Is Zhong Hui Wealth an illegal fund-raising?

Zhong Hui Wealth was not judged as illegal fund-raising.

Zhonghui Puhui Wealth Investment Management (Beijing) Co., Ltd., referred to as Zhonghui Wealth for short, is a comprehensive wealth management company composed of P2P, Internet finance and funds. It was established on June 7, 20 13 with a registered capital of RMB 100007 and its registered address is 0 1, 23rd floor, Building 55, East Third Ring Road, Chaoyang District, Beijing.

Main business scope: investment management; Asset management; Investment consulting; Enterprise management consulting; Market research; Economic and trade consultation; Real estate information consultation; Financial consultation (no business requiring special approval such as auditing, capital verification, auditing, evaluation, accounting consulting and bookkeeping, and no corresponding written materials such as audit report, capital verification report, audit report and evaluation report).

Legally speaking, they are very big. Headquartered in Beijing.

Intermediate redemption is particularly slow, taking more than half a year.

The so-called illegal fund-raising refers to companies, enterprises, individuals or other organizations without approval. Violation of the law, 62616964757a68696416fe58685eaEB9313336131616. Article 4 of the Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Law in the Trial of Criminal Cases of Illegal Fund-raising, who commits the acts listed in Article 2 of this Interpretation by fraudulent means for the purpose of illegal possession, shall be convicted and punished for the crime of fund-raising fraud in accordance with the provisions of Article 192 of the Criminal Law. Under any of the following circumstances, it can be regarded as "for the purpose of illegal possession": (1) after raising funds, it is not used for production and business activities, or it is obviously disproportionate to the scale of raising funds, so that the funds raised cannot be returned; (two) wantonly squandering fund-raising, so that the fund-raising can not be returned; (3) fleeing with funds; (4) The funds raised are used for illegal and criminal activities; (5) Evading, transferring funds, concealing property or evading the return of funds; (6) Concealing or destroying accounts, or going through false bankruptcy or bankruptcy to avoid returning funds; (seven) refused to account for the whereabouts of funds, to escape the return of funds; Other circumstances that can be identified as illegal possession. The purpose of illegal possession in the crime of fund-raising fraud should be determined according to the situation. If part of the actor's illegal fund-raising behavior has the purpose of illegal possession, the fund-raiser involved in this part of the illegal fund-raising behavior shall be convicted and punished for fund-raising fraud; If the central branch of the joint crime of illegal fund-raising has the purpose of illegal possession, and there is no common intention or behavior of illegal possession of fund-raising with other actors, the actor with the purpose of illegal possession shall be convicted and punished for fund-raising fraud.

Is the wealth in remittance a lie?

The platform you mentioned is ok, 2 1 13, but the popular financial link 526 1 is a new way to manage 4 102 wealth, which is similar to the bank's demand deposit 1653, but higher than the bank's deposit interest rate, and it can be withdrawn at any time. This kind of thing takes into account both regular high returns and current convenience. Licaitong is the same as Yu 'ebao, but the interest is higher than Yu 'ebao.

Zhonghui 2 1 13 Fortune is an independent third-party wealth management enterprise headquartered in Beijing Central Business District. At present, eight regional headquarters and 7,653 branches have been established in Tianjin, Chengdu, Zhengzhou, Wuhan, Qingdao, Xi and Shanghai. Zhonghui Fortune has introduced the world's leading "person-to-person" loan consulting and wealth management services, and combined with China's credit situation, on the one hand, it provides services including loan consulting, agreement management, risk assessment and payment management. On the other hand, it provides professional wealth management services such as creditor's rights matching information and asset allocation for the small and micro groups in society. Zhonghui Fortune has established strategic partnerships with many famous financial institutions such as banks and trusts. In-depth cooperation with international companies such as PricewaterhouseCoopers and Dacheng International. Ms. Jiang (right), executive vice president of the group, and Ms. Wang (left), vice president of wealth, were interviewed. Since the establishment of 20 13, the rapid and good development momentum of Zhonghui Wealth has continuously attracted extensive attention from the industry and the media. The establishment of this Media Open Week has created opportunities for zero-distance contact between media and enterprises, enhanced mutual communication between enterprises and media, and promoted the rapid and healthy development of the industry. Illegal fund-raising of overdue materials is a promise to repay the principal and interest to the investor within a certain period of time without the approval of the relevant departments according to law. The form of debt service is mainly monetary, but there are also physical and other forms; Raise funds from unspecified objects in society. The "unspecified object" here refers to the public, not a specific minority; Cover up the essence of illegal fund-raising in a legal form. According to the relevant provisions of the Notice on Further Combating Illegal Fund Raising (Yinfa [1 999] No.289), "illegal fund raising" can be summarized as: (1) absorbing funds by issuing securities, membership cards or debt certificates. It is common to issue shares, bonds, lottery tickets, investment funds and other rights certificates in the name of futures trading, pawn, etc. or illegally raise funds. Illegal fund-raising by claiming shares, participating in dividends, entrusting investment, entrusting financial management, etc. Illegal fund-raising through membership cards, membership cards, seat cards, discount cards, consumption cards, etc. (2) Divide property, real estate and other assets into equal parts, and raise funds with high interest by selling their shares. (3) Illegal fund-raising in the form of folk clubs. (4) Illegal fund-raising in the form of signing economic contracts such as commodity distribution. Common ones are: illegal fund-raising by means of sale and leaseback, repurchase and transfer, membership development, business joining and "quick points method". (five) the issuance or disguised issuance of lottery tickets to raise funds. (6) illegal fund-raising in the form of pyramid schemes or secret series. (7) illegal fund-raising in the form of orchard or manor development. (8) Using modern electronic network technologies such as "electronic shops" and "electronic department stores" to build "virtual" products, investing in entrusted operation, and illegally raising funds by repurchase at maturity. (9) Illegally raising funds by setting up investment funds through the Internet. (10) Illegal fund-raising in the form of "electronic gold investment". References:

Baidu encyclopedia-illegal fund-raising