Six suspects, including He Jie, Geng Ping, Zhu, He Chongjie and Wang Xingfeng, were recently transferred from shenzhen public Luohu Branch to Shenzhen People's Procuratorate for examination and prosecution. On October 2nd, the Shenzhen Municipal People's Procuratorate issued the Notice of Rights and Obligations of Victims of Fund-raising Fraud by He Jie, Geng Ping, Zhu, He Chongjie and Wang Xingfeng (hereinafter referred to as the Notice). The notice mentioned that the above six suspects were suspected of fund-raising fraud and were recently transferred from Shenzhen Public Luohu Branch to Shenzhen People's Procuratorate for review and prosecution.

Investigation of Shenzhen Public Luohu Branch found that:

1.2065438+On May 7, 2005, criminal suspects Qing Xu, Chen Kai and others registered and established "Shenzhen Baiyimao Financial Services Co., Ltd.". Since its establishment, the company has changed its legal person and registered address many times, and publicized it to the public in various ways, promising that the average annualized investment rate of its P2P platform will be above 1 1.55%, and releasing current wealth management products to attract members.

2. Criminal suspects, Geng Ping, He Jie, Zhu and others illegally obtained company information such as organization codes and associated bank accounts of hundreds of companies, fabricated the reasons why such companies needed capital loans on the Internet and published them on the company platform, forming investment and wealth management projects corresponding to basic loans to defraud members of investment. Except for some raised funds, the rest were illegally occupied after being transferred through controlled bank accounts.

It is reported that on July 18 and 16, Shenzhen Gongluohu Branch, based on reports from the masses, filed an investigation into the case of billion cats suspected of illegally absorbing public deposits, arrested four suspects in this case, including Zhu Moulong and Xu Mou, and frozen more than 6 million yuan of funds involved.

After investigation, it was found that billion cats were suspected of illegally absorbing public deposits. One of the company's behind-the-scenes bosses, He Mou (male, 47 years old, from Shanghai), fled abroad in July 16.

Under the unified command of the Ministry of Public Security and the Provincial Public Security Department, the joint task force vigorously carried out overseas pursuit and squeezed the living space of the fugitive He Mou. Under strong pressure, he returned to China on the evening of August 23rd.

On August 23rd, the State Supervision Commission, the Supreme People's Court, the Supreme People's Procuratorate, the Ministry of Public Security and the Ministry of Foreign Affairs jointly issued the Announcement on Urging Overseas Fugitives of Duty Crimes to Surrender themselves, which is applicable to economic criminal suspects fleeing abroad. According to the announcement, from August 23, 20 18 to February 30, 20 18, those who voluntarily surrender and truthfully confess their crimes may be given a lighter or mitigated punishment according to law. Among them, those who effectively recover the economic losses of the injured unit and the victim and actively return the stolen goods can be mitigated; If the circumstances of the crime are minor, punishment may be exempted.