China News Service, August 7th. According to the official WeChat account of the Shenzhen Cyberspace Administration of China, the investigation and handling of the "Shenzhen Fangli" case, which has received much attention, has made phased progress.
Recently, the reporter learned from the "Shenfangli" case joint investigation and handling working group that, after preliminary investigations, "Shenfangli" is suspected of crowdfunding and holding real estate, illegally arranging credit funds to enter the real estate market, false advertising and concealing income Tax evasion, forgery of official documents of state organs, and illegal fund-raising, etc., are a number of violations of laws and regulations.
In addition, some intermediaries are suspected of facilitating illegal real estate speculation by "Shenzhen Real Estate Management".
At present, relevant responsible units and personnel have been held accountable and punished in accordance with laws and regulations. Two criminal suspects have been arrested and three criminal suspects have been detained under criminal law.
At present, the case is under further investigation and processing.
Shenzhen will resolutely implement the positioning of "no real estate speculation", severely crack down on all kinds of speculative real estate speculation and illegal fund-raising activities in disguised form for the purpose of real estate speculation, and will thoroughly investigate "in-depth housing management" cases, severely punish non-loans, and effectively purify them. The market environment, maintaining the order of the real estate market and financial management, and safeguarding the legitimate rights and interests of the people.
Seven departments jointly investigate and deal with "Shenzhen Housing Management" cases
In early April 2021, netizens publicly reported "Shenzhen Real Estate Management" illegal real estate speculation, which aroused widespread public concern.
Seven departments including Shenzhen Housing and Construction Bureau, Shenzhen Public Security Bureau, Shenzhen Market Supervision Administration, Shenzhen Local Financial Supervision Bureau, Shenzhen Internet Information Office, Shenzhen Central Branch of the People's Bank of China, and Shenzhen Banking and Insurance Regulatory Bureau immediately established a joint The investigation and handling working group quickly investigated the "in-depth housing management" issues reflected in the report and dealt with it seriously.
"Shen Fang Li" has been certified as a "real estate expert" on Sina Weibo. Its Weibo account has attracted 1.46 million followers and more than 3,000 members.
"Shenzhen Real Estate Management" publicly promoted the theory of "uselessness at work" and "everyone can buy a house until financial freedom" to attract members, promised members the benefits of real estate appreciation, and focused on speculating on some hot real estate in Shenzhen.
"Shen Fang Li" violated public order and good customs, instigating members to circumvent the house purchase policy by means of "fake marriages"; in the name of mutual fund assistance, raised funds from unspecified objects, and promised to guarantee the guarantee, suspected of illegal fund-raising.
In addition, there are also a number of violations of laws and regulations, including fraudulently obtaining credit funds and false advertising.
Five people have been taken criminal coercive measures for suspected crimes
The Shenzhen Banking and Insurance Regulatory Bureau organized the bank to carry out comprehensive investigations and supervisory inspections. It has been found that the relevant personnel of "Shenzhen Real Estate Management" are suspected of forging official documents of state agencies and providing false information to obtain loans, using multiple transfers, dividing into parts, and withdrawing cash. Avoidance of funds flow monitoring and other behaviors that disrupt the order of the financial market involve different types of housing mortgage loans, business loans and consumer loans. The total amount of problem loans is 1.064 billion yuan, of which 380 million yuan is involved in business loans.
The Shenzhen Banking and Insurance Regulatory Bureau has instructed the relevant banks to withdraw the loans in advance.
For banks and responsible personnel suspected of violating regulations, administrative punishment procedures have been initiated in accordance with the law.
Through regular rolling inspections and supervision and inspections, banks will further consolidate their responsibilities for the substantive review of housing-related loans, and strictly prevent the illegal flow of credit funds into the real estate sector.
The Shenzhen Local Financial Supervision Bureau has carried out investigations on the small loan industry and financial finance industry on housing-related loans and guarantee businesses, and issued regulatory notices requesting small loan and financial finance companies to strengthen business review and operate in compliance with laws and regulations.
It focused on interviews with 14 small loan and financial financial companies, conducted on-site inspections on 6 companies, and issued supervisory letters to 6 companies, requesting them to suspend house-related and other illegal businesses and make rectifications on schedule.
Regarding the relevant persons suspected of committing crimes in the "Shen Fang Li" case, the public security organs have arrested 2 people and detained 3 criminals in accordance with the law.
The case is under further investigation.
The Shenzhen Local Financial Supervision Bureau, together with the Shenzhen Banking and Insurance Regulatory Bureau, the People’s Bank of Shenzhen Central Sub-branch, and the Shenzhen Municipal Housing and Construction Bureau, conducted an on-site investigation on the suspected illegal fund-raising of “Shenzhen Real Estate Management”. Follow-up will advance the handling and punishment in accordance with laws and regulations. jobs.
According to the Shenzhen Municipal Market Supervision Bureau, "Shen Fang Li" posted false advertisements on Sina Weibo and WeChat public accounts, fabricated cases of buying houses, and used false publicity to attract members, violating the relevant provisions of the "Advertising Law of the People's Republic of China". , Which seriously violated the central government’s spirit of “no speculation in housing and housing” and caused extremely serious social impact. The bureau imposed a fine of 2 million yuan on it in accordance with the law. The administrative penalty has now been implemented.
According to the Shenzhen Taxation Bureau, the "Shenzhen Fangli" case has been filed for inspection, and it has been investigated that there is a suspected tax evasion problem with concealing income.
The tax inspection department is committed to maintaining the order of the market economy, optimizing the business environment, and will severely investigate and deal with the illegal acts of tax evasion by "Shen Fang Li" in accordance with laws and regulations.
44 intermediaries are included in the "blacklist" for facilitating real estate speculation in violation of regulations
According to the Shenzhen Housing and Construction Bureau, it has been found that 119 people in the “Shenzhen Housing Management” case participated in real estate holding or crowdfunding. Eligibility for housing and provident fund loans.
Among the members of "Shenfang Li", 44 are licensed real estate intermediaries in Shenzhen. The Housing and Construction Bureau of Shenzhen has taken measures such as suspending the authority of online signing and being included in the industry blacklist.
The financial supervision department has sorted out a list of intermediaries and personnel who assisted in illegal arbitrage of credit funds, and included them in the bank's restricted cooperation list.
At the same time, strengthen joint disciplinary action, and promptly incorporate information on administrative punishments related to enterprises and individuals providing false loan application materials and illegal misappropriation of business loans into the credit investigation system or the joint disciplinary mechanism for untrustworthiness.
The "Shen Fang Li" case joint investigation team stated that at present, the investigation and handling work is still in progress.
Shenzhen will always adhere to the positioning of "no real estate speculation", resolutely crack down on all kinds of speculative real estate speculation, continue to optimize the real estate market regulation and control measures, focus on solving outstanding problems of housing in big cities, and use "in-depth housing management" as an opportunity to continue Improve relevant regulatory rules, promote the steady and healthy development of the real estate market and financial market, and safeguard the legitimate rights and interests of citizens.
The “Shenzhen Housing Management” case joint investigation working group reminded citizens to consciously abide by laws and regulations, raise awareness of risk prevention, and be sufficiently vigilant about the risks of participating in crowdfunding to buy houses and buying houses on behalf of others. It should be clear that “guaranteeing capital and high returns” means financial fraud. Citizens should always remain rational, vigilant and guard against illegal fund-raising activities in the real estate sector, and protect personal property from infringement.