On August 2 evening and on August 3 before dawn, substation of the hill austral Shenzhen city public security bureau and blessing cropland substation reported the near future be suspected of collecting money illegally inside area under administration crime and the progress of network platform case that absorb what the public deposits money illegally. Substation of the hill austral Shenzhen city public security bureau reported a case 9 cases, blessing cropland substation reported a case 12 cases, aggregate 21. Among them, the case that involves a net to borrow an orgnaization is shared 18 cases.
According to the bulletin, money of conduct financial transactions of finance of hundred of fortune of canister of group of conduct financial transactions of chicken of the Qian Fubao, home that send, general silver, interesting money, Yao, banking, pocket money, I, one, salty fish, 5 bits, money borrows a net, Xiaojin library, buy gold, .
Shenzhen country accuses equity to invest fund management limited company (Qian Fubao)
According to bulletin of substation of the hill austral Shenzhen city public security bureau, police invests fund management limited company to be suspected of collecting money at accusing equity to Shenzhen country on March 28, 2018 bilk record put on record is investigated. Police is right already Jin Mou roc (male, 39 years old) wait for 7 crime suspect to adopt criminal coercive measures, at present south a mountainous area procuratorate is right already the 4 people approval such as Jin Mou roc is arrested. Police already moved the server data that takes Qian Fubao platform, undertake inquiring freezing to account of main experience case. Police will continue to increase investigation strength, the correlation to experience case just just undertakes investigating obtaining evidence with the project. The case is being dealt with further in.
Shenzhen is filled with equity to invest fund management limited company together
On Feburary 5, 2017, substation of the hill austral Shenzhen city public security bureau is filled with equity to invest fund management limited company to collect money in order to be suspected of together to Shenzhen put on record of crime of fraud is investigated, main to this company controller adopts criminal coercive measures. According to mechanism of efforts of office of ranking public security, my bureau is harmonious already be filled with mechanism of public security of seat of business of each branch, channel to begin investigation to work to personnel of apanage experience case together (among them Nanjing, Suzhou, appropriate is promoted, city of Yangzhou, Changchun, dark blue, tianjin, mechanism of public security of Chongqing and other places already put on record is investigated) . Public security mechanism urges guilty suspect to confess his crime to a criminal give himself up to the police of mechanism of seat public security.
The domestic banking message that Shenzhen sends serves limited company (the home that send)
On July 14, 2018, the domestic banking message that police sends to Shenzhen serves limited company (the domestic platform that cast) be suspected of collecting money bilk record put on record is investigated, right already two main controller of company adopt criminal coercive measures. Police is harmonious already south a mountainous area finance does open the domestic case account that drop, all recovering capital all turns into this account, qing Dynasty is united to retreat lawfully after capital of pursue and wipe out waits for a court to adjudicate, asset deals with clear to retreat fairness of working general according to, just, open form to begin. The domestic company former partner to casting mixes police show partner to undertake agreement talking, requirement capital of case of experience of each square deadline go back. Return the personnel of capital and company to rejecting Qing Dynasty, those who be suspected of crime, police will adopt criminal coercive measures lawfully. Police already assured to relevant platform loan just undertake agreement talking, find out assure fact, instruct enterprise and individual to assure just fulfill assure compulsory. Police is right already equity buys the domestic company that join to just change a fact to undertake investigating with equity, check equity to buy the condition that changes with equity further. Police already instructed the staff of domestic platform former company that join to establish asset Qing Dynasty to retreat a group to be opposite of mark of exceed the time limit undertake urging closing, begin assistance Qing Dynasty to quit the job, the borrower that does not return to refus will adopt relevant coercive measures lawfully. Already saved oneself on behalf of composition by investor group, police will be timely to save oneself circumstance of progress of investigation of group bulletin case. The case is being dealt with further in.
Finance of net of the gold in Shenzhen city serves limited company (Yao chicken conduct financial transactions)
On July 22, 2018, police serves limited company to finance of net of the gold in Shenzhen city (platform of Yao chicken conduct financial transactions) be suspected of absorbing put on record of public deposit record illegally to investigate. Police already collected platform server data, master company operation. Police already made a thorough investigation of circumstance of company staff framework, exemplary to company controller Yin Mou wait for personnel of 5 tall canals to undertake agreement talking, urge a company to hold water clear to quit a panel, cooperate police make sb disgorge the spoils actively to pull caustic. Police is right already star of Zhou Mou of personnel of main experience case (male, 41 years old) take control step. Police oneself instruct staff of former company of platform of Yao chicken conduct financial transactions to establish asset Qing Dynasty to retreat a group to be opposite of mark of exceed the time limit undertake urging closing, begin assistance Qing Dynasty to quit the job, the borrower that does not return to refus adopts relevant coercive measures lawfully.
Shenzhen gets rich pig finance serves limited company (get rich pig)
On July 17, 2018, police gets rich to Shenzhen limited company of pig banking service absorbs put on record of public deposit record illegally to investigate with be suspected of. Fair to this judicatory represents Bin of person Shi Mou surely (male, 32 years old) adopt criminal coercive measures lawfully. Police already undertook extract and backing up to the server data of platform, master the investment data of investor in the round, investor need not fear investment data is short of break. Police already was moved take tripartite to pay platform to trade record, will combine judicatory audit next, find out fund condition. Via checking, week of this Hu Mou of personnel of case experience case (male, 44 years old) already by Hangzhou police lawfully criminal is detained, shoot a glance at of the hill austral Shenzhen just will contact Hangzhou police, investigate the experience case case of Hu Mou week. Hill police will be strengthened south handle a case with relevant ground the branch is communicated, advance a case to investigate jointly. A mountainous area finance does to already debutted south get rich capital of pig experience case deals with account, strengthen the superintendency of capital of pair of pursue and wipe out, after waiting for a court to adjudicate, undertake dealing with to capital of pursue and wipe out lawfully.
Shenzhen city blessing is stridden this limited company of science and technology (finance is encircled)
Police strode limited company of new science and technology to Shenzhen city blessing on July 18, 2018 (finance encircles platform) be suspected of absorbing put on record of public deposit record illegally to investigate. Police already talked about Fumaisi about company controller, understand Fumaisi in the round company Qing Dynasty cancels a plan, instruct finance to encircle staff of platform former company to establish asset Qing Dynasty to retreat a group to be opposite of mark of exceed the time limit undertake urging closing, police begins assistance Qing Dynasty to quit the job, the borrower that does not return to refus and company will adopt relevant coercive measures. Police already extracted Fumaisi data of company tiring-room server, retain professional audit firm to Fumaisi the server data of the company has audit. Police already was combined south a mountainous area finance does pair of Fumaisi the Qing Dynasty of the company retreats the job to undertake supervisory. The case is being dealt with further in.
Information of civilian net finance serves Shenzhen interest limited company (benefit civilian net)
Hill police was opposite on July 19, 2018 south information of civilian net finance serves Shenzhen interest limited company (platform of benefit civilian net) be suspected of absorbing put on record of public deposit record illegally to investigate. Police is right Sun Mou bright (male, 30 years old) wait for suspect of 4 main crime to adopt criminal coercive measures, will investigate personnel of relevant experience case further. Police undertakes investigating obtain evidence and closing down freezing to date of Zhang of capital of many experience case. 4, police charges " interest staff of former company of platform of civilian net " establishs asset Qing Dynasty to retreat a group to be opposite of mark of exceed the time limit undertake urging closing, begin assistance Qing Dynasty to quit the job, the borrower that does not return to refus adopts relevant coercive measures lawfully.
Shenzhen city connects finance firmly to serve limited company (pocket money canister)
201 8 year on June 28, police connects finance firmly to Shenzhen city to serve limited company (platform of pocket money canister) be suspected of absorbing put on record of public deposit record illegally to investigate. Police already was moved take server data and financial data, master investor data in the round, investor need not fear data is short of break. Police already represented person Chen Mou surely to fair judicatory (male, 46 years old) partner Chen Mou is strong (male, 42 years old) adopt criminal coercive measures. Police undertakes agreement talking to company of 6 big loan, specific requirement owes an enterprise to accelerate reimbursement plan, 6 enterprises all acceptance cooperates fast Qing Dynasty to retreat. The account of experience case bank that next police take combinative tone pays data with tripartite, entrust have judicatory audit, find out fund condition. A mountainous area finance does to already debutted south. Pocket money canister capital of one experience case deals with account, the fund that all recovering turns into account of the place buy, strengthen the superintendency of capital of pair of pursue and wipe out, after waiting for a court to adjudicate, to pursue and wipe out capital undertakes dealing with lawfully. Hill police is met south timely release case progress circumstance.
Shenzhen general is silver-colored limited company of group of area piece chain (general silver, interesting money)
Hill police was opposite on August 14, 2017 south Shenzhen general is silver-colored limited company of group of area piece chain (platform of general silver, interesting money) be suspected of collecting money bilk record put on record is investigated. Police is right already Zhang Mou (male, 48 years old) wait for suspect of 9 main crime to adopt criminal coercive measures, move procuratorate sending city is examined sue. Urge enterprise reimbursement, up to now in all Qing Dynasty was retreated two period cash, in police urge below, cash undertakes by the plan in. The case is being dealt with further in.
Substation of cropland of blessing of Shenzhen city public security bureau increases pair of nets to borrow platform to be suspected of collecting money illegally continuously investigation strength of crime, do good make sb disgorge the spoils to pull caustic job with all one's strength, protective masses closes right increase. Current, blessing cropland police has moved platform of case extraction experience relevant data, find out experience case capital and substance flow direction. Report relevant case case as follows now:
I fortune
I fortune platform commits a crime 4 times the suspect already was approved to arrest by procuratorate of people of division of cropland of Shenzhen city blessing on July 25, the asset liquidation that shows police to driving company oneself to begin energetically urges knock off to make, ask relevant investor to attend actively, cooperate.
One hundred finance
Police just admitted public deposit guilt illegally with be suspected of to operation of platform of one hundred finance on July 17 put on record is investigated, adopt criminal coercive measures to personnel of relevant experience case. Police is mixed to former partner of firm of one hundred banking show partner to undertake agreement talking, requirement capital of case of experience of each square deadline go back. Return the personnel of capital and company to rejecting Qing Dynasty, those who be suspected of crime, police will adopt criminal coercive measures lawfully.
Salty fish conduct financial transactions
Police was opposite on June 22 finance of the Yin Huarong in square Shenzhen of operation of salty fish conduct financial transactions accuses a limited company to admit public deposit guilt illegally in order to be suspected of put on record is investigated, already adopted criminal coercive measures to platform controller, the case is being investigated further in.
5 bits money
Police was opposite on July 22 finance of Internet of 5 bits money serves square Shenzhen of operation of 5 bits money limited company deposits money with be suspected of absorbing the public illegally put on record investigates the crime, already adopted criminal coercive measures to platform controller, the case is being investigated further in.
Money borrows a net
Police borrowed finance of Internet of be in harmony of feeling of town of city of net operation square Shenzhen to serve limited company to admit public deposit guilt illegally in order to be suspected of to money on July 23 put on record is investigated, platform controller already was adopted criminal coercive measures, freeze account of relevant experience case, the case is being investigated further in.
Small exchequer
Police was opposite on July 6 Fang Jifu of operation of small exchequer platform (Shenzhen) financial service limited company admits public deposit guilt illegally with be suspected of of detect of put on record, personnel of relevant experience case already was adopted criminal coercive measures, the case is being investigated further in.
Buy gold
Police buys gold at was opposite on July 25 Inc. of gold of flourishing age of city of operation square Shenzhen deposits money with be suspected of absorbing the public illegally put on record investigates the crime, already closed down asset of partial experience case, the case is being investigated further in.
Fortune China
The science and technology of domestic banking network of money of city of square Shenzhen of operation of fortune China platform serves limited company to not was in what sectional requirement superintends to finance inside formulary time to violate compasses business to undertake clear retreating, began occurrence capital transaction on July 22. To protect platform investor rights and interests, police already adopted criminal coercive measures to experience case personnel, freeze, close down account of relevant experience case and asset, the case is being investigated further in.
Numerous borrow collect
Police was opposite on July 17 numerous borrow collect operation square Shenzhen city is huge honour limited company of Internet banking service deposits money with be suspected of absorbing the public illegally put on record investigates the crime, the case is being investigated further in.
Xin Bei Tongbao
Police made the same score finance of Internet of Bei Tongbao of Xin of city of stage operation square Shenzhen to serve limited company to admit public deposit guilt illegally in order to be suspected of to Xin Bei Tongbao on July 17 put on record is investigated, the case is being investigated further in.
Money father
Blessing cropland police was opposite on July 11 limited company of business affairs of electron of father of money of city of square Shenzhen of operation of money father platform deposits money with be suspected of absorbing the public illegally put on record investigates the crime, control a person actually to platform to adopt criminal coercive measures lawfully, undertake freezing to experience case account. Police already collected data of server of money father tiring-room, invite professional audit firm to have audit to server data. Police already assured to relevant platform loan just undertake agreement talking, find out assure fact, instruct enterprise and individual to assure just fulfill assure compulsory. Police and office of promotion of investment of blessing cropland area already instructed staff of former company of money father platform to establish asset Qing Dynasty to retreat a group to be opposite of mark of exceed the time limit undertake urging closing, begin assistance Qing Dynasty to quit the job, the borrower that does not return to refus will adopt relevant coercive measures lawfully.
Join an age
Blessing cropland police closed times finance to serve limited company to admit public deposit guilt illegally in order to be suspected of to adding up to times operation square Shenzhen on July 17, 2018 put on record is investigated, be opposite lawfully now 4 guilty suspects of company adopt criminal coercive measures. Police undertakes freezing to the experience case account that already found out, close down 5 house property. Police already was extracted combine data of server of times company tiring-room, invite professional audit firm to have audit to combining times tiring-room data.
Blessing cropland police expresses, trace development experience case capital and substance flow direction. Go on wheels to ensure the case is dealt with, ask platform investor to make be registered on the line, through reasonable and legal approach reflective circumstance is mixed appeal to beg. (civil / hyacinth bean)
