On July 29, CCTV's "Wen Chao Tian Xia" column mentioned Beijing Zhongan people's livelihood when talking about a scam specifically aimed at the elderly.
Zhongan Minsheng used the scam of "providing for the elderly with housing" to defraud more than 600 elderly people's real estate mortgages, involving more than one billion yuan. At present, 88 suspects of the company have been criminally detained by the Beijing police for allegedly raising funds illegally.
At the same time, nearly 100 elderly people in Hangzhou have been involved in the "public security" dilemma. It is not the house that is cheated, but the so-called financial pension products. At present, 30 million can't be returned.
It is Zhejiang Everbright Zhongan Pension Service Co., Ltd. (hereinafter referred to as "Everbright Zhongan") that has pulled these old people into the quagmire.
Guang Dazhong 'an has a high correlation with Beijing Zhongan's people's livelihood. At present, the Economic Investigation Brigade of the Jianggan District Public Security Bureau in Hangzhou has filed a case.
Ten calligraphy classes in 300 yuan
Pension companies provide a package of pension services.
Lao Li, 63, is a retired civil servant in Hangzhou.
One day in the first half of 20 17, he passed by An Deyu Building, Moganshan Road, Hangzhou, and saw that the window of the facade room on the first floor was beautifully decorated, and the advertisement "Calligraphy class, 300 yuan/period, each period 10 class" was posted on the window.
Old Li Su loves painting and calligraphy, and plans to study hard after retirement. He pushed the door and went in. The book on the background wall of the company's front desk reads "Guangda Zhongan-an expert in aged care services around you".
The company profile shows that Everbright Zhongan Pension is an innovative pension service enterprise established by the state-owned enterprise Zhejiang Everbright International Travel Service and Zhongan Minsheng, and has many years of experience in the pension service industry.
"The original course was really good", which is the understanding of many old people who came to the newspaper to report the situation. Everbright Zhong 'an focuses on "eight services for the aged", among which calligraphy class and Tai Ji Chuan are in the sequence of "cultural care for the aged", including medical care for the aged (health consultation and accompanying the elderly to see a doctor and prepare medicines), travel care for the aged, and even matchmaking service for the aged.
20 18 In the first half of the year, the company invited a lecturer to recommend financial products for the elderly during an elderly tour organized by the company.
The lecturer emphasized that this is not a wealth management product, but a risk-free "financial pension". Give the money to the company for operation, and you can get interest in the form of "pension" every month, quarter and year, and return the principal when it expires. It is said that this is another fund-based pension product of Beijing company after "providing for the elderly with housing".
Everbright zhongan brochure
The investment is 6.5438+0 million.
You can get a pension of 9000 yuan a month.
The "Beijing company" in the lecturer's mouth is Beijing Zhongan Minsheng, and the "house-for-the-elderly" project is also a huge scam that will eventually lead to hundreds of elderly people in Beijing losing their real estate.
So, what is the relationship between GuangDazhong's safety in Hangzhou and ZhongAn's livelihood in Beijing?
According to the survey, Everbright Zhongan Pension is jointly established by Zhongan Minsheng (25%), Zhejiang Everbright International Travel Service (30%) and He Shengyang (30%). Why does the legal representative advocate?
And this He Shengyang is also the actual controller of the people's livelihood, that is, the person who suddenly disappeared on March 8 this year, completely bombing the people's livelihood.
Lu Mou, general manager of Hangzhou Everbright Zhongan, said that among the shareholders of the company, Everbright International Travel Service mainly implements elderly tourism projects and does not participate in other businesses of the company. He Shengyang personally introduced two financial pension products to Hangzhou. One is called "Aikelu", which refers to an aluminum company using Korean technology in Shangyu, Shaoxing, Zhejiang. There is another one called "Beijing Jiuan".
But the old people said that they trusted the signboard of "Zhejiang Everbright International Travel Service" at that time. When recommending financial pension, the relevant person in charge of Everbright International Travel Service also came to the platform.
Lao Li invested 500,000 yuan in "Echo Road" in June 5438+last year 10 for three times.
Compared with Lao Li, Aunt Shi, 60, participated in more activities in Everbright Zhong 'an, and young nurses accompanied her to see a doctor. Therefore, when the nursing staff recommended her investment products with interest much higher than that of the bank, Aunt Shi put all her life savings 1 10,000 yuan into "Beijing Jiu 'an" for one year, with interest 10%, and got 9,000 yuan per month.
The elderly remit money to the account designated in the investment contract through various means such as on-site credit card or cash. The annualized income of different products in different periods is different, which is about 7.5%- 12.5%.
After the Chinese New Year, I suddenly found that the payment could not be returned.
The old people are panicked.
Signs actually appeared before the 20 19 Spring Festival.
Aunt Shi's 65438+10 million-year product was originally scheduled to expire on February 4, 2009. Because it is the Spring Festival, the company said to pay back the money after work in February 13.
13 On June 38, the company said that it would let Beijing company let Aunt Shi wait a few more days. On the 22nd, Manager Lu told Aunt Shi that it seems that you can't get the money back. Why don't you go to Beijing Company?
1 10,000, a lifetime savings. Aunt Shi flew to Beijing with her daughter that afternoon. "The company is in a quite high-end office building, but as soon as I got out of the elevator, I saw it was dark and everyone was begging for money." The deceived old man in Beijing said that something happened at the end of 20 18, and a large sum of money could not be paid.
However, during that time, Hangzhou Everbright Zhongan was still desperately recommending investment for the elderly. According to the statistics of victims in Hangzhou, in February this year, some elderly people were persuaded to withdraw their investment.
On March 7, He Shengyang, the actual controller of Beijing Zhongan Minsheng, held a video conference and told the person in charge of the local company that everyone should hold on. Manager Lu of "Everbright Public Security" also attended the meeting. The next day, He Shengyang disappeared.
In Hangzhou, when Aunt Shi brought the news back to Hangzhou on February 22, the whole situation of Everbright Zhongan was out of control. Some old people went to the bank to check their route of making money from POS machines at that time, and found that they were investing in two major financial products at that time, but the flow of money showed various trends, including accounts in Guizhou, accounts in Huaihua and accounts in resorts. Some people even voted for 1 100000, and it turned out to be an appliance store in Fuyang.
Hangzhou Everbright Zhongan is headquartered in Jianggan New Media Industry Building. The security guard said he moved out in March this year. The sales department of An Deyu Building in Moganshan was also closed in April this year.
A wonderful old-age service project.
How did walking become like this?
Manager of Everbright Anlu said that when the company was first established two years ago, it was envisaged to pay attention to the pension industry with the thinking of "internet plus" and provide a package of services for the elderly. This part is actually unprofitable. At that time, the company was interested in the accumulation of big data such as the information of the elderly. With big data, we can see whether we can connect some profitable business channels in the future.
On 20 18, he Shengyang introduced these two financial pension products, saying that considering the low income of front-line employees, employees who sell these two financial products can get commission.
When it was promoted among the elderly in Hangzhou, the POS machines used by employees were all given by Beijing, and the investment funds of the elderly were not retained in Hangzhou Company. "Echo Road" is listed on Tianjin Financial Assets Exchange, which seems to be a formal financial project.
According to relevant reports, the person in charge of "Aikelu" also called the police later, saying that the money was taken away by Zhong 'an Minsheng.
Manager Lu said that he didn't know how to get there, and it finally made such a mess. He is now personally raising money to pay the elderly, but it is a drop in the bucket.
Guo is the sales manager of Moganshan Road, Yong 'an, China Everbright. He said that his parents and relatives also invested nearly 300,000 yuan, while more than 30 employees of Hangzhou Company invested by themselves. "Adding up to 67 million, we are also victims."
Cangji New Village, Gongshu District, Hangzhou is an old community with a relatively high proportion of middle-aged and elderly residents. 20 17, 10 moonlight, Dazhong' an borrowed community premises to build the first community post station in Hangzhou. According to the old people in the community, the old-age waiter was recommended by a knocking at the door. Old people take part in various activities, and some of them invest money. Many of them are afraid to tell their wives that they are both anxious and depressed.
An old aunt said that they (referring to the nursing staff for the aged) can react faster than their children and can carry me to the doctor. If they hadn't cheated me of my money in the end, we old people really need to like their services.
The old aunt has a photo of the company celebrating the collective birthday for the elderly at that time. "How many years have passed? No one has celebrated my birthday. " .
As of press time, the reporter learned from the Jianggan police in Hangzhou that nearly 100 victims have reported the case and the police have filed an investigation.