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惊天:350亿诈骗集团“阜兴集团”与“草根投资”紧密联系,草根投资假标或全流向阜兴

2020-02-15 02:11:37 zdspw.com

沙吧体育平台6YUE27RI,YILONGCAIFUFABUSHENGMINGCHENG:“BENYUE25RI,YILONGCAIFUDUOGESIMUJIJINCHANPINDEXIANGDUIFANGFUXINGJITUANSHIJIKONGZHIRENZHUYIDONGSHIQULIANXI,MUQIANZHUYIDONGGUANLIDEFUXINGJITUANCHUYUSHIKONGZHUANGTAI。YILONGCAIFUJIANGHUIHEGEWEITOUZIZHEYIQIXUNQIUFALVYUANZHU,TONGGUOHEFASHOUDUANJINXINGWEIQUAN。”

2016年9月14日,阜兴集团将中投融全部股份出售给草根投资。

CAOGENTOUZIBLUN、CLUNRONGZIFANG,YUZHUYIDONGYOUGUANLIANGUANXI

GUANWANGXIANSHI,CAOGENTOUZILEIJIHUODESILUNRONGZI:

2015NIAN1YUE29RI,HUODESHUNWEIZIBENALUNQIANWANMEIYUANTOUZI;

2016NIAN6YUE6RI,HUOZHENGFUCHANYEJIJINGUANGZHOUJIJINQIXIAGUQUANTOUZIJIJIN10YIYUANRENMINBIBLUNRONGZI;

2017NIAN2YUE21RI,HUOSHANGSHIGONGSIHUAWENCHUANMEILINGTOUDECLUNRONGZI;

2018NIAN6YUE4RI,CAOGENTOUZIXUANBUWANCHENGYOUSHANGSHIGONGSIZHOUJIYOUQILINGTOUDE5YIRENMINBIZAINEIDEGONGJI23YIDLUNRONGZI。

DIYIDAGUDONGSHICAOGENTOUZICHUANGSHIRENJINZHONGKAO,CHIGU56.10%;

沙吧体育平台DIERDAGUDONGGUANGZHOUHUIYINWOFENGTOUZIHEHUOQIYE(YOUXIANHEHUO),CHIGU21.06%,SHIBLUNRONGZI(GUANGZHOUJIJINQIXIAGUQUANTOUZIJIJINDE10YIYUANRONGZI)DESHIJIFENGTOUFANG。

JUCAIJINGWANGBAODAO,HUIYINWOFENGDELPFENBIEWEICHANGZHOUKAIJIATOUZIZHONGXIN(YOUXIANHEHUO)(XIAJIANCHENG“CHANGZHOUKAIJIA”,ZHANGU49.9995%)、GUANGZHOUJUYUANTOUZIFAZHANYOUXIANGONGSI(ZHANGU19.9998)、ZHANGYILUN(ZHANGU29.9997),GPWEIGUANGZHOUHUIYINAOFENGGUQUANTOUZIGUANLIYOUXIANGONGSI(ZHANGUBUZU1%)。

GONGKAIXINXIXIANSHI,CHANGZHOUKAIJIADEKONGGUGUDONGSHICHANGJINWEN,CHANGJINWENYESHIJIANGSUZHUOQUNNAMIXITUGUFENYOUXIANGONGSIDONGSHI,GAIGONGSISHIJIKONGRENWEISHANGSHIGONGSIDALIANDIANCIDAGUDONGZHUGUANCHENG(FUXINGJITUANDONGSHIZHANGZHUYIDONGZHIFU)。

沙吧体育平台GUANGZHOUHUIYINWOFENGXUYAOXIANGSHANGZHUISUSIDAI,CAINENGKANDAOGUANGZHOUCHANYEJIJINDESHENYING;RANERXIANGSHANGZHUISUYIJIHOU,YUGUANGZHOUJIJINYOUGUANDEHUIYINAOFENG,ZAIHUIYINWOFENGDEGUQUANZHANBIBUZU1%,YEJIUSHISHUOCAOGENTOUZIDEGUOZIGUFENJIHUKEYIHULVEBUJI。

DISANDAGUDONGLASAMEIGETOUZIHEHUOQIYE,CHIGU18.31%,SHIJIKONGZHIRENSHIJINZHONGKAO。

沙吧体育平台DISIDAGUDONGLASAJINGJIJISHUKAIFAQUSHUNYINGTOUZIYOUXIANGONGSI,CHIGU3.51%;SHUNYINGZIBENYULEIJUNDESHUNWEIZIBENBINGWUZHIJIEGUQUANGUANXI,ERSHIYUANSHUNWEIZIBENFUZONGCAIMAWENJINGCHIGU50%DEYIJIATOUZIJIGOU。

SHANNANHUAWENCHUANGYETOUZIYOUXIANGONGSI,CHIGU1.03%,DAIBIAOHUAWENCHUANMEI。JUXINJINGBAOBAODAO,DUOGEXINYUANXIANSHI,HUAWENCHUANMEISHIJIKONGZHIRENZHUJINLING,SHIZHUGUANCHENGDEZHINV。

CONGSHANGSHUFENXIZHONGBUNANFAXIAN,CAOGENTOUZIDEBLUNHECLUNRONGZIFANG,JUNYUZHUYIDONGYOUGUANLIANGUANXI。

沙吧体育平台PINGTAIBEIBAOSHEXIANDABIAOJIZIRONG

沙吧体育平台2017NIAN3YUE,YOUMEITIBAODAO《YINIANNEICHIXUWEISHENMIQIYEJIEKUANGUOYI CAOGENTOUZIHUOSHEXIANCHUPENGJIANGUANDIXIAN》YIWEN,NEIRONGZHIZHICAOGENTOUZITONGGUOSIRENDINGZHIDAPILIANGFABIAO,XIANGMINGWEI“HANGZHOUBEINAIMAOYIYOUXIANGONGSI(XIACHENGHANGZHOUBEINAI)”DEQIYERONGZIGUOYI。 (MUQIANCAOGENTOUZIYIJINGYINZANGLISHIBIAODEXINXI,JUTIRONGZIJINEBUMING。)

沙吧体育平台GONGSHANGXINXIXIANSHI,HANGZHOUBEINAIDEFARENDAIBIAOWEIZHAOLIANG,JIANSHIWEICHANGJINWEN;BEIHOUDEDAGUDONGSHIFUXINGJITUANZHUGUANCHENG、ZHUYIDONGFUZI;LINGYIZUOZHENGSHI,ZHAOLIANGTONGSHIYESHISHANGHAIYUTAITOUZIGUANLIYOUXIANGONGSIDEGUDONG(YISHIFUXINGJITUANQIXIAGONGSI);CIWAI,HANGZHOUBEINAIDELISHIGUDONGZHONGYOUZONGBEILEI,ERZONGBEILEISHICAOGENTOUZIDEZAOQIGUDONG。

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