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男子投资“知名公司”1200万 不料对方突然跑路

2016-10-16 05:36:08   北京晨报

原标题:“知名公司”关门 投资人血本无归

投资人宋先生昨日向北京晨报反映,他去年在朋友的介绍下在“知名公司”北京安信普华投资公司投资盖楼,但从今年2月起就再没收到利息,他重回该公司办公地点却发现早人去楼空。北京晨报记者昨日通过北京企业信用信息网查询发现,工商局已经将该公司列入经营异常名单,并明确标注经营项目没有集资这一项。目前多名投资人报警,警方已介入调查,据不完全统计,涉案资金有6亿多元。

集资建楼

  投入千万元打水漂

宋先生告诉记者,去年12月,他在朋友的推荐下在北京安信普华投资公司投资了1200万元。“我对投资一向谨慎,这次主要是朋友的推荐,还去了现场考察。”宋先生称,朋友之前投资确实赚了钱,他才觉得这个公司靠谱,而且他去公司考察时发现他们的投资项目中有一个楼盘开发项目,收益非常好,每月4%的利息,每年还有分红。“我多方打听,得知这个公司在投资圈还算是知名,而且公司实体开在银河SOHO,占地整整一层,的确有实力。我就投了钱。刚开始的两个月我也的确是收到了利息,业务员还让我介绍其他朋友再投资。”

可是,就在宋先生安心等待收益的时候,今年2月,他却发现利息迟迟没有到账。“我一开始以为是延迟了,就没在意,等到5月底钱还没来,我给业务员打电话也没人接。我去他们办公地一看,竟然锁门了。”不仅如此,宋先生更是在网上搜索发现,很多人称这家投资公司已经跑路。

经营异常

  经营范围无集资资质

记者日前来到位于银河SOHO大厦该投资公司办公地点,此时整层楼都已经搬空。据物业的工作人员称,“这家投资公司去年租了几个月,很快就搬走了,具体情况我们也不清楚”,去年年底有很多人拿着现金来投资,“那时候这公司经常开活动会,很热闹,他们走了以后,前前后后不断有投资人找来。”

通过宋先生的手机,记者联系到一该公司原业务员。他称,今年5月初,公司上层就说资金链断了,要四处筹钱,虽然公司承诺在7月前要给投资人还款,但到现在也没动静,他自己也已离职另谋出路。记者了解到,据不完全统计,涉案资金有6亿多元,投资人多达400多人,他们已经报警,希望能把损失挽回。

北京晨报记者登录北京企业信用信息网查询发现,北京安信普华投资公司已被工商局列为经营异常公司,在标注内写着“该公司经营范围不包括集资项目”。目前警方已经介入调查,案件仍在进一步调查中。

记者 张静雅

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