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                            1. 您的位置:斗牛牛牛 > 深度 >

                              私募基金领域疑似爆发非吸案件 涉及金额高达6000来万

                              2017-03-21 14:37:00 来源:中亿财经网

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                                (YUANBIAOTI:YIFEIFAXISHOUGONGGONGCUNKUAN YUBAIMINGTOUZIREN6000DUOWANBEIPIAN)

                                ZHONGJINSHE2017NIAN3YUE21RIXIAOXI,JUTOUZIZHELEJIE,BEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI,YUANMINGBEIJINGFENGYUHUAXINTOUZIGUANLIYOUXIANGONGSI,CHENGLIYU2012NIAN1YUE4RI,2013NIAN10YUE15RIGENGMINGWEIBEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI,JINGYINGFANWEICONGTOUZIYUZICHANGUANLIBIANGENGWEIFEIZHENGQUANYEWUDETOUZIGUANLI、ZIXUN,GONGSIZHUCEDIWEI:BEIJINGSHIFENGTAIQUHUAXIANGZHENGWANGFENWANLIUQIAONAN97HAO6HAOLOU105SHI,2013NIAN11YUE11RIFARENCONGZHANGYANFENGBIANGENGWEIMUDERONG(DONGSHIZHANGGEJUNFUQIN),2014NIAN8YUE20RI,GONGSIGUDONGBIANGENGWEIMUDERONG、GEJUN、LIURUFA、SUNDEZHONG。2015NIAN7YUE1RI,GAIGONGSIGENGMINGWEIBEIJINGZHONGXINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI。

                                YOUXIAOYOUXUZHENGDUNJINRONGSHICHANGJIANGUANZHENGYINQIGUOJIAJINRONGZHUGUANBUMENZHONGSHIYUGAIGEZHIJI,MEIXIANGDAOTIANYAQUEBAOLIAOCHUYIGEXIAOXI,SIMUJIJINLINGYUYOUBAOFAYIQIYISIFEIFAXISHOUGONGGONGCUNKUANDESHIJIAN。SHEJIJINEGAODA6000LAIWANYUAN。

                              斗牛牛牛  2017NIANQUANGUOLIANGHUIGANGGUO,JISHIMINGTOUZIZHEBIANYUXINSIHAIXINSANBANJIJINSHIQULELIANXI。TOUZIZHEZHONGJINGYOUNIANYUJIUXUNDELAOREN。ZAIZOUTOUWUMENDEQINGKUANGXIA,DAJIAXIANGGONGANJIGUANBAOLEAN。

                                鑫四海新三板基金1期基金的基本情况

                                2014NIANCHUNJIEGUOHOU,BEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI(HOUGENGMINGWEIBEIJINGZHONGXINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI)YOUFENGUANTOUZIDEFUZONGCAI——SUNDEZHONGCEHUA,FAQISHELIXINSIHAIXINSANBANJIJIN1QI,BINGXIANGZHOUBIANDEQINQIPENGYOUDENGTOUZIRENFALAIXINSIHAIXINSANBANJIJINCHANPINSHUOMINGSHU。SHUOMINGSHUZHUYAONEIRONGRUXIA:

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                                天花乱坠的承诺,背后设计的陷阱?

                              斗牛牛牛  2015NIAN4YUE22RI,XUDUOTOUZIZHEHUIJUGAIJIJINGONGSI。GONGSIWEILEJITOUZIRENCHIDINGXINWAN,ZAIMUJISHIXIANGTOUZIZHEQIANGDIAO:“FANGXINJIUHAOLE,WUFEISHIZHUANDUOSHAODEWENTI,KUILENILAIZHAOWO!”

                                2015NIAN5YUE6RI,GONGSIXIANGTOUZIZHEFALAIJIJINHETONGYANGBENHERENGOUXIEYIWENBEN。

                              斗牛牛牛  2015NIAN5YUE12KAISHI,GONGSIYAOQIUTOUZIZHEKAISHIXIANGXINSIHAIXINSANBANJIJIN1QIZAIGUANGFAZHENGQUANJIJINYUNYINGWAIBAOYEWUMUJIZHUANHU(JIJINTUOGUANZHANGHU)——ZHONGGUOGONGSHANGYINXINGZHANGHU36020007ZHUANKUAN。

                                2015NIAN5YUE13RIGONGSIYAOQIUTOUZIZHEDAOBEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSIDANGSHIDEBANGONGSUOZAIDILECHENGZHONGXIN20CENG,YUGONGSIYIQIQIANSHULERENGOUXIEYI、JIJINHETONG。

                                2016NIAN1YUEFEN,TOUZIZHEMAMOU、LIMOUKANDAOXINSIHAIYANGZHIYOUXIANGONGSIMEIYOUSHANGSANBAN。JIUCISHIDIANSUNDEZHONG,YILIANXIBUSHANG。WENZHONGJINZHIRONGDONGSHIZHANGGEJUN,TASHUOSUNDEZHONGQUMEIGUOZHIBINGLE,SHUOGONGSIZHENGZAIYUXINSIHAIJITUANGOUTONGJIJINSUOTOUGUQUANHUIGOUSHIYI。

                                2016NIAN5YUE30RI,JIJINDAOQI,TOUZIZHEZAICILIANXIGEJUN,TASHUOYIJINGKAISHIXIANGBEIJINGZHONGCAIWEIYUANHUI,JIUXINSIHAIJITUANYUQIWEIHUIGOUSHIYITIQINGZHONGCAI。CIHOUZAILIANXI,YIZHISHUO:“CIANZAIZHONGCAIZHONG,HAIMEIYOUKAITING”。

                              斗牛牛牛  2016NIAN6YUESHANGXUN,TOUZIZHEZAICIDAOGAIJIJINJIAOSHE,FAXIANSHUANGJINGLECHENGZHONGXIN20CENGYITUIZU。DIANHUAGEJUN,DEZHIGONGSIYIJINGBANDAOXICHENGQUGUANGANMENNEIDAJIE338HAOBEIJINGGANGZHONGLVDASHA912SHI。

                              斗牛牛牛  2016NIAN11YUEXIAXUN,TOUZIZHEXIANCHANGCHAKAN,GAIGONGSIBANGONGDIDIANGANGZHONGLVDASHA912SHIMENSHANGSUO,WURENBANGONG,JINGZIXUNWUYEGONGSI,ZHONGJINZHIRONGYITUOQIANWUYEFEIHEZUJINDUORI。

                                北京中鑫智融投资基金管理有限公司基本情况

                                JUTOUZIZHELEJIE,BEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI,YUANMINGBEIJINGFENGYUHUAXINTOUZIGUANLIYOUXIANGONGSI,CHENGLIYU2012NIAN1YUE4RI,2013NIAN10YUE15RIGENGMINGWEIBEIJINGZHONGJINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI,JINGYINGFANWEICONGTOUZIYUZICHANGUANLIBIANGENGWEIFEIZHENGQUANYEWUDETOUZIGUANLI、ZIXUN,GONGSIZHUCEDIWEI:BEIJINGSHIFENGTAIQUHUAXIANGZHENGWANGFENWANLIUQIAONAN97HAO6HAOLOU105SHI,2013NIAN11YUE11RIFARENCONGZHANGYANFENGBIANGENGWEIMUDERONG(DONGSHIZHANGGEJUNFUQIN),2014NIAN8YUE20RI,GONGSIGUDONGBIANGENGWEIMUDERONG、GEJUN、LIURUFA、SUNDEZHONG。2015NIAN7YUE1RI,GAIGONGSIGENGMINGWEIBEIJINGZHONGXINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI。JUTOUZIZHEZHENGNVSHIDUI4WEIGUDONGMUQIANQINGKUANGBIJIAOLEJIE。YINWEITAYUSIWEIGUDONGBIJIAOSHUXI,ERQIEYUSUNDEZHONGSHIDALIANLAOXIANG,SHIDUONIANDEPENGYOU。ZHENGSHIYINWEIYUSUNDEZHONGSHIDUONIANDEPENGYOU,TACAIJINXINGLETOUZI。SIWEIGUDONGDEQINGKUANGRUXIA:

                              斗牛牛牛  1)MUDERONG,BEIJINGREN,FARENDAIBIAO,NIANSHIYIGAO,XIDONGSHIZHANGGEJUNFUQIN,SHUYUMINGYICHUZIREN,BUCANYUGONGSIRENHESHIWU。ZHANGONGSI42%DEGUFEN。

                              斗牛牛牛  2)GEJUN,BEIJINGREN,GONGSIDONGSHIZHANG,SHIGONGSISHIJIKONGZHIREN。SUISHIMUDERONGDEERZI,DANSHISUILEMUQINDEXING。ZHANGONGSI13%DEGUFEN。

                              斗牛牛牛  3)LIURUFA,GONGSIZONGCAI,MUQIANYITIAOCAODAOGAORUI(BEIJING)TOUZIJIJINGUANLIYOUXIANGONGSISHANGBAN。YINWEITASHIZHUANYEGANBU,YUANLAIZAIBUDUIWEISILINGKAICHE。GONGSIDERENMAIGUANXIDABUFENDOUSHITADE。JUTOUZIZHELEJIE,ZAIXINSIHAIXIANGMUSHANG,TAYIGERENJIURONGLE3800DUOWAN,YOUHENDADEBUFENZIJINDOUSHIGUOJIABUWEIJIGUANGANBUTOUDE。

                              斗牛牛牛  4)SUNDEZHONG,ZHIXINGZONGCAI,ZAOYISHILIAN,JUSHUOXIANZAIZAIRIBEN。

                                GAIGONGSI2014NIAN5YUE4RIDENGJIYUZHENGJIANHUIJIJINYEXIEHUI,CHENGWEISIMUGUQUANJIJINGUANLIREN,JIJINLEIBIE:GUQUANTOUZIJIJIN,ZHIXINGSHIWUHEHUORENDAIBIAO:MUDERONG。

                                CONGJIJINYEXIEHUIWANGZHANSHANGKANDAO,GAIGONGSIYIGUIYU:YICHANGJIGOU,YICHANGYUANYIN:WEIANYAOQIUJINXINGCHANPINGENGXINLEIJI2CIJIYISHANG。ZAIXIEHUIWANGZHANSHANG,YIDENGJIBEIANDEJIJINCHANPINYOU5ZHI,DANSHI,ZHEI5ZHICHANPINCONGCHUSHIBEIANSHIJIEZHIDAOXIANZAIWEIXIANGXIEYIGENGXINXINXI。

                              斗牛牛牛  JUZHENGNVSHILEJIE,TOUZIZHETOUZIDAOJIJINDEZIJINYIBUFENDOUBEIGEJUNYULIURUFANUOZUOTAYONG,ZHIFUQINGRENXIAOFEI,MAICHEMAIFANG。GAIJIJINSHIJIKONGZHIRENGEJUNYULIURUFAWEILEGUIBIZHAIWU,HAIBANLILEJIALIHUN,BIANMAILEQIMINGXIAFANGCHAN。MUQIANERRENMINGXIAJIWUCHELIANGYEWUFANGCHAN,YEMEIYOUQIAN。TOUZIZHEDUOCIYULIANGRENJIAOSHE,LIANGRENFEIDANBUHAIQIANBUJISHUOFA,HAIXIONGYOUCHENGZHUDIXIANGTOUZIZHEXUANGAO,QIANMEILEJIUSHIMEILE。JIUSHIBAOANDAGUANSIYEDABUYING,GONGANYEBUHUILIAN。YINWEITAMENZAOJIUSHUTONGHAOLEGUANXI。

                                求告无门,选择报案

                                WUNAIZHIXIA,ZHONGDUOTOUZIZHEZHIHAOXUANZELEBAOAN。JUTOUZIRENMAMOUJIESHAO,2016NIAN12YUE22RISHANGWU8:30,YUGAIJIJINQITATOUZIZHE11RENYIQIDAOXICHENGQUNIUJIEPAICHUSUOBAOAN。ZHONGWU11DIANBAN,ZHIBANJINGGUANSHUO,JINGGUOQINGSHILINGDAO,TOUZIZHEYINGGAIDAOANFADISUOSHUGONGANJIGUAN——CHAOYANGQUJINGZHENDADUIBAOAN。

                              斗牛牛牛  2016NIAN12YUE22RIXIAWU,MAMOUYUGAIJIJINQITATOUZIZHE11RENYIQIDAOCHAOYANGQUJINGZHENDADUIBAOAN,JIEDAIJINGGUANMALONGZUOLEANQINGDENGJI,SHUOQINGSHIDADUILINGDAOHOU,ZAIGAOZHIWOMENSHIFOULIAN。

                                2016NIAN12YUE23RIXIAWU3DIAN,MALONGJINGGUANJIMAMOULAIDIAN,SHUOANZHAOBEIJINGSHIGONGANJUGUANYUANJIANSHOULIDEXIANGGUANGUIDING,GAIANJIANSHUYUYISIFEIFAXISHOUGONGGONGCUNKUAN,YINGGAIDAOGONGSIXIANBANGONGDISUOSHUXICHENGQUJINGZHENDADUIBAOAN。

                              斗牛牛牛  2016NIAN12YUEDIXICHENGQUJINGZHENDADUISHOULEBUFENTOUZIRENDEBAOANCAILIAO,DANSHI,CHUNJIEHOU,YOUSHUOBAGAICAILIAOZHUANJILECHAOYANGQUJINGZHENDADUISHOULI。3YUECHU,TOUZIZHEDAOCHAOYANGQUJINGZHENDADUIZIXUNANJIANJINZHAN,CHAOYANGQUJINGZHENDADUIYOUBAANJIANCAILIAOZHUANJILEXICHENGQUJINGZHENDADUI。GAIANJIANYIZHIZAIXICHENGQUJINGZHENDADUIHECHAOYANGQUJINGZHENDADUIZHIJIANJIUSHIJIGUANXIAWENTICHEPI,JIEZHIMUQIAN,TOUZIZHESUIRANDAOZHEILIANGGEDIFANGDUOCIFANYING,DANSHI,ZHEILIANGGEDIFANGDOUMEIYOULIAN。

                                TOUZIZHEZHONG,90DUOSUIGAOLINGDEQIUZEFUDAYEKANDAOBUNENGCHICHILIAN,XINLIYOUYIZHONGKUSUWUMENDEGANSHOU。

                                TOUZIZHEFAXIANBEIJINGZHONGXINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSIZAIJINGYINGZHONGSHEJIDEYIXIEWENTI

                                1.涉嫌非法吸收公共存款

                              斗牛牛牛  JULEJIE:1)ZAIXINSIHAIXINSANBANJIJIN1QIMUJIGUOCHENGZHONG,GAIGONGSITONGGUOTUOGUANZHANGHUMUJIDEZIJINSHI4105WANYUAN,ZHEIBIQIANYIYOUTUOGUANZHANGHUDARUSHANXIXINSIHAIYANGZHIYOUXIANGONGSIZHANGHU,ZUOWEIZENGZITOUZIKUAN,DANSHI,GAIGONGSITONGGUODAICHIXIEYIDEFANGSHIXIANGFEIHEGETOUZIREN(100WANYUANYIXIATOUZIZHE)MUJIZIJIN2000DUOWANYUAN(TOUZIZHEMUQIANYIZHANGWOTOUZIZHEXINXIDETOUZIJINESHI1032.5WANYUAN)

                                GAIGONGSIYIXUNITOUZIXIANGMUQINGDAOLIKANGYUANYILIAOQIXIEYOUXIANGONGSIXIANGMUWEIMING,FAXINGHONGYIJIJINMUJILEYUE3615.6WANYUAN,JIEZHIMUQIAN,GAIJIJINMEIYOUDENGJIBEIAN,JUGAIJIJINTOUZIRENMENJIESHAO,YEMEIYOUFASHENGSHIJITOUZI。JIZIKUANXIANGQUXIANGBUMING。

                                2.是否涉嫌诈骗

                              斗牛牛牛  1)GONGSIYIXINSIHAIXINSANBANJIJIN1QIMINGYITONGGUODAICHIXIEYIDEFANGSHIXIANGFEIHEGETOUZIREN(100WANYUANYIXIATOUZIZHE)MUJIZIJIN2000DUOWANYUAN,TONGGUOJIEKUANXIEYIZHUANDAOSHANXIXINSIHAIYANGZHIYOUXIANGONGSIZHANGHUHOU,SHANXIXINSIHAIYANGZHIYOUXIANGONGSIYOUZHUANJIBEIJINGZHONGXINZHIRONGTOUZIJIJINGUANLIYOUXIANGONGSI1200WANYUAN。ZHEIBIHUIKUANMEIYOURENHEZHENGDANGLIYOU,TOUZIZHEHUAIYISHIERZHELIANHEZAIZHAPIANTOUZIZHEDETOUZIKUAN。

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