34亿元基金爆雷,京东苏宁卷入?有人造假 你被骗了

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Chinanews.net client Beijing July 10 (Reporter Wu Tao) Recently, a notice of Boxin shares caused a 3.4 billion yuan explosion mine contract to surface, and Noah Fortune, Jingdong and Suning, which were involved in the incident, issued a response. What is the truth about the relationship with the above incidents?

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Luo Jing, Chairman of Chengxing International. Check the screenshots

One announcement led to a 3.4 billion yuan explosion contract

On the 5th, Boxin shares announced that the company's actual controller and chairman Luo Jing was criminally detained on June 20 by the Yangpu Branch of the Shanghai Public Security Bureau. Subsequent wealth management company Noah's wealth stock began to fall.

On the 8th, Noah Wealth announced that its credit fund of Shanghai Gefei Asset Management Co. Ltd. provided supply chain financing for the related third-party companies of Chengxing International Holdings, with a total amount of RMB 3.4 billion. Due to the impact of the Chengxing incident, the product was postponed.

According to the company's check, Luo Jing is not only the actual controller of Boxin Co. but also the legal person of 17 companies, including Guangzhou Chengxing Trading Co. Ltd. which is a related party of Chengxing International Holdings and a director of Chengxing International. Long is also Luo Jing.

Founded in 2003, Noah Wealth is a third-party financial institution, 100% owned by Gefei Asset Management Co. Ltd. Due to the above incidents, Noah Wealth said that it has reported the case and will initiate a lawsuit against Chengxing and Jingdong.

Why are you suing Jingdong? According to the information provided by the third-party fund sales website, the “Chenshi Core Enterprise Set Private Equity Fund” issued by Gefei Assets has a term of 13 months, and the expected return is 7.7%, which is used to purchase Guangdong Chengxing (ie Chengxing International). Related party) accounts receivable from Jingdong.

After the event was released, all parties responded

Ge Fei: Deferred fund products

xx8日晚,Gofei Assets发表声明称,该公司作为基金经理,已采取各种法律措施,履行了作为经理的职责,并充分保护了基金投资者的合法权益。法。

由于涉及金融诈骗的关联方仍处于刑事侦查过程中,公司预计创建核心企业系列私募股权基金的投资期暂不可用,因此基金投资期限到期日股票根据基金合同延长。

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数据图:京东总部大楼。 Zhongxin.com吴涛摄影

京东:成兴涉嫌伪造合同,并报案称

参与此事件的京东公司表示,在最近的警方调整过程中,警方为所谓的成兴和京东未决账户发出了一些确认函,这些信件都是伪造的。

随后,京东发回了解释。 1.广东诚兴控股集团有限公司是京东的普通供应商,在京东有一定的业务。在京东不知情的情况下,诚兴涉嫌伪造与京东等公司的合约进行欺诈。对此,京东还向当地公安机关报案。

2.上海格飞资产管理有限公司未通过欺诈程序以任何方式核实与JD合同的真实性,揭露其在合规和风险管理方面的主要缺陷。至于格菲的欺诈行为,京东积极配合警方进行调查。

3.我们希望科菲能够正视其管理问题,而不是试图通过模糊来逃避责任。葛非对京东的无端诉讼已经对JD的声誉产生了严重影响。京东严厉谴责戈菲的蓄意行为,并保留了采取法律措施的权利。

苏宁:成兴签订了合同,与苏宁没有任何关系

苏宁也参与此事件,还表示:广州诚兴和苏宁易购应收账款供应链融资事宜,公司核实我公司与融资无关。 “上述事件的资金来自广州诚兴伪造和苏宁易购的采购合同。”

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成兴发布公告。

程星:JD和JD之间没有合同。正如报纸上的文章所述

有趣的是,成兴国际也于9日发布公告称,“报纸文章中没有与集团和京东签订合同。”

有一段时间,这一事件落入罗素门,他是撒谎,是最大的受害者,仍然令人困惑。 (完)