李鹏飞 资料图 Allen material diagram

　　鄂尔多斯(600295,股吧)民间借贷的兑付危机仍未结束。

ordos(600295,guba)Folk lending cash a crisis is not over yet。

　　8月14日，鄂尔多斯东胜区公安局发布公告称，内蒙古鑫源泰投资集团有限公司(下称“鑫源泰公司”)董事长李鹏飞涉嫌非法吸收公众存款案已正式立案侦查。截至《中国经营报(博客,微博)》记者发稿时为止，李鹏飞已经处在当地司法机关“监视居住”状态。

On August 14,，Ordos east - area public security bureau releases announcement to say，Inner Mongolia xinyuan Thai investment group co., LTD(said“Xinyuan Thai company”)The chairman Allen suspected illegal absorbing public savings case has been filed investigation。By the《China business newspaper(blog,Micro bo)》A reporter so far，Allen already in the local judicial authority“Residential surveillance”state。

　　截至8月25日下午，公安机关整理统计的涉案债权人已达1600人。多位债权人称，此前公安机关调阅的鑫源泰账目显示，其涉案总额已有26亿元人民币。目前，当地公安机关正在对上述情况进行确认。如果属实，李鹏飞非法吸存案将超越涉案总金额23亿元的白昊案，成为鄂尔多斯非法吸存第一案。

As of August 25 in the afternoon，The public security organ finishing statistical involving the creditor has amounted to 1600 people。Said more than creditor's rights，After the public security organs of the read xinyuan Thai accounts show，The total involving more than 2.6 billion yuan RMB。At present，The local public security organ to the above mentioned condition are confirmed。If true，Allen illegal suction keep on record will overtake involved in total amount of 2.3 billion yuan BaiHao case，Become ordos illegal suction save first case。

　　与此前相继“出事”的石小红、苏叶女、白昊非法吸存案的主角不同，李鹏飞是鄂尔多斯的“实业大佬”。鑫源泰公司的业务涉及收费公路、热电场、污水处理厂、保障性住房等与政府社会公共管理运营职能的诸多领域，一度被视作在鄂尔多斯“钱炒钱”风潮下，仍坚持“做实业”的典范，在当地评价颇高。

And after successive“accident”ShiXiaoGong of、Sue leaf female、BaiHao illegal suction keep on record of the leading role is different，Allen is ordos“Two industrial”。Xinyuan Thai company's business involves the toll road、Thermoelectric field、Sewage treatment plant、Indemnificatory housing, etc and government public management operation function of many fields，Once be regarded as in ordos“Money Fried money”Under agitation，Still insist on“Do industrial”model，In the local evaluation quite high。

　　

兑付危机 Cash a crisis

　　危机并不是在一刻之内爆发。李鹏飞民间借贷的兑付危机在一年前已现端倪。多位债权人向记者证实，从2011年4月开始，李鹏飞民间借贷的利息支付就已经“出现问题”，这导致了债权人集体的债务追索行为，但由于李鹏飞旗下实业颇多，债权人一直没有采用过激行为追索债权。

Crisis and not in the moment outbreak within。Allen folk lending cash a crisis in a year ago has emerged。Many creditors to reporters confirmed，From April 2011，Allen folk loan interest payments will have“problems”，This led to the creditor collective debt recovery behavior，But as a result of Allen's industrial quite a lot，The creditor has not using ultra behavior recourse claim。

　　然而，事件在8月9日突然升级。由于对李鹏飞旗下资产的实际情况存疑，一百余位债权人联合要求鄂尔多斯“打非吸办”彻查李鹏飞旗下的资产状况。“打非吸办”是“鄂尔多斯打击非法吸收公众存款办公室”的简称，是鄂尔多斯市政府设立的协调处理民间借贷案件的机构。

however，Events in August 9 suddenly upgrade。Due to the actual situation of Allen's assets dubious，More than one hundred a creditor joint requirements ordos“Compact suction do”Investigate Allen's assets status。“Compact suction do”is“Ordos to combat illegal absorbing public savings office”'s referred to as，Ordos is established by the municipal government of the coordination and deal with the case of folk lending institutions。

　　在此之后5天，鄂尔多斯公安局正式对李鹏飞以非法吸收公众存款罪立案侦查。公安机关开始调阅鑫源泰公司的经营账目。目前，相关债务清查工作正在进行当中。多位债权人称，公案机关调阅的鑫源泰账目显示，其吸存总额高达26亿元。截至8月25日下午，李鹏飞案的涉案债权人已达1600余人。

After this 5 days，Ordos public security bureau official to Allen to illegal absorbing public savings sin filed investigation。The public security organ began to read the xinyuan Thai company business accounts。At present，Related debt inventory work is going on。Said more than creditor's rights，Read the case-solving authority of xinyuan Thai accounts show，The suction stock of up to 2.6 billion yuan。As of August 25 in the afternoon，Allen case involving the creditor has amounted to more than 1600 people。

　　截至本报记者发稿时止，公安机关仍在对上述账目进行调查和核对，并进行确认。如果上述账目得到司法机关确认，李鹏飞案将刷新鄂尔多斯民间借贷案件金额的最高纪录。

By our reporter check，The public security organ is still on the above account for investigation and verification，And confirm。If the above account get judicial organs confirm，Allen case will refresh ordos folk loan amount case record。

　　记者了解到，李鹏飞案的债权人已经自行组成了“李鹏飞债权人委员会”，负责与公安机关和鑫源泰的日常沟通工作。目前，这种沟通模式已经得到了鄂尔多斯公安局的初步认可。8月23日，“委员会”在鑫源泰公司总部召开第一次会议。在鑫源泰公司的对面，就是鄂尔多斯中级人民法院所在。

The reporter understands，Allen case creditors have to formed“Allen creditors' committee”，Responsible for and the public security organs and xinyuan Thai daily communication。At present，The communication model has been ordos public security bureau preliminary approval。On August 23,，“committee”In xinyuan Thai company headquarters to convene the first meeting。In xinyuan Thai company opposite，Ordos is in the intermediate people's court。

　　在此之前，鄂尔多斯东胜区人民法院已经受理了就李鹏飞和鑫源泰集团以旗下资产偿付债务的诉讼申请，总计涉及鑫源泰公司所属的5处资产。随后，东胜区法院将四起官司移送打非吸办处理，但仍有一起官司未予移送。据东胜区法院工作人员介绍，这起未移送的诉讼为某煤炭企业追讨李鹏飞名下公司所欠580万元煤炭款项，其他四起诉讼则均为民间借贷追债诉讼。

Before this，Ordos east - district people's court has been accepted and Allen and xinyuan tai group's assets to pay the debt for action，Total involving xinyuan Thai company belongs to 5 of assets。then，East - area court will four case transferred to compact suction do processing，But there is still a case for transfer。According to the east - area court personnel is introduced，The not transferred to action for the coal enterprise punish Allen name company 5.8 million yuan money owed coal，The other four litigation are folk lending dunning litigation。

　　7月23日，鑫源泰公司所属的全程52公里的大成收费公路经营权已被作价7000万元转让至内蒙古新大地集团。而李鹏飞在比邻鄂尔多斯的五原县投资的热电联产项目，也已由五原县政府接管。

July 23，Xinyuan Thai company belong to the whole 52 kilometers of dacheng toll highway management value 70 million yuan has been transferred to Inner Mongolia new earth group。And Allen in ordos WuYuanXian investment within the cogeneration project，Has the WuYuanXian government took over。

　　

实业“沦陷” industrial“fall”

　　李鹏飞是鄂尔多斯少有的“实业家”，一度在当地口碑颇高。经过早期经营典当行的资本积累，李鹏飞开始将自己的全部业务转向实业，并设立了鑫源泰公司。

Allen is a rare ordos“industrialist”，Once in the local reputation quite high。After early operation pawn done capital accumulation，Allen began to all their business to industry，And the establishment of the xinyuan Thai company。

　　截至本报记者发稿时止，鑫源泰公司总计有14个下属子公司，覆盖环保热电厂、污水处理厂、收费公路、生态旅游度假村、食品生产、畜牧养殖、酒店等业务，这些业务板块一度运营良好，而李鹏飞民间借贷的资金，也主要流向这些业务领域。不过，在公开场合，李鹏飞多次表示自己“不沾”民间借贷。

By our reporter check，Xinyuan Thai company a total of 14 subordinate subsidiary，Covering environmental protection thermal power plant、Sewage treatment plant、Toll highway、Ecological tourism resort、Food production、Animal husbandry and aquaculture、The hotel business，These business plate once good operation，And Allen folk lending money，Also the main flow these business areas。but，In public，Allen has repeatedly expressed himself“Don't touch”Folk loan。

　　“在获得民间借贷之后，李鹏飞没有再向外放贷，基本上都用于具体业务的运转。”当地一位人士表示，记者了解到，除在鄂尔多斯外，多集中于比邻鄂尔多斯的五原县。鑫源泰公司旗下的环保热电厂和污水处理厂均设在五原县，总投资6.82亿元人民币，于2009年10月正式投产。

“In the gain after folk loan，Allen did not again to external lending，Basically all used for specific business operation。”A local people said，The reporter understands，Except in the ordos，A more focused on the WuYuanXian ordos。Xinyuan Thai company's environmental protection thermal power plant and sewage treatment plants are in WuYuanXian，The total investment capital is 682 million yuan RMB，In October, 2009 formally put into production。

　　五原县招商局一位不愿具名的官员表示，李鹏飞是该县最大的招商引资对象，此番李鹏飞非法吸存案也将给五原县经济带来一定的影响，对于五原县这个年财政收入仅2亿元的地方，李鹏飞带来的项目让当地政府颇为重视。

WuYuanXian China merchants an anonymous official said，Allen is the county's largest investment object，This "Allen illegal suction keep on record will give WuYuanXian economy brings the certain effect，For WuYuanXian this year fiscal revenue only 200 million yuan place，Allen bring project that local government rather pay attention to。

　　知情人透露，2010年年底，巴彦淖尔盟五原县市政府曾以公务员工资向李鹏飞旗下企业垫资，以解其热电厂缺乏资金之困。这笔资金据办案警方透露为2500万元。此外当地还有近百民众向李鹏飞借贷总计约3900万元。

Insider revealed，By the end of 2010，BaYanNaoErMeng WuYuanXian municipal government had to pay civil servants to Allen's enterprise mat endowment，The thermal power plant in solution of the lack of money trapped。The money according to handle a case police say for 25 million yuan。In addition the local and nearly people to Allen lending a total of about 39 million yuan。

　　除五原县环保热电厂项目外，李鹏飞在内蒙古达拉特旗也投资了同类项目，目前已经投产。此前，鑫源泰公司称，两个热电厂年盈利在5000万元以上。不过，鑫源泰一位财务工作人员告诉记者，五原、达拉特旗的两个热电厂年亏损额接近4000万元。

In addition to the WuYuanXian environmental thermal power plant project，Allen DaLaTeQi in Inner Mongolia have made investment in similar projects，At present has been put into production。after，Xinyuan Thai company said，Two profit in thermal power plant in 50 million yuan of above。but，Xinyuan tai a financial staff, told reporters，WuYuan、DaLaTeQi two thermal power plant years loss of nearly 40 million yuan RMB。

　　办案人员称，李鹏飞被监视居住时，其总公司账上余额不足1000万元。

Investigators say，Allen was when residential surveillance，Its head office account balance of less than 10 million yuan。

　　

官员身影 Officials figure

　　尽管李鹏飞的“实业”身份为其与此前的石小红、苏叶女、白昊等案有所区别，但是在李鹏飞案中，与上述案件共同之处在于，大量公务员出现在该案的债权人名单当中。

Although Allen's“industrial”Identity for the previous ShiXiaoGong、Sue leaf female、BaiHao different case, etc，But in Allen case，And the above cases in common，A large number of civil servants appear in the list of creditors。

　　2012年7月底，出借人查询鑫源泰公司账目时发现，其中一位债权人名为“刘杰”，出借金额为20万元，此人与东胜区公安局局长同名，而出借人大会中，该债权人并未出现。据债权人回忆，当时李鹏飞解释该人实为某银行负责人。

2012 the end of July，Lender inquires the xinyuan Thai company found accounts，One of them called creditors“Liu jie”，Lending amount of $200000，With the east - area public security bureau director of the same name，And the lender，The creditors did not appear。According to the creditor memories，When Allen explanation is the person a bank。

　　李鹏飞案债权人向本报记者提供的一份偿债清单显示，转让大成收费公路经营权所获得的7000万元现金，总计偿还了约20位债权人的债务，其中就包括东胜区地方税务局稽查处领导尚某。多位债权人反映，鄂尔多斯打非吸办曾对他们给予承诺，“这条路是跑不掉的。”

Allen case creditor to our newspaper reporter to provide a sinking list shows，Transfer dacheng toll highway management received 70 million yuan in cash，The total pay about 20 a creditor debt，Including east - area local taxation bureau JiZhaChu leadership is one。Many creditors reflect，Ordos compact suction do have given their commitment，“This road is run not to drop。”

　　多位债权人称，这份名单来自鄂尔多斯警方。但这一说法，记者未能得到证实。

Said more than creditor's rights，This list from ordos police。But this is the one that，Reporter could not be verified。

　　同样的情况也出现在五原县，在李鹏飞案发后，其在五原县的环保热电厂项目已被当地政府接管。警方此前的调查显示，李鹏飞在当地吸收公众存款约6400万元。但是，“债权人委员会”认为，五原县环保热电厂项目估值至少5~6亿元，不能仅抵偿6400万元的债务。

The same situation occurs in WuYuanXian，In Allen after the crime，The WuYuanXian environmental thermal power plant project has been the local government takeover。The police had survey，Allen in local absorbing public savings of about 64 million yuan。but，“Creditors' committee”think，WuYuanXian environmental thermal power plant project valuation at least 5 ~ 600 million yuan，Not only atone for debt of $64 million。

　　这些资产转移的动作引发了李鹏飞案债权人的担忧，于是，在2012年8月9日债权人向政府提出彻查李鹏飞名下资产时，也一并提出涉及李鹏飞案的政府官员需要对案件处理过程回避。而在此之前，李鹏飞案的多数债权人，已经对李鹏飞的政界关系颇为了解。

These assets transfer action sparked Allen case creditor's concerns，so，On August 9, 2012 creditor to government proposed investigate Allen name assets，Also put forward together in Allen case government officials need to case processing avoidance。And before this，Allen case most of the creditors，Has Allen political relations rather know。

　　李鹏飞毕业于鄂尔多斯财政学校，鄂尔多斯当地基层官员和诸多企业家都曾在此就读。他的一位高中同学向记者回忆，2006年举行毕业20周年聚会时，同学们前往五原县游玩，晚宴中当地四大班子负责人均前来致贺，足见李鹏飞在当地的影响力。而2010年项目投产后，李鹏飞宴请债权人，债权人则多以5000元、一万元做红包庆贺。

Allen graduated from ordos financial school，Ordos local grassroots officials and many entrepreneurs have in this study。One of his senior high school classmate memory to the reporter，Held in 2006 the 20th anniversary of the graduation party，The students went to WuYuanXian play，During the dinner party local four team responsible for per capita came to congratulate，It serves to show Allen in the local influence。And in 2010 after the project put into production，Allen fete creditors，The creditor is in 5000 yuan、Ten thousand yuan do red packets to celebrate。

　

　相关报道 Related reports

　　李鹏飞：家族“实业家” Allen：family“industrialist”

　　郝成

HaoCheng

　　出生于1952年的李鹏飞，在家中七姐弟中(四男三女)，位列老二。其妻杨淑杰家则六姐弟(五女一男)。李鹏飞1984年进入伊克昭盟财经学校就读，1986年毕业，先后在当地蔬菜公司卖菜、商业局任科员、做酒水生意、搞运输。直到2002年，李鹏飞开始在原盟一中西侧开设典当行，其十年民间的借贷江湖岁月正式开启。其与合伙人任某堪称鄂尔多斯民间借贷大佬级人物。

Born in 1952, Allen，At home in seven elder sister and younger brother(Four men and three women)，Ranked second。His wife is home YangShuJie six elder sister and younger brother(Five women a man)。Allen in 1984 into the YiKeZhaoMeng financial school，Graduated in 1986，Successively in the local vegetables company sell food、Commercial bureau as clerk、Do drinks business、Make transportation。Until 2002，Allen began in the original union a west side open pawnshop，The ten years folk lending runescape years officially open。It with a former partner is two ordos folk loan character levels。

　　起初，李鹏飞的生意以“租钱”为主，即左手吸收民间资金，右手倒出。知情人透露，在2004年后，李鹏飞与一李姓“项目掮客”相识，李某以人脉做资本，对外称董事长，而李鹏飞则称副董事长。

At first，Allen business with“rental”Give priority to，That is the left hand absorption folk capital，Poured out his right hand。Insider revealed，In the 2004 years later，Allen and a those named li account“Project broker”acquaintance，Li mou to contacts do capital，Foreign said the chairman of the board，And Allen, said deputy chairman。

　　“后来那个掮客不干了，就以5000万元把手里的项目转手给李鹏飞。”知情人称自此李鹏飞的实业生涯正式开始。李鹏飞的高中同学回忆，2005年下半年时，李鹏飞的名衔变为董事长。项目开始后，李鹏飞将其妻姐杨淑霞任命为总公司财务总管，李、杨两家多人先后担任总公司及分公司要职，一位在其总公司财务部门工作的员工告诉《中国经营报》记者，领导层中几乎八成都是与李鹏飞沾亲带故的人。

“Later, the broker quit，Is the hand with 50 million yuan project from hand to hand to Allen。”Source said since then Allen industrial career started。Allen high school classmate memory，When the second half of 2005，Allen of excellent talent into the chairman。After the start of the project，Allen will be the QiJie YangShuXia appointed corporation financial manager，li、Yang two people has served as head office and branch high office，A head office in the financial department staff told《China business newspaper》reporter，In the leadership almost eight chengdu is and Allen share with relatives and friends of the people。

　　而这些人中，鲜有人拥有在企业工作的经历，更没有人真正对热电项目拥有专业经验。据曾在鑫源泰财务部门任职的员工透露，五原环保热电厂所用燃煤曾一度出现问题，在公司财务管理方面，许多资金都没有正常走账。

And these people，Few people have the experience of working in the enterprise，More no one really to thermoelectric project have professional experience。According to worked in xinyuan Thai financial office staff revealed，WuYuan environmental thermal power plant coal used once problems，In the company's financial management，Many funds are not normal ZouZhang。