Kuailu’s platform suspected non absorbing investigation was fully honoured or vanished-zghd

Kuailu’s platform suspected non absorbing investigation was fully honoured or vanished Sina Financial News on September 13th news, today evening, Shanghai City Public Security Bureau in Changning police informed through micro-blog car _ "in Changning, due to the alleged crime of illegal deposits from the public, Kuailu group under the" deer money "and" the wealth "has been a criminal investigation. Previously, Kuailu has repeatedly said that the latest comprehensive to honor the work started in October 1st, currently from full payment only half a month, the police or the official intervention to honor the work of influence. Police said that the relevant responsible person will take coercive measures according to law, and maximize the recovery of assets involved. Insiders pointed out that, usually in such cases, the police file means that enterprises related to the assets freeze, then according to the investigation and recovery of payment, therefore, Kuailu group had carried out the "special honour" will not continue to advance. In March this year, Kuailu group as a result of the movie "IP MAN 3" the box office was pushed to the storm and then triggered the payment crisis in the teeth of the storm. Different from the e rent treasure, greatly group company, although Kuailu in crisis, but 6 months has not been formally opened by the police, but in front of investors and promised payment scheme. In April 6th, Kuailu group announced that the merger and reorganization plan and strategic cooperation enterprises wholly owned property, the deer wealth platform. In the payment crisis for the first time held a press conference, Kuailu commitment will be announced within two weeks for payment of the 5 billion asset package, including the principle of payment: to honor the work of the fastest in July 1st this year, the late start in October 1st; all the payment will be completed in 2018 March 31st, all payment delay period does not exceed the payment of contract products the 14 months of April 25th, "the chairman of the board of directors elected Kuailu Xu Qi (now retired) announced a $5 billion package of assets kuailu. However, in May 23rd, Suning good times don’t last long, because the application to freeze the Rae bank assets, asset disposal group blocked kuailu. In June, the special Kuailu fails to perform, investors signed a letter questioned kuailu. Subsequently, Kuailu payment process was stalled, the original Guarantee corporation refused to fulfill the security agreement, responsible for the payment matters Xu Qi has exposed a resignation letter, Xu Qi open letter Daliang Kuailu asset details and Kuailu group and the related subsidiary responsible person to honor the work of obstruction. Later, in July 11th, Kuailu announced a number of 9 people involved in 2 billion 500 million yuan of receivable creditor’s rights to recover the list, many of whom are Kuailu insiders or association executives. The announcement also said that with the amount of suspected fraud Hong Kong listed companies, the total amount may reach nearly 3 billion 500 million yuan. In July 22nd, the group released "Shanghai Kuailu Kuailu investment group to honor the stability work team of the 20 billion asset assessment and payment of new publicity" on the official website, said the new deal is still in the drafting of payment, the assessment of the difficulty of 20 billion large package of assets. The early morning of August 26th, Kuailu group announced that as of August 20th, the first batch of Kuailu group about 10 billion 150 million yuan of assets. In terms of payment scheme, the payment conditions clearly pointed out

快鹿旗下平台涉嫌非吸被立案调查 全面兑付或成泡影   新浪财经讯 9月13日消息,今日晚间,上海市长宁公安分局在微博“警民直通车_长宁”中通报,由于涉嫌非法吸收公众存款罪,快鹿集团旗下的“金鹿财行”及“当天财富”已被立案调查。此前,快鹿曾多次表示,全面兑付工作最迟在10月1日启动,目前离全面兑付仅半个月,警方的正式介入或对兑付工作的进行产生影响。   警方表示,将对相关责任人依法采取强制措施,并最大限度追缴涉案资产。业内人士指出,通常在此类案件中,警方立案就意味着将对相关企业的资产进行冻结,之后再根据侦查及追缴情况进行兑付,因此,快鹿集团此前进行的“特殊兑付”恐不会继续推进。   今年3月,快鹿集团因电影《叶问3》的票房风波被推到风口浪尖,随后便引发兑付危机。不同于e租宝、大大集团等公司,快鹿虽深陷危机,但6个月以来一直未被警方正式立案,而是在投资者面前一次次承诺兑付方案。   4月6日,快鹿集团发布公告称,将与原战略合作企业金鹿财行、当天财富等平台进行全资并购重组计划。在兑付危机后首次举行新闻发布会上,快鹿承诺将于两周内公布用于兑付的50亿资产包,兑付原则包括:兑付工作最快在今年7月1日,最迟在10月1日启动;全部兑付将在2018年的3月31日前完毕,所有兑付延迟期不会超过产品合同兑付期后的14个月等   4月25日,“临危受命”的快鹿董事局主席徐琪(现已离任)公布了快鹿50亿元资产包。然而,好景不长,5月23日,由于苏宁申请冻结其在华瑞银行的资产,快鹿集团资产处置受阻。6月,快鹿特兑未能如期执行,投资人联名上书质疑快鹿。   随后,快鹿的兑付进程一度陷入僵局,原先的担保公司拒不履行担保协议,负责兑付事项的徐琪又曝出了一份辞职信,信中徐琪公开了快鹿大良资产细节以及快鹿集团及相关子公司负责人阻挠兑付工作。   后来,7月11日,快鹿公布了一批涉及9人25亿元的应收债权追讨名单,其中多为快鹿内部人士或关联企业高管。公告还称,加上涉嫌诈骗香港上市公司的金额,总金额可能达到近35亿元。   7月22日,快鹿集团在官网上发布《上海快鹿投资集团兑付维稳工作小组对200亿资产评估情况及兑付新政公示》,称兑付新政还在起草中,200亿资产包的评估困难较大。   8月26日凌晨,快鹿集团公布了截至8月20日,快鹿集团首批约101.5亿元的资产情况。在兑付方案方面,兑付条件中明确指出将优先兑付90岁以上的老人和投资1万元以下的客户。   截至发稿,快鹿集团的官网已处于网页无法显示的状态。(新浪财经 彭苏平 发自上海) 进入【新浪财经股吧】讨论相关的主题文章: