2024-08-18
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Recently, the topic of "Sunshine Private Equity's 1.252 billion yuan in deposits lost" has sparked heated discussion.
It is reported that on June 26, according to the "Account Balance Detail Sheet" provided by two branches of Chang'an Bank, the fund special account agreement deposits of three private equity products under Youce Investment (Zhejiang Youce Investment Management Co., Ltd.) totaled more than 1.2 billion yuan. But on July 3, some investors found that the account flow certificate printed by Chang'an Bank showed that the above agreement deposits were only 86,000 yuan.
More than 1 billion yuan of funds "disappeared", some media said,Youce Investment has sent a lawyer's letter to Chang'an Bank, pointing out that the above-mentioned private equity account violated the agreement to open an online bank, resulting in the funds being transferred out.。
Changan Bank customer service responseA reporter from Nandu Wancaishe said,The online banking was opened according to the supplementary agreement signed by both parties. The statement of Youce Investment is misleading and has been reported to the police.;The fund deposits of Youce Investment were deducted and Chang'an Bank has no responsibilities as a fund custodian.
More than 1.2 billion in deposits “disappeared”?
Recently, a whistleblower claimed that since February 19, 2019, some investors have purchased U-Ce InvestmentThree sunshine private equity fund products: "Youce Yueyueying", "Youce Changshi" and "Youce Changxiu"From April 2019 to May 2023, Youce Investment signed an Agreement Deposit Contract with Chang'an Bank to deposit the raised funds of the above three products into the private equity fund accounts of Chang'an Bank Baoji Jinling Branch and Chang'an Bank Baoji Technology Branch.