The guarantee company illegally absorbed public deposits 2765438+3 1 person was detained 20 12 08 05:2 1 Xi 'an Evening News -Xi 'an Xinwen.com Wang Tao I want to comment on (7) font size: T | T
(Reporter Wang Tao, intern Sun Dan) A guarantee company held a "financial management lecture" in the name of "venture capital", claiming high returns. Police raids revealed that the company was suspected of illegally absorbing public deposits amounting to 276,543,800 yuan. After receiving the report, the Economic Investigation Detachment of the Municipal Public Security Bureau, after investigation, initially found out that "Xi Anjiu 'an Venture Capital Co., Ltd." violated the relevant provisions of the Measures for the Administration of Venture Capital Enterprises and absorbed public deposits from unspecified people, promising "no risk, fixed annual income 12%" or more. The amount is huge and the circumstances are serious, and it is suspected of illegally absorbing public deposits. At present, the police have found out that 3 1 1 person has been cheated, and the amount involved is 2,765,438+10,000 yuan. On July 24th, the police investigated and dealt with "Xi Anjiu 'an Venture Capital Co., Ltd." according to law, and arrested 6 1 person involved. Li, the legal representative of the company, Wang, the business director, and ***3 1, the business personnel, refused to return the illegal income and were criminally detained according to law. Upon investigation, Xi Anjiu 'an Venture Capital Co., Ltd. was incorporated on August 5, 201year, and Houjiu 'an Venture No.1 Branch was incorporated on February 201year. Li, the criminal suspect, hired Feng Wei as the head of the first branch of Jiu 'an, and the company hired Wang as the business director.
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