Core Viewpoint - The internal conflict at Jingqi Investment has escalated, with founder Fan Siqi issuing a public complaint about alleged misconduct by other executives, including abnormal trading and misappropriation of fund assets [1][2]. Group 1: Allegations of Misconduct - Fan Siqi accused co-founder Tang Jingren and fund manager Xue Haoran of engaging in illegal activities, including repeated trading operations that harm investor interests [1][2]. - The complaint highlights that the "Jingqi Tiangong No. 2 Private Securities Investment Fund" was involved in suspicious transactions with funds managed by Shenzhen Lejin Asset Management Co., indicating potential structured trading and asset misappropriation [2][3]. - Specific instances of abnormal transactions were noted, such as a fund redeeming over 120 million yuan from "Jingqi Tiangong No. 2" and then reinvesting 110 million yuan shortly after, leading to repeated subscription fees [2][3]. Group 2: Financial Implications - The total amount involved in the suspicious transactions related to "Jingqi Tiangong No. 2" exceeds 200 million yuan, excluding some transactions that did not incur subscription or redemption fees [3]. - Allegations also include that management fees and performance rewards from these transactions were systematically funneled into company accounts and subsequently transferred to personal or related company accounts, indicating severe misappropriation of fund assets [3]. Group 3: Industry Perspective - Industry insiders suggest that it is currently impossible to draw definitive conclusions regarding the allegations without further investigation into the specific fund contracts and the relationships between the parties involved [4][5]. - The lack of direct evidence of a relationship between Jingqi Investment and Lejin Asset Management raises questions about the necessity for special disclosures regarding the transactions in question [6]. - The regulatory framework does not explicitly limit the frequency of fund subscriptions and redemptions, making it challenging to determine if the actions taken were outright violations of regulations [5].
创始人再次公开举报,靖奇投资高管被指涉异常交易、利益输送
Di Yi Cai Jing·2025-08-28 03:56