Client of new classics abb is carried in report occupied Shanghai procuratorial work on May 8 message of small signal of 2 branch department, a few days ago, classics of the 2nd branch department examines Shanghai people procuratorate, collect money in order to be suspected of crime of fraud, mound to Shanghai start industrial group limited company (the following abbreviation " mound start a group " ) vice-president Wang Yuan, Wang Yongsheng, Cao Zhao is entered, Zhu Jinhua is approved lawfully arrest; Admit public deposit guilt illegally in order to be suspected of, promote fortune of grand of meaning of group subordinate Shanghai to invest Yu Liang of president of administrative limited company to be approved lawfully to mounding arrest.
At the beginning of 2018, have media coverage, mound promote a group to use capital dominant position and 495 account to operate the name is Dalian report porcelain appear on the market company share price. Of the same age, "Mound start a department " collect of 18 billion illicit appears " explode thunder " .
On March 22, 2019, chinese card inspect can release a message to say, to the Zhu Mou that discovers in administrative investigation some waits be suspected of violating crime relevant clew, already moved formally lawfully send public security office. Zhu Mou some promotes group president Zhu Yidong to mound namely.
With day, announcement of small gain of government of Shanghai public security bureau says, from July 2018 put on record is investigated mound since promoting a group to be suspected of negotiable securities committing a crime, mechanism of Shanghai public security can mound in card inspect promote risk of group illicit collect to deal with unified deploy guidance issues harmonious job mechanism and the Ministry of Public Security, whole thrust does to pull the job such as caustic with make sb disgorge the spoils into case detect, check palpability to mound further promote a group to be suspected of collecting money the guilty fact of bilk. (In APP of new classics abb)
