P2P Weekly: More than 30 filing platforms have made new progress.

This week, P2P Weekly combed the important events related to P2P in the past week, including the new progress of platform filing, regulatory trends, and new trends of the platform.

1. New progress of filing platform

The latest progress in the case of stable loan network

Four people, including Zhong, the person in charge of the platform, have been arrested; A number of bank accounts of Guangdong Steady Loan E-Commerce Co., Ltd. and those involved in the case have been frozen.

New progress in the case of Fan Fan Jin Fu.

Four suspects, Fen, Wang and Wang Mobing, from Zhang Jinfu, Fan Fan, have been arrested according to law. Recently, a BMW X6 sedan was added, and the suspects' Beijing real estate (with an area of 884 1 m2) and Hebei real estate (with an area of 83. 14 m2) were seized.

The latest development of piggy financial management case

Five people, including You Mou, the actual controller of piggy financial management, and Jiang Mou, an executive, have been arrested by the People's Procuratorate of donghu district, Nanchang; The police have now frozen some funds and seized related vehicles and properties.

The latest development of the money-catching cat case

Criminal compulsory measures were taken against three suspects involved in the case, including Zhang Moumou, and the information of all investors and borrowers on the platform was obtained, more than 60 accounts involved in the case were inquired, and the company information related to industrial and commercial registration was obtained.

The latest development of Jingyuan pomelo financial management case

Criminal compulsory measures were taken against four suspects involved in the case, including Lv Zujun, the actual person in charge of the company, to collect information of all investors and borrowers on the platform, and to detain relevant account books, contracts and vouchers of the company involved. Inquired about more than 100 bank accounts involved, and obtained the relevant company information of industrial and commercial registration.

The latest development of Lide Bank case

Criminal compulsory measures were taken against three suspects involved in the case, including Wang, the legal person of the company, and the fund information of all investors on the platform was obtained, and the relevant account books and vouchers of the company involved were inquired, and more than 200 related accounts were inquired.

The latest development of Yottametre's finance.

The police have taken criminal compulsory measures against three suspects involved in the case, including Xiao Moumou. Freeze part of the funds involved and seal up part of the property under the names of relevant personnel.

The latest progress of Qitian excellent loan

Criminal compulsory measures were taken against five suspects, including Hu Moumou, the actual controller of the company. Some of the funds involved were frozen, and many properties, land and vehicles involved were seized.

The latest development of fire fighting fund management

165438+1On October 7, Xihu District Public Security Bureau issued a notice saying that criminal compulsory measures had been taken against five suspects involved.

The latest development of automobile ant financial service

Criminal compulsory measures have been taken against four suspects, including Qiu, the actual controller of the company.

The latest development of large-scale investment

The illegal income of 1.37 million yuan was recovered, 4 financial managers who did not cooperate with the investigation were arrested, and 77 sets of real estate under the names of the suspects Ling and Li were identified.

The latest development of finance

Criminal compulsory measures were taken against two people, including Ye Moumou, arrested Peng, the actual controller of the company, and pursued him online, sealing up relevant personnel and some properties and land under the name of the company.

The latest development of people's love for golden clothes

Take criminal compulsory measures against the general manager of the company, Bian Moumou, and freeze some of the funds involved.

The latest development of Chennai government

Criminal compulsory measures were taken against seven suspects, including Bei Moumou, to freeze some of the funds involved and seal up some of the properties and land under the names of the people involved.

The latest development of Jin Chubao's case

Jin Chubao's legal person Zhou was arrested, and financial officer Zhu was taken criminal compulsory measures according to law, freezing funds 1.56 million yuan, sealing up 50 properties and detaining 3,400 boxes of liquor.

The latest development of the giant tide financial case

Wang, the actual controller of Chaochao Finance, was arrested, with assets of more than 340,000 yuan frozen and cars 1 vehicle seized.

The latest development of the case of no compensation

Three people, including the steady earning treasure legal person, were taken criminal compulsory measures, freezing 50 bank accounts, 2 shares and sealing up 2 properties.

The latest development of nanny Qian case

Criminal compulsory measures were taken against four people, including Nanny Qian and the actual controller, and more than 16,000 cans of yellow rice wine1.00,000 boxes of boxed yellow rice wine1.00,000 boxes of ginseng1.00,000 boxes, frozen assets of 7,269,700 yuan, 2 properties, 3 cars and several stocks were seized.

The latest development of the abacus case: criminal compulsory measures have been taken against Zhou Moumou and others.

The latest development of banks. Com case: Criminal compulsory measures have been taken against five people, including the actual controller Yang Moumou.

The latest progress in benefiting the people. Com case

At present, Limin.com's return is about 654.38+0.2 billion yuan. This week, the police interviewed the relevant staff of the involved platform and related companies.

The latest development of financial circle cases

Online pursuit of Wang, the actual controller of Formax Technology Co., Ltd.; Summon some borrowers verbally, and urge them to make repayment plans and repay on schedule.

The latest development of investment housing case

This week, 3.9 million yuan was added. At present, the special deposit account for investment housing projects has collected 654.38+37.73 million yuan; Two new houses of individual shareholders were sealed up.

The latest development of the coin jar case

I paid back 550 thousand this week At present, the total amount of funds collected from the project fund collection account is about 24 1 10000 yuan, and 654,380,430 yuan is frozen. The amount of money returned and frozen is about 25.54 million yuan. Criminal detention compulsory measures were taken against Han and Wang, former senior executives of the company.

The latest development of Zhongrongtou's new case

This week, 236,000 yuan was paid back, and 40 1 000 yuan was paid back from the project payment collection account. 930,000 yuan was frozen and the frozen return amount was 4.94 million yuan. Intensify the interrogation of suspects Deng and Ye Mouhui in custody.

The latest development of Chongqing golden case

20 18, 10125 October, Luohu police transferred five suspects, including Cui, to the people's procuratorate for criminal detention. 20 1 8165438+1October1,the people's procuratorate has approved the arrest of three executives, including Cui Mou. Up to now, it has been verified that more than 5 million yuan has been frozen.

Four people were sentenced to three to four and a half years in prison, and the legal person is still at large.

The People's Court of Wuchang District, Wuhan City, Hubei Province made a first-instance judgment on the salary increase case. Deng Yin, Zhang Hui and Hong were sentenced to fixed-term imprisonment ranging from three years to four years and six months respectively and fined. Tan Jiangbo, the legal person with the salary increase, is still at large.

Zhejiang police report: Three overseas fugitives involved in P2P cases have been arrested.

165438+1October1/Hangzhou Public Security "News, Zhejiang Rongbang Investment Management Co., Ltd. was arrested on suspicion of illegally absorbing public deposits (Yuhang" Rongbang Finance "), and the suspect Chen Moumou (the actual controller of the platform) was arrested.

……

2. Regulatory trends

Jiangxi officially launched Jiangxi Golden Eagle Eye illegal fund-raising monitoring and early warning platform.

165438+1October 8, Jiangxi local financial supervision bureau reported that the monitoring and early warning platform for illegal fund-raising in Jiangxi province was officially put into operation, which promoted the prevention of early and small illegal fund-raising and added a sharp weapon for Jiangxi to prevent regional financial risks.

The information registration platform for illegal fund-raising cases has been increased to 13 1.

Following the opening of the 1 10 illegal fund-raising case investor information registration platform on September 28th, the Ministry of Public Security added 2 1 illegal fund-raising case platform.

Changsha requires P2P online lending institutions not included in the rectification scope to send a written report before1October 26th 165438+.

The special work office of the joint meeting of the special rectification work of illegal fund-raising in Changsha informed that P2P online lending institutions not included in the scope of rectification in Changsha were required to submit business development.

Guangzhou Financial Bureau: Severely crack down on P2P debt evasion and violation.

165438+ 10 On 9 October, the Guangzhou Municipal Bureau of Financial Work issued the Announcement of the Mutual Financial Remediation Office on Combating Malicious and Untrustworthy Acts in the online loan industry in official website, pointing out that it is necessary to severely crack down on the evasion and cancellation of debts in the online loan industry.

Jiangxi Bank, a large P2P depository institution, officially passed the evaluation.

165438+1On the evening of October 9, official website-China Internet Finance Association disclosed the Statement on Personal Online Loan Depository System issued by Jiangxi Bank Co., Ltd. and Chongqing Rural Commercial Bank Co., Ltd., which showed that the two banks had passed the evaluation on165438+1October 9.

Hunan banned 53 P2P platforms in the first batch, and Changsha banned 45.

165438+1October 7, official website, Hunan Provincial Local Financial Supervision Administration announced that the list of the first batch of banned institutions in the special rectification of P2P lending risks in Hunan Province has been confirmed, including 53 P2P online lending institutions. Among them, Changsha banned 45.

3. There are problems with these platforms

Walrus Financial announced the latest redemption plan, and the redemption will be completed by 2020 at the latest.

On June165438+1October 10, Walrus Finance announced the latest payment plan, which will be divided into two stages: transition period and installment payment. The transition period is from 201811210 to 20181February.

P2P Chaochao Jin Fu operator transferred the borrower's registration from the audited financial office.

Zhong Chaojinfu, the official website, issued a briefing on the financial work office of the Ruian Municipal People's Government, saying that the main operators of the platform are currently under investigation by the public security department, and lenders are requested to register their creditor's rights through relevant channels.

Donglang Finance announced liquidation and completed payment by the end of May 2020.

1October 5, 165438, Donglang Finance issued a redemption announcement for benign liquidation. According to the announcement, the operation will be suspended from10.5, 20 18 165438, and no bid will be issued during the suspension period. It also announced a redemption plan, which will be paid in 10 installments and completed before the end of May 2020.

Xiaoman Jin Fu announced a benign withdrawal and has not announced a redemption plan.

1October 5th, 165438, Little Man Jin Fu issued a benign withdrawal announcement. On June 5th, 1 165438 stopped issuing any new projects, and no new business volume was added. The redemption plan was not announced.

The actual controller of Yuben.com lost contact, and the original redemption plan failed to be redeemed as scheduled.

Announced by Ben. The. com that has been paid before 65438+February 25, 2020 is another wave of unrest. June 4th, Yuben. Com announced that Ubuntu is the actual controller. In the com, Qin has run away and lost contact. The promised payment is only paid once on the 25th of each month. Please call the police as soon as possible.

Huaxia Wanjia Jin Fu 1 1 The suspect was arrested by the police.

165438+1On October 6th, "Safe Jinjiang" Weibo issued a police report, showing that Huaxia Wanjia, a P2P platform, had been put on file, and Huang et al. 1 1 suspects were arrested.

Qian Shengqian Fortune was put on file.

Recently, Beijing Haidian Public Security Bureau officially informed that Qian Shengqian Wealth Management Consulting Co., Ltd., a subsidiary of Rixin Holding Group Co., Ltd., was engaged in illegal fund-raising activities, and Haidian Public Security Bureau has filed an investigation against the relevant companies. The actual controller of the company, Lu Moumou and others 1 15, have been subjected to criminal compulsory measures.

Hao Xiaohai, the actual controller of Jinshang Loan, surrendered himself to Taiyuan Public Security Bureau for investigation.

165438+1October 8, Taiyuan Public Security Bureau informed that Hao Xiaohai, the actual controller of Jinshang Loan Platform and the legal representative of Shanxi Xinjinshang E-Commerce Co., Ltd., surrendered himself to Taiyuan Public Security Bureau on1October 7, 20 18 165438. At present, the public security organs in Taiyuan City have put on record to carry out investigations, and opened the information registration platforms for investors in cases such as "Jinshang Loan" and "Huarong Road" on the "Information Registration Platform for Investors in Illegal Fund-raising Cases" in official website.

Kwame Financial announced that all Fu You employees' bank accounts have been frozen.

165438+1On October 9, Quaker Financial issued the Notice on Freezing Bank Accounts of Employees in Fu You in official website. The circular pointed out that as Quaker Fu You belongs to the enterprise involved in the case and is currently in the investigation stage, all the bank cards of employees who have worked in the enterprise involved have been frozen by the public security organs.

There is tolerance. After the so-called extension, com is still overdue.

165438+17 October, a lender in Wang Rong broke the news to Blue Whale Finance, saying that the platform failed to repay the money as scheduled according to the extension announcement, and the payment plan was unreasonable.

Hangzhou P2P Yucai Park failed to meet the filing requirements and was cleared by the Financial Office.

Recently, Yu Caiyuan issued the "Announcement on the Settlement of Staging Business", pointing out that the platform did not meet the filing requirements and received a notice from the Financial Office.

P2P Chaochao Jin Fu operator transferred the borrower's registration from the audited financial office.

Zhong Chaojinfu, the official website, issued a briefing on the financial work office of the Ruian Municipal People's Government, saying that the main operators of the platform are currently under investigation by the public security department, and lenders are requested to register their creditor's rights through relevant channels.

Sunshine gang announced a benign business transformation and completed all fund payments in 2020.

On June165438+1October 1 1 day, Sunshine Gang announced its business transformation and decided to suspend its online lending business and carry out business transformation. Docking assets will be comprehensively cleaned up and paid in installments. And promised to pay an additional 5% annualized deferred interest to all investors.