According to the report of Changsha Public Security Bureau, the case of Hunan Guojin Institute Investment Management Co., Ltd. (referred to as Hunan Guojin Institute for short) suspected of illegally absorbing public deposits has been filed for investigation by Yuhua Branch of Changsha Public Security Bureau according to law.
In order to safeguard the legitimate rights and interests of fund-raising participants and find out the facts of the case, the public security organ will register, confirm and investigate the debts of Hunan Guo Jin Investment Management Co., Ltd.
Extended data:
Information required for the report:
Valid identity certificates of fund-raising participants, including: identity cards or household registration certificates issued by public security organs; The original and photocopy of the loan contract, loan certificate and other credentials;
Payment vouchers and bank transaction details (cash, transfer or POS card transfer) from the first fund-raising to the last fund-raising, and the lender receives the interest paid by the borrower and returns the principal and other related transaction details and vouchers; Other relevant vouchers, photos, platform screenshots, promotional materials, etc. Can reflect the situation.
Related background: According to public information, Hunan Guojinsuo Investment Management Co., Ltd. was established in Changsha on 201417 with its registered place in Changsha. It is a state-owned Internet financial service enterprise in Hunan Province, which is wholly owned by AVIC Great Wall (Hunan) Materials Trading Co., Ltd.
Announcement of Yuhua District People's Government of Changsha on the case of Hunan Guo Jinsuo Investment Management Co., Ltd. suspected of illegally absorbing public deposits