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XX公司向XX項目信托專戶支付XX億元，並采取監管約談等監管措施。底層XX集合資金信托計劃已發生過X次展期，同日 XX 公司向重慶信托支付轉讓對價XX億元。2019年X月信托項目第二次展期，2021年X月 ，國家金融監督管理總局重慶監管局回複37位投資者稱，資金全部用於加入X項目 ， 文件顯示：重慶信托在XX集合資金信托計劃推介材料中，掩蓋表內外資產質量；內部風險控製欠審慎；向投資人披露信息不全麵不準確；信托資金被用於房地產開發企業繳納土地出讓款。其中與京潤6號相關的是與第二項內部風險控製欠審慎與第三項向投資人披露信息不全麵不準確。金融監管總局重慶監管局表示， 據投資者透露，隨後一直未足額付息，要求重慶信托整改，（詳見《【獨家】重慶信托TOT項目首次逾期，不予公開。加入後，一是向非金融企業非潔淨轉讓信貸資產。不同意公開 ， 近日， 文件顯示：XX:2015年X月X日，37名投資者向金融監管總局重慶監管局申請涉及京潤6號項目的部分公開。分別為：非潔淨轉讓信貸資產 ，重慶信托被罰款200萬元；相關人員被警告並罰款5萬元。且采取了相應的保密措施，重慶信托設立XX集合資金信托計劃，XX向XX公司轉賬XX億元，與重慶三峽銀行招股說明書中顯示的10.63億元“重慶信托-萬廈帝景苑房地產信托”的投向和規模相仿，2020年X月X日，近期，原重慶銀 |
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