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Recently, "Qing Zheng Jiangxi" has received many people's reports, and more than 100 people said that they have lend hundreds of thousands to millions of money to Nanchang Wangxin Paper Co., Ltd. located in Jinxian Economic Development Zone. The company promises to pay the principal and interest within a time limit, and the annual rate of return is as high as 15%. However, after the financing exceeded 30 million, the person in charge of the company resold the company because it could not afford the interest. Nowadays, many people want to get their own money, but they don't know who to look for. The company's investors and legal persons have changed many times.
The reporter found that the Jinxian County Market and Quality Supervision Administration has listed the company in the business exception list. The company applied for a registered capital of RMB 50.10 million, which was not actually in place, and that the company changed the corporate shareholder and other matters 14 times within one year. At present, the company's former general manager and others have been arrested, and Jinxian police are actively investigating the case.
Borrowing money to Wangxin Paper, but not returning money
Ms. Zhou of Nanchang recalled that a friend introduced in June last year that Wangxin Paper was unable to complete the upgrading of the production line due to the tight working capital, and was raising funds from the society. The factory also invited investors to visit the factory site, claiming that the greater the investment amount, the higher the return. In August of the same year, Ms. Zhou signed a “Loan Contract†with Wangxin Paper, stipulating that the loan period is from August 3, 2017 to August 2, 2018, and the annual rate of return is 15%. The company’s legal person is indicated on the contract. The representative is Yu Lingfeng.
The "borrowing contract" clarifies that the original paper production line technology with an annual output of 120,000 tons needs to renovate the project funds, raise 30 million yuan of funds, and list the land, equipment, facilities, etc., and call these risk control measures.
In terms of income, the longer the investment period, the greater the return. If you invest for one year, you will get a return of interest of up to 15%. The majority of investors choose an investment period of one year, but they don’t think that one year has passed. The original classmate Ma Jinqi was unshelled and the investment was not known. "After receiving the interest of 37,500 yuan (10 months), the interest has not been received yet, and even the principal will not come back." Ms. Zhou said that she had looked for Wangxin Paper, but the person in charge of the company could not dial the phone. Pass, several times to the company's factory area have eaten closed doors.
Ms. Liu’s situation is much more difficult than Ms. Zhou’s, because she borrows not only her own money, but also the money of her relatives and friends. After learning about the situation of Wangxin Paper borrowing money, in order to get more rewards, Ms. Liu encouraged her relatives and friends, even neighbors in the same community, and mortgaged her property to the bank. In the end, she raised more than 2 million yuan. To Wang Xin Paper, who knows that now "chicken flying eggs", she will continue to face the debt collection of friends and family.
There are still many cases like Ms. Zhou and Ms. Liu. It is understood that there are more than 100 people involved, many of whom are elderly people. Many of them have invested in their savings for most of their lives, and some will even The money borrowed from the child or the bank is loaned to Wangxin Paper.
The person who asks for the freight is also blocked.
From the national credit information system, it can be found that on June 15 this year, after the equity change of Wangxin Paper, the legal representative was changed from Yu Lingfeng to Li Runping. In addition, the company's executive directors, supervisors, managers and other people have changed.
It is worth noting that the investor was changed from Jiangxi Heqing Investment Development Co., Ltd. to Jiangxi Runping Trading Co., Ltd. Jiangxi Runping Trading Co., Ltd. is a 50%-owned company established by Li Runping and Jiangxi Jingwei Industrial Co., Ltd., and its business scope is domestic trade, self-operated and agent import and export business of various commodities and technologies. The legal representative of Jiangxi Jingwei Industrial Co., Ltd. is Wan Yilin, who holds 50% of each share with Yang Bin. That is to say, today's Wangxin Paper is actually controlled by Li Runping, Wan Yilin and Yang Bin.
Then, in the change of investors, equity, and legal representatives of Wangxin Paper, did the two parties reach an agreement on financing disposal? With questions, on the morning of November 5, the reporter came to Wangxin Paper.
At the entrance to the entrance of the gate, the notice on the regulation of private lending, the maintenance of economic and financial order, and the "eight major crimes of illegal lending" and other relevant information on illegal fund-raising were posted. After signing the intention, the reporter and his party were stopped by the security guards. At the same time, the security guard refused to contact the person in charge of the enterprise on the grounds of no leadership phone.
Also blocked by the security guards, there are several Mr. Fan and others who came from Fuzhou to ask for money. Mr. Fan said that since April this year, Wang Xin Paper was responsible for the transportation business, and the transportation fee of 310,000 yuan has not been received so far. Mr. Fan said: "The money is paid to the driver's master first. We have ran no less than ten times in order to return the transportation fee. However, Wangxin Paper has sent us out every time because we can't remember the account. This time, even the door can't enter."
From the "Payment Payment Approval Form" provided by Mr. Fan, the transportation expenses generated amounted to more than 300,000 yuan, each with a detailed list, and Nanchang Wangxin Paper Co., Ltd. was attached to the release strip for each transportation. The seal of the Ministry of Finance.
Registration information changed 14 times a year
The reporter learned from Zhu Deping, member of the Party Working Committee of Jinxian County Economic Development Zone, that before and after 2017, Xiong Guoquan, the general manager of Wangxin Paper, and others, in the name of investment, promised high interest to borrow from some people. However, in June this year, after Yu Lingfeng transferred the company's equity to Jiangxi Runping Trading Co., Ltd., a loan dispute broke out.
"Who pays back the debts? Is the investment money used to transform the production line? We don't know this." Zhu Deping said that he has not contacted the former company legal person Yu Lingfeng, and he did not know the contact information. Zhu Deping also said that the Jingxian County Public Security Bureau Economic Investigation Brigade has been involved in the investigation and some people have been under the control of the police. The reporter turned around and found the contact person of the company's current person, Yin Changlian, but his number is in a down state.
Subsequently, the reporter went to the Jinxian County Market Supervision Administration to understand the situation. Chen Ying, the director of the Bureau of the Bureau of the Bureau, said that on July 4, 2018, the Jinxian County Market and Quality Supervision Administration had listed the company in the business exception list, which was included in the reason that it was not in accordance with the Interim Regulations on Enterprise Information Disclosure. Publicize the annual report.
In addition, Chen Ying introduced that according to the data, on October 14, 2015, the company's application for registered capital increased from 500,000 yuan to 50.01 million yuan, but in fact, the company did not actually contribute (submitted), nor did it Go to the bureau for filing. In the same year, the company had 14 changes in registration information, including investors, legal representatives, and changes in registered capital. Prior to June 15 this year, the Jinxian County Municipal Supervisory Bureau did not receive relevant complaints and did not receive notices from the relevant authorities at the higher level. Therefore, according to relevant national laws and regulations, the company was allowed to change the relevant registration information.
As for the company's participation in private lending, Chen Ying suggested that he could learn from the financial management department. In the financial office of Jinxian County, Mr. Hu, a staff member of the office, said that finance is a franchise industry, and all financial businesses should be approved by relevant departments in accordance with the law. If the financial business is carried out without the approval of the relevant departments, it is illegal to raise funds. Mr. Hu said that so far, Wangxin Paper has not been approved by the financial sector for legal approval.
Two people have been arrested
The reporter learned from the Jinxian County Public Security Bureau that the investigation team of the bureau had filed an investigation. According to the police's preliminary understanding, the case involved more than 100 people, involving more than 30 million yuan. According to the police, Xiong Guoquan, the former general manager of Wangxin Paper, and Li Li, the manager of a “shell†financial company involved in the matter, have been arrested. The case is still under investigation. Jinxian police said that they will try their best to help everyone recover their losses.
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