Already called the police! Private placement of big V debt collection, it is planned to expose 18 listed companies.

A spokesman for the China Securities Regulatory Commission said today that market manipulation and insider trading in the name of market value management have always adhered to a "zero tolerance" attitude and will be severely punished according to law. Anyone suspected of committing a crime will be transferred to the public security organ in time.

The "market value management event" continues to ferment. 14 In the afternoon of May, Ye Fei, a private equity tycoon, said at the Weibo that he planned to disclose 18 listed companies, only a few more, once a week.

Ye Fei broke the news in Weibo on May 9th that the seller entrusted by the listed company Zhongyuan Home Furnishing in the "market value management" failed to pay the final payment. If it is not seriously dealt with or breached, it will be reported to the CSRC and the Economic Investigation Bureau. Among them, the takeover involves public offering and brokerage asset management companies.

"Now shut down for two hours and report to a public security leader." Ye Fei will be sent to Weibo in the afternoon of May 14.

Private placement big v debt collection

It dates back to the end of March. According to Ye Fei, Zhongyuan Real Estate gave Ye Fei a down payment of less than 10% through an intermediary on March 3rd of that year, and Ye Fei found Public Offering of Fund, managers and brokers to buy shares of Zhongyuan Real Estate. Since then, the stock has been falling, and Pufidi, the seller of market value management, defaulted on the payment, resulting in millions of losses for Public Offering of Fund.

"At the beginning, it was said that it represented a margin lock, and the seller rose by more than 30%. As a result, not only was the warehouse unlocked, but it was also delivered directly to us, and the deposit was not paid. " Ye Fei said.

Zhongyuan Home Furnishing received a supervision letter from the CSRC on May 13, requesting the company to verify the media reports. On the same day, Zhongyuan Home Furnishing issued the "Announcement on Explaining Matters Related to Media Reports", denying the "market value management".

Zhongyuan Home Furnishing responded in the announcement that it did not entrust relevant parties to buy shares of the company orally or in writing through a third party for "market value management", and the actual controllers, directors, supervisors and senior managers of the company did not contact or get acquainted with Pufa and Weibo v. "Ye Fei Private Equity Champion".

Regarding Ye Fei's mention that he had seen the register of 200 shareholders provided by bidders, Zhongyuan Home stated that the register of shareholders of the company was managed by the securities affairs representative of the office of the board of directors of the company, and the company provided the register inquiry service for shareholders in strict accordance with the relevant provisions of the Articles of Association after providing relevant identification certificates.

Ye Fei disagreed with Zhongyuan Home Furnishing's denial and said that he would provide relevant evidence.

Not only Zhongyuan Home Furnishing, Ye Fei also named a number of listed companies, but all the named companies responded that they didn't know him or were unclear.

Ye Fei named Longji shares, "that wave fell at the end of April last year! Zeng Bo's Zhuang. " Ye Fei was very dissatisfied with the denial of listed companies before. He said at the Weibo, "Should listed companies take two steps and say that they don't know Ceng Bo and me?"

Ye Fei friends circle

Strictly supervise "zero tolerance"

In terms of criminal matters, according to Article 181 of the Criminal Law, fabricating and disseminating false information that affects securities and futures trading and disrupts the securities and futures trading market, resulting in serious consequences, constitutes the crime of fabricating and disseminating false information about securities and futures trading, and citizens will be sentenced to fixed-term imprisonment of not more than five years or criminal detention and fined not less than 10,000 yuan but not more than 100,000 yuan;

In civil matters, according to Article 56 of the Securities Law, if anyone fabricates or disseminates false or misleading information, disrupting the securities market and causing losses to investors, the parties concerned shall be liable for compensation according to law;

Administratively, according to Article 193 of the Securities Law, whoever fabricates or disseminates false or misleading information and disrupts the securities market shall have his illegal income confiscated and be fined one to ten times as much as his illegal income; If there is no illegal income or the illegal income is less than 200,000 yuan, a fine of not less than 200,000 yuan but not more than 2 million yuan shall be imposed.

Be punished for allegedly "manipulating the market"

According to public information, Ye Fei 1994 entered the securities market, and Huaibei Yitian Investment Co., Ltd. was established on 20 10, holding 99% of the shares. In 20 15, the income of "Yitian Yali No.3 Fund" under Yitian Investment was 35 1%, and it was awarded as the champion of the stock strategy group of Sunshine Private Equity Fund in the first half of 20 16, thus gaining a firm foothold in private placement.

2065438+September 2005, the CSRC plans to impose administrative penalties on five cases of manipulating the securities market. Among them, Ye Fei was suspected of manipulating five stocks of Xinwei Group, Jinxi Axle, Autoxun, Jianghuai Automobile and Zhongqingbao, and confiscated Ye Fei's illegal income of 6.638 million yuan and fined him 199 10000 yuan. The investigation and trial of Ye Fei's alleged manipulation of the prices of five stocks has ended and entered the notification procedure.

In response, Ye Fei also sent a reply to Weibo on the afternoon of May 14, saying that he had hired a lawyer to appeal the punishment of the CSRC. It has been six years, and the result of the complaint has not yet come down, nor has the official punishment document been received, nor has the fine been paid.

However, Eternal Investment was disqualified as a private fund manager on 20 19. 2065438+May 2009, China Asset Management Association issued the Announcement on Cancellation of Registration of 20 Abnormal Private Equity Fund Managers, among which Huaibei Yitian Investment Co., Ltd. failed to meet the registration requirements of private equity fund managers continuously.

This is not the first time that Ye Fei has stood on the forefront. Qianjiang evening news reported on 20 15 that "23 EMBA bosses' stars went to the stock trading class privately and suffered huge losses of over 100 million yuan", which was also led by Ye Fei, who was a lecturer in the "special stock training class" of the EMBA president class of a university in Zhejiang. The 23 EMBA students who followed him in class suffered huge losses exceeding 1 100 million yuan, and the "training fee" ranged from 6.5438+0.5 million yuan to 298,000 yuan.

Editor Yao Hui

Editor Sun Xiao