User:Hansonshao/sandbox

The company was founded in 2012 by zhang xiaolei.

On September 5, 2016, qianbao received a regulatory notice from the China securities regulatory commission.

1On December 26, 2017, zhang xiaolei, the actual controller of qianbao, turned himself in to the public security organ of nanjing city for suspected illegal crime. 29, money Zhang Xiaolei outfit actual controller on suspicion of illegal fund-raising crime is a criminal compulsory measures are taken, the police harness the money outfit users to himself the domicile or actually lived or police station, public security economic investigation department cooperate with the investigation. On February 1, 2018, the jiangbei new district branch of nanjing public security bureau issued the arrest of 12 suspects, including zhang xiaolei, on suspicion of illegal absorption of public deposit.

The company development
In 2012, Qianbao was founded.

In August 2017, Qianbao have investment money to more than 30 companies, more than 10 provinces and cities all over the country the size of the user registration has more than 200 million, according to official data released by the President, after money has its trading amount of more than 50 billion Yuan.

Operation mode
When a user registered membership money outfit and pay a certain amount of margin, after can be in the "task" hall to receive such as watching ads, fill out the questionnaire, demo game task, complete the task after certain benefits can be obtained.

Qianbao was also a Micro-sized enterprise platform at the same time, the shopkeepers can outfit in money, money to set up shop outfit promises only need pay 20000 yuan deposit, don't do it, if the future shop can also return the 20000 yuan.

Introduction
Since 2012, Zhang Xiaolei and others rely on money outfit network platform, to complete the advertising tasks can obtain an annualized yield of 40% to 60% of the high interest rate as the bait, to the public to absorb large amounts of money, suspected of the crime.

Invsetation
On September 5, 2016, qianbao received a regulatory notice from the China securities regulatory commission. Note: the company is suspected of illegally issuing securities. Nanjing Qian Bao Zhang Xiaolei company actual controller to control the related party information media co., LTD., a subsidiary of money outfit e-commerce transaction platform in 2016 issued in January 2016 "Qian Bao share", and promised to "Qian Bao share" folding in outfit company stock for money.

In April 2017, qianbao was listed on the list of operating exceptions in the yangpu district market supervision and administration bureau of Shanghai, and the reason was that it could not be contacted through registered residence or business premises.

In August 2017, the Shanghai headquarters of qianbao has been removed, and it has taken a solid road. Meanwhile, investors have discovered that the so-called qianbao APP has been unable to withdraw cash.

On December 26, 2017, zhang xiaolei, the actual controller of qianbao, turned himself in to the public security organ of nanjing city for suspected illegal crime. The nanjing public security organ is conducting an investigation.

On December 28, 2017, the network security team of jiangsu provincial public security bureau released "@qibao investor qianbao's money can return? If so, how much will it return?" In several cases, it was explained that "the recovered money will be refunded in proportion and will not be confiscated by the state." Police will open channels for investors to register information. It said it had more than 200 million registered users and more than 50 billion yuan in transactions.

On January 21, 2018, the nanjing public security organ was speeding up the investigation of the case, and went all out to carry out the work of recovering the stolen assets, so as to recover the losses of the participants.

On February 1, 2018, according to the approval of the procuratorial organ, the branch of jiangbei new district, nanjing public security bureau, made the arrest of 12 suspects, including zhang xiaolei, on suspicion of illegal absorption of public deposit.