The latest news:
Police in Langfang, Hebei released a message at 7 o'clock last night that Huangjia Investment Group Co., Ltd. was suspected of illegal fund-raising, and its suspect Xiao Xue (the legal representative of the company) had been criminally detained by Langfang police according to law. This is the latest news and is expected to be adopted.
News:
Jinjia Group, the largest gold wealth management company in Hebei Province, is suspected of illegally absorbing public deposits, and all stores in the province have closed down, involving no less than 3 billion yuan.
On September 201April 8/KLOC-0, Yang Guang Branch of Langfang Public Security Bureau investigated and dealt with Huangjinjia Company according to law, and took criminal compulsory measures against Xiao Xue, the legal representative of the company, and other four major criminal suspects, and sealed up and frozen some assets involved.
It is preliminarily found out that Jinjia Company adopts internal employee welfare fund-raising method without the approval of relevant departments, and customers and employees of the company can sign an agreement with the company to buy a certain amount of gold. After the agreement expires, customers can ask for spot gold, take away the principal and interest according to the agreement, and also purchase the wealth management product "neutral warehouse" promoted by the company to book the pre-sale business.
Jinjia Company uses its online gold trading platform to make an appointment for pre-sale, signs an appointment contract with customers for pre-sale of Jinjia neutral warehouse, pays different returns and interests according to the number of purchase orders, and promises to protect capital and interest. Jinjia Company has set up several branches all over the country and appointed responsible persons. Taking high interest rates as bait, borrowing money from non-specific social objects through public publicity to absorb funds. His behavior has seriously disrupted the financial order and has been suspected of illegally absorbing public deposits.
In accordance with the unified arrangements of the Ministry of Public Security, public security organs in relevant areas have filed a case for investigation on the suspected illegal fund-raising behavior of Jinjia local branch or person in charge, and made every effort to recover the property involved. The property involved in the case investigated by the local public security organs will be disposed of in a unified manner according to law. The public security organs called on investors to follow legal channels to safeguard their legitimate rights and interests and file a case with the economic investigation department where the investment behavior occurred.