On February 27th, 65438, Weibo, the official of Nanjing Public Security Bureau of Jiangsu Province, announced this morning that Zhang Xiaolei, the actual controller of Qian Bao Net, surrendered himself to Nanjing Public Security Bureau on February 26th, 20 17 on suspicion of violating the law. At present, the Nanjing public security organ is conducting an investigation.
According to public information, the previous operation mode of Qian Bao. com was "watching advertisements to make money". Qian Bao. Com attracts users to register and click on advertisements in the form of charging merchants' advertising commissions, watching advertisements and earning extra money, so as to achieve the so-called effect of promoting merchants and their products. According to Qian Bao. Com, users pay a deposit of 654.38+10,000 yuan to ensure that they can complete a certain amount of "advertising" tasks and earn more than 4,000 yuan a month.
Then, Qian Bao. Com claims to be a platform dedicated to WeChat business. Wechat shopkeepers must pay a mortgage of 20,000 yuan when they enter Qian Bao. If they quit in the future, they can return the 20 thousand yuan. Qian Bao. Com previously announced that it has nearly 200 million members and has settled in more than 480,000 enterprises.
Qian Bao. Com had previously announced that it would terminate its cooperation with Qian Bao. Com, and repelled the corporate sellers at 20 18 1. Just yesterday in Qian Bao. Com means that the goods with the date of 65438+ 10/month will no longer be shipped, and some goods that have not been shipped after 20 1 7 65438+February 29th will be refunded.
In addition to watching advertisements and WeChat business platforms, Qian Bao's "plate" is still very large, and its business includes football, games, bills, O2O, new energy, environmental protection and drones. According to the online loan disclosure, Qian also provided an investment project named "QBIMission-Raytheon Sky" with an annualized interest rate of 43.6%.
In April this year, Qian Bao was listed in the list of business anomalies by Shanghai Yangpu District Market Supervision Administration. In August this year, Qian moved his headquarters to Shanghai, and investors could not withdraw cash from Qian.
Today, Zhang Xiaolei, the actual controller of Qian Bao Network, surrendered himself, but this is actually Zhang Xiaolei's "second entry into the palace". Before Zhang Xiaolei founded Qian Bao Net, he was sentenced to prison for fraud.
Update 1: Is there a charge? Too many bank accounts?