The suspect Xiao Xue (the legal representative of the company) has been criminally detained by Langfang police according to law, and the case is under further investigation.
According to company information, Jinjia Group, headquartered in Langfang, Hebei Province, is the largest gold investment company in Hebei Province, involving gold and silver investment, agriculture, real estate and other fields. Because it was suspected of illegal fund-raising, it was seized by Hebei police, and the main person in charge was controlled, involving a huge amount. Huangjinjia Group has branches in 9 provinces and cities including Beijing, Tianjin, Shenzhen and Xi 'an.
According to the preliminary statistics of Baotou informants, there are more than 50 people involved, and the amount involved is estimated to be more than 3 million yuan.
Xiao Xue, the legal representative of Huangjia Investment Group Co., Ltd., was criminally detained by Langfang police according to law. On the 25th, Baotou Branch of Jinjia Group was deserted. At present, more than 50 participants in Baotou have reported the case, and it is estimated that the amount involved is more than 3 million yuan.
25th 17: 30, in front of the Baotou branch of Jinjia Group, located in Wenhua Road, Qingshan District, the door of the two-story company was locked, and the black characters of "Jinjia Group Baotou Branch and Jinjiajindian" on the white plaque were particularly eye-catching. On the glass of the external wall of the company, there is a notice of suspension of business, which reads: "Upon receiving the notice from the superior, our branch will no longer accept business in the near future and will suspend business for rectification. If you have any questions, please consult an investment consultant. " The notification date is September 22nd.
On the morning of September 20, the employees of the company found that the general manager who had lived in the company for a long time suddenly disappeared, and did not appear until September 22, and the phone could not be reached. Due to two months' arrears of wages for more than 30 employees, the employees reported the case to the public security department.
On the 23rd, after seeing the news that the legal person of General Motors Group was detained on the Internet, customers began to come to the company one after another to understand the situation, and reported the case one after another after finding that the company was empty. According to an investor, according to incomplete statistics, Baotou Branch has more than 50 customers, ranging from several thousand yuan to several hundred thousand yuan, totaling more than 3 million yuan.
When did Baotou Branch empty the building? How many victims? How many? According to the police of the police station, on September 22, the police station received a report from two citizens, because considering the large amount involved and the nature of the case, it was handed over to the criminal police team for handling.