China win triumphant come case hair appears after 8 days mysterious company is investor " creditor

"Large violet trade " offerred car " change " plan.

Dai Rui sends cover journalist from Beijing

On July 21, "Ba Tie " invest Fang Hua to win Kailaiyin experience collects money illegally already case hair is close 20 days, how does incident make progress? Investor people how?

Cover journalist investigates discovery day after day, police announced on July 2 China win triumphant come the 8th day after 32 suspects are caught, namely on July 10, the name is " large violet trade " company by " approve " hold water. This the home and China win triumphant the company that will be located in door of Beijing rising sun likewise, carrying a variety of channel at present " encourage " investor uses creditor's rights " change " commodity.

What is these change plan after all? What setting is this company after all? Investor people how look upon of this company " is privilege changed " ?

The company suspends operation

Why the clerk still is released " change " plan?

Be in early on July 3, cover journalist seek by inquiry China win triumphant when be located in the office of Soho of sunny door the Milky Way, had shut with respect to discovery. At that time, company entrance and office building came to beg in great quantities downstairs the investor of the view. Police is opposite in the spot investor people undertook introductory, the past before enjoining them sends branch of detect of classics of ground public security to report a case to the security authorities.

On July 19, cover journalist investigates discovery, although China win triumphant come large quantities of tall canals are caught, the company also is asked to suspend operation, but still have claim the clerk of this company is in investor small letter group inside release " change " plan, "Encourage " investor " change " commodity.

"Present car and house are OK still of cash! Those who uncle aunt thinks cash is OK phone connection! " be in China win triumphant come of investor group in, name of a small letter is " Ling " , profess China win triumphant come the clerk's person is recommended to investor ceaselessly " cash " plan, the partial creditor's rights that calls investor usable investment amount " change " the goods that includes a car inside.

Bond " change " commodity

Change Fang Yuhua to win triumphant come after all what concerns?

With creditor's rights " change " commodity, be opposite actually many China win triumphant for the investor that come not unfamiliar. In June the last ten-day of a month, cover journalist has not closed at that time China win triumphant when coming to a company interview, ever discovered its clerk has issued almost same cash program, the cambist that puts forward at that time is tasted also include the car, goods such as liquor.

Nowadays, china win triumphant will be in charge of high for the most part be caught, its company assets also is in by phase of pursue and wipe out. Why the clerk still alleges but " change " commodity?

On July 19, the reporter contacted commodity with average investor identity " change " square. Be asked about with China win triumphant when the relation that come, the other side says oneself and China win triumphant coming is cooperative relation, this company goes understanding in detail before inviting a reporter " change " plan.

The person that change says to hand in subscription to be able to be carried run quickly BMW

Does backside of car of a person of extraordinary powers have without odd?

19 days afternoon, the reporter came to an inside some office building office outside be located in sunny door according to conventional place. The reporter notices, this company is not pensile any marks or famous brand, after door of a glass, there are 56 staff members inside the office that aerosol winds around. Be worth what carry is, according to " Beijing controls smoking rules " regulation, inside office building overall ban on opium-smoking and the opium trade.

One professes to surname the man recieved a reporter, introduced " cash " plan. Introduce according to its, china win triumphant come investor can use creditor's rights 30% undertake " privilege " buy a car, that is to say investor needs to pay car total money again 70% rear but " change " car.

The reporter notices, in the car brand detailed account that its offer, include to fasten Ke Junwei, beautiful 4008, BMW X3, run quickly tens of paragraph models of ten brands such as GLS. surname man tells a reporter, major model is not in 4S inn shifts a car, pay in investor however hind, send investor abode by agency.

"You make the word of subscription today, can take a car this weekend. " see the reporter is right among them a car shows interest, this man " encourage " the reporter pays subscription as early as possible.

Creditor's rights " change " is plan favourable really?

True condition is not such

With creditor's rights " change " the car section of 30% , true to investor " privilege " ? The reporter passes discovery of system of inquiry of website of a few cars, "Change " what the investor in plan needs the amount of proper motion pay and hang out of inn of major car 4S is actual institute of the price that buy a car is poor very few.

With " cash plan " the medium Jun Wei that fasten a gram 2015 2.0L are banner and fashionable model for exemple, this model manufacturer coachs valence is one hundred and seventy-eight thousand nine hundred yuan. In " change plan " in, the money buying a car that investor needs to pay by oneself is 125 thousand yuan. The reporter contacted the inn of 4S of the car that fasten a gram of two Beijing randomly, the price that the other side gives out is respectively 127 thousand with 129 thousand.

Salesperson of a car tells a reporter, because car 4S inn has inventory pressure and the demand that reduce capital cost, often can coach the person that buy a car offers certain privilege on the foundation of valence in the manufacturer.

"Actually they this sells a car namely, the clerk wants to continue to make money from which. " China win triumphant come investor small sunlight expresses to cover journalist. Small sunlight is earlier discovery China wins triumphant come " have a problem " one of investor, she tells a reporter, actually China win triumphant will change car be exactly the same the program of house property cash that offers before the clerk and this.

"Cost price 3000 yuan of the following houses mark a price 5000, 6000 yuan, actually price theory went up 30% , 50% , let investor pay again next among them the money buying a house of 70% . " the computational method according to small sunlight, china win triumphant the profit that in cover a house from every, earns is in at least 200 thousand yuan of above.

Offer " change " is the company He Lai head?

Ability approve held water on July 10

So, it is actively China win triumphant come investor undertakes " change " this company, what setting be after all?

This company recieves a reporter this surname man expresses, its company name is " large violet trade " . The reason of not pensile fascia is " just moved here two many months, still do not have there's still time to hang. " nevertheless, the reporter inquires discovery through system of information of state enterprise credit, its company establishs date actually to be on June 12, 2017, approve date is on July 10, 2017. Notable is, this time, announce for police China win triumphant after coming 8 days when 32 people are caught.

Inquire the system still shows, "Large violet trade " the legal representative is called Wang Niandong, register capital 10 million yuan of RMBs. Scope of operations includes to sell a variety of goods such as product of things of fresh fruit, fresh vegetable, dress, cosmetic, culture, electron, computer, software and auxiliary equipment, car.

This company place " change " liquor

With China win triumphant come is liquor changed to agree before this?

Additional, in " large violet trade " put forward 5 grain juice still includes in changing plan some liquor. On July 19 afternoon, the reporter saw inside its office this bottle marks a price to making 5 grain juice for 598 yuan the liquor sample of some name. The reporter notices, of this bottle of sample mark a price to be in with the reporter before the exterior and this China win triumphant come the white spirit that sees inside the office agrees almost completely.

surname man expresses, investor can use creditor's rights 100% change white spirit, but need to hand in the poundage of 10% , "Namely you change 10 thousand wine, want to hand in 1000 poundage. Want to hand in 1000 poundage..

An investor tells cover journalist, its see when public security mechanism reports a case to the security authorities before this, the police can exhort each reporting a case to the security authorities person, "Do not believe again China win triumphant come to what the clerk says any words " , but at present still a lot of people do not listen dissuade.

On July 19 afternoon, cover journalist refers the case that knows Beijing east detachment of city classics detect. This detachment is in charge of China win triumphant come the police of the case expresses, will undertake checking handling to this one circumstance as soon as possible.