Shulou(Shulou.com)12/24 Report--

Thanks to CTOnews.com netizens for the delivery of clues about the past. CTOnews.com December 4 news, JD.com Group issued a "statement about Noah Wealth maliciously suing JD.com and misleading investors and the public" earlier today. Noah Wealth issued a statement in response to this.

At a critical moment in the judicial trial, Noah Wealth said that at the critical moment of the judicial trial, the case took place four years ago and was recently heard, Noah Wealth said it was puzzled by the sudden emotional statement issued by JD.com Group.

At the same time, Noah Wealth called on JD.com Group to submit concrete evidence of its "100% lying gun" to the court in a legal and compliant manner.

Noah Wealth said that JD.com, as a responsible large Hong Kong-US listed company, would not try to guide public sentiment and consume public resources in public opinion, thereby affecting the trial of the case.

Finally, Noah Wealth said in the statement that "Noah Wealth has had more than a dozen similar incidents in recent years, with tens of billions of funds." The description is seriously untrue, which has infringed upon the company's reputation, and the company will take legal measures to safeguard its legitimate rights and interests.

Previously on CTOnews.com:

At noon on July 5, 2019, Boxin shares announced that Luo Jing, the company's actual controller and chairman, and Jiang Shaoyang, director and chief financial officer, were criminally detained by Yangpu Branch of Shanghai Public Security Bureau on June 20 and June 25, respectively. On July 8, 2019, Noah Wealth announced that the products issued by Goofi assets provided supply chain financing for Chengxing International Holdings-related companies, with a total amount of 3.4 billion yuan. The actual controller of Chengxing International Holdings has recently been criminally detained by Chinese police on suspicion of fraudulent activities.

In 2022, the Shanghai No. 2 Intermediate people's Court (hereinafter referred to as "Shanghai second Intermediate people's Court") issued a judgment of first instance, finding Luo Jing guilty of contract fraud and bribing non-state staff and sentenced to life imprisonment.

According to the criminal judgment on the Chengxing case disclosed by investors, from February 2015 to June 2019, Chengxing Holdings and related companies fraudulently obtained more than 30 billion yuan of funds from Xiangcai Securities, Moshan factoring, Shanghai Gefei, Yunnan Trust, Anhui Zhongxin and other institutions by fabricating supply chain trade with SUNING and JD.com, which was used as financing for the underlying assets, and eventually caused a loss of more than 8 billion yuan.

The verdict also found that JD.com, SUNING and other companies and employees were not aware of Chengxing's fraud, and the relevant cooperation contracts, seals, and materials were forged.

According to the judgment, under the instructions and arrangements of Luo Jing, a number of employees of the Chengxing Department used forged work plates to impersonate employees of the two companies in the offices of JD.com and SUNING to dock the victim's interviews, handover materials and sign contracts face-to-face; show false JD.com company web pages to relevant financial institutions, provide false trade data and purchase and sales contracts and other information Intercept the express delivery of the materials for the transfer of creditor's rights sent by these financial institutions to JD.com and SUNING, affix a false seal on the materials and send them back to the injured units; open accounts to imitate JD.com 's account to refund, and so on. In addition, Noah financing staff Fang Jianhua accepted more than 2 million yuan in bribes from Chengxing, which facilitated Chengxing's counterfeiting in terms of business docking and return visits.

In July 2019, Shanghai Gefei applied for compensation of 3.419 billion yuan because JD.com failed to fulfill the payment obligations as required by the "confirmation letter of assignment of accounts Receivable," and the other defendants also failed to undertake repurchase obligations or guarantee obligations as agreed.

More than four years later, on November 24, the lawsuit brought by Gefei assets and Shanghai Ziyan car Rental Service Co., Ltd. against Chengxing and JD.com was heard in the Shanghai Financial Court on the same day.

On November 28, Gophie assets issued a statement:

Recently, we are concerned about the serious misrepresentation of the relevant contents of the Chengxing case (hereinafter referred to as the case) on the Internet, which has seriously violated our reputation and misled investors and the public. The criminal fraud of the relevant subject of the Chengxing party involves Gefei and a number of other financial institutions. As one of the victims of the fraud case, Gefei, on behalf of the relevant private equity funds managed by Gefei, decisively took judicial action in 2019 to protect the legitimate rights and interests of all fund investors and actively promote risk resolution. The case is in the trial stage, we suggest that all parties concerned respect the administration of justice and do not mislead the public. We have carried out legal complaints and asked relevant parties to stop infringement and other rights protection work on the relevant mispublished content.

On December 4, JD.com issued a statement:

Recently, the Chengxing case has attracted wide attention from the media and the public. As an unwitting victim, JD.com was involved in a malicious lawsuit that lasted for four years, resulting in heavy losses to the company's reputation and rights and interests.

In the process of contract fraud of Chengxing Department, Chengxing Company used fake JD.com official seal, fake JD.com employees, fake JD.com system and false transaction data, easily deceived Noah Wealth, which is known as the "global integrated financial platform" and its Gefei assets, and obtained a huge amount of financing from Gefei, leading to a thunderstorm. In the face of fraud that lasted for more than two years, there were obvious defects in Gophie's asset transfer work and huge loopholes in investment and financing management. Senior executive Fang Jianhua accepted a huge amount of bribes from Chengxing (which has been sentenced in the first instance), resulting in heavy losses for investors and failing to fulfill their corresponding responsibilities and obligations to investors.

According to public information, Noah Wealth has successively experienced more than a dozen similar incidents in recent years, faced with problems in the payment of tens of billions of funds, withheld information from investors many times, and was repeatedly warned and punished by regulatory authorities, indicating that it has a serious defect in risk control for a long time. At present, the relevant criminal cases of the "Chengxing case" have been sentenced in the first instance, and Luo Jing, the actual controller of Chengxing, and other fraud suspects have all been sentenced. Noah Wealth and Goofy assets still ignore the trust of investors, refuse to examine their internal management problems, maliciously launch an unimaginably high lawsuit against a third party, JD.com, in an attempt to confuse the public, continue to mislead investors and the general public, shirk and transfer responsibility, and find a "scapegoat" for themselves. We believe that the court will adjudicate the case fairly. It is hoped that Noah Wealth and Goofy assets will face up to their own problems and show sincerity and corrective measures, especially to enhance the most basic integrity and literacy of wealth management companies, so as to truly safeguard the rights and interests of the majority of investors.

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