Yang Zhen's "whistleblowing door" has made new progress.
On May 31, a document entitled "Dr. Yang Zhen's Real Name Report on Xu Yafei's Gang's Suspected "Meike Home" Manipulation Incident and Press Conference on Bribery of social security funds" circulated online. Subsequently, CBN interviewed Yang Zhen and made relevant reports. (See also "Whistleblower Gate"!) Yang Zhen's latest response: Regarding the gang's suspected manipulation of Meike Home, supplementary materials have been added to the regulator")
On June 1, Xu Yafei, the protagonist of Yang Zhen's report, issued a statement on Yang Zhen's personal attack on me on the Internet through Weibo (ID: Xu Yafei 1979).
Source: Weibo
Immediately, the first financial reporter contacted Xu Yafei and told the reporter about another version. He believes that the "reported" is a "false accusation", and at the same time provides a capital allocation contract signed by "Yang Zhen", hoping to prove his innocence.
Disputes arising from "capital allocation"?
"It's a false accusation." Xu Yafei said.
"In March 2020, Yang Zhen contacted me because of the stock allocation business, and they wanted to do a restructuring ticket, hoping to use 90 million yuan of funds to raise about 400 million yuan to do a certain restructuring stock of Zhuang, and asked me if I could do it. After comprehensive consideration, I think that a single stock position can not be too much, I only did one-third of the customers I contacted, that is, Yang Zhen and the capital party I contacted signed a contract, Yang Zhen contributed 30 million yuan, and the funding party I contacted contributed 90 million yuan. Xu Yafei said.
In the contract called "Loan Agreement (Securities Asset Management)" obtained by the first financial reporter from Xu Yafei, the borrower, Party B, Party A and B agreed that the account profit withdrawal and Party B's deposit would be returned to the designated bank account with Yang Zhen signed Yang Zhen, with Yang Zhen's ID card and bank card information. Party A is the funder contacted by Xu Yafei.
Note: The blue part is the Code of Xu Yafei Square, and the yellow part is the code of the First Financial Reporter
The contract also states that Party A contributes 90 million yuan and Party B's deposit is 30 million yuan, and the interest rate of the borrowing of both parties is paid monthly, the interest rate is 1.15% of the loan amount/ month, and the loan term is 6 months, from March 18, 2020 to September 17, 2020.
Xu Yafei said that in the end, Yang Zhen only remitted 24 million yuan to the funding party he contacted, and the remaining 6 million yuan has not been in place, and they finally learned through the people in the capital allocation circle that the boss behind Yang Zhen made a total of 90 million yuan to Yang Zhen, but Yang Zhen actually only called the investor 64 million, and called the three fund parties involving 24 million, 30 million, and 10 million. Of these, 24 million are called to the funding party introduced to him, and the other funds are called to other funders.
"Later, I heard that because Yang Zhen appropriated 26 million yuan of the boss's funds behind the scenes for his own use, he could not settle the account, worried that the matter would be exposed, in order to cover up his capital loopholes, he set up a false accusation to frame me, wanting to pour all the dirty water on me and let me carry this pot." Xu Yafei said that the amount of investors involving Yang Zhen in his side was 24 million, and 5 million yuan was withdrawn in the middle, and the final liquidation of the principal plus Yang Zhen's profit was 28 million, and the investors on his side also paid Yang Zhen more than 8 million yuan according to the agreement, and he used insider trading to operate the stock price for a total profit of 9 million yuan. In this time, it was easy to make a profit of nearly 10 million yuan, and also blackened the boss for 26 million yuan.
Both sides have their own opinions
During the interview, Xu Yafei said that Yang Zhen asked him to drink and took advantage of his lack of preparation for recording. Xu Yafei did not explain the content of the recording, Yang Zhen previously explained to reporters that "in the process of negotiation on the debt issue, Xu Mou used his behavior of manipulating the stock price with them as a manifestation of his repayment strength."
"In addition, Yang Zhen has no other evidence that I colluded to manipulate the stock price. The reason I say those things is because doing this business (intermediary) is like selling, having to prove that I have the resources and know a lot of company owners well. ”
It is worth mentioning that Xu Yafei wrote in Weibo, "At that time, the market value of xx technology was only 3 billion", "Regarding Yang Zhen's manipulation of the stock of xx technology, I will personally report to the securities regulatory commission", but in the interview, Xu Yafei did not mention "XX technology" to reporters.
In addition, a document obtained by the reporter entitled "Exposing the True Face of the So-Called Doctor of Justice" wrote, "xx Technology is restructured and listed through a backdoor, and its major shareholders are very familiar with Yang Zhen, and the major shareholder of the listed company is also a small shareholder of the company controlled by Yang Zhen." ”
Yang Zhen is currently reporting that Xu Yafei cooperated to manipulate "Meike Home", so which company is "XX Technology"? In addition, Yang Zhen previously told reporters that he took a lawyer to find Xu Yafei to negotiate creditor's rights and debts, did Xu Yafei agree? Who are Yang Zhen's capitalists and Xu Yafei's capitalists?
None of this has yet been answered.