The large wealth in the Peer-to-peer platform has been filed with a capital exceeding 70 million

After several weeks of La negotiations, China and the great wealth became the first in Guangzhou to be a peer-to-peer platform for investigation and filing. Yesterday, the South reporters from the great wealth investors learned that 26th investors have reported that the platform 3 relevant principals and security party responsible person has been controlled by the police, and the platform legal representative Xia Wenhua has been "lost." South all reporters from the Tianhe through the investigation learned that the current Tianhe has been to the large wealth to file. It is reported that in the end of December last year, the issue has been raised, and January 8 this year the platform issued a revised announcement. Yesterday, South reporters to the great wealth is located in the Pearl River New Town office, see it has been banned by the investigation department. Some investors to the south, said reporters, according to third party data, the large wealth registered users more than 10,000 people, involving more than 3000 investors, collecting funds of about 70 million-80 million yuan. Small claims are also interrupted yesterday, the South reporters from investors learned that in a stalemate with the big wealth for several weeks, investors in the delay to wait until the platform promised, choose to report. As a matter of fact, China and the great wealth have emerged in the past December. Last December 25, an insider told reporters in south, as a result of the financial chain problems, the large wealth and a number of funds involved in a larger platform for negotiations (see South All last December 26 reported "Guangzhou Peer-to-peer in the big fortune is difficult"), then, January 8, the great wealth in the official website hang out "proposed adjustment notice To limit the present. According to the announcement of the proposed adjustment, the large wealth said that the daily return of more than 2000 yuan customers, there are only two options, one is to choose to present a maximum of 2000 yuan, the remaining amount of investment; the second option is that the 1th working day after the return of the paragraph can be returned to 5% of the principal and interest, if not renewed, 1 months after the proposal can be submitted in accordance with this plan, The platform will increase the present percentage according to actual collection. "We thought at first that there was a momentary tension in the platform fund and it was able to slow it down," he said. "An investor told the south all reporters, found that the restrictions, investors are very helpless, only in accordance with the rules to limit the present." In the meantime, investors set up an investor supervisory board to negotiate with the platform. In the meantime, the platform has been asking investors to give a certain amount of time, on the basis of current fund-raising. In the meantime, has also pledged, if this year March cannot end the restriction to present, the related guarantee party of the big wealth will carry on the fallback. However, not only did fallback's promises not be met, but investors were also interrupted. A Guangzhou investor to reporters in the south of the news, in the above-mentioned adjustment notice issued less than 10 days, investors even small amount of interest and cash are not mentioned. To this end, a Gan surname platform in charge of the commitment, before January 26, if unable to raise the corresponding funds, the name of their property collateral, raise 1 million yuan first to investors. Platform-related leaders were controlled south all reporters noticed that, on January 21, the official website of the big Fortune had hung a "China-great wealth cooperation shareholder property announcement". However, investors found that, until January 26,The pledge of mortgage-backed property offered by the platform has not been honoured. Shanghai, a person involved in the amount of more than 500,000 yuan to reporters in south, said January 26, investors call was told that the platform responsible Gan YU soldiers on the train. And in the great wealth of the Pearl River New Town, the office scene, anxious investors and platform related people clashed. Helpless, there are investors finally alarm, through the investigation began to intervene. Yesterday, South reporters came to the great wealth is located in the Pearl River New Town, the 34-storey office. In the scene, South reporters saw that the office glass Door closed, and the door of the glass affixed with a notice that "because the unit involved in economic cases, Tianhe branch of the investigation Brigade has been involved in investigations, is prohibited anyone to enter the unit." South all reporters to call the above notice left on the Tianhe branch by the investigation Brigade telephone was informed, the Tianhe has been to the investigation of the great wealth to file. If you are a local investor in Guangzhou, please register the relevant information to Tianhe Branch, and if you are a foreign investor, you can register your personal information and investment amount by telephone. Some investors to the south, according to the third Fang Jialu data show that the large fortune registered users more than 10,000 people, currently involved in more than 3000 investors, and collecting funds of about 70 million-80 million yuan. According to a Beijing investor, the current platform-related person surnamed Gan, director of operations, Luo Zhi-wan, and the associated security party Guangdong Bank Investment Group legal representative Xia Pingjin has been controlled by the police. and previously through video to investors who promised never to run the platform of the legal representative Xia Wenhua is currently "lost", the phone is in the shutdown state. The project is not true or false, according to the Central Wealth official website, Guangzhou HuanYu Investment Co., Ltd. is a professional p 2P network investment banking platform, based in the international Textile City business district, for the national similar professional market self-employed, business owners to provide loan services for investors to build the national Professional market network financial platform. In view of the previous difficulties, China and the great wealth in the January 8 announcement said that the number of short-term increase in the short term, while the concentration of some of the amount of overdue, coupled with the actual continuation of the situation is not optimistic, and a large number of years, resulting in short-term platform funds can not be timely. However, a Guangzhou Peer-to-peer platform in charge of reporters said that, if not the capital pool mode of operation, or the emergence of false tables and the situation, individual projects default and will not appear the capital chain completely fractured. There is usually a fund pool or false target in the present difficulty. The investor can recover the loss by means of recovery if it is not a false target. It is reported that prior to the intervention, investors have asked the platform to publish the project situation, but the platform to sign a confidentiality agreement. "If the leak must pay 50 0 yuan liquidated damages." "One investor said that no one is willing to bear this responsibility, the current investors for the authenticity of the target can not be judged." And the assets of the platform and the collateral of the asset can not be judged. [Lawyer Line] The problem must be reported in time from the end of December last year, the issue of the present, to January 26th, the intervention, China and the great wealth investors and platform for one months of negotiations. But in the end, the way to report is still to be taken. In this respect, Beijing Dacheng law firm Shaw, interviewed by the south, said that the problem platform investors must promptly report. "Many people believe that the platform will miss the best time to report by pledging to raise money for repayment," he said. Shaw said that after the alarm, investors lost the space for peace negotiations, the police will only arrest the situation is actually a misunderstanding. According to the previous problems of the platform situation, the police will generally be processed according to the actual investigation. If there is a real project collection can recover, the police will generally release the platform responsible for the collection. "Platform leaders typically procrastinate in a variety of ways, and they don't actually solve the problem." If the report fails, the owner of the platform has a transfer of assets and time to run, "said Shaw. "In fact, under pressure from the police, the head of the platform will even tell the truth. ”