Another P2P is suspected of be not suck be adopted by legal person of put on record criminal measure

On August 31, public security bureau of area of suitable heart of Guangdong Fosan city is in date of public of small letter of its official net " suitable heart police " on issue bulletin of details of a case, say already on August 23, 2018, the Guangdong that draws public deposit illegally to be suspected of lends limited company of electronic business affairs firmly (borrow a net firmly) put on record is investigated, the person such as Wang Mou of the Zhong Mou of company legal person that disrelishs crime to experience lawfully, partner adopts criminal coercive measures.

Another P2P is suspected of be not suck be adopted by legal person of put on record criminal measure

The bulletin says, on August 23, 2018, fosan city arranges heart area public security bureau to be informed against according to masses, the Guangdong that draws public deposit illegally to be suspected of borrows put on record of limited company of electronic business affairs firmly to investigate, the person such as Wang Mou of the Zhong Mou of company legal person that disrelishs crime to experience lawfully, partner adopts criminal coercive measures.

Another P2P is suspected of be not suck be adopted by legal person of put on record criminal measure

Current, public security mechanism is beginning case detect actively to do the work, investor can visit Fosan city to arrange heart area public security bureau police station of old good people is registered, report a case to the security authorities, OK also to census register seat or mechanism of public security of constant dwelling place is registered, report a case to the security authorities.

Public data shows, p2P platform borrows a net firmly to borrow limited company of electronic business affairs firmly to be in charge of operation by Guangdong, the legal representative is Zhong Tao. Company shareholder is Zhong Tao respectively (hold a 67%) He Wangwei (hold a 33%) . Government-owned net data shows, borrow net accumulative total firmly to trade amount 433 million yuan, current and leasehold remaining sum 294 million yuan, investor a total 2376 people.

Note: What is criminal coercive measures

Criminal coercive measures is the country is investigated for safeguard, sue, the success that tries an activity, and the method that the restriction that accredit criminal judiciary adopts to person of guilty suspect, the accused decides degree person freedom firstly

未经允许不得转载:News » Another P2P is suspected of be not suck be adopted by legal person of put on record criminal measure