5359公斤黄金杀猪盘暴雷：跑路前，先吸它 41 个亿

Core Viewpoint - Yongkun Gold has been reported unable to fulfill redemption requests, leading to significant losses for investors and affecting employees, with the Hangzhou police having initiated a case and the company's headquarters being sealed [1] Group 1: Company Overview - Yongkun Gold is operated by Zhejiang Yongkun Holdings Co., Ltd., established in 2014, primarily dealing in gold jewelry and related products, with Wang Guohai as the actual controller [5] - The company’s business model includes sales, custody, and repurchase services, promising investors annual returns of 5% to 9% on gold custody [7][30] - A collective insurance document indicates that Yongkun Gold has a gold inventory of 5,359 kilograms, valued at over 4.1 billion yuan as of April 28, 2025 [3][19] Group 2: Business Practices and Risks - The company engaged in aggressive marketing, continuing promotional activities even as it faced financial difficulties, such as a "May Pet Season" event that offered free gold beans to attract investors [12][14] - The operational model resembles a Ponzi scheme, relying on new investor funds to pay returns to earlier investors, which is unsustainable [30][31] - Yongkun Gold's operations were conducted without the necessary financial licenses, exposing it to significant regulatory risks [29] Group 3: Recent Developments - On May 20, Yongkun Gold was reported to have "exploded" financially, yet it was still promoting sales just days prior [2][12] - The company’s online platforms remain operational, but transaction data has ceased, indicating a potential cover-up of its financial troubles [3][11] - The Hangzhou police have confirmed that a case has been opened against Yongkun Gold, with the company’s headquarters sealed off [19]