Police report: Yangzhou Branch of Beijing Qingqi Asset Management Co., Ltd. is suspected of illegally absorbing public deposits.
Hanjiang Branch of Yangzhou Public Security Bureau filed a case for investigation on the alleged illegal absorption of public deposits by Yangzhou Branch of Beijing Qingqi Asset Management Co., Ltd., and the case is being handled according to law. In order to crack down on crimes according to law and effectively protect the legitimate rights and interests of fund-raising participants, according to relevant laws and regulations, we are hereby notified as follows:
1. Fund-raising participants of Beijing Qingqi Asset Management Co., Ltd. Yangzhou Branch, who have not reported the case, should bring their identity certificate, original and photocopy of contract or agreement, photocopy of payment and return bank card, original and photocopy of payment receipt, bank transaction details and other materials related to the case as soon as possible, and complete the report registration at the Sijiyuan police station of Hanjiang Branch of Yangzhou Public Security Bureau.
two. According to the relevant laws and regulations, the illegal fund-raising actors in this case (including managers, supervisors, salesmen, and other personnel who provide assistance in absorbing funds) will voluntarily surrender themselves to the public security organs from the date of this announcement to December 31, 22, truthfully confess the illegal and criminal facts, and actively return the illegal income, which will be treated leniently according to law.
those who promptly refund the above-mentioned money and cooperate with the public security organs in investigation and evidence collection may be given a lighter or mitigated punishment according to law; If the circumstances are minor, punishment may be exempted; If the circumstances are obviously minor and the harm is not great, it shall be dealt with as a crime.
if anyone refuses to return the money and goods involved within the time limit specified in this circular, the public security organ will seriously investigate the legal responsibilities of the relevant personnel according to law.
3. The public security organ will continue to increase the recovery efforts and announce the progress of the case in due course. Investors are requested to reflect the situation and demands through legal and rational channels, and do not believe in rumors and spread rumors. The public security organs will severely deal with all kinds of online rumors, malicious provocations, incitement to illegal gatherings and disturbances, and interference and obstruction of case investigation.
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Police report: Jiangsu Fuxin Wealth Asset Management Co., Ltd. reported a suspected illegal fund-raising case.
Recently, Yangzhou public security organs received a report from the masses that Jiangsu Fuxin Wealth Asset Management Co., Ltd. (hereinafter referred to as "Fuxin Company") was suspected of illegal fund-raising.
after investigation, Fuxin company used high profits as bait to absorb funds from unspecified public, which was suspected of illegally absorbing public deposits. Yangzhou Public Security Bureau filed a case investigation against Fuxin Company according to law. On November 17, 22, criminal compulsory measures were taken against Xia Weiguo, a criminal suspect of Fuxin Company. Yang, the actual controller of Fuxin Company, has been taken criminal compulsory measures by Nanjing Public Security Bureau according to law. Related questions and answers: Is Beijing Qingqi Asset Management Co., Ltd. reliable? Beijing Red Star Co., Ltd. is a famous and ancient enterprise in China. Red Star trademark is a well-known trademark in China. It was founded in May 1949, and the State Administration of Taxation built the first state-owned brewery in China. In August 2, it established Beijing Red Star Co., Ltd. together with Beijing Municipal Government, United Nations Beijing Jingtai Investment Management Center and Fermentation Industry Research Institute, Beijing Fu Rhine approved Central Yiguang Technology Development Co., Ltd. and Beijing Fortune Real Estate Co., Ltd.