站内查询
您现在的位置是:主页 > 美高梅网上娱乐app下载 > 愛錢進被北京東城區經偵立案偵辦總裁不知情愛錢進
愛錢進被北京東城區經偵立案偵辦總裁不知情愛錢進
2020-01-11 18:12  www.sghunter.com

  中新经纬客户端1月10日电(魏薇)近日,中新经纬客户端接到借款人爆料称,收到落款为北京市东城区金融服务办公室(以下简称“北京东城区金融办”)的有关投诉事项反馈,爱钱进(北京)信息科技有限公司(以下简称“爱钱进”)涉嫌募集资金,已被北京东城区公安经侦部门以非法吸收公众存款罪立案侦办。

New longitude and weft client on january 10(weiwei) recently, new longitude and weft client received the borrower's revelations that received the beijing Dongcheng District Financial Services Office (hereinafter referred to as \"Beijing Dongcheng District Financial Office \") related complaints feedback, Aiqianjin (Beijing) Information Technology Co., Ltd.(hereinafter referred to as\" Aiqianjin \") suspected of raising funds, has been the beijing Dongcheng District Public Security Economic Investigation Department to illegally absorb public deposit crime investigation.

  对此,北京市公安局负责外宣的工作人员回复中新经纬称,目前案件还在侦办阶段,不方便透露相关信息。北京市东城区金融办相关工作人员表示,“这事是真的”。爱钱进总裁杨帆称,没有收到北京东城区金融办和北京东城区经侦部门的书面通知和调查通知。

In response, the Beijing Public Security Bureau responsible for publicity staff replied that the case is still in the investigation stage, it is not convenient to disclose relevant information. Beijing Dongcheng District Financial Office staff said,\" this is true.\" Ai Qianjin President Yang Fan said he did not receive written notice and investigation notice from the Beijing Dongcheng District Financial Office and the Beijing Dongcheng District Economic Investigation Department.

  近日,一名借款人对中新经纬客户端爆料称,此前其向国家信访局投诉“钱站”催收人员频繁骚扰、侮辱其本人和手机通讯录联系人。

Recently, a borrower to china new longitude and weft client, said that it had complained to the state bureau of letters and visits \"money station\" frequently harassed, insulted himself and mobile phone contacts.

  该借款人在国家信访局的手机信访APP查到的一封答复意见书中称,经核实,一是爱钱进(北京)信息科技有限公司的兄弟公司钱站(北京会牛科技有限公司,“钱站”运营主体)注册在(北京市)房山区,负责放贷事宜,建议(北京市)房山区金融部门负责处理;二是鉴于爱钱进(北京)信息科技有限公司涉嫌募集资金已被北京东城区公安经侦部门以非法吸收公众存款罪立案侦办,由于案件已进入司法程序,行政部门无权干预,建议向北京东城区公安经侦部门询问。

The borrower said in a letter of reply found by the app of the state bureau of letters and visits that it was verified that Qian station, a brother company of Aiqianjin (Beijing) Information Technology Co., Ltd.(Beijing HuiNiu Science and Technology Co., Ltd.)(Beijing HuiNiu Science and Technology Co., Ltd.), was registered in Fangshan District (Beijing) and was responsible for the loan.

  对此,北京市公安局负责外宣的工作人员回复中新经纬记者表示,这个案件目前还在侦办阶段,不方便透露相关信息。同时,该工作人员称,还未报案的投资人抓紧时间去相关公安机关报案。

In response, the Beijing Public Security Bureau responsible for publicity staff responded to the new Jingwei reporter said the case is still in the investigation stage, it is not convenient to disclose relevant information. At the same time, the staff said that investors have not yet reported to the relevant public security organs to report the case.

  爱钱进总裁杨帆回应中新经纬记者称,爱钱进没有收到北京东城区金融办和北京东城区经侦部门的书面通知和调查通知。

Ai Qianjin President Yang Fan responded to China's new Jingwei reporter that Ai Qianjin did not receive written notice and investigation notice from the Beijing Dongcheng District Financial Office and the Beijing Dongcheng District Economic Investigation Department.

  事实上,爱钱进和钱站都为同一家母公司控股。天眼查显示,爱钱进(北京)信息科技有限公司是国内一家互联网金融公司,注册资本为10亿元,法定代表人为董祺。上海榕数网络科技有限公司(以下简称“上海榕树”)对爱钱进100%控股。借款人投诉的“钱站”运营主体为北京会牛科技有限公司,该公司同为上海榕数网络科技有限公司100%控股。两公司可谓是“兄弟”公司。

In fact, Ai Qianjin and Qian station are holding the same parent company. Aiqianjin (beijing) information technology co., ltd. is a domestic internet financial company with a registered capital of 1 billion yuan and a legal representative of dong qi, according to tianyan. Shanghai Rong number Network Technology Co., Ltd.(hereinafter referred to as \"Shanghai banyan tree \") to Ai Qianjin 100% holding. The main operator of the borrower's complaint is Beijing HuiNiu Technology Co., Ltd., which is also 100% holding by Shanghai Rong number Network Technology Co., Ltd. The two companies are brothers.

  中新经纬记者查询发现,上述母公司原本名叫凡普金科企业发展(上海)有限公司(以下简称“凡普金科”),在2019年9月5日,公司发生工商登记变更,名称变为上海榕树网络科技有限公司。董事备案人员也发生变化,张帆、杨帆、张辉三人退出,仅剩董祺一人。

Zhongxin Jingwei reporter found that the above-mentioned parent company was originally called Van Pu Jinke Enterprise Development (Shanghai) Co., Ltd.(hereinafter referred to as \"Van Pu Jin Ke \"), on September 5,2019, the company changed its business registration and changed its name to Shanghai Banyan Network Technology Co., Ltd. Director filing staff also changed, Zhang Fan, Yang Fan, Zhang Hui three people quit, leaving only one Dong Qi.

  据澎湃新闻报道称,网贷机构爱钱进的母公司凡普金科合肥第一分公司疑因贷后催收问题被当地警方进行入场检查。对此,凡普金科方面发布回应称,网传“凡普金科遭警方控制”一事系凡普金科合肥呼叫中心接受当地政府部门合规检查,公司正在积极同当地监管部门沟通,全力配合检查工作,凡普金科及旗下平台运营一切正常。

According to surging news reports, the network loan institutions love money into the parent company van pkinke hefei the first branch is suspected of loan collection by the local police to enter the inspection. In response, mr. van putin said the \"van putin's police control\" was the case that the fan putin's fertilizer call center was subject to compliance checks by local government departments. The company was actively communicating with local regulators to fully cooperate with the inspection and that everything was running normally for mr. putin's platform.

  据了解,2018年4月23日,凡普金科曾向港交所递交上市申请书。同年11月1日,港交所官方披露资料显示,凡普金科上市申请“失效”。

It is understood that on April 23,2018, Van Pkinco has submitted an application for listing to HKEx. On november 1st of the same year, the hkse's official disclosure data showed that the application for the listing of pginco was \"invalid \".

  凡普金科在申请书中写到,该公司专注于借款撮合,主要从向使用其借款撮合平台的借款人及投资者手续的费用产生收入。2015年、2016年和2017年该公司收入分别为亿元、亿元和亿元。其中,2015年、2016年分别亏损亿元和亿元,2017年则由亏转盈,盈利金额为亿元。

In his application, van pkinco wrote that the company focused on loan matchmaking, which generated revenue mainly from the expense of borrowers and investors who used its loan matchmaking platform. The company's revenues in 2015,2016 and 2017 were $100 million,$100 million and $100 million, respectively. Among them, losses of 100 million yuan and 100 million yuan in 2015 and 2016, respectively, and profit of 100 million yuan in 2017.

  凡普金科旗下的业务板块众多,但是其最核心的两大产品一是作为投资端的“爱钱进”,另一个则是作为放贷端的“钱站”。

Van pkinco's business sector is numerous, but its two core products are \"money-loving\" on the investment side and \"money-station\" on the lending side.

  此外,2019年10月,原属于凡普金科旗下的机构业务及消费分期和汽车金融业务已剥离出去,这部分业务剥离至北京任买科技有限公司,法定代表人正是从凡普金科退出的张帆,该公司由任买科技集团(香港)有限公司全资控股。

In addition, in October 2019, the institutional and consumer phased and auto finance businesses that belonged to the company were divested to Beijing Ren Buy Technology Co., Ltd., whose legal representative was Zhang Fan, who was wholly owned by Ren Buy Technology Group (Hong Kong) Ltd.

  在放贷端,中新经纬记者在聚投诉平台上看到,2019年钱站全年投诉量为20499件,位居投诉量排名榜之首,解决量为14399件,同样位居解决量排名之首,解决率为%,但同时意味着仍有6100件投诉尚未解决。

At the lender's side, zhongxinjingwei reporters on the platform saw 20,499 complaints in 2019, the top of the list of complaints, and 14,399, the top of the list of settlement, and a% resolution, but it also means that 6100 complaints remain unresolved.

  具体来看,不少用户投诉钱站涉及阴阳合同、高利贷、暴力催收等问题。例如李先生投诉称,其借款协议显示借款本金为27200元,年利率14%,实际到账只有元,每月需还款元,12期共还款元,年利率达65%,远超国家规定的年利率36%;李先生现已还款7期元,希望与钱站进行协商。

Specifically, many users complain about money station involving Yin and Yang contract, usury, violence collection and other issues. Mr. Li, for example, complained that his loan agreement showed that the principal amount of the loan was 27200 yuan, the annual interest rate was 14%, the actual arrival of the account was only RMB yuan, the monthly repayment amount was RMB yuan, the 12 installments amounted to RMB yuan, the annual interest rate was 65%, and the annual interest rate was far higher than the national rate of 36%.

  投诉人黄先生称,钱站存在阴阳合同,其贷款4000元,合同写7000元,实际到帐4000元,分3个月还清,第一个月还元,第二个月还元,第三个月还元,合计还了元。黄先生认为其借贷年利率远超国家规定上限。

The complainant, Mr. Huang, claimed that there was a Yin-Yang contract in Qian Station, with a loan of 4000 yuan, a contract of 7000 yuan, and an actual account of 4000 yuan, which was paid off in three months, the first month, the second month and the third month. Mr huang thinks his annual interest rate is well above the state cap.

  在投资端,爱钱进官网显示,截至2020年1月8日,爱钱进累计撮合交易额达亿元,累计撮合交易笔数约为亿笔,累计服务用户数为1627万。截至2019年12月31日,借贷余额本金亿元,借款余额利息为亿元。

On the investment side, Ai Qian Jin's official website shows that as of January 8,2020, Ai Qian Jin's cumulative dealmaking transaction amounted to 100 million yuan, the cumulative number of dealmaking transactions was about 100 million, and the cumulative number of service users was 16.27 million. As of December 31,2019, the principal loan balance was $100 million and the interest on the loan balance was $100 million.

  中新经纬记者发现,截至发稿,爱钱进官网仍在发布新标。其新手标投资预期年化结算利率达%,普通投资利率从6%至%不等。

Zhongxin Jingwei reporter found that as of the press release, love money into the official website is still in the release of new marks. Its new investments are expected to settle at an annualized rate of%, with the average investment rate ranging from 6% to%.

  据了解,2019年多地相继发文取缔P2P业务。已有山东省、湖南省、四川省、重庆市、河南省、河北省、云南省、甘肃省、山西省,共9省市宣布取缔P2P网贷业务,另外辽宁大连也宣布清退所有网贷机构业务。

It is understood that in 2019, many places have been issued to ban P2P business. There are already Shandong Province, Hunan Province, Sichuan Province, Chongqing City, Henan Province, Hebei Province, Yunnan Province, Gansu Province, Shanxi Province, a total of nine provinces and municipalities announced the ban of P2P network loan business, in addition to Liaoning Dalian also announced the withdrawal of all network loan institutions business.

  另据网贷天眼数据显示,2019年,网贷行业交易规模持续下降,2019年成交额达512亿元,环比下降%,打破成交额连续5年上涨。受今年政策转型和清退影响,成交额急剧下滑。特别是下半年行业比较低迷,增速出现负增长。

In 2019, the size of the industry's transactions continued to decline, with turnover of $51.2 billion in 2019, down% on a month-on-month basis, breaking a five-year rise in turnover, according to Sky Eye data. Due to this year's policy transformation and clearance, turnover fell sharply. In particular, the second half of the industry is relatively depressed, growth rate has been negative.

  眼下,在区块链、金融科技、消费金融等概念不断推出的情况下,新的互联网金融格局正在形成,只是新格局中并未给P2P网贷留下位置,转型仍在路上。(中新经纬APP)

At present, in the blockchain, financial technology, consumer finance and other concepts are constantly emerging, the new Internet financial pattern is emerging, but the new pattern does not leave a place for P2P network loans, the transformation is still on the way. (APP)