Before the National Day, Zhejiang Zhonggang Group executives left the country in a hurry and disappeared collectively. Ding Qingping, the chairman of China-Hong Kong Group, a tough Yiwu native, left China-Hong Kong Group in a low-key and embarrassing way, and put hundreds of families' money and tens of millions of private lending funds in the Repulse Bay project with incomplete procedures. Ding Qingping, member of Zhejiang Provincial Political Consultative Conference, vice president of Zhejiang Private Economy Research Association. In June 2008, the China-Hong Kong Group controlled by him was awarded as "Advanced Real Estate Unit in China" and "The First Batch of Public Satisfaction and Integrity Units in Zhejiang Province". Under such a halo, Ding Qingping and his wife "ran away" and interpreted a story of a golden cicada. Ding Qingping and his wife Jin Chan shed their shells. According to Oriental Weekly, even the employees of China-Hong Kong Company could not restore the specific activities of Ding Qingping in the last few days, because the company suddenly arranged for all employees to travel to Sanya. However, at the last moment of boarding the plane to Hainan, Ding Qingping said that he had something to do and wanted to go with his wife Li Ou and the next plane. As a result, the employees who went to Sanya first have never seen Ding Qingping and his wife come to Hainan, and neither of them can get through on the phone. 1 1 day After the holiday, nervous employees returned to Jinhua and found that Ding Qingping's phone was still disconnected. Three days later, the news of Ding Qingping's escape has spread, and the enterprises with honorary bronze medals have been in a mess. 10 June10, the news of Ding Qingping's "leaving" spread. 10 13 In the morning, Ding Qingping, the chairman of China Harbour Group, and Li Ou, the general manager, including several vice presidents and directors, were still unable to get in touch, and the employees on the job went home by themselves. At the same time, the repulse bay project site was in chaos, and the builders who were in arrears began to find ways to recover the losses. Some material suppliers pulled back building materials from the construction site, and some even tried to dig up the aluminum alloy windows installed in Repulse Bay Phase III. The owner of the third phase had a physical conflict with the material supplier in order to defend the house he was about to build. 10 14 at night, the repulse bay community suddenly lost power. The person from the power supply bureau told the owner that the power distribution room in Repulse Bay Community had not been built. After Ding Qingping disappeared, the power supply bureau stopped the construction and industrial electricity consumption in China and Hong Kong. In fact, the illegal operation of China Hong Kong Group began as early as 2006. From June 5438 to February 2006, the owner Wang Cai (pseudonym) bought a house worth 470,000 yuan in the first phase of Repulse Bay in China and Hong Kong. Paid off the money that month. At the end of 2007, Wang received delivery notices from Repulse Bay in China and Hongkong. This notice did not specify the delivery time, and its signature was 65438+February 20, 2005. "They said I could close the house at any time." Wang Cai said. After the incident of China-Hong Kong Group, when Wang Cai went to inquire about the record of the house, he found that the record holder of the house was Dong Shuhong, a financial officer of China-Hong Kong Group. The declaration time was actually 65438+February 2005, which was a whole year earlier than Wang's purchase time. The staff of Jinhua Construction Bureau told him that the contract for selling houses was printed by the real estate company itself. Wang Cai specially called Dong Shuhong for this purpose. Dong Shuhong told him that the municipal government would solve this problem and told him not to worry. Another owner surnamed Zhou bought a house by mortgage, but his experience was equally outrageous. At the end of 2005, he bought a house for 600,000 yuan. After the down payment of 300,000 yuan, the sales girl from China and Hong Kong handled the mortgage formalities of 3,500 yuan per month for him. "She gave me a money card from the Bank of China, saying that the real estate license can repay the mortgage. Now after the incident, I found that my house has not been filed. " "I won't treat my brother badly." There are different opinions about the reasons for Ding Qingping's escape. All kinds of rumors point to private lending and guarantees. As for how much money he took abroad, it is still impossible to count. According to local bankers, except Chouzhou Bank, the whole Jinhua Bank is involved in China-Hong Kong Group. "It is either a direct loan or a company loan guaranteed by China and Hong Kong." "Last year, the banking industry rumored that the financial cost of China-Hong Kong Group was very high, but their statements have always been very good, so you can only lend him money, ranging from several million to tens of millions." In addition to bank loans, more are private loans. It is reported that there are 60 million private lending funds, most of which are borrowed at the interest of 5 points, and the interest of each moonlight is 3 million. "After the Chinese New Year, his (Ding Qingping's) main job is to find money everywhere, from Yiwu to Jinhua, constantly borrowing, constantly returning, and then constantly turning." The insider said. In May 2008, Ding Qingping, who was busy with money, visited the Repulse Bay Phase III site. A scaffolder in the construction team told Ding Qingping that the steel pipe on the scaffold was too rusty and needed painting, otherwise it could not be used. Ding Qingping told him flatly that scrap iron can be used if it can be used, and thrown away if it can't be used. "Our boss started as a builder, and now there is a contracted construction site outside. He has always cherished people who eat. It is really abnormal to say this. " Around September 20th, Ding Qingping transferred all the vehicles of China Hong Kong Group to some creditors. At this time, the rumor that China-Hong Kong Group can't pay interest has spread wildly in the private financial circle. At the back door of China-Hong Kong Group, a company worker heard Ding Qingping say to a driver, "I won't treat my brother badly". At the same time, the top management of China-Hong Kong Group also started crazy private lending. "In the end, it is better to borrow 500,000 yuan and pay it back in 8 points." The owner of an investment bank in Wucheng District said. The boss and Ding have known each other for many years. He believes that "Ding Qingping is a builder who is loyal to others. Unlike many other bosses, Ding Qingping can pay interest on time every month. " He and Ding Qingping have many years of "capital cooperation" relationship, and now there is still a sum of millions of money that cannot be recovered. "4 points of interest, two years, the money expires in August." He recalled. At the beginning of September, after Ding Qingping paid back half of the money, he told him to wait for the rest of the money and interest. The boss told Ding on the phone that if money is tight, take your time and pay interest first. Ding said to this long-term cooperative partner, "I won't treat my brother badly." "Repulse Bay in China and Hongkong were bought before 2004. According to the current price of 3000 yuan per square meter, he earned the money for the fourth phase of the house. The reason for his accident was that he guaranteed others in the operation of funds. " A real estate company boss who met Ding Qingping said. According to his understanding, the accident of China-Hong Kong Group is probably related to Sun Wu Group. In July this year, Zhang, the boss of Jinwu Group, fled overseas because he owed more than 654.38 billion yuan to private usury. "Both are real estate groups that have risen rapidly in recent years. Both of them are from Yiwu and have a good relationship. " The boss recalled that Ding Qingping had told him that he wanted to invest and do business overseas with Zhang Yidong. The group company is actually a couple's shop. Under the name of China-Hong Kong Group, there are subsidiaries such as China-Hong Kong Real Estate, Zhejiang China-Hong Kong Construction Engineering, Zhejiang Guangheng Economic and Trade, Jinhua Jiayuan Property and Jinhua Tongbang Building Materials. "The financial affairs of the subsidiaries are independently accounted and controlled by the proprietress," said Dong Shuhong, a financial officer of China Harbour Group. The latest company established by China-Hong Kong Group is China-Hong Kong Import and Export Co., Ltd. "It was established in August 2007, and no one went to work. It is a leather bag company that specializes in transferring money. " A resident of Repulse Bay in China and Hong Kong said. China-Hong Kong Group and its subsidiaries have won honors such as "Advanced Real Estate Unit in China", "Top Ten Brand Real Estate in Jinhua City" and "The First Batch of Public Satisfaction Integrity Units in Zhejiang Province". Ding Qingping himself was also named "Excellent Entrepreneur of China Real Estate". In May 2008, China-Hong Kong Group won the title of key supporting and cultivating enterprise in Jinhua construction industry, and Jinhua Zhonggang Repulse Bay property is also a model of Jinhua river view room. When asked about the financial matters related to the group company, Dong Shuhong, a financial officer, replied: "All the financial affairs of the company are in the charge of the boss. I just work, and everything is decided by the boss. " A large group company supported by the construction industry, its management is still a mom-and-pop shop model. "The company's finances have been very tight. In 2007, he was sued for not paying off bank loans. " An engineer of the company said that he had asked Zhang Guangming, vice president of the company, about the rumor that China-Hong Kong Group was implicated by Golden House Group at a dinner in August this year. Zhang Guangming told him, "There are not many groups, and the boss himself is hard to say." Private loans go in and out of the account, and they also directly enter Li Ou's personal account. "There is never an account in the company." The construction company's project funds are all drawn by a stroke of Li Ou. After Ding Qingping and Li Ou fled, these specific accounts were unknown. After the incident, there was only 30,000 yuan in cash in four accounts of China Hongkong Group Company. On June 5th 10, the residents' response attracted the attention of Jinhua Municipal Party Committee and Municipal Government. 10 On June 6, the municipal government issued a notice to set up a Sino-Hong Kong incident handling coordination group headed by Lao Hongwu, member of the Standing Committee of the Municipal Party Committee and executive deputy mayor. The members of this group include the Public Security Bureau, the Bureau for Letters and Calls, the Emergency Office, the People's Bank of China and other relevant departments. According to informed sources, at present, the only valuable property in China and Hong Kong is a piece of land 17 mu in Lin 'an, Hangzhou. "I bought it in partnership with a real estate company in Hangzhou." "Asset preservation is basically over, financial liquidation is in progress, creditor's rights and debts between China and Hong Kong are being cleared, and buyer registration is still in progress." At present, the third phase of Repulse Bay exterior wall painting has been completed and doors and windows are being installed. The fourth phase of the house has not yet been capped, and now all projects have stopped. "The government sent someone to say, let's look after the construction site, and we can't take away a piece of wood." The workers at the Repulse Bay Phase III site said. "We are waiting for the government to build a house for us." Buyers are looking forward to it. Affected by the Repulse Bay incident between China and Hong Kong, several sales offices in Jinhua have been consulting property buyers recently. A real estate sales manager located in Bayi South Road said: "Now all buyers ask for certificates in advance, and some directly ask us if we will run."