【Core Ideas】
1. Zhang Wei, the actual controller of Zhongkechuang, was involved in black, sitting on 111 companies, and was involved in the Corruption Case of Shenzhen Officials;
2. I personally think that Zhang Wei is a window and tool for money laundering, and the probability of white gloves is very large;
3. The actual controller Zhang Wei was arrested for involvement in blackmail, assisting in the investigation and pulling out the backdoor past of Zhongke New Material, and Zhongke New Material fell sharply;
4. Fortunately, 88 Fortune Network did not have time to load into The New Materials of Zhongke. Its own business has little to do with the black-related business;
5, Lang Lang endorsement, 88 Fortune Network is by no means equivalent to a fraud company originating from the grassroots, it is more deceptive.
Welcome to The Financial Observer, I am Bao Bao and Bao Ran. Today we continue the topic of investor education series, today's theme is - the founder of China Science and Technology Innovation Group was arrested for blackmail, and the tens of billions of financial empire began to collapse!
【News Background】
On April 10, the Shenzhen Municipal Public Security Bureau issued a notice on the official micro-micro that it had smashed a criminal syndicate led by Zhang Wei of Shenzhen Zhongkechuang Financial Holding Group Co., Ltd.
The triad-related criminal group set up the "88 Fortune Network" network financing platform, fictitious investment projects, illegally absorbed deposits from the public, obtained huge amounts of funds and then used them for high-interest lending for profit, and used violent means such as set-up collections, illegal detention, and picking quarrels and provoking troubles to force collection. In the end, Zhang Wei, Han Zuoji and 44 other criminal suspects were arrested according to law.
Subsequently, the stock price of Zhongke New Material fell in response. As of the close of trading on April 11, the stock price of Zhongke New Materials closed at 9.18 yuan per share, down 8.66%. "88 Fortune Network" was launched in October 2013, the main operating body behind it is Zhongkechuang Wealth Pass, with a registered capital of 200 million yuan, and the legal person and the actual controller behind it are Zhang Wei.
In 2015, "88 Fortune Network" began to expand wildly, sponsoring and participating in the APEC Summit, and Zhongkechuang Group also signed a pianist Lang Lang to endorse it, and the scenery is unlimited. However, in February 2017, "88 Fortune Network" issued an announcement to stop operations. As of now, the "88 Fortune Network" can not be opened.
According to reports at the time, as of December 2018, the outstanding principal and interest of 88 Wealth totaled about 753 million yuan. In July 2018, some investors questioned in the stock bar: "88 Fortune Network pays investors a total of nearly 50 million yuan per month, where does this money come from?" ”
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This person's name is Zhang Wei, and he also looks good, but what you don't know is that he is the underworld big brother of the underworld. He himself is the actual controller of Zhongke New Material, which is an enterprise listed in Shenzhen A-share, and he is also the founder of Shenzhen Zhongkechuang Financial Holding Group and the ostensible actual controller.
According to the latest news, let's take a look at it first, on April 10, 2019, we officially informed the public that our bureau destroyed the triad-related criminal group headed by Zhang Wei, the legal representative of Shenzhen Zhongkechuang Financial Holding Group Co., Ltd.
With the approval of the procuratorial organs, Zhang Wei, Han Zuoji, Wang Dong, and 44 other criminal suspects were arrested for organizing, leading, and participating in an organization of a triad nature, as well as the crimes of illegal detention, picking quarrels and provoking trouble, extortion, false litigation, fraud, and so on.
It has been ascertained that this criminal syndicate involved in organized crime has set up an 88 Fortune Network network financing platform, fabricated investment projects, illegally absorbed deposits from the public, obtained huge amounts of funds, and then used them for high-interest lending for profit, that is, it was usurious loans, and it used violent means such as positious closure, illegal detention, and picking quarrels and provoking troubles to force collection.
To put it bluntly, we ordinary people often say that there is a kind of debt company, right? A bunch of tattoos, a bunch of little brothers who look a lot like the underworld and are actually the underworld, run over and then run to your company, or your home, or your school to force money and collect money.
Next, the police of our Shenzhen Municipal Public Security Bureau also provided detailed reporting telephone numbers, as well as contacts, including the mobile phone numbers of two police officers. It turned out that through the so-called 88 Fortune Network, or other areas of business, the victims related to the Zhongkechuang Financial Group should promptly report to the public security organs and report them.
Zhang Wei has 111 companies related to him, 108 in Guangdong, mainly in Shenzhen, which is his base camp, and then two in Xinjiang and one in the others. Of course, he as the actual controller of Zhongke New Material, although we say that the recent stock market a share is ushered in a new wave of bull market, but since the beginning of this year, by the actual controller of Zhongke New Material Zhang Wei's various adverse news, although with the market also rose, but in the near future we see, the performance is very poor.
In fact, in the whole network, about the first half of Zhang Wei's life, the information is very simple, probably we can only know that he was originally from the military, and then how did he suddenly transform into a particularly successful businessman in the Shenzhen Special Economic Zone, and it was in the financial field, and all of a sudden registered a company on the registered capital is 210 million yuan, do not know, so I think the first doubt, Bao Bao thinks, where did his first bucket of gold come from?
Such a first bucket of gold is whether he is a tool for the front desk through hard work, scientific and technological innovation, or to help some big guys behind the scenes to launder money, I personally think that he is a window and tool for the front desk of money laundering, the so-called white gloves such a probability is very large, why?
We look at his behavior, after the establishment of the Zhongkechuang Group, he quickly led the Zhongkechuang to raise the shares of A-share listed companies for many times, to put it bluntly, he immediately began to buy shells in a hurry, why? Because of the urgent need to use a window for collecting money in the open capital market, after such a window, many subsequent operations are logical.
For example, we see that after the establishment of Zhongkechuang in 2004, Zhang Wei led the name of Zhongkechuang to repeatedly raise the brand in the name of Zhongkechuang A-share listed company New Huangpu, and what Tianmu Pharmaceutical, once also set off a small wave of shares in the capital market, in 2015, Zhang Wei with 100% of his control of Zhongkechuang, began to gradually enter the listed company Zhongke New Materials and eventually controlled.
In fact, what was the original Zhongke New Material? It is a raw material for packaging materials for home appliances. However, with the fierce competition in the market for home appliances, the company's main business is actually very stable and very sluggish.
At this time, after it entered the so-called Zhongke New Material, its stock price was indeed around 2015 to almost April and May 2016, and the stock price of Zhongke New Material soared from 14.73 yuan to about 50 yuan per share, during which it also reached the all-time high price of 69.58 yuan per share, and the market value once exceeded 15 billion yuan.
It can be said that this is a typical backdoor operation, and then use various gimmicks to put some so-called business into it, but at this time he tries, and everyone pays attention to the business he is trying to put into it is the so-called 88 fortune network.
What is 88 Fortune Network? Once in 2014, 2015, 2016 that was particularly hot, the so-called Internet finance, a variety of models, their own packaging of the model, for example, we say, we are not called p2p we call p2b this model, in fact, this related model we in the original program in other cases also explained to everyone, but the change is not far from its origin, in fact, are two words: deception!
With the help of the 88 Fortune Network, he did accumulate a lot of wealth at one time. But fortunately, why is it fortunate that this so-called 88 fortune network, or the concept of Internet finance, in fact, did not have time to fit into the stock we see today in this Zhongke New Material 002290.
Its own business really has little to do with the business of black-related loan sharking that Zhang Wei is engaged in, why is this business not included? Instead, the stock's current main business is still the packaging materials of the so-called home appliance industry and the production of related materials before it was reorganized and borrowed.
Therefore, although the quality of this stock itself is not particularly good, it will not be pulled into the deep source by the so-called Zhongkechuang Financial Group's black-related background!
Public information shows that Zhang Wei is a military man, who once served as a director of the Shenzhen Chamber of Commerce and won the title of "Shenzhen Business Figure", with countless halos on his head. According to Tianyan, Zhang Wei has held positions or shareholders in 111 enterprises, most of which appear in the form of "other personnel", and Zhang Wei is the actual controller of 159 enterprises. As of April 11, Zhang Wei's enterprises had 395 peripheral risks and 622 early warning reminders.
Among them, Zhongkechuang itself has 19 risk tips, 187 peripheral risks, and 199 early warning reminders. In addition to controlling Zhongke New Materials, Zhongkechuang has also intervened in New Huangpu and Tianmu Pharmaceutical, causing concern in the capital market. After Zhang Wei joined Zhongke New Material, although the revenue and profit performance was acceptable, the stock price of the listed company fell from about 40 yuan at the end of 2015 to less than 10 yuan now.
According to the Securities Times, Zhang Wei is also known as the "boss who bought the plane", spending 500 million yuan to buy the first Airbus A319 business jet in 2015. Now it seems that these are one of the means by which they fool their customers.
It is actually playing a lot of conventional this kind of advertising gimmick, with a variety of tall packaging, just mentioned, whether it is official, whether it is folk, you say for example, like Lang Lang, find a spokesperson, this kind of spokesperson once participated in many times in the various activities of the Zhongkechuang Group, live performance and piano, and then Lang Lang is also very happy to say: I am particularly willing to speak for this kind of company, especially proud to speak for this kind of company!
Zhang Wei has also warned consumers in various financial forums many times: You must be careful of many Internet financial platforms, and all such products that offer you excessively high interest returns are not credible, because of what? There will be no pie in the sky. Let's hear how good this packaging is, so once again verify my inference, an inference, what is it?
In fact, I think that whether it is the shell of such a listed company that holds a backdoor IPO in the open capital market, or whether it is said that he has also tried to make some quick money through the so-called Internet finance p2p, but these are actually appearances, are all illusions, and there must be a big guy behind Zhang Wei! This big guy uses Zhang Wei, which is actually a funnel for collecting money at the front desk, a tool for collecting money, and a center for money laundering.
In order to achieve this goal, in the process of achieving this goal, Zhang Wei himself also wants to leave some wealth for his family, but the goal of these wealth cannot interfere with the main tasks he actually shoulders, and the main tasks he actually shoulders, I think the relevant public security organs and judicial organs will definitely get the results through strict investigation and the continuous and in-depth investigation of many corruption cases by our party's discipline and procuratorial organs.
Because there is another key information in this, that is, last year, the former deputy secretary of the Shenzhen Municipal Party Committee strictly supervised his relevant suspected crimes, illegal crimes and corruption. There are also many media reports that Zhang Wei is actually closely related to the former deputy secretary of the Shenzhen Municipal Party Committee who has been arrested.
Because the son of the former deputy secretary of the Shenzhen Municipal Party Committee is engaged in investment in Shenzhen, and the so-called investment of these three words can be associated with Zhang Wei's so-called Investment in Zhongkechuang Financial Group. But I think that the Skynet has not been leaked, and in fact none of this has escaped the severe punishment of our discipline and procuratorial organs, our party's discipline, our procuratorial organs, and our national law, our public security organs and judicial organs.
These interest groups, it can be said that the resources they have and their ambitions and appetites are by no means comparable to those simple grassroots fraud companies, or companies that use various pyramid schemes to carry out fraud, so they often hold high when starting.
You see whether it is packaging such a person zhang Wei, or whether he used 210 million yuan to register and establish the Zhongkechuang Financial Group at that time, this start style is held high, right? It's not a very grassroots start-up.
And often this starting style has a very strong concealment effect, with a very strong deception effect. It should be said that we ordinary consumers or extravagant our ordinary investors, for such a so-called tall packaging of such a fraud or a black-related group, to be able to see it in advance, that is really nonsense, right?
None of us have this ability, so when we are here, we must hope that our public security organs, our judicial organs, and our discipline inspection organs, under the premise of not interfering with the investigation of relevant cases, should do our information disclosure as well as possible and make our information disclosure as timely as possible.
Because only in this way can we make our thousands of so-called ordinary investors who are affected, have some of their own timely as little as possible such losses.
Therefore, we see that in this case, the so-called 88 wealth network is ostensibly a so-called stable financial management, but it was also investigated and punished by the relevant departments in 2017 and ordered to shut it down. Of course, there are also elements of possibility that he wants to destroy the evidence.
But from this point of view, the bag personally thinks that it is still good, it does not make the pus bag bigger and bigger, to what extent? Raising it so much that the tail is too big to fall, so that more and more people are trapped and defrauded.
According to the current investigation results of our public security organs, the results of the investigation that can be made public and the evidence collected by the relevant media, the 88 Fortune Network of that year should be more than seven hundred million yuan of unpaid principal and interest, if the so-called interest is deducted, it may be less if you look at the principal alone.
Although it is not a small number in absolute terms and in terms of the individual allocation to each of the investors involved, we are still a little relieved that it has controlled the loss as much as possible on the edge of a range that is not so large and has such a large destructive effect.
Thanks for watching today's Financial Observer, we'll see you next time!