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横琴“500亿项目”骗局:明日时富注册资金仅两千港元--亲稳网络舆情监测室
2012-08-29

  “给我一个立足点和一根足够长的杠杆,我就可以撬动地球。”

“Give me a foothold and a root long enough leverage,I can move the world。”

  如今,物理学家阿基米德关于杠杆原理的最佳释义,被一位珠海人和一位香港人作出新的 “阐释”,他们联合在香港注册的一家微型私人公司,企图以2000港元撬动高达500亿港元的投资骗局。

now,Physicists Archimedes about lever principle of the best definition,Be a zhuhai and a Hong Kong people to make the new “interpretation”,They united in Hong Kong registered a miniature private company,Tried to hk $2000 pry up to hk $50 billion investment fraud。

  《每日经济新闻(博客,微博)》记者多方调查发现,涉案的公司为明日时富实业(香港)有限公司 (以下简称明日时富),于2008年10月14日由邝国林、邓志方创立。根据香港公司注册处资料,上述两位创始人各自只承购了1000股公司股份,按照每股1港元的面值计算,总额仅为2000港元。

《Daily economic news(blog,Micro bo)》The survey found journalists,The companies involved when to morrow rich industrial(Hong Kong)Co., LTD. (Hereinafter referred to as the rich tomorrow),In on October 14, 2008 KuangGuoLin by、DengZhiFang founded。According to Hong Kong companies registry data,The above two each founder of the 6th May only 1000 shares of the company shares,According to the face value of the hk $1 per share calculation,Total amount is only hk $2000。

  有相关媒体日前报道称,明日时富称有份参与500亿港元投资额的珠海横琴岛开发项目以及马来西亚地产、中国澳门的环保科学园等项目。该公司以层压式、高回报及介绍费行骗3年多,吸引了大量投资者。“至少530名内地及香港人士,陷入投资大型基建地产项目的骗局,其最大的"招牌"系数百亿的珠海横琴岛开发项目。”

Have related media has reported,When tomorrow said rich have participated in hk $50 billion of investment in zhuhai HengQinDao development project and Malaysia real estate、Macao, China environmental science project, etc。The company with laminated type、High returns and referral fee fraud over three years,Attracted a large number of investors。“At least 530 the mainland and Hong Kong people,In large infrastructure investment real estate project scam,The largest"signs"System billions of dollars in zhuhai HengQinDao development project。”

  谁是邝国林? Who is KuangGuoLin?

  8月20日,因许久未见明日时富承诺的回报,部分投资者上门询问,发现该公司“蒸发”。之后一位投资者的报警引来香港警方介入调查。

On August 20,,For a long time did not see when tomorrow rich promise returns,Some investors to ask,Found that the company“evaporation”。After an investor's alarm lead Hong Kong police investigating。

  有关媒体援引香港油尖警区刑事总督察黄志威的话称,怀疑约530人被骗,涉及金额4160万港元。受害者多为40岁以上的香港人和内地人,当中涉及各行各业及退休人士。

The Hong Kong media quoted oil pointed criminal police district HuangZhiWei total inspectors said,Doubt about 530 people have been cheated,Involved in the amount of hk $41.6 million。The victim for more than 40 years old Hong Kong and inlander,In all walks of life and of retirees。

  截至目前,明日时富的“官网”已不能打开。点击网址,只见弹出一则警告,“请勿直接以IP地址访问此网站!”

So far,Tomorrow when the rich“'s official website”Already can't open。Click on the web site,See pop-up a warning,“Please do not directly to IP address access this web site!”

  记者只能通过百度快照来看到网页的部分内容,通过这些内容记者了解到,这家公司自称创立于2008年,主要业务是金融、基建、建设酒店、房地产、度假村、网上销售、包装企业上市,业务遍及中国内地及东南亚各地。

Reporters can only through the baidu snapshot to see part of the web page content,Through these content the reporter understands,The company boasts was founded in 2008,Main business is financial、infrastructure、Construction hotel、Real estate、resort、Online sales、Packaging enterprises listed,Business in mainland China and southeast Asia。

  《每日经济新闻》记者还通过香港公司注册处付费查询到的资料显示,明日时富成立于2008年10月14日,为私人公司。创办成员为邝国林和邓志方。这两位创始人各自只承购了1000股公司股份,按照每股1港元的面值计算,金额仅为2000港元。

《Daily economic news》The reporter still through the Hong Kong companies registry pay for access to data shows,When tomorrow rich was founded in on October 14, 2008,For a private company。The founding members for KuangGuoLin and DengZhiFang。The two respective founder of the 6th May only 1000 shares of the company shares,According to the face value of the hk $1 per share calculation,Only the amount of hk $2000。

  香港警方公布的信息显示,邓志方目前已被抓捕,但邝国林尚未有归案信息。

Hong Kong police released the information display,DengZhiFang has been arrested,But there has not been a KuangGuoLin Monday information。

  8月27日,《每日经济新闻》记者来到位于广东省珠海市斗门区井岸镇坭湾桥苑新村(实为侨苑新村)6巷38号,这里是邝国林在香港公司注册处留下的地址,发现这是一栋商住两用的楼房,一楼为铺面,其中“一号铺位”大门紧锁,在楼道的入口处,则挂着一块“银深毛织厂”的牌子。二楼为包装厂,三楼为内衣厂,两家工厂都极其简陋,且均未挂出工厂名称等信息。

August 27,,《Daily economic news》The reporter comes to is located in the guangdong zhuhai doumen well shore town of niwan bridge gallery of saemaul undong(Actually the overseas saemaul undong garden)6 lane 38,Here is KuangGuoLin in Hong Kong companies registry leave address,Found that this is a commercial/residential and buildings,For pavement on the first floor,the“One berth”Gate lock,In the entrance of the corridor,Is hung with a piece of“Silver deep hair factory”brand。For packaging plant on the second floor,The third floor for NaYiChang,Two factories are extremely simple,And all did not hang out factory name and other information。

  二楼包装厂的一位负责人告诉记者,他经营创美(音)包装厂已五六年,但这么多年来,并没有听过明日时富公司及邝国林这个名字。

The second floor packaging plant of a person in charge told reporters,He runs and beauty(sound)Packaging plant has five or six years,But over the years,And not heard when tomorrow rich company and KuangGuoLin this name。

  记者又在侨苑新村6巷38号附近多番打听,很多受访者也都表示不曾听过邝国林这个人。

The reporter also continues in the garden of saemaul undong 6 lane near 38 and to find out more,Many respondents say never heard KuangGuoLin this man。

  随后,记者来到珠海市公安局斗门区分局,通过该局查询“邝国林”,得到两个人物信息结果,一位出生于1962年,另一位生于2008年。

then,The reporter comes to zhuhai doumen district public security bureau branch office,Through the inquires“KuangGuoLin”,Get two characters information results,One was born in 1962,Another was born in 2008。

  香港注册处的资料表明,邝国林已是成年人。但斗门区分局一位负责人提醒说,目前没有绝对的证据证明,1962年出生的“邝国林”是否与上述案件的主谋为同一人。而曾居住的后山南路,是指该人士入户时的地址,“可能早就迁走了。”

Hong Kong registry data show,KuangGuoLin is already an adult。But the doumen district branch of a person in charge remind said,There is no absolute evidence,Born in 1962“KuangGuoLin”If the above case of counselor for the same person。And after he lived the south zhongshan road,Refers to the persons when a address,“May have shifted away early。”

 

 明日时富曾称要上市 When tomorrow rich has called to go public

  记者通过百度快照查看明日时富官网的内容时,还发现一个名为“中国·珠海·天颐国际健康城”的项目,简介中写道,“城内宏观规划具有国家一流的水准,各部位的功能都具有较高的高科技含量……独一无二的设计,管理,设备,技术,专家团队和人性化服务的最高水平。”

Reporter through the baidu snapshot view tomorrow when the content of the website when rich,Also found a group called“China · · day zhuhai already international health city”project,Wrote in the introduction,“The macroscopic planning has the national first-class level,The function of each part has higher high-tech content...The unique design,management,equipment,technology,Expert team and humanized service of the highest level。”

  该网站网络资料显示,天颐国际健康城正在融资筹建,还公布了一位联系人叫 “卢总”的手机号。记者以投资者名义联系上这位“卢总”,问是否有项目投资,对方抛出一句“没有”,便挂断了电话。之后,记者又数次联系该位“卢总”,但对方未再接电话。

The web site network data shows,Day already international health city is financing preparation,Also announced a contact call “Lou total”Mobile number。Reporter to investors in the name of the contact“Lou total”,Asked if there is a project investment,Each other out a“no”,Hung up the phone。after,The reporter also several contact the bit“Lou total”,But the other party not to answer the phone。

  同时,该网站另一则更新于今年3月22日的 “香港私募原始股投资免费考察”的信息,引起了记者的注意。

At the same time,The other is a web site is updated on March 22 “Hong Kong private initial offerings investment free investigation”information,Caused the attention of the reporters。

  上面写道,“时富公司主要业务是融资、基建、建设酒店、房地产、度假村、包装企业上市、抵押担保等高利润行业,通过这一系列的资本运作获取利润后,与投资人共享利益。资本运作的魔力在于有超前的投资眼光和风险评估能力,依靠个体很难获取到优质项目和合理的风险评估,导致投资收益平平甚至资金存在风险,时富的模式就是累积小而分散的资金形成充足的现金流去获取高额利润。”

Top write a way,“The company main business is rich in financing、infrastructure、Construction hotel、Real estate、resort、Packaging enterprises listed、Mortgage guarantee contour profit industry,Through this series of capital operation after a profit,And investors Shared interests。Capital operation is the magic of a leading investment vision and ability to evaluate risk,Depend on individual it difficult to get high quality projects and reasonable risk assessment,Lead to investment income go even capital risk,When the rich mode is accumulated small and scattered capital formation enough cash flow to obtain high profit。”

  该则信息还称,公司的融资业务目前主要是针对基建、地产等有良好前景而又急需资金的项目,公司利用现有融资平台迅速筹集资金以及自有资本,向对方提供启动资金,获取最高的投资回报率。目前已经成功融资兴建的项目有:香港青马大桥、香港国际机场、珠海斗门步行街商业城(600306,股吧)、珠海斗门酒吧城、珠海香槟小镇、东莞展基广场、东莞翠怡花园等。

This is the information also said,The company's financing business now is mainly aimed at infrastructure、Real estate and so on have good prospects and are in urgent need of capital projects,Companies use the existing financing platform quickly raise funds and equity capital,To the other party to provide the start-up capital,Get the highest rate of return on investment。Has been successful financing in the construction of the project:Hong Kong tsing ma bridge、The Hong Kong international airport、Zhuhai doumen the commercial pedestrian street(600306,guba)、Zhuhai doumen pub town、Zhuhai champagne town、The dongguan exhibition base square、The dongguan cui yi garden and etc。

  不仅如此,该公司甚至还喊出2014年上市的计划,“目前正在委托评估机构做前期筹备工作,按股市惯例,未来二年上市后,各投资者的原始股资产都会按照10倍进行增长,这就是原始股的魅力。”

Not only that,The company even cry out 2014 listing plan,“Is currently entrusted appraisal institution do prophase preparatory work,According to the stock market practice,The next two years after the listing,The investor's initial offerings assets will be according to 10 times for growth,This is the charm of initial offerings。”

  行骗多年才被揭露引质疑 It took many years for the cheat is revealed lead question

  “我们也是看到香港媒体的报道才知道这件事的。此前它(明日时富)没在横琴开展任何的宣传,应该只是利用了横琴这个概念。”横琴管理委员会主任牛敬接受《每日经济新闻》记者采访时,显得有些无奈。

“We also see the Hong Kong media reports just know it。After it(Tomorrow when rich)Not in hengqin to carry out any publicity,Should only use the hengqin this concept。”Hengqin management committee director NiuJing accept《Daily economic news》A reporter to interview,Appear some helpless。

  牛敬补充道,他也没有听说过珠海天颐国际健康城,“没有在我们这里开展业务,也没有在我们这里登记。现在横琴开发的热度很高,项目也很多,一旦有一定的热度,就容易被别人关注。”

NiuJing added,He has not heard of zhuhai days already international health city,“No business here,Also does not have in our here to register。Now hengqin development has a high temperature,Program also many,Once a certain heat,It is more likely to be others attention。”

  事实上,早在8月23日,横琴新区管委会就在其官网发布“关于谨防投资诈骗的声明”,称“近日有媒体报道,不法人员在香港注册公司,谎称在横琴新区投资500亿港元基建、地产项目,进行层压式传销吸引"注资",在香港骗得约4160万港元,香港警方羁押了犯罪嫌疑人,正在对该案展开进一步调查。对这一严重损害投资者权益和横琴新区投资声誉的案件,横琴新区管理委员会表示严重关注,相信香港警方会查明案情,依法对涉案人员作出处理。”

In fact,In early August 23,,Hengqin new city the ac on its website release“About beware of investment fraud statement”,says“Recently had the media reports,Illegal workers in Hong Kong registered company,That new hk $50 billion investment in hengqin infrastructure、Real estate projects,Layer by layer pressure type MLM attract"Capital injection",In Hong Kong fool about hk $41.6 million,Hong Kong police have detained the criminal suspect,Is in the case on further investigation。The serious damage to the investors' rights and hengqin new city investment the reputation of the case,Hengqin new district management committee expressed grave concern,Believe that Hong Kong police will find out details of a case,In accordance with the law allowing researchers to make processing。”

  而珠海市公安局经济犯罪侦查支队、珠海市公安局横琴分局的值班民警在接受采访时,均表示对上述案件“没听说过”。

And the zhuhai public security bureau of economic crime investigation team、Zhuhai hengqin public security bureau office of police on duty in an interview,All the above case said“Haven't heard of”。

  随后,记者数次拨通香港油尖警区刑事调查队第5队电话,但截至发稿,尚未接通。

then,Several times reporter dialed Hong Kong oil pointed criminal police team fifth team telephone,But at the time of,Has not yet on。

  “为什么行骗3年多,现在才被揭露出来。”一位关注此事的珠海当地居民向《每日经济新闻》记者说道,在他看来,该案件的发生也折射出监管方面存在的一些漏洞。

“Why sharks 3 years,It's only to be exposed。”A focus on the matter to the zhuhai local residents《Daily economic news》reporters,In his view,The occurrence of the case also reflects some of the existing regulatory loopholes。

  事实上,记者梳理发现,最近几年,打着“横琴新区项目”幌子行骗的情况不在少数。据《广州日报》报道,2010年,曾有人谎称自己拥有珠海市横琴粗沙环村北侧土地的使用权,然后伪造虚假的 《建设用地批准书》、《土地使用证》等文件,诱骗合作方共同开发该地块,骗得合作方支付“前期开发费用”共25万元。

In fact,Reporter carding found,In recent years,under“Hengqin new city project”A cover fraud situation is not a few。According to《Guangzhou daily》reports,In 2010,,Someone once saying she has zhuhai hengqin coarse sand ring village north of the use of the land,Then forge false 《Construction land instrument of ratification》、《Land to use card》documents,Enticing partner to develop this plot,Fraudulent partner pay“Prophase development cost”A total of 250000 yuan。



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