20 19 12.6 the official wechat report of Tongzhou branch of Beijing public security bureau showed that Tongzhou public security bureau punished Beijing Hengyuan Xinda Information Consulting Co., Ltd. (hereinafter referred to as "Hengyuan Xinda") on 20 1 16.5438+05.
According to Financial Tiger, Hengyuanxin operates a P2P investment network with a loan balance of more than 60 million yuan. In addition, Wang Xin, the founder of the company, made a strategic investment in Taiji, an A-share listed company, and was removed from the post of director in June165438+1October this year.
165438+1On October 29th, Tongzhou Public Security Bureau took criminal compulsory measures against 12 major criminal suspects, including President Xu Moumou (male, 65 years old), Vice President Zhang Mou (male, 48 years old) and Vice President Lu Moumou (male, 40 years old). In order to verify the amount involved and the loss, please ask the injured person to bring relevant materials to the local public security organ as soon as possible to report and collect evidence.
Extended data:
Hengyuan Xinda has opened many branches and stores all over the country. Under the banner of "investors' funds are kept by hengfeng bank" as bait, investors' funds were swiped into the company account of Hengyuan Xinda through the POS machine, and the flow of funds was unknown, which was suspected of illegal fund-raising.
After investigation, the salesmen and managers of branches of Hengyuan Xinda all claimed that the company was engaged in Internet finance, and the investor funds were kept by hengfeng bank.
The investment model table and the electronic loan consulting service agreement show that:
The investment amount ranges from 50,000 yuan to 5 million yuan, and the term is 1 month to 12 months. The expected annualized income is 1 month, 5.6% in 3 months, 8% in 6 months (monthly interest return), 8.2% in 6 months, 12 months. 18 months, 1 1.2%, 24 months, 1 1.5%, 24 months, 12%.
References:
Baidu Baike-Beijing Hengyuan Xinda Investment Management Co., Ltd.