<br>Billy Shanghai reporter Li reported & nbsp; & nbsp; & nbsp; & nbsp;<br> <br>& Nbsp; & nbsp; & nbsp; whirlpool spin up.<br> <br>21st Century Business Herald reporter learned exclusively, November 22,http://www.just-service.co.jp, Shanghai Economic Investigation Department arrested a Taiwanese businessman Pan Binlin a Shanghai-day, the reporter also from a small loan industry was informed by insiders, Pan Binlin already toting at least 1.8 billion yuan much debt. At the same time, it involves including East Hongqiao, including a number of small loans small loan lending companies and their funding source behind.<br> <br>Industry insiders said small loans to the reporter, said: "As far as I know, the Pan Binlin biggest liability East Hongqiao lend small loans, a total of 600 million yuan, 600 million of which most of the sources of small loans for the East Hongqiao major shareholder Shanghai Kuailu Group. "<br> <br>21st Century Business Herald reporter to Shanghai Economic Investigation Department arrested verify whether Panbin Lin, Shanghai Economic Investigation department feedback information indicates that there is no obligation to inform. Lawyer on Ming Tai Zheng dare Feng told reporters: "If it is only on Friday that the arrest should also not transfer Procuratorate, during the trial should be regarded as still in the detection phase, only family members asked the police will be informed within 24 hours after detention families. "<br> <br>At the same time, small loans Shanghai Hongqiao East District Loans manager,peuterey outlet, told reporters: "not heard , and his business is not to understand our company is now running normally.."<br> <br>21st Century Business Herald reporter also call the Tiantai Shanghai Chamber of Commerce, the Chamber of Commerce office who initially reporter's inquiry very wary, the reporter claimed to be Pan's business partners only after that "Pan Binlin is our rooftops, we Chamber of Commerce also has his information,http://www.uraya.com, he North Korea recently went on a business trip, you know, North Korea nowhere signal. over a period of time to come back. "<br> <br>The reporter after an investigation found that Pan Binlin also with the beginning of Shanghai's richest woman of great relevance Zouyun Yu Trust case, at the same time reporters also learned that in the near future also Zouyun Yu was arrested.<br> <br>Pan Binlin and Zouyun Yu as a couple<br> <br>21st Century Business Herald reporter was informed of a Pan Binlin its list of companies shows that the actual control of Pan Binlin total of 17 companies, including Hua Yi-ho real estate companies, Shanghai PHYLLIS Enterprise Development Co., Ltd., Shanghai high Cheng Investment Management Ltd., Shanghai Hua Yi Technology Investment Co., Ltd. and so on.<br> <br>Seemingly obscure, in fact, has long been involved in the Pan Binlin investment capital markets.<br> <br>Early in May 2008, the Shanghai Real Estate Group Co., Ltd. lofty intention backdoor * ST direction (000757.SZ) (now known as Ho was shares) listed. * ST direction in the May 19, 2008 announcement of the lofty home of business valuation reports in the book, we can establish a list of lofty home equity transfers from last backdoor.<br> <br>In 1997, it is by the Shanghai lofty home PHYLLIS Enterprise Development Co., Shanghai Garment Co., Ltd. Amy Adams, Shanghai crafts trading, Shanghai United Industrial Corporation and the natural Song Jie tech joint venture. Intermediate repeated capital increase, the equity transfer, Shanghai Huayi Technology Investment, Shanghai Crosby Investment Management Company, Shanghai Yu Feng Industrial etc involved, but the actual control of several companies per capita for the .<br> <br>In January 2008,moncler outlet online, Shanghai PHYLLIS Enterprise Development Co., Ltd., Shanghai Amy Adams Garment Co., Ltd.,peuterey prezzi, Shanghai Hua Yi Technology Investment, Shanghai Gao Cheng Investment Management Company,http://libir.soka.ac.jp, Shanghai Yu Feng Industrial and other stake will be transferred to its hands, Shanghai trading company shares held by the process has also been assigned to court ruling.<br> <br>In PHYLLIS development company and shareholders Hua Yi Hao Real Estate Companies also have appear. After the reporter was informed that after the confirmation, and as husband and wife.<br> <br> in early 2013 but because involves lofty home one billion yuan trust failing to pay interest on debt collection to court, and there was lofty home has been empty during the liquidation of assets, also rumors on foot.<br> <br>Meanwhile,moncler sito ufficiale, at the beginning of still owed large sums of Macau casino gambling being sued MGM Mirage over Ho Co., Ltd. of Hong Kong High Court. The lawsuit information, was another casino debt collection in July 2012, this means that her loan in September 2011 30 million yuan, after further 200 million, after deduction of fees, still owed 2336.2 million.<br> <br>Involve a number of associated companies<br> <br>Because Zouyun Yu was arrested,http://www.urbandead.com/signup.cgi, Xinhua Trust involved the 850 million trust plan in jeopardy. Shanghai recorded a home-run Xinhua Trust Equity Capital Trust plans to set up in January 2011,http://tazawa.net/mas/cgi-bin/ebs/bbs/bbs.cgi, the funds raised 850 million, expected annual yield of 9.80%, or 12%. Where 250 million for the repayment of loans, and the rest for New Jiangwan City land development projects 23-5.<br> <br>However, the project is not satisfactory. Project called City Plaza on the plot construction nameplate Foundation Project start time for October 28, 2012, completion date of April 26, 2013. However, according to earlier media reports construction progress is very slow, almost wasteland state.<br> <br>But Xinhua Trust has said in its release of a Great material,http://www.kcn-net.org, lofty home of up to 3.4 billion of total assets and net assets of 1.8 billion, with a strong capacity to pay. Meanwhile, the plot through Savills, DTZ and assess the current value of up to 1.8 billion yuan, the actual acquisition cost of the land is only about 250 million yuan after the capital increase of the trust plan, not even to the land valuation 15 Risk%, equivalent to the cost of the land acquired folded into the floor price of only 2,000 yuan / square meter, and the average price almost reached the surrounding 15000-20000 yuan / square meter compared to similar floor price of real estate, the principal bear this trust scheme small.<br> <br>In this regard, a Shanghai trust industry, said: "Although the land looks as relatively worthless piece,woolrich parka, but you can not guarantee that he has no other liabilities will give priority to repay debt than you and estimated dismantling a large part is over. Zouyun Yu fill the hole in. "<br> <br>In the government work report in 2011 Tiantai County Magistrate Huang Ji Man taken in that lofty home Panbin Lin, general manager of day Taiwanese businessman plans to invest over 30 billion to build the wisdom of the roof project. At the same time in June 2013, China had also quoted net Taizhou Tiantai Federation vice chairman Chen Qiyang original words that day Panbin Lin Taiwanese businessmen will invest 15 billion in the construction of "Heaven Lake" area.<br> <br>However, according to Tiantai related information display, since the Shanghai Chamber of Commerce was established in 2001 through the roof during 2012, efforts to implement the "return to work", home to a large number of members of the investment total capital of only 200 million yuan.<br> <br>Said small loans industry insiders also said: "Pan Binlin liabilities of 1.8 billion is connected to at least 600 million small loans Hongqiao East, which has 600 million loan basically Kuailu Group, it has been difficult to recover, while fast a large group of deer is from Shanshan venture capital lending, and Shanshan venture recently very anxious "& nbsp;. & nbsp; & nbsp; & nbsp; Shanghai long bridge Microfinance Limited was founded in 2009 December 22, when the registered capital of 100 million yuan, the Shanghai Kuailu Investment Group as the main sponsor, co-sponsored enterprises are: Shanghai Fu Da Group, Shanghai Industrial clouds, Shanghai Hang Seng Group,http://www.postyournipples.com, Shanghai's ultra dial instrument group, Shanghai Changning construction, Shanghai-Steel Group,http://www.xmarks.com/s/site/www.tadayumi.sakura.ne.jp/apeboard_plus.cgi/uopingcha/, Shanghai Zero Gravity Group, nine non-public enterprises. In 2011, the East Hongqiao small loans to increase to 500 million, becoming the largest small loan company Shanghai.<br> <br>& Nbsp;<br> (Edit: SN091)<br>
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a Shanghai trust industry
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