Substation of Feng Xian of Shanghai public security bureau will is opposite on September 15 P2P platform " get together money cat " the case undertakes a bulletin, say in the bulletin, police already adopted criminal coercive measures lawfully to 13 crime suspect, platform fact accuses person Xue Mou, wang Mou of main crime suspect some already was approved to arrest lawfully by procuratorate of people of Feng Xian division
Police already was frozen " get together money cat " the account of experience case bank of personnel of the case that reach experience more than 150, close down house property. Preliminary freeze, close down experience case capital, asset 890 million yuan, investigate asset of case of the others experience with all one's strength. In the meantime, police invites the judicatory audit company that has aptitude to have judicatory audit to experience case capital, affirm the loan amount of every investor, find out capital whereaboutldirection. Police is right " get together money cat " a series of fund raising of platform behavior begins thorough to check, the behavior that commits a crime to all is suspected of will investigate legal duty lawfully. Final Qing Dynasty is retreated, adjudicate lawfully by people court.
Shift weather eye according to the net the report before this, on July 26, p2p platform gets together money cat is investigated by put on record of Shanghai public security bureau, father Xue Liang is controlled already.
Show according to the data, get together money cat went up formally in August 2014 line, by Shanghai information of abundant male finance serves limited company development and operation. Shanghai makes rich male limited company of financial news service registers capital RMB 12.5 million yuan. Company shareholder includes father to hold CEO Xue Liang concurrently, combine father Lin Xiaoshen, tall banyan capital (Shenzhen) investment center (limited partnership) . In April 2017, get together money cat obtains Chun Xiaotian lustre A annulus financing 100 million yuan. On July 31, 2017, get together the line on money cat Beijing bank puts tubal system. According to " get together money cat " data of platform official net shows, platform accumulative total trades amount 45.3 billion.
Report for police below textual:
Come from: The net shifts weather eye
