Experience record amount 1.19 billion! Shenzhen police is destroyed " fortune China " collect money illegally platform
The name with P2P, what collect money illegally all right is solid. A few days ago, police of Shenzhen blessing cropland is destroyed " fortune China " collect money illegally platform, because 6 crime suspect is suspected of " admit public deposit guilt illegally " by police lawfully criminal is detained. This case victim spreads all over countrywide each district, experience record amount is as high as 1.19 billion yuan of RMBs.
This year in January, all alone of wiring of blessing cropland police says, the limited company of service of science and technology of domestic banking network of Shenzhen city money and its subordinate P2P platform " fortune China " existence collects money illegally problem. After receiving a reply, police combines finance to superintend an orgnaization to launch investigation to this enterprise instantly, through checking company items of an account, ask ask relevant personnel, attune takes company running water to wait for series investigation, affirm to criminality breaks the law related this business presence.
Via checking, police discovers " fortune China " issue of side of existence all directions: It is without relevant section approval is begun illegally collect money activity; 2 it is to pass all sorts of channel to publish conduct propaganda to social community relevant and illegal collect money business; 3 it is false promises repay captital with interest with the means such as money, objective, equity inside proper time or give pay get one's own back (protect this payment of interest) ; 4 it is to the society the public nots only namely calm object draws fund illegally.
Tall redound, often mean high risk. "Fortune China " attract an user to invest with high interest, be as high as 14% to the annual interest rate of user promise. In this case, the victim throws capital to amount to millions in this platform yuan.
"' fortune China ' because did not obtain relevant finance aptitude, can nod only begin leasehold professional work to the dot, basically use information asymmetry to seek profit " , blessing cropland police handles a case the policeman expresses, "Fortune China " use platform to issue false mark, illegal collect capital, police violates act to this kind absolutely not appeasement, give severity is hit stoutly.
In addition, police discovers in investigation, "Fortune China " platform operation gang still is controlling another platform " car wanting a car " , police is at present amalgamative to two platform already investigate. At the beginning of this year August, cogent control after relevant evidence chain, blessing cropland police weighs a fist to hit out, protect to Li Mou lawfully, column of jade of Lv Mou power, Li Mou, Zhang Mou, Pang Mou meeting, Zhong Mou billows commits a crime 6 times suspect with " admit public deposit guilt illegally " give punishment arrest. In the meantime, police freezes size of Zhang of bank of case of this company experience, close down the experience case house property of this company, asset of other experience case still is being found out further in. Next, recovered fund, asset, after by people the court is adjudicated, will unite undertake clear retreating.
Police warns broad citizen
One, investment has a risk, do not suggest to select high risk product, careful look upon " high income " , " tall redound " ;
2, when selecting platform of conduct financial transactions and product, want to identify accurate intelligence, have investment through regular corporation or platform;
3, obtain invite when participating in investment, do not want credulous conduct propaganda, reason is discreet.
