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云南信托确认踩雷!京东苏宁双双否认与承兴有关

时间:2019-07-16
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在诺亚以34亿美元踩到雷成兴国际控股有限公司之后,更多的金融机构和电子商务龙头参与了这个漩涡。

红星记者获悉,罗静已从多个资产管理平台获得融资,其中包括广州诚兴的无资金主体,电子商务领导人的应收账款,以及已经引爆的诺亚财富。知情人士表示,涉及云南信托和湘财证券。

7月9日下午,云南信托证实,涉及雷电的电子商务领袖,除了京东,苏宁上市。 7月9日,京东苏宁都否认与此事有关。

云南信托确认也参与其中

7月9日,格非资产发布了“成兴”事件的文件。目前已知的信息是,此事件是一个经过精心策划和酿造多年的欺诈案件。许多金融机构和个人已成为受害者。

据了解,罗静通过多个资产管理平台进行供应链应收账款抵押融资,除了爆炸诺亚的34亿财富外,云南国际信托还发布了各种“云永”系列信托产品,同时还与诚兴有关。

根据云南信托发布的云永第一集体基金信托计划产品信息,募集资金用于收购广州诚兴营销管理有限公司(以下简称“广州城星”)持有的电子商务领导者。 “)(包括但不限于京东,苏宁等)作为付款人的应收账款,购买价格按应收账款金额的80%计算,基本应收账款可以在信托存续期间周期性购买,并且信托在到期前由广州城兴回购。对于上述应收账款,期内应收账款还款资金可以从广州城兴回购款中扣除。

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云南信托发布的云永第一集体基金信托计划产品信息

Yunnan International Trust replied to the media that the company was informed on July 5 that the company’s guarantor Luo Jing was criminally detained by the Shanghai Public Security Bureau Yangpu Branch on June 20, 2019. Further investigation is required.

Yunnan Trust has also issued a supply chain financing trust project involving subsidiaries of Luo Jing as the actual controller. The company has taken the following measures:

First, in the first time after learning that Luo Jing was under criminal detention, he initiated relevant emergency measures and set up a special emergency work team.

Second, on July 5, the company released a temporary information disclosure report on the company's official website.

Third, at present, both civil and criminal measures have been taken to protect the rights and interests of investors, including the establishment of enforcement procedures by the notary office and professional lawyers, and the payment obligations of the financiers and guarantors; and reporting to the local public security organs in Kunming. The assistance of the public security department.

Fourth, issue a lawyer's letter requesting the payer to fulfill the payment obligation in accordance with the agreement; fifth, report to the regulatory authorities.

Yunnan International Trust said that it will continue to pay close attention to the investigation progress of the public security department, maintain communication with the public security department, and actively seek various measures including judicial means to ensure the security of trust property. Further information will follow up and information will be disclosed in a timely manner.

Jingdong and Suning both denied

Yunyong No. 1 product data of Yunnan Trust shows that Guangzhou Chengxing was established on August 23, 2006. The legal representative Luo Jing has a registered capital of 200 million yuan. Guangzhou Chengxing partners include enterprise customers such as Suning Yunshang and Jingdong.

As of the end of 2017, the balance of accounts receivable of e-commerce leaders (including but not limited to Suning, Jingdong, etc.) was 7.48 billion yuan, accounting for 70.62% of total assets, of which Suning accounted for 71.33% and Jingdong World Trade reached 23.52%. The ratio has reached 94.85% of the total accounts receivable, and the account period is basically within one year.

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而从央行征信系统发现,目前广东承兴控股集团有限公司共有71笔应收账款质押和转让登记记录,并可下载到京东对此的“确认函”。

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↑京东应收账款转让的“确认函”

不过京东集团声明称,在京东毫不知情的情况下,承兴涉嫌伪造与京东等公司的合同进行诈骗。苏宁方面也表示,广州承兴与苏宁易购应收账款债权供应链融资事宜,经核实公司与该融资事项无关,并称事件系广州承兴伪造与苏宁易购的采购合同进行融资。

经济学家、中阅资本总经理孙建波对此表示,这个骗局,今年3月份找过其所在公司。当时公司要求需要京东高管面签,且双录。否则哪怕合同在京东会议室内签,都有可能是假的。

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红星新闻记者 吕波

编辑 杨渝彤

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