Latest news:
Hebei Langfang police announced at around 7 o'clock last night that Huangjia Investment Group Co., Ltd. was suspected of illegal fund-raising, and its criminal suspect Xiao Xue (the legal representative of the company) ) has been criminally detained by Langfang police in accordance with the law. This is the latest news and will hopefully be adopted.
The cause of the incident
Huanghuangjia Group, the largest gold financial management company in Hebei Province, was suspected of illegally absorbing public deposits. All stores in the province were closed. The amount involved was no less than 3 billion.
On September 18, 2014, the Langfang Municipal Public Security Bureau Yangguang Branch investigated and dealt with Huanghuangjia Company in accordance with the law, and took criminal coercive measures against 14 major suspects including the company’s legal representative Xiao Xue, sealing up and freezing Some of the assets involved.
It has been preliminarily discovered that Jinjia Company has adopted an internal employee welfare fund-raising method without approval from relevant departments. Customers and company employees can sign an agreement with the company to purchase a certain amount of gold. After the agreement expires, customers can ask for spot gold and withdraw the principal and interest according to the agreement. They can also purchase the "neutral warehouse" pre-sale business of the financial products promoted by the company.
Jinjia Company uses its own online gold trading platform to make reservations for pre-sales, signs Jinjia neutral warehouse reservation and pre-sale contracts with customers, pays different returns and interest based on the number of purchase orders, and promises to guarantee capital and interest. Jinjia Company has set up several branches across the country and appointed responsible persons. Using high interest rates as bait, borrow money from non-specific targets in society to absorb funds through publicity. His behavior seriously disrupted the financial order and has been suspected of illegally absorbing public deposits.
In accordance with the unified deployment of the Ministry of Public Security, the public security organs in relevant regions have launched an investigation into the suspected illegal fund-raising activities of Jinjia’s local branch or person in charge, and have made every effort to recover the property involved. The property involved in the case investigated and dealt with by the local public security organs will be disposed of in a unified manner in accordance with the law. The public security organs call on investors to follow legal channels to safeguard their legitimate rights and interests and file a case with the economic investigation department where the investment behavior occurred.