E rent treasure case PSP Slim: involving 58.1 billion yuan, Ding Ning took 1.5 billion rent-e treasure, P2P, financial scams-IT information

IT information news on April 27, e rent treasure illegal fund-raising cases are still in the trial stage, held at a recent State Council Office for non-preventive and disposal of illegally raised funds law policy advocacy seminar will provide materials, the Supreme People's Procuratorate disclosed e rent treasure this latest investigation in a typical illegal fund-raising cases.

On December 18, 2015, Jin Yirong (Beijing) technology platform "e rent treasure" website, and associated companies in the Internet suspected of illegal financial business activities, by the relevant authorities for investigation, then e rent Po actual control, Yu Cheng Ding Ning, Chairman of the Group was controlled by the police, alleged fund-raising fraud, illegal absorbing public deposits, illegal possession of firearms and other crimes. At present convened by the State Council Office for non-preventive and disposal of illegally raised funds law policy advocacy forum, related materials further disclosure of the details of this case: e rent Po total of user ID901294 a cumulative recharge 58.175 billion yuan, a total investment of 74.511 billion yuan. About 1.5 billion yuan of which were actual control Ding Ning for giving wives, lovers, employees and private.

In addition, Ding Ning also ordered Yong Lei, Xu and Hou Song (dealt with) such as acquisitions, registering a number of shell companies, and a large number of false project launched to rent e treasure platform to attract investors.

Xinhua News Agency had previously disclosed e rental treasures and 21 people were arrested, involving capital of 50 billion yuan. According to 2015 national illegal fund raising volume of new cases, the amount of money involved, participate in fund-raising number respectively, and 71%, and 120%. Reach over the peak.

e租宝案细节曝光：涉案金额581亿元，丁宁个人用了15亿 - e租宝,P2P,金融诈骗 - IT资讯

IT资讯讯 4月27日消息，e租宝非法集资案件目前尚在审理阶段，在近日国务院处非办召开防范和处置非法集资法律政策宣传座谈会，会上提供的材料中，最高人民检察院披露了e租宝这一典型非法集资案例的最新查处情况。

2015年12月18日，金易融（北京）网络科技有限公司运营的“e租宝”网站以及关联公司在开展互联网金融业务中涉嫌违法经营活动，遭到有关部门调查，随后，e租宝实际控制人、钰诚集团董事长丁宁被警方控制，涉嫌集资诈骗、非法吸收公众存款、非法持有枪支等罪行。在目前国务院处非办召开的防范和处置非法集资法律政策宣传座谈会上，相关材料进一步披露了这一案件的细节：e租宝总共涉及用户ID901294个，累计充值581.75亿元，累计投资745.11亿元。其中约有15亿元被实际控制人丁宁用于赠予妻子、情人、员工及个人挥霍。

此外，丁宁还指使雍磊、许辉、侯松(另案处理)等人收购、注册了大量空壳公司，并将大量虚假项目上线到e租宝平台吸引投资人。

新华社此前也曾披露e租宝案有21人被逮捕，涉及资金500亿元。数据显示，2015年全国非法集资新发案件数量、涉案金额、参与集资人数同比分别增加71%、57%、120%。达到历年最高峰值。