One: Huaxia Trust Finance
Huaxia Xincai's full name is Huaxia Xincai Internet Financial Information Service Co., Ltd., which was established on August 3, 20 15 and is headquartered in Shanghai. This department mainly provides customers with information intermediary services for peer-to-peer lending and other projects.
Two: Huaxia Xincai is suspected of illegally absorbing public deposits.
The police have verified it. Huaxia new wealth? Settings? Flower and shrimp finance? Platform (online)? Huaxia investment? (Offline) These two platforms were established illegally and have not been approved by the relevant state departments. These two platforms are based on? Pay six to nineteen percent? Earnings lure others to be fooled, and then illegally raise funds from the public by selling various wealth management products. Will the illegally obtained benefits be used? Huaxia new material co., ltd? Debt service, company operation and foreign borrowing.
Three: The police have taken criminal compulsory measures against the suspects involved in the case according to law.
On the morning of May 13, 2020, Huangpu police issued a warning notice that Huaxia Xincai Internet Financial Information Service Co., Ltd. was suspected of illegally absorbing public deposits, and the police would file a case for investigation instead of? Huaxia new wealth? Criminal compulsory measures were taken against more than ten suspects such as Li, the legal representative of the company, and Wang, the chief financial officer. Did the police? Huaxia new material co., ltd? According to the relevant data, each investor's loan funds will be confirmed by a professional judicial audit institution, and the police will investigate the flow of funds clearly; On June 5438+ 10, 2020, more than ten suspects, including Li and Liu, were transferred to the procuratorate for examination and prosecution on suspicion of illegally absorbing public deposits.