315, the logistics is "fake", this Bullock's logistics company has received a huge fine of 5 billion 500 million yuan from the SFC!
- 2018-03-16 15:22
- Eight channels of logistics of railway container operators
315, a lot of people in the eyes of the holiday!
The Chinese Commission, with the international shipping and logistics industry is not related to a government, but the logistics enterprises out of a history of the biggest ticket, the reason is that the company is "false" logistics company, do not manage the logistics industry, to the stock market and the stock price manipulation Zuozhuang!
Ticket: 5 billion 500 million yuan!
Who is this Bullock's logistics company?
The penalty of the logistics company may be a lot of people are not familiar with, but in the domestic railway container transport industry, it is celebrated logistics company, because it is the country's largest private railway container operators.
This is the eight logistics group!
From the industrial and commercial information, it is a logistics company with large resources and has been reported to be recorded. The fixed assets are nearly 3 billion yuan, and 23 container freight stations and branches are located in 9 provinces and municipalities directly under the central government.
The eight logistics group is a private enterprise established in 1993. At present, it has become the largest private railway container operator in the country.
該企業(yè)負責(zé)人林慶豐唯一被公開的個人信息，則來自胡潤研究院發(fā)布的《2014美高梅-胡潤中國游艇行業(yè)報告》。 The report shows that Lin Qingfeng owns a private custom yacht worth 36 million yuan, named "Ferretti 800", ranking thirteenth in the lead such as Zhang Zhaoyang, Robin Li and Xu Jiayin.
But most are reproduced in a report for August 2014, "national financial weekly" published reports ": the North Eight Railway Freight" and "black hole Denver boxed methodology", revealed the North Eight railway container freight group holds huge market share, and the alleged illegal acts, including the use of coal, the use of container box sets "the method of tax evasion and rail freight etc..
Eight group suspected of illegal behavior
Worthless, stocks policy, stock price manipulation
Commission inspection of law enforcement personnel, after investigation, Xiamen eight group suspected of manipulating the time shares including Hong Kong, Jiangyin bank, and Zhang Sheng shares, with more than 300 stock accounts, more than 100 computer, more than 10 traders and trading, use a large amount of capital distribution, a total profit of 945 million yuan during the operation.
Compared to the bitter logistics enterprises, such a quick way to make money, to be known as cargo Porter logistics industry is really tempting!
According to informed sources, the North eight group's actual control of human Lin Qingfeng. The current big data screening technology of the exchange is very advanced. once a suspicious account is found, at the same time, a large single stock is bought. The inspector will check it according to the share price performance. "Find a dozen people in an office, more than 100 computers, obviously not in accordance with the common sense. Such companies will enter the focus of the key inspection. "
"Our investigators ran around more than 10 provinces and autonomous regions in more than two months, retrieving nearly a thousand bank accounts, investigating more than 400 stock accounts, tracing the source and wherabouts of these accounts, and ultimately determining the attribution of accounts. The Commission inspection staff said.
It was verified that the more than 300 stock account is to provide with a capital account by the intermediary, and then by the intermediary to use eight. The owner has gained part of the interest, but the use of the account is not clear, only as a kind of so-called financial way. Although the funds from all corners of the country, but in the end the manipulation of the stock market to earn illegal funds income, but fall into the eight account.
Illegal operation of new shares
In January this year, Zhang Hong Kong shares a roller coaster ride, from the "three limit" to the "two limit" process. It is worth mentioning that in January 24th, 653 million shares of the restricted stock market in Zhangjiagang were banned. People in the industry have analyzed the reasons for the ban on the ban, the roller coaster market or may be capital, small and medium shareholders behind the hype. Analysts said Zhang Hong Kong is the small cap stocks, the valuation is the highest level in the listed banks, the stock rose does not have the performance basis, is a pure speculation on the value of the investment in the name of.
In addition, the Bank of Jiangyin has risen more than 140% since February 2017, followed by a roller coaster that has plunged more than 50%.
Raise a huge amount of money and serve the company with a one-stop service
Eight group use a company's convenience, the use of a large number of employees and related personnel accounts to capital market manipulation, clear division of personnel, the obvious characteristics of gang crime.
On the other hand, it also uses a large number of eight owned company with service. The so-called capital allocation company is to provide funds for stock and futures investors, and leverage leverage to expand the amount of investors' funds, so as to achieve a high proportion of leverage operations.
The provider of funds to get a fixed annual yield, and with capital intermediary is a certain intermediary service fee, the remaining huge illicit proceeds acquired by the operation of the main eight group.
There are nearly 100 stock accounts in this case, and the amount of each account varies from hundreds of thousands of yuan to tens of millions of dollars, with a large scale. Investigators said, "when the eight group met with capital intermediary business, this" deep pockets "with capital intermediary to provide services more precise place. Usually eight group call minutes will be able to go to the capital account and the intermediary eight here ".
Source: search navigation network