Jingqi Investment founder publicly reports again, accused of involvement in interest transmission.

Less than a month after the warning of risks such as large abnormal transfers, illegal forging of the legal representative's seal, etc., one of the founders of the well-known quantitative private equity fund Jingqi Investment, Fan Siqi, has once again filed a real-name report, alleging that certain internal personnel of the company are suspected of abnormal transactions, benefits transfer, embezzlement of fund assets, etc. Jingqi Investment's WeChat public account released a message on August 28th stating that Fan Siqi had issued a farewell letter claiming that someone had submitted forged materials to the market supervision department, leading to a change in the company's legal representative. Just two days ago, Fan Siqi made another public real-name report, stating that recently, Shanghai Jingqi Company discovered and verified that another founder, Tang Jingren, and fund manager Xue Haoran, were involved in serious violations of laws and regulations, suspected of repeatedly operating in the subscription and redemption process of fund operations, repeatedly collecting subscription fees, embezzling fund assets, and harming the legitimate rights and interests of investors. According to information from relevant sources, the accused party had previously submitted relevant materials to the regulatory authorities regarding the content of the report, and will provide explanations on the relevant situation in the future. In the view of industry insiders, based on the current public information, it is not yet conclusive regarding the abnormal transactions and benefits transfers mentioned in the report, and further clarification is needed by considering specific fund contract provisions, the existence of a relationship between the trading parties, and the underlying purpose of the trading behavior.