On 20021August 17, Huangshan Branch of Huangshan City Public Security Bureau filed an investigation on the case of Huangshan huangshan district Guo Long Financing Guarantee Co., Ltd. suspected of illegally absorbing public deposits. The suspect involved has been taken criminal compulsory measures. In order to maintain the national financial management order, crack down on illegal fund-raising activities according to law and protect the legitimate rights and interests of fund-raising participants, relevant matters are hereby notified as follows:
First, please fund-raising participants actively cooperate with the public security organs to carry out investigation and evidence collection, take the initiative to declare and register their participation in fund-raising, consciously abide by laws and regulations, do not spread rumors or believe rumors, and maintain social order. For those who fabricate and spread rumors, maliciously provoke and incite illegal assemblies, or interfere with the investigation of cases, the public security organs will investigate the legal responsibilities of the relevant personnel according to law.
Two, please the masses to actively provide criminal clues and property clues related to Huangshan huangshan district Guo Long Financing Guarantee Co., Ltd. and its affiliated companies. The public security organs will strictly keep secrets, protect the lawful rights of informants, victims and witnesses according to law, and do their best to recover and recover losses.
3. The funds used by Huangshan huangshan district Guo Long Financing Guarantee Co., Ltd. and its affiliated companies to lend to borrowing enterprises and borrowers after absorbing public deposits belong to the funds involved, and borrowing enterprises and borrowers shall fulfill their repayment obligations according to law. From now on, all borrowing enterprises and borrowers who have creditor's rights and debts with Huangshan huangshan district Guo Long Financing Guarantee Co., Ltd. and its affiliated companies are requested to bring their enterprise certificates, their ID cards and relevant information on creditor's rights and debts to the Economic Investigation Brigade of our bureau as soon as possible to cooperate with the investigation.
Four. In order to comprehensively collect evidence, accurately check accounts, actively recover losses, and speed up the progress of handling cases, relevant fund-raising participants are requested to register and report the case in the following ways:
1. On-site declaration and registration method. Bring my ID card, investment contract, payment voucher, cash flow (all the above materials are copies) and other related materials to Huangshan Branch of Huangshan Public Security Bureau for registration. When going to the public security organ for on-site treatment, please follow the epidemic prevention and control requirements, obey the arrangement of the staff, observe the order, wear a mask, show Ankang code and travel itinerary code, and handle them in turn. Address: the lobby on the first floor of Huangshan Branch of Huangshan Public Security Bureau, Beihai South Road, Gantang Town, huangshan district City, Huangshan City (8: 30am-12: 00pm-17: 30pm from Monday to Friday).
2. Register by mail. Fund-raising participants download the Fund-raising Participant Information Registration Form, fill it out truthfully, and mail it to the Economic Investigation Brigade of Huangshan Branch of Huangshan Municipal Public Security Bureau together with my ID card, investment contract, payment voucher and fund flow (all the above materials are copies) for registration, and indicate the postal code of "Huangshan huangshan district Guo Long Financing Guarantee Co., Ltd. is suspected of illegally absorbing public deposits": 245000.
5. From the date of issuance of this circular to September 30th, 20021year, the criminal suspects involved (including executives, salesmen, business assistants and other personnel who provide assistance in absorbing funds) shall voluntarily surrender themselves. Anyone who voluntarily surrenders, actively cooperates with the investigation, and clears all the absorbed funds or agency fees, benefit fees, rebate fees, commissions, commissions and other expenses may be given a lighter punishment; If the circumstances are minor, punishment may be exempted; If the circumstances are obviously minor and the harm is not great, it will not be treated as a crime. Anyone who refuses to return the stolen money and goods within the time limit stipulated in this circular will be seriously investigated for legal responsibility according to law.