"Whose national macro" is the driving force behind the Ma Shaohua case.

2065438+In February 2004, Ma Shaohua, as the chairman of Oriental Fortune Star and the president of Guo Hong Development Research Institute, held a mobilization meeting of "Guo Hong Jinqiao Fund" in Beijing, and established Beijing Guo Hong Jinqiao Fortune Star Venture Capital Center with Beijing Oriental Fortune Star International Capital Management Co., Ltd. as the fund management company.

In March of the same year, "Guo Hong Jinqiao Fund" signed a "Loan Agreement" with its members in the name of investing in Zhongke Taineng Nickel-Carbon Battery Project for pyramid selling. The "fund" has 30,000 yuan each, with one hand as an information commissioner, three hands as an information supervisor, six hands as an information manager, thirty hands as a municipal agent and sixty hands as a provincial agent.

In April of the following year, Ma Shaohua blocked the offer of Guo Hong Fund. The following month, in the name of investing in "Zhongke Taineng Phase II" and "Guo Hong Auto", under the banner of "Guo Hong Crowdfunding", the second-stage pyramid scheme was carried out. "Guo Hong Crowdfunding" relies on "because of this" catering company to sell consumer cards to develop its members, and the company signs investment agreements with its members to purchase consumer cards. Each lot is 45,000, and the member is renamed as the convener. According to the number of lots purchased by Guo Hong Jinqiao Fund, they were renamed as preparatory convener, single store convener, district and county general convener, city general convener, provincial general convener, etc.

On June 4th, 20 16, the police in Qiandongnan Prefecture of Guizhou arrested Ma Shaohua and his management team ***4 1 person in Beijing and Hangzhou on suspicion of organizing and leading pyramid schemes, and frozen the account funds of seven companies under Ma Shaohua.

On April 4, 20 17, Kaili people's procuratorate prosecuted Ma Shaohua and others 19 for organizing and leading pyramid schemes, and the indictment alleged that the funds involved amounted to 2.3 billion yuan.

On June 20, 20 17, CCTV news channel reported the case: police investigation found that from March 20 14 to April 20 15, Ma Shaohua and others, in the name of private equity "Guo Hong Jinqiao Fund", developed members to raise funds with a capital contribution of 30,000 yuan as the basic requirement, and announced that they would invest in Zhongke Taineng under their name. From May, 20 15 to June, 20 16, Ma Shaohua and others sold the "coffee because of it" consumption card at a price of 45,000 yuan in the name of "Guo Hong Crowdfunding", and donated 30,000 yuan equity points to Guo Hong Auto to develop members.

The fate between Ma Shaohua and Guo Hong.

From 65438 to 0992, after graduating from Renmin University of China, Ma Shaohua from Wanzhou, Chongqing, tried different entrepreneurial paths until Ma Shaohua, who was about to enter the age of no doubt in 2008, embarked on a road to change his destiny.

On June 5438+ 10, 2008, Wenzhou Studio of China Human Resources Development Research Association was established. At the inauguration ceremony, all the leaders of the research society attended. The Association is an academic organization directly under the National Development and Reform Commission, and the leaders present are all from the same unit of the National Development and Reform Commission, namely the National Macroeconomic Research Institute and the vice-ministerial units directly under the National Development and Reform Commission.

The studio was established under the impetus of Shen Zhiqun, then executive vice president of the Human Resources Development Research Association, and Ma Shaohua was the director of Wenzhou Studio.

Soon, in 2009, Ma Shaohua, who knows how to operate, was appointed as the executive director of the training center of China Human Resources Development Research Association.

Since then, the fate of Ma Shaohua and Guo Hong has been entangled for nearly ten years.

The macro system appears.

Ma Shaohua's Beijing Oriental Wealth International Capital Management Co., Ltd. is registered on the 6th floor, Block C, 20 10 Guo Hong Building, and its name is renamed from Beijing Oriental Wealth Management Consulting Co., Ltd. ..

At the same time, another Beijing Guofa Ye Wei Management Consulting Co., Ltd. moved its registered address from Tongzhou Industrial Development Zone in Beijing to the 6th floor of Block C of Guo Hong Building. These two companies are major shareholders and operating entities of Oriental Fortune Star.

Friends who are familiar with ministries and commissions in Beijing know thatNo. Beilijia 1 1 in Muxidi, Xicheng District, Beijing is the location of Guo Hong Building, and the property right of Guo Hong Building belongs to the Macroeconomic Research Institute of the National Development and Reform Commission. It is a three-story building, in which Block A is Guo Hong Hotel, Block B is Macroeconomic Research Institute and Block C is National Grain Bureau, which has not been rented out for a long time. This is the abbreviation of "Guo Hong".

In Beijing, you can't register a company with the word "Guo Hong" without the documents of relevant institutions, let alone the address of Guo Hong Building, but Shen Zhiqun, then general manager of Guo Hong Property, can. Looking through Shen Zhiqun's resume, we can find that most of his work experience is in the Guo Hong system of the National Development and Reform Commission. 200 1 From the assistant to the president of Macroeconomic Research Institute to the general manager of Guo Hong Property, until he retired on 20 14, which lasted 14.

In order to better improve the packaging in Ma Shaohua, at the beginning of 20 12, Shen Zhiqun walked around with the relevant leaders of Beijing Municipal Bureau of Culture, and was approved by Beijing Municipal Bureau of Culture as the competent business unit of the newly established institution. At the same time, Shen Zhiqun, general manager of Guo Hong Property, provided the office registration materials of Guo Hong Building and relevant documents to prove the authorization of Guo Hong's name, thus establishing a private non-enterprise unit-Beijing Guo Hong Cultural Industry Development Institute. Ma Shaohua became the president of Guo Hong Cultural Industry Development Research Institute, which is also a title widely circulated by many names in Ma Shaohua in the future. Since then, the department's "Dean Ma" has stepped onto the stage.

During 20 12 -20 14, Shen Zhiqun introduced more than 100 officials from various ministries and commissions to Ma Shaohua through various high-end meetings to solicit resources for the front desk team. Finally, Ye Xiangxun, former director of the Hong Kong and Macao Affairs Office of the Board of Supervisors of the State Council State-owned Assets Supervision and Administration Commission, entered the front line-up and became the trumpeter of false statements and propaganda of Oriental Fortune every time it organized illegal fund-raising activities.

After completing the task of resource integration and team building, Ma Shaohua finally established Guo Hong Jinqiao Fund and Guo Hong Crowdfunding on 20 14, and began to defraud huge social funds with the help of capital model.

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Venture capital helps Guo Hong department.

20 14 is an important year for Ma Shaohua's national macro system.

20 14 After the establishment of Guo Hong Fund, Ma Shaohua became another deputy secretary-general of the association with Shen Zhiqun as the executive vice president. At the end of the same year, Shen Zhiqun transferred the legal person of the investment management company directly under Guo Hong to Ma Shaohua. Legally speaking, Beijing CIC Shenghua Venture Capital Management Center has become a private company in Ma Shaohua.

20 15 The enlarged meeting of the Board of Directors of the Equity and Venture Capital Committee of China Investment Association (hereinafter referred to as the "Venture Capital Committee") was held in Beijing Jingxi Hotel on March 27th, and Shen Zhiqun was then the executive vice president of the Association.

At the meeting, under the impetus of Shen Zhiqun, Beijing Oriental Fortune International Capital Management Co., Ltd. was added as the vice president unit of the Venture Capital Committee. The vice presidents are well-known institutions such as Northern Lights Venture Capital, Jinshajiang Venture Capital, Tongchuang Ye Wei and Oriental Fuhai. Oriental Fortune Star has therefore entered the ranks of well-known domestic venture capital institutions, and wealth collection has also entered a crazy state.

Since then, Ma Shaohua, in the name of Vice President of China Venture Capital Committee and President of Guo Hong Development Research Institute, has negotiated with local governments all over the country and asked the government to endorse its platform. At the same time, organize project investment briefings, promotion meetings and reports all over the country to increase publicity. Take Guo Hong Jinqiao Fund and Guo Hong Crowdfunding as gimmicks to promote projects such as Zhongke Taineng Nickel-Carbon Battery and Guo Hong Automobile, exaggerate the investment prospects and return profits of the projects, and reap huge profits.

Ending part

With the promotion of Shen Zhiqun and related personnel and the operation of Ma Shaohua's team, the Oriental Fortune Star of the whole Guo Hong Department collected 2.3 billion yuan in just three years, most of which was squandered by Ma Shaohua's team and other related personnel. On 20 16, more than 40 people, including Ma Shaohua, were arrested in front of the stage, but the boss behind Ma Shaohua's white gloves was still behind the scenes, which seemed unaffected. However, with the in-depth investigation of the case, the trader behind the Guo Hong system will soon emerge.