On December 3, Pudong branch of Shanghai Public Security Bureau issued a notice through the microblog police people direct bus Pudong, saying that it was suspected of illegally absorbing public deposits to investigate Shanghai wheat Assets Management Co., Ltd. (hereinafter referred to as wheat assets), and on November 24, it took criminal coercive measures against 15 suspects, including Huang Xiangrong, the legal representative of the company, and Yang Ximin, the co-founder, Seal up related assets.
According to Pudong Public Security Bureau, after investigation, wheat assets illegally absorbed deposits from unspecified social public through online financing platforms such as wheat financial service wealth and God of wealth under the condition of obtaining relevant financial qualification permission from the state. At present, the case is under further investigation.
Previously, 21st century economic report reported on November 26 that the office of Macintosh was suddenly seized by the police, and executives such as Huang Darong, the founder and CEO of Macintosh, were being investigated by the police. (for details, please refer to Huang Darong, founder and other senior executives who were investigated by the police)
The Public Security Department reminded that investors in this case can register online through the Shanghai Economic Investigation and illegal fund-raising case Investor Information Registration Platform, or take their own identity documents and relevant reporting materials to the public security organ at the place of residence or actual residence for registration.
In addition, for the borrower, the police require that the wheat loan, white-collar goods, white-collar treasury, malt installment and landlords involved in the wheat assets are all foreign loan platforms, and all the funds involved are involved in the case, and the borrower involved shall perform the repayment obligations in accordance with the law. From now on, the borrower of the above platform shall remit the repayment principal and interest into the stolen money refund account designated by the public security organ according to law. If the repayment is not made in time, the police will pursue it according to law.
The police will collect criminal evidence in an all-round way, make every effort to promote the investigation and handling of cases, recovery of stolen goods for damage, fund verification and other work, and maximize the protection of the legitimate rights and interests of investors. Please actively cooperate with the police to investigate and collect evidence, express appeals according to law, do not believe in rumors, do not spread rumors, do not participate in all kinds of illegal gathering activities, and safeguard their legitimate rights and interests through legal channels. The bulletin said.
Source: responsible editor of 21st century economic report: Zhou Xinyi, nb12002