Everyone loves family finance 10 people were arrested.
According to the police report, on July 6, 2008, Xiacheng Branch of Hangzhou Public Security Bureau filed a case against Hangzhou Kongming Financial Information Service Co., Ltd. on suspicion of illegally absorbing public deposits.
According to the circular, the original actual controllers of the "Everyone Loves Home Finance" platform, Luo Moli, Wang Mouhua and Wang Mokui, have been arrested by the procuratorate for alleged fund-raising fraud. The suspects involved in the case, Cao Mowan, Du Moping, Zhang, Liu Modong, Wang Moxin and Xie Mourui, have been arrested by the procuratorate on suspicion of illegally absorbing public deposits. Zhang, a criminal suspect involved in the case, has been arrested by the procuratorate on suspicion of harboring crimes. The legal representative Wu Mou Xi and other suspects involved in the case were forcibly confiscated according to law for committing the crime of illegally absorbing public deposits.
In addition, the police also revealed that the assets under the names of the companies involved and the people involved have been frozen and sealed up. Extracted the relevant background data of the "Everybody Loves Home Finance" platform, and hired a professional audit company to audit the data. Enterprises that borrowed money on the platform of "Everyone Loves Home Finance" have been urged to repay.
The police said that they have inquired about more than 2,000 bank accounts, will continue to find out the facts of the case, make progress in recovering the losses of investors, and will investigate the legal responsibilities of all suspects involved in the case according to law.
Six people were arrested by the procuratorate and four people were taken compulsory measures.
According to the police report, on July 26th, 2008, Xiacheng Branch of Hangzhou Public Security Bureau filed a case against Hangzhou Dingzhu Network Technology Co., Ltd. for the crime of illegally absorbing public deposits.
According to the report, six major suspects, including Wang Moping, Lou and Hu, involved in the "Dingding Wealth Management" platform, have been arrested by the procuratorate for alleged fund-raising fraud. The other four suspects were forcibly eliminated according to law.
The police revealed that the bank accounts, real estate, land and other assets under the names of the companies involved and the people involved have been frozen and sealed up. Extracted the relevant background data of "Dingding Wealth Management" platform, and hired a professional audit company to audit the data.
Pecking rice for financial management was suspected of not smoking and was investigated.
According to the circular, on July 26, 2008, Xiacheng Branch of Hangzhou Public Security Bureau filed a case against Hangzhou Shangchen Financial Service Outsourcing Co., Ltd. for the crime of illegally absorbing public deposits, and frozen the relevant accounts involved.
The police said that they had extracted the background data related to the "pecking rice wealth management" platform and hired professional auditors to audit the data. The bank account of 1 10 has been inquired, and the case funds will be further identified. The Xiacheng Branch of Hangzhou Public Security Bureau will continue to find out the facts of the case and further recover the losses of investors.