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此前,还有投资者对白某某等人被捕一事表示支持,并表示接下来他们将跟随北京市公安局东城分局的指示进行维权。
●多家公司被列经营异常名单
记者梳理发现,华赢凯来董事长白志明的商业版图曾经一度囊括投资管理、民间理财、基金管理、高效农业、餐饮、房地产经纪、投资担保、电商等八大板块。
据华赢凯来宣传资料显示,以白丹青(即白志明,去年曾在接受《每日经济新闻》记者采访时亲口承认白丹青是他本人)为法定代表人的公司,包括了中国(香港)中国建设企业联合集团有限公司北京代表处(以下简称中建联北京代表处)、北京华赢凯来投资担保有限公司、华赢凯来投资有限公司(以下简称华赢投资)、山姆大叔餐饮管理(北京)有限公司(以下简称山姆大叔(北京))、北京世农科技发展有限公司(以下简称世农科技)等。白丹青为自然人股东的公司包括巴铁科技发展有限公司、北京华赢凯来房地产经纪有限公司(以下简称华赢凯来房地产经纪)、北京全超环球电子商务有限公司、北京中融华赢财富投资管理有限公司等,不过记者也注意到,白丹青已于2015年12月、2016年1月退出后两家公司的股东名单。
记者发现,白志明旗下多家公司已经被列入经营异常名单。
7月3日,《每日经济新闻》记者通过工商系统查询了华赢凯来、中建联北京代表处、世农科技、山姆大叔、华赢凯来房地产经纪、华赢投资等6家公司。其中,华赢凯来于去年3月、9月两度被北京市工商行政管理局朝阳分局列入经营异常名录,原因分别是“公示信息隐瞒真实情况、弄虚作假”、“通过登记的住所或者经营场所无法取得联系”;其余5家公司也在去年和今年相继被列入经营异常名录,理由均是“通过登记的住所或者经营场所无法取得联系”。
此外,记者查询中国裁判文书网发现,自去年12月至今,华赢凯来涉及的诉讼裁定书有116份,在上述诉讼案件中,华赢凯来多以被告身份出现,这些诉讼案件大多为民间借贷纠纷、借款合同纠纷案件。
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