One, the case makes progress
1, detect handles a case
On September 18, substation of Pu Tuo of Shanghai public security bureau, right " palm Yue conduct financial transactions " the case detect of platform did a circumstance to undertake a bulletin. According to the bulletin, at present platform controls person Wang Mou actually to already was captured to bring to justice by police, additionally 4 crime suspect already was approved to arrest lawfully by procuratorate of people of general Tuo division.
The bulletin says, police already was frozen, close down the date of Zhang of bank of case of more than 130 experience of company and experience case personnel capital, investigate asset of case of the others experience with all one's strength.
2, fund data
Police already was gotten " palm Yue conduct financial transactions " platform electron data pays data with tripartite, invite the judicatory audit company that has aptitude to have judicatory audit to experience case capital at the same time, affirm amount of every investor loan, find out capital whereaboutldirection. Final Qing Dynasty is retreated, adjudicate lawfully by people court.
3, information is registered
The Ministry of Public Security before this collects money illegally government-owned net is enlightenedly in the platform of case investor information that register, palm Yue conduct financial transactions also amid, investor can undertake on the net information is registered.
4, industrial and commercial information
Make public information to show, palm Yue conduct financial transactions invests administrative limited company to be in charge of operation by Shanghai dense color, the company registers capital 95 million, the legal representative is Liu Xiangrong. Equity structure respect, shanghai bright and beautiful reviews industrial limited company is held 84.21% , hospital management limited company holds Bao Xinhua of gold of plum bayou city 15.79% .
