According to the data of Tianyancha, on May 19, 2022, Lixian County Public Security Bureau filed an investigation on the case that Lixian Branch of Datong Global Capital Management (Beijing) Co., Ltd. was suspected of illegally absorbing public deposits, and took criminal compulsory measures against eight major suspects.
Filing a case is a legal term, which refers to a litigation activity in which the public security, judicial organs and other administrative law enforcement organs decide to investigate or judge it as a criminal case after reviewing the materials such as reporting, accusing, reporting, surrendering and private prosecution according to their respective jurisdictions.