创始人再次公开举报，知名量化私募高管被指涉异常交易、利益输送

Core Viewpoint - The article discusses serious allegations made by Fan Siqi, a co-founder of Jingqi Investment, against other internal members of the company, claiming they are involved in abnormal trading, profit transfer, and misappropriation of fund assets [2][3]. Group 1: Allegations of Abnormal Trading - Fan Siqi's allegations include that Tang Jingren and Xue Haoran manipulated the "Jingqi Tiangong No. 2 Private Securities Investment Fund" to engage in abnormal subscription and redemption activities with funds managed by Shenzhen Lejin Asset Management [3][4]. - The report details instances of repeated subscription and redemption, such as Lejin Zhongshang Yungong Fund redeeming over 120 million yuan from "Tiangong No. 2 Fund" and then re-subscribing 110 million yuan just two days later, indicating potential fee exploitation [3][4]. Group 2: Financial Misconduct - The allegations suggest that Tang Jingren, as the financial head of Jingqi Investment, orchestrated a scheme where management fees and performance bonuses from abnormal transactions were funneled into the company's accounts and subsequently transferred to personal or related company accounts, constituting serious misappropriation of fund assets [4][5]. - The total amount involved in the abnormal subscription and redemption transactions related to "Tiangong No. 2 Fund" exceeds 200 million yuan, excluding some transactions that did not incur subscription/redemption fees [4][5]. Group 3: Industry Perspective - Industry insiders indicate that it is currently impossible to reach a definitive conclusion regarding the allegations without further investigation into the specific fund contracts, the existence of any related party relationships, and the substantive purpose behind the transactions [5][6]. - The lack of specific regulations on the frequency of private fund subscriptions and redemptions means that the mere act of frequent trading does not inherently violate any laws [5][6]. Group 4: Company Background - Jingqi Investment was established in 2015 and manages 55 funds, while Lejin Asset Management, also founded in 2015, manages 19 funds [6]. - There is no direct ownership relationship found between Jingqi Investment and Lejin Asset Management based on publicly available information, although both companies share a fund manager, Xue Haoran [6][7].