jewelry and unexpired equity as risk protection, and agreed that Ms. Wang would pay monthly If there is a return of not less than 1%, let it invest in gold.
Ms. Wang listened to the temptation of Henan CICC account manager Wang Liping and borrowed a total of 1.2 million yuan from her relatives and her own pension money, and invested all of it in Henan CICC on April 4, 2014. When the agreement was signed, Party A was Henan Zhongjin Jewelry Co., Ltd., and the account manager was Wang Liping. According to Wang Liping's request, the agreement was divided into four parts of 250,000 yuan and two parts of 100,000 yuan.
originally agreed for half a year, but after the expiration, Ms. Wang went to the company to ask for money, only to find that the company had not paid interest, let alone the principal. In order to get back her hard-earned money, Ms. Wang went to Henan CICC countless times, but the company kept pushing and pushing her and never gave her a penny.
If she wants to get her money back, she needs someone to help her.
A woman who was defrauded of more than RMB 200,000 went to Henan Zhongjin Gold many times to ask for money. The manager of Henan Zhongjin Gold gave her a "good idea" - to attract someone. Investors will return your investment money to you. The eldest sister of
directly rejected Henan CICC's "kind intention", "I won't help you deceive people again unless I get back a penny." Mr. Zhang, an investor in
, feels that he is the “backer”. He said angrily: "I paid the investment money in February this year. At that time, the introducer strongly recommended Henan CICC. The company was strong and guaranteed to make profits without losing money. In fact, Henan CICC has stopped paying interest for more than three months. The investment money "It is no longer possible to withdraw cash."
"Letter of Commitment" that cannot be fulfilled
Multiple investors complained that in October last year, Henan CICC Gold began to refuse to return the principal on the grounds of tight capital turnover and runs. I support this company with the idea and attitude of coexistence, but in November, interest payments were abnormal. Many investors came to the company collectively to ask why. The person in charge of Henan CICC vowed that it would be fine after the Spring Festival, and guaranteed that it would be fine in March Restore normally, write a clear repayment time in the contract, and stamp it with the company's official seal.
As the time promised by the company arrived, Henan CICC Gold still refused to repay the principal and interest, and continued to make investors wait for another two months. So far, Song Wenkai, the head of Henan CICC, has not shown up or given an explanation.
This website contacted a vice president surnamed Zheng from Henan CICC regarding the above situation and got a phone call. He said that he would arrange for someone to contact this website. As of the time of publication, no reply has been received from Henan CICC Gold.
The boss can’t file a case and investigate if he doesn’t run away.
The Office of Combating and Dealing with Illegal Fund-raising in Jinshui District, Zhengzhou City said that Henan CICC has set up a working group for suspected illegal fund-raising, which was established by the Fengchan Road Office in the jurisdiction.
It is understood that Zhengzhou City’s crackdown on and disposal of illegal fund-raising has been included in the scope of grid management. When the three-level grid leaders discover problems, they promptly report them to the township (town) office for unified coordination and resolution. Problems that cannot be solved are reported to the county (city) in a timely manner. , districts, and development zones to coordinate and solve problems, and solve non-compliance issues at the grassroots level. The headquarters of Henan CICC is located in the jurisdiction of the Fengchan Road office in Jinshui District.
This website contacted Director Fan, the head of the suspected illegal fund-raising working group of Henan CICC in the Fengchan Road office in the name of the customer. Director Fan said that the working group is currently negotiating with customer representatives and the company, and the company's management has been monitored by the working group.
Regarding the issue of whether Henan CICC Assets can fully repay investors’ investment, Director Fan believes that no (illegal fund-raising) company can do this.
Director Fan said: "Whether it is self-rescue or filing a case, it is not easy to handle. It is better for everyone to file a case, or it is better for everyone not to file a case. No one can say for sure now, and the government cannot say for sure. It is not that simple (thing). After the case is filed, If the people get nothing, then the people will not be willing to do anything. One of the main conditions for filing a case now is that the boss has run away, maliciously transferred assets, and maliciously infringed on everyone's rights. Now no boss will die (in this regard).
In the eyes of the majority of investors, Henan CICC has neither the willingness nor the ability to return investors' investment funds, which fully meets the "Regulations on Further Preventing, Combating and Dealing with Illegal Fund-raising" issued by the Zhengzhou Municipal People's Government at the beginning of this month. The "Opinions" clearly state the standards for filing illegal fund-raising cases by public security organs. It is believed that the intervention of judicial organs can handle the matter fairly and impartially for suspected illegal fund-raising activities where the capital chain is indeed broken, the risks are fully exposed, the malicious intent of subjective fraud is obvious, and the social impact is bad. , and at the same time give criminals due punishment
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