In the case of the Public Security Bureau of the investigation of the end of the 8 persons who have

In the case of the Public Security Bureau of the investigation of the end of the transfer of the prosecution of 8 people who have Sina fund exposure platform: letter Phi lag false propaganda, long-term performance is lower than similar products, how to buy funds pit? Click [I want to complain], Sina help you expose them! Source: WeChat public number   Internet Financial Telecommunications fraud case in Shanxi and new progress: the actual controller Xu Qin 8 people have been transferred to the Procuratorate on suspicion of fraud prosecution. In October 13th second, Shanghai City branch of the people’s Procuratorate announced that the country’s Investment Holdings (Group) Co., Ltd. and the suspect Xu Qin, Li Jue, Chen Jiajing, Tang Jun, Wu Ye, Chen Liang, Jiang Xiaoyu, Sun Keke, 8 people suspected of financial fraud case, by the Shanghai Municipal Public Security Bureau has concluded its investigation of the hospital for examination and prosecution, in October 13, 2016 according to the admissibility of. Cathay Investment Holdings (Group) Co., Ltd. is a wholly owned subsidiary of China and Hong Kong assets. In Shanxi collapse once shocked 23000, the well-known brand "Shanxi partner", has been popular beautiful player Pan Xiaoting endorsement. In April 6th, the Shanghai Public Security Bureau official micro-blog police train "news release, April 4, 2016, the Shanghai Municipal Public Security Bureau of Economic Investigation Corps according to reports of the illegal deposits from the public on suspicion of illegal fund-raising and fraud of the country too holding (Group) Co. Ltd, Shanxi equity investment fund management (Shanghai) Co. Ltd, Shanghai Jin equity investment fund limited company of" Jin "associated with the company were investigated, the actual control of Xu Qin and others at the airport intercepted by police officers on the spot in the preparation of the exit, the rest more than 20 core members of the organization in April 5th have all been arrested.   the investigation, since July 2012, with Xu Qin as the actual controller of the "Jin" the company has in the city and other provinces and cities registered investment more than 50 subsidiaries, and control more than 100 limited partnership, leasing business building and hire a lot of salesman, through online publicity, promotion of the next line, the use of false business related transactions, inflated performance and other means of defrauding investors trust, and in the name "Shanxi Partner Program", disguised promised high annual yield, not specific to the public funds illegally wantonly. State investment official website said the company was founded in 2013, has 3 listed companies, is the controlling shareholder of the more than and 100 non-listed company. Group has a total of seven divisions, respectively, investment in transportation, construction, real estate, finance, wholesale and retail, business services, information technology and other fields. In the field of transportation, a subsidiary of the group has a variety of navigation qualified, also has a training base, navigable airport, to achieve the inter provincial multi base management pattern, and set up a cooperative relationship with the United States, orient aviation boeing aircraft etc.. Business information shows that the country is too investment shareholders for the 8 natural persons were Chen Jiajing, Jiang Xiaoyu, and so on, and so on, and so on, and so on, respectively, for the first time, he was, and he was, and he was, and so on, and so on, and so on, respectively, for the people of the world, namely, the natural persons of the people’s Republic of China, namely. These 8 people accounted for 5 of the people on the list were transferred to the procuratorate, Chen Jiajing, Jiang Xiaoyu, Wu Ye, Chen Liang, sun Keke. Practical theory of China相关的主题文章: