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Dealers were tricked into buying Maotai at low prices, and they encountered "famous wine futures" fraud when buying Maotai?

来源: 每日经济新闻 2019-12-09 15:49:42 | Source: Daily Economic News

"Bulk Feitian (Moutai) arrives in succession, accepting a large number of reservations, and the price is affordable." On November 19th, the wine dealer Sun Xiaodong (pseudonym) posted a video in the circle of friends with such a text. In the video, at least 10 cases of Moutai are being packed and sorted by relevant staff.

However, just over 10 days later, Sun Xiaodong began to be extremely "anxious." Because he bought more than 16 million yuan of Moutai from Qin Wei, general manager of Chongqing Jichuangjia Technology Co., Ltd. (hereinafter referred to as Chongqing Jichuangjia), but now there are problems.

"Suddenly the goods were broken, and people could not be contacted." And at least hundreds of dealers across the country had similar experiences.

It is understood that Chongqing Jichuangjia is not a distributor of major liquor brands. It collects wine from other channels through high prices and sells it to dealers such as Sun Xiaodong at a relatively "low price". As a result, the dealer seems to have picked up a big bargain, which is "a huge pool of funds formed by one month's advance payment". In fact, this model is not new, and it is often described in the industry as a "dangerous game." Once funds are misappropriated, downstream dealers will trample on mines.

Regarding the situation of distributors such as Sun Xiaodong, Chongqing Jichuang said that he was also a victim.

Cheated on cheap wine

After discovering that the goods were out of stock and Qin Wei had "lost contact," Sun Xiaodong had an ominous hunch. Without hesitation, he decided to rush to Chongqing as soon as possible. But on that day, there was no flight from Lanzhou to Chongqing, and Sun Xiaodong took a circle: First, he took a plane from Lanzhou to Guiyang, and then from Guiyang by high-speed rail to Chongqing. "I am under great pressure and anxious." He said that these wine purchases are hard-earned money accumulated over the years.

Early the next morning, Sun Xiaodong came to Chongqing Jichuangjia. At the company, he also encountered a lot of dealers who came to "discuss". "The executives of Chongqing Chichuang did not show up. They only told us to report to the police station." Sun Xiaodong said.

The mine-dealing dealers have also formed an activist group. According to the reporter's understanding, there are hundreds of dealers in the activist group, and the dealers interviewed by the reporter have payment amounts ranging from 500,000 to tens of millions . "We made a rough statistics in the rights group, involving a total amount of more than 1 billion yuan." Sun Xiaodong said.

These dealers wanted to "discuss" with the Chongqing Chichuang creators, but the Chongqing Chichuang said they were also victims.

On November 29th, a reporter from the Daily Economic News came to the headquarters of Chongqing Jichuangjia, and a notice was posted on the wall of the company lobby. "Our company (Chongqing Jichuangjia) found that Qin Wei, a worker, has committed a crime that seriously damages the interests of the company and other social entities. He has reported the case to the public security organs in a timely manner. Investigation. "The date of payment of the announcement was November 28.

Why did the Chongqing-based creators call themselves "victims"? This may be related to Qin Wei's alleged embezzlement of company funds. "Qin Wei was detained by the police and reported by a Chongqing-based creator. He was accused of embezzlement of company funds. At present, Qin Wei's luxury cars, villas and other properties have been frozen." A person familiar with the matter said.

According to the reporter's understanding, many dealers, including Sun Xiaodong, did not transfer money to the company account of Chongqing Chichuang when buying alcohol, but instead entered Qin Wei's personal account, and most of them only obtained Qin Wei. Wei verbally or WeChat promised delivery without signing a formal contract.

Image source: Provided by interviewed dealers

"Sometimes the money was transferred to Qin Wei's personal account, and sometimes it was to the account provided by Qin Wei." Sun Xiaodong said, however, some funds were also transferred to the account of Chongqing Chichuang, but the goods were not received. The creators also did not say explicitly, "They want to put aside the relationship."

Encountered futures scam?

It's a business taboo to add alcohol to your personal account. Why can Sun Xiaodong and others be so reassured? In this regard, Sun Xiaodong said, "Qin Wei told us that this was done mainly for the purpose of 'tax avoidance'."

Sun Xiaodong also said that when Qin Wei received them, "intentionally" carried out at the company's headquarters, convinced his identity dealers. After working with Qin Wei for more than a year, there were no problems, so I was more at ease.

"It has been more than a year since we cooperated with Chongqing Chichuang, and there have been no problems before." A liquor dealer from Mianyang, Sichuan also told the Daily Economic News reporter that on November 3, it returned Twenty-six million yuan was raised for Qin Wei, but soon after he heard that something might be wrong, he went to Chongqing to "press" Qin Wei to deliver goods. At present, more than 5 million yuan is still unsettled.

Distributors such as Sun Xiaodong bought wine from Chongqing Chichuang, mainly because the domestic high-end liquor market has been popular in the past two years. The prices of famous liquors such as Moutai and Wuliangye have been rising, and the supply of famous wines is tight. Although Sun Xiaodong also knows that Chongqing Jichuangjia is not a regular Moutai liquor dealer, but the other party can "get" the real goods, and in its view, the price is also "good".

"The price of picking up goods (Moutai) goes with the market, but they are definitely higher than 1499 yuan per bottle." A dealer said. But in fact, Chongqing Jichuangjia's goods are often purchased at additional prices from other merchants.

"We are buying futures. If we want to get the goods, the money will be passed in a month in advance." Sun Xiaodong said. It is worth noting that this has formed a "fund pool". Once the money in the pool is misappropriated, a thunderstorm will occur.

In some previous cases of thunderstorms, famous wine has evolved into financial props. "Famous wine futures" is equivalent to disguised financing. "Buy high and sell low" has become a means of attracting downstream dealers to pay. And once the chain of this dangerous game is interrupted, "Famous Wine Futures" is likely to involve fraud.

"Daily Economic News" reporter noted that as early as October 2018, Moutai issued a notice saying that some criminals used the company's related products to conduct so-called "futures" transactions, which were suspected of fraud and caused corresponding social impact. Dealers, workers in provinces, regions, and departments are highly vigilant and cannot listen to the letter and participate in the above-mentioned activities to avoid being deceived.

Qixinbao shows that Qin Wei is currently one of the shareholders of Chongqing Jinhui Wine Sales Co., Ltd. (hereinafter referred to as Chongqing Jinhui). Wuliangye issued a notice as early as 2017, announcing the termination of contracts with 6 distributors including Chongqing Jinhui.

Where to buy wine is a mystery

At present, Chongqing Jichuangjia advises relevant dealers to go to the public security organs to explain the situation and provide information. But what should we do next? "Now it is a two-step process. The first step is that (Chongqing) set creators say (want) what we give. The second step is to report the case there. Take other measures. "Regarding the subsequent plans, a dealer from Mianyang, Sichuan said.

In addition, some dealers have asked Zhang Min, the legal representative of Chongqing Chichuang, to come forward and assume corresponding responsibilities. Qixinbao shows that at present Zhang Min holds 55% of the equity of Chongqing Jichuangjia and is the actual controller of the company.

The reporter noticed that recently, the equity of Chongqing Chichuang also changed a lot. Qixinbao shows that on December 3, Chongqing Jinhui Ceramics Co., Ltd. (hereinafter referred to as Jinhui Ceramics), which is 58% owned by Zhang Min, withdrew from the list of shareholders of Chongqing Chichuang. Among them, Jinhui Ceramics holds a 45% stake in Chongqing Jichuangjia, which was taken over by natural person Liu Tianyun. In the opinion of Sun Xiaodong and others, "they are cutting."

Compared with the Chongqing Chichuang founder founded in 2016, Jinhui Ceramics is a major asset of Zhang Min. On the company's official website, Jinhui Ceramics claims to be a "Chongqing Consumer Goods Industry Representative Enterprise" and its products are exported to more than 40 countries and regions around the world. Jinhui Ceramics also holds a 4% stake in Chongqing Banan Pufa Rural Bank Co., Ltd.

For dealers such as Sun Xiaodong, getting their money back or getting wine is their main appeal. And this involves a question that has to be asked: Where did more than 1 billion yuan in wine purchases go?

"Qin Wei has never vomited money." Sun Xiaodong said that the police are currently investigating the flow of funds. "We don't know the specific whereabouts of the funds and may be misappropriated."

"Most of the funds went to five companies, we are just one of them, but everyone came at us." Insiders of Chongqing Chichuang told reporters.

On December 8, a reporter from the Daily Economic News repeatedly attempted to contact Zhang Ji, the actual controller of Chongqing Chichuang, and sent an interview short message, but as of press time, no response has been received.

Image source: Provided by interviewed dealers

"Sometimes the money was transferred to Qin Wei's personal account, and sometimes it was to the account provided by Qin Wei." Sun Xiaodong said, however, some funds were also transferred to the account of Chongqing Chichuang, but the goods were not received. The creators also did not say explicitly, "They want to put aside the relationship."

Encountered Futures Fraud?

It's a business taboo to add alcohol to your personal account. Why can Sun Xiaodong and others be so reassured? In this regard, Sun Xiaodong said, "Qin Wei told us that this was done mainly for the purpose of 'tax avoidance'."

Sun Xiaodong also said that when Qin Wei received them, "intentionally" carried out at the company's headquarters, convinced his identity dealers. After working with Qin Wei for more than a year, there were no problems, so I was more at ease.

"It has been more than a year since we cooperated with Chongqing Chichuang, and there have been no problems before." A liquor dealer from Mianyang, Sichuan also told the Daily Economic News reporter that on November 3, it returned Twenty-six million yuan was raised for Qin Wei, but soon after he heard that something might be wrong, he went to Chongqing to "press" Qin Wei to deliver goods. At present, more than 5 million yuan is still unsettled.

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