On September 23, nanchang public security releases announcement to say through official small gain, right " piggy conduct financial transactions " be suspected of absorbing put on record of public deposit record illegally to investigate. The bulletin shows, public security mechanism controls a person actually to this company already to swim such-and-such (male, 31 years old) wait for 5 crime suspect to adopt criminal to detain coercive measures lawfully, begin case detect to do to wait for the job with illicit money of pursue and wipe out with all one's strength.
Show according to net of official of piggy conduct financial transactions, piggy conduct financial transactions held water on March 1, 2015, by information of Jiangxi piggy finance service limited company rolls out operation, register fund 100 million yuan, real pay capital 20 million yuan. On December 25, 2015, join Jiangxi to save Internet banking association, received Jiangxi bank to put a valve on April 21, 2017. Up to on September 23, 2018, accumulative total of piggy conduct financial transactions trades amount 12.5 billion yuan, accumulative total earns 195 million yuan for lender, amount of current exceed the time limit is 419 million yuan.
Police says in the bulletin, hope investment masses cooperates public security mechanism actively to begin investigation to obtain evidence the job, portable the following and relevant data reachs each district investor seat of him census register or mechanism of public security of actual residence dwelling place undertake reporting a case to the security authorities registering.
1, original of this person share certificate and photocopy (if entrust other to report a case to the security authorities, had taken oneself to sign please by the commission of fingerprint original of identity document of photocopy of agreement, him identity document, client is mixed Xerox) ;
2, with " piggy conduct financial transactions " platform signs " investment agreement " reach relevant proof to invest a data;
3, with " piggy conduct financial transactions " platform capital trades relevant bank trades running water and trade proof.
The bulletin shows, for convenient damage masses seasonable understanding case makes progress, workaday Zhou Yi comes Zhou Wu 9: 00-17:00 when receive case phone to seek advice.
It is a bulletin below textual:
