On September 29th and 30th, Weibo @ Jingmin Express-Jing 'an Branch of Shanghai Public Security Bureau issued two case reports in succession, revealing the latest development of the case that "Jin 'ao Fortune" and "Huarong Road" were suspected of illegally absorbing public deposits.
According to the police report, recently, Chen Moumou, the actual controller of the "Golden Wealth" platform suspected of illegally absorbing public deposits, was arrested by the Jing' an District People's Procuratorate according to law. The police have frozen and sealed up the bank accounts and related assets of Shanghai Golden Wealth Investment Management Co., Ltd. ("Golden Wealth" platform) and the people involved, and made every effort to trace the remaining assets involved. At present, the case is still under investigation, and the final expulsion will be carried out according to law.
According to the police report, recently, Hu, the main suspect of Huarong Road platform suspected of illegally absorbing public deposits, was arrested by Jing 'an District People's Procuratorate according to law. The police have frozen and sealed up more than 40 bank account funds and related assets of Shanghai Glory Information Technology Co., Ltd. ("Huarong Road" platform) and the people involved, and made every effort to trace the remaining assets involved. At present, the case is still under investigation, and the final expulsion will be carried out according to law.
In addition, the circular also mentioned that at present, the Ministry of Public Security has opened the above two platforms to register online information of investors in cases of illegally absorbing public deposits. Investors can register on the website from September 20 18 to March 9, 20 19. In order to facilitate systematic statistics, accurate check and improve efficiency, people who have previously reported to the public security organs can also register information online.