The procuratorial organ of Jiangsu Province informed the society that "Easy Connect" company violated the national financial management regulations and absorbed huge amounts of money from unspecified public in the name of selling wealth management products. The amount is extremely huge, 13 suspects involved in the case have been arrested by the procuratorate.
According to the prosecution's report, since 20 10, "Easy Connect" company has violated the national financial management laws and regulations, absorbed huge amounts of money from the unspecified public in the name of selling wealth management products, and transferred a large amount of money to the personal accounts of affiliated companies and actual controllers, executives and their relatives of the company for self-management, lending for profit and wasting money.
Recently, the People's Procuratorate of Nanjing City, Jiangsu Province approved the arrest of Liu and Xue Moumou, the actual controllers of Yizhi Company, on suspicion of fund-raising fraud. The People's Procuratorate of Qinhuai District, Nanjing approved the arrest of executives and backbones of Xu, Shen, Shen, Zheng, Cao, Huang, Xu, Yu, Zhang Moumou, Jiang and Yang 1 1 person. At present, the case is under further investigation.
2017 February 18, Qinhuai police in Nanjing issued a police announcement: "One-shot wealth" was suspected of illegal fund-raising, and the police appealed to investors from all over the country to report to the investment location and cooperate with the investigation and evidence collection.
At that time, according to the introduction of Qinhuai Branch of Nanjing Public Security Bureau, "Yigan Fortune" (Nanjing Yiganning Financial Information Consulting Co., Ltd.) violated the laws and regulations of national financial management and absorbed huge amounts of money from unspecified public. The suspect involved has been taken compulsory measures.
According to a preliminary investigation by the police, a large amount of funds absorbed by Easy-to-Dry Wealth were lent by actual controllers, senior executives and their relatives for profit, which led to the break of the capital chain.