Shanghai Private Equity environment is too scary. This case is a very obvious regulatory and banking loophole, no possible ways for investors to underwrite or conduct custody banks embezzlement in advance. If it is resolved timely and return the funds to investors, the credibility of all Chinese financial institution and regulatory bodies may still be deemed reliable and trustworthy. If not, all foreign financial institutions and investors must stay away from China Financial Market.
The injustice of Shanghai and China Central government, attempt to profit from fictitious PE fraud, and cover up what is truly government corruption and attempt to rob civilians from Shanghai, Hong Kong, Taiwan, Japan, Germany,Thailand, Australia, Canada investors of their wealth in Shanghai, should be Fully investigated by International investors and caution those who intend to enter the capital market in Shanghai.
1)吉贸集团与阜兴集团公开宣称全面战略合作
2014年9月1日,吉贸集团声称其实吉林省国资委全资子公司,在上海国金中心大厦的丽思卡尔顿酒店公开举行“全面战略合作协议”的签约仪式,朱一栋和吉贸集团副总裁卢建军出面,并邀请了范冰冰、李晨等各类明星登台站台。
2)阜兴系发行的债权产品均有吉贸集团的盖章确认。
自2014年以来,吉贸集团以通过阜兴系公司上海青联宝力实业有限公司大量购买玉米等粮食(见附件3)的名义虚构债权,在深圳前海、贵州、天津3地的金融交易所挂牌数十次,以虚假的债权产品募集资金超过230亿,目的是诈骗广大投资者。
4)吉贸集团是否与阜兴集团共同进行逃汇处境,有待查实
2016年11月,阜兴集团通过原吉贸集团旗下的江苏和君国际贸易有限公司虚构海外贸易,目的是把集资诈骗的巨额资金洗出国门,在此期间吉贸集团与阜兴集团相互配合,为其资金出境提供便利。据多方了解,大约有近50亿的资金通过虚假合同和虚假交易被洗出国外。如此直接迫害人民的党,不会持续被拥护,持续有底气,也丧失继续执政的正当性。目前上访和维稳说明一切。