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基金子公司第一案 诺亚财富、万家共赢错在了哪里?

2018-4-10 12:58| 发布者: admin| 查看: 3727| 评论: 17

日前,自报案起历时两年多的中国基金子公司第一案在上海高级人民法院终审审判,两名被告深圳吾思基金负责人李志刚和云南楚雄地产开发商李锐锋因合同诈骗罪,分别被判处无期徒刑并处罚金500万元和十年有期徒刑并处罚金300万元。

而依照刑法关于合同诈骗相关法条规定,无期徒刑对私募基金管理人李志刚来说无疑于“顶格”的刑罚。案件的定性判决消散了市场先前对交易的种种猜测和疑云,也为报案机构诺亚控股有限公司(下称“诺亚财富”)和万家共赢资产管理有限公司(下称“万家共赢”)带来了曙光。

据了解,本着追查到底的原则,万家共赢对深圳吾思基金等相关涉案单位已提起民事诉讼。而随着万家共赢景泰基金一号至四号专项资产管理计划(下合称“景泰计划”)风险事件所涉的刑事案件终审的审结,相关民事诉讼程序也即将恢复。

作为基金子公司短短发展历程中标志性的风险事件,景泰计划的报案结果成为市场关注的热点,多家媒体先前对犯罪分子犯案过程的描述也较为详尽,但除了获悉报案,很少有人知道与案子相关的金融机构在这当中都经历了什么?  为什么会被骗?

“相关产品投资人利益已经得以维护,投资人均无异议;详细情况已报备证监会。”采访中,万家共赢和诺亚财富向记者表示景泰事件在双方的共同努力下,已得到妥善解决。

可是,“为什么会被骗?”成为近1000个日夜里萦绕在景泰计划发行方万家共赢和销售方诺亚财富头顶上一块挥之不散的乌云。作为经证监会批准成立的万家基金子公司,万家共赢是国内首家由公募基金和第三方专业理财机构联合设立的资产管理公司,注册资本6000万元。而作为纽交所上市公司,诺亚财富不仅手持中国证监会与香港证监会业务发展相关金融牌照与资格,还在海外拥有信托牌照与公司,2016年,产品募集量和资产管理规模双双突破1000亿元人民币。 

相比之下,李志刚控制的深圳吾思基金仅是一家2012年成立,2014年6月才获私募基金管理人备案登记的小公司,注册资本1亿元也只是认缴而非实缴。而李锐峰所控制的楚雄佳泰房地产开发有限公司(下称“佳泰地产”)和楚雄润泰置业投资开发有限公司(下称“润泰置业”)在工商登记中的股东及出资信息中也只是吾思中央公园一期、二期和三期的基金,且从企业信息公示系统看,这些信息在2014年事发前几月不停地发生变更,润泰置业的实收资本由1000万变成了零,而查看详情可见佳泰地产2015年所获的当地开发资质也只有四级。


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