2017-01-10 15:53
The investment of camellia oil to enjoy the dividends Zhejiang version of Ponzi scheme involving up to 200 million yuan
Beijing news network January 10th hearing] (China Times) this is a carefully designed financial scam?
In 2015, Zhejiang's agricultural products and agricultural enterprises in Jinhua Development Company Limited (hereinafter referred to as "Jinhua" and "Valley") opened a branch in Wuxi, launched a "consumer business plan", said that as long as the investment amount of investment money, you can get the equivalent of camellia oil, every month can also enjoy the final dividend, the dividend amount will be greatly more than the principal amount invested, and introduce other people to join it, people can get a certain percentage of commission.
According to Jinhua and publicity, and backed by the enterprise group is the Zhejiang local hockey, leading high-tech agricultural enterprises.
But in 2016 the National Day began, investors suddenly stopped paying dividends, Jinhua and Wuxi, the responsible person in charge of Finance and the per capita lost. At present, according to preliminary statistics, Wuxi and surrounding areas involving more than 700 private investors, involving the amount of more than $200 million, many investors suspect that the whole project is a scam.
"China Times" reporter survey found, Jinhua and on the "consumer business plan" has been involved in several lawsuits and the group were lost, the company has also been included in the list of operating anomalies. The latest news is that in the face of numerous investors for money, the person in charge of the enterprise Zhu Xiaofang took out a "tea machine" project, so that investors continue to put money.
Investors become "consumer"
In May 2015, Jinhua and Wuxi opened a branch in Wuxi, called Valley Agricultural Creative Technology Limited (hereinafter referred to as "Wuxi" and "Valley"). In accordance with the company's project plan, investment 10 thousand, the return of $300 a week in cash, until the end of the full $16000 investment of 30 thousand, the return of $1000 per week, until the end of the full $54000. The money is called "dividends", directly hit the designated bank card investors.
"I was a friend, he first invested, and later introduced me to go, I took a one-time investment of 10% of the commission. Later, I also introduce friends, of course, I can get 10% commission." A total investment of about 500000 Yuan Wu told the China Times (public number: ChinaTimes) reporter.
The reporter interviewed a number of investors to invest in Wuxi and in the many friends, but investors are 50-70 years of age.
An investment amount of 10 thousand contract reporters obtained show that the contract is entitled "commissioned sales contract" (Wuxi Valley), Party A entrusts Party B (investors) sales of camellia oil, Party A Party B voluntarily customized the equivalent of 10 thousand yuan to become the company's products, manufacturers, dealers price by product retail price, charge and settlement procedures according to the sales cost a total of 20%, Party B with weekly market sales profit 40% as payment to Party A, the contract period of product sales, the end of business.
According to the contract, the investor has become a "consumer", but investors told reporters that the sales of camellia oil are Wuxi and gifts, you can also choose not to take the oil.
Originally, in addition to return now, Wuxi and other investors to "welfare": the investment will give a 10 thousand another 20 barrels of Camellia Oil bills of lading, 30 thousand investment is 60 barrels, a barrel of camellia oil is known as the value of 500 yuan. Camellia oil can always pick up the bill of lading. Some investment, time to send the camellia oil to eat, can also choose direct investment to offset price. For example, would have to invest 30 thousand yuan, not the camellia oil, can direct credit card 28000 yuan.
Lost contact person responsible for the 200 million investment funds quilt
Some investors told the "China Times" reporter, in contact with the Wuxi Valley, for Ma Zhenlong had organized them to the enterprise located in Zhejiang Jinhua tea forest investigation, said the enterprise belongs to Zhejiang Tashi Group Company Limited (hereinafter referred to as "Tashi group") to buy, enjoy the national agricultural subsidies, enterprises in Jinhua is also the star enterprise.
In October 4, 2016, the money back on the agreement, Wuxi and did not to return, and Ma Zhenlong and the person in charge of finance together lost, investors began to panic, after the preliminary statistics found that fitted the number of over 700, involving an amount of over 200 million. Many investors traveled to contact the Tashi group president Zhu Xiaofang.
In October 26, 2016, Wuxi and published a paper "policy adjustment notice", continue to develop better to ensure, for all members of security and stability, long legally legitimate income management and continued access to the existing consumption patterns, decided to adjust the company.
"Zhu Xiaofang the new project let us continue to cast their company's tea machine, 6 case of Taiwan, said also enjoy state subsidies, each week to return two thousand." According to many investors that they have repeatedly negotiated with Zhu Xiaofang, Zhu Xiaofang eventually promised that if investors invest in oil machine project, it can be used to offset the investment of Camellia oil. That is to say, if investors before investing in Wuxi in 30 thousand and camellia oil project, you only need to pay 30 thousand on it as a tea machine project, a single value of 60 thousand as a reward for the first week to return 5000 yuan, a week after the return of 2000 yuan, the return of 54 weeks.
Financial model was trap questioned
Investors in the "tea machine", refers to the group's Jinhua hockey Lingwuqijiu Agel Ecommerce Ltd (hereinafter referred to as "Lingwuqijiu") of the intelligent terminal products sale of Camellia oil.
According to the official website of the information Lingwuqijiu Tashi group, deputy general manager Zhu Xinzhong is a professor at the Zhejiang Normal University, camellia oil sale intelligent terminal project he developed, is a set of Internet and intelligent technology products of agriculture and forestry innovation as one of the "intelligent oil sale terminal + mobile terminal" double terminal line line operation mode.
In May 24, 2016, the camellia oil sale terminal intelligent debut, Zhu Xiaofang, CEO of Ma Zhenlong (China), Cerberus investment Zhejiang center vice president Chen Yongchao, Sichuan Changhong jija Seiko Co. Ltd. (hereinafter referred to as the "Changhong jija") general manager Yang Xiubiao speech, the scene also held Tashi group and Zhejiang Normal University and Changhong jija signing ceremony.
Tashi group's website, is "the tea machine", held in Yiwu, China Merchants, as well as for "tea machine" of the Automobile Marketing Award ceremony.
Wuxi's investors are now questioning, and come up with the group of agriculture and Tashi to buy oil and machine investment projects, is to get money, why invest so much money for investment but no money back now? Even the principal is not? Beijing Yingke Law firm partner Shao Binlv division believes that fraud is a fictional concept of money, but in this matter oil and machine exist, from the absorption of funds and the given return now, suspected of illegal deposits from the public more. The reporters found that, at the beginning of Wuxi and the "policy adjustment notice", but rather baffling wrote a few words: affected by the State Council and the central bank policy announcement, a nationwide Internet financial clearing and rectifying and standardizing the work already started.
Reporters learned that the Jinhua Valley hockey star in the local group and far from enterprises, the advocacy of "tea" sold a few, but many involved in litigation, is the final judge involved in private lending, Tashi group has also been included in the list of operating anomalies.
"Why camellia oil" and "tea machine" to give back now so high? What needs to benefit to support high cash back? The actual operating conditions of enterprises? Investment funds have a deficit? Whether this is a "bureau"? The reporter tried to contact Zhu Xiaofang, but the mobile phone has no answer. The newspaper will continue to focus on agriculture and.
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