As early as August 2006, the total price of Tomson Yipin's single apartment was 65.438+0.3 billion yuan, and the average price exceeded 65.438+0.3 million yuan/square meter, setting a record for the transaction price of domestic apartments at that time. This year1October 30th, 10, Shanghai Tomson Yipin Block A was signed online, with a total price of 205 million yuan, an area of 597 square meters and a unit price of 343,000 yuan/square meter, once again breaking the Shanghai housing price record. And the occupancy of many celebrities has made this property more famous.
At present, on the second-hand housing trading platform, the price of Tomson Yipin is as high as 300,000 yuan/square meter and as low as10.8 million yuan/square meter, and the total price is mostly between 65.438+0.2 billion and 0.2 billion because the building is a large-sized mansion with 600,700 square meters.
▲ Image source: a second-hand housing trading platform
But recently, a house owned by Tomson Yipin was auctioned online, and the starting price was only 50140,000, less than half of the market price!
The reporter of National Business Daily (micro-signal: nbdnews) verified that the original owner of this mansion was not Xu Xiang, the captain of Ningbo Death Squad, but Xu Qin, the original actual controller of "Zhongshan Department".
According to CCTV's 20 16 report, China and Jin were Ponzi schemes, involving 25,000 people and illegally absorbing about 40 billion yuan.
In order to expand fund-raising, Xu Qin has set up more than 220 enterprises in Shanghai, allowing investors to earn high returns. In order to maintain the Ponzi scheme, Xu Qin subsidizes its subsidiaries with monthly expenses as high as 654.38+0.5 billion yuan.
Tomson's property will be auctioned by the judiciary.
The starting price is only 50140,000.
65438+February 1, the people's court litigation assets network issued an auction announcement. The announcement said:
The People's Court of Yinzhou District, Ningbo City, Zhejiang Province will hold a public auction on the Taobao judicial auction network platform of Yinzhou District People's Court of Ningbo City, Zhejiang Province from 10 to 0 10 to 0 10 on October 4th (except for the delay).
Auction target: the property located at Room 360/Kloc-0, No.3, Lane 28, Shiqiao Road, Garden, Pudong New Area, Shanghai, including indoor fixed decoration.
Starting price: 50 1.4 million yuan, deposit: 8 million yuan, price increase: 200,000 yuan.
▲ Image source: People's Court Litigation Assets Network
Lane 28, Qiaolu Road, Garden City, Pudong New Area, Shanghai is the location of Tomson Yipin.
The reporter of the National Business Daily also found that at present, the property has been put up for judicial auction on Taobao.
▲ Image source: Taobao Judicial Auction Network
The announcement of judicial auction also indicates that interested bidders can consult and see samples: the consultation time is during the working day, and the sample viewing time is 9:30-65:438 am on 20 181October 3. Interested bidders please contact our institute (People's Court of Yinzhou District, Ningbo City, Zhejiang Province) one day in advance (one day later in case of holidays).
The former owner of the auction property.
Is it Xu Xiang or Xu Qin?
After the court issued the announcement of judicial auction, it was pointed out that the owner of the house located at 360 1, No.3 Tomson Yipin, was Xu Xiang, the former general manager of Shanghai Zexi Investment Management Co., Ltd. and the chief helmsman of "Ningbo Daily Death Squad" imprisoned on No.201.
However, every time Bian Xiao (micro-signal: nbdnews) inquired about the information, it was learned that the owner of the mansion being auctioned was not Xu Xiang, but Xu Qin, the party involved in the illegal fund-raising case of the famous China version of Ponzi scheme "Zhongshan Department".
▲ Image source: Taobao Judicial Auction Network
Some media mistakenly believe that this property was built before Xu Xiang, mainly because there are reports that Xu Xiang owns Tomson Yipin Property. For example, as early as July 20 12, CBN reported that Xu Xiang bought a mansion in Shanghai Tomson Yipin, usually working in the Bank of East Asia building opposite Tomson Yipin and having lunch at IFC, which is about 500 meters away from the Bank of East Asia. This is his main range of activities.
Although it was stated in the announcement of this judicial auction that the legal document on which this case was executed was (20 17) Zhejiang 02 12 No.9289 (see China Judgment Document Network for details), the legal document was not published on China Judgment Document Network.
▲ Image source: China Judgment Document Network
However, the reporter of the National Business Daily found on the China Judgment Document Network that the first-instance civil judgment of the dispute between Shanghai Yuyi Enterprise Management Consulting Co., Ltd. and Zhou Pengfei showed that Shanghai Yuyi Enterprise Management Consulting Co., Ltd. borrowed 35 million yuan to use its property located at Room 360 1 Lane 28, Shiqiao Road, Garden, Pudong New Area, Shanghai as collateral.
▲ Image source: China Judgment Document Network
Subsequently, the National Business Daily (micro-signal: nbdnews) found that the shareholders of Shanghai Yuyi Enterprise Management Consulting Co., Ltd. were Guotai Investment Holdings (Group) Co., Ltd. (hereinafter referred to as "Guotai Group") and Admiralty Asset Management (Shanghai) Co., Ltd. (hereinafter referred to as "Admiralty Assets").
Guotai Holdings is the parent company of Admiralty Assets, and the actual controller is Xu Qin. In other words, the property controller of Tomson Yipin No.3 360 1 is Xu Qin.
Showing off wealth photos leads to Ponzi scheme
20 16 in early April, a group of photos of beautiful women showing off their wealth on the internet attracted attention.
Subsequently, the Economic Investigation Corps of Shanghai Public Security Bureau investigated and dealt with Cathay Pacific Group, Zhongjin Equity Investment Fund Management (Shanghai) Co., Ltd., Shanghai Zhongjin Equity Investment Fund Co., Ltd. and other "Zhongjin Department" related companies in Pudong, Huangpu and Jing 'an according to reports from the masses. The actual controller Xu Qin and others were intercepted at the airport when they were preparing to leave the country, and the remaining 20 members of the core organization were in 2000.
On June 22nd this year, the Shanghai No.2 Intermediate People's Court held a public hearing to hear the case of fund-raising fraud by ten defendants, including Guotai Group and Xu Qin. The public prosecutor alleged that the defendant Guotai Group used fraudulent means to raise funds from unspecified members of the public for the purpose of illegal possession, and some of the raised funds were consumed and squandered by Guotai Group and its subsidiaries, resulting in unpaid principal of more than 4.8 billion yuan at the time of the incident. Defendants such as Cathay Pacific Group and Xu Qin, who are directly in charge of Cathay Pacific Group, should be investigated for criminal responsibility for the crime of fund-raising fraud. Xu Qin and other 10 defendants pleaded guilty and repented in court. The court announced an adjournment and will decide on another day.
According to CCTV news, the first company registered in Xu Qin is a financial consulting company with the word "Admiralty". He promised a monthly yield of 2% and raised 50 million yuan quickly, which inflated Xu Qin's ambition and set the goal of raising 5 billion yuan. To this end, he spent a lot of money to hire a packaging company and set up his business premises in Jinmao Building, World Financial Center, No.5 Bund and other places. The sales manager Hua Hejin became a rich man in the circle of friends.
At the same time, the "Sino-Jin Department" attracts investors with high returns ranging from 10% to 25%, and even launched products with a yield of 400% last year.
▲ Image source: CCTV news report screenshot
After raising funds, Xu Qin tried to find an investment project, but the return was too slow. So, he personally packaged the company, whitewashed the performance and listed on the capital market, and then withdrew from profit. Xu Qin, together with company executives, set up 120 so-called entity companies in many places, namely Guotai Holding Company. According to the police investigation, the company inflated its performance through inflated performance and trade idling, that is, the so-called trade swap and trade interception, and then inflated its performance will generate costs, which will be subsidized by the parent company of Guotai Holdings.
However, this left-handed game has caused losses to more than 20 subsidiaries of Cathay Pacific/KLOC-0. The "Sino-Jin Department" spends nearly 5 million yuan every day, which is 65.438+0.5 billion yuan a month. In fact, Xu Qin also knows that this practice that there is no profit source and all expenses come from investors is a Ponzi scheme.
Do more wrong things and you will die.