According to the circular, after the incident, 15 suspects involved in the case have been taken criminal compulsory measures by the public security organs according to law. Among them, Huang, the legal representative of the company, Yang Momin, the co-founder, etc. 14 suspects were arrested by the ticket checking organ according to law.
At present, the public security organs have initially recovered more than 50 million yuan in cash, and seized and frozen relevant bank accounts, real estate and equity. The foreclosure work is still in full swing, and the final eviction will be carried out by the court according to law.
The public security organs have obtained the platform data of "Wheat Financial Service Wealth" and "Grandpa God of Wealth" involved in "Wheat Assets", and at the same time hired judicial audit institutions to confirm the borrowing funds of investors and trace the whereabouts of the funds.
The "wheat loan", "white collar loan", "white collar treasury", "malt staging" and "big landlord" involved in "wheat assets" are all overseas loan platforms, and the funds involved are all involved in the case, and the borrowers involved should fulfill their repayment obligations according to law. Borrowers of the above platforms will remit the repayment principal and interest to the dirty money refund account designated by the public security organ according to law. If they fail to repay in time, the public security organ will recover them according to law.