The suspect Xiao Xue (the legal representative of the company) has been criminally detained by Langfang police in accordance with the law, and the case is under further processing.
Judging from the information provided by the company, Hebei Huanghuangjia Group, headquartered in Langfang, involves many fields such as gold and silver investment, agriculture, real estate, etc. It is the largest gold investment company in Hebei. It was arrested on suspicion of illegal fund-raising. The Hebei police discovered the case, the main person in charge was controlled, and the amount of money involved was huge. Jinjia Group has branches in 9 provinces and cities including Beijing, Tianjin, Shenzhen, and Xi'an
Baotou reported preliminary statistics that there are more than 50 people involved in the case, and the amount involved is estimated to be more than 300 million yuan
Subsequently, Xiao Xue of Jinjia Investment Group Co., Ltd. (the legal representative of the company) was criminally detained by Langfang police in accordance with the law. On the 25th, the Baotou branch of Jinjia Group was empty. At present, more than 50 participants in Baotou have reported the case, and the amount involved is initially estimated to be more than 300 million yuan.
At 17:30 on the 25th, in front of the Baotou Branch of Jinhao Group located on Wenhua Road, Qingshan District, the two-story company door was locked, and a white plaque read "Jinhao Group Baotou Branch" The big black characters "Ji Jin Hao Jin Store" are particularly eye-catching. There is a "Closure Notice" posted on the glass on the exterior wall of the company. It says, "In response to notification from superiors, my branch will no longer accept business in the near future and will be closed for rectification. If you have any questions, please contact an investment consultant." The date of the notice is September 22 day.
In the early morning of September 20, company employees discovered that the general manager, who had lived in the company for a long time, suddenly disappeared. He did not appear until September 22, and the phone could not be reached. Since more than 30 employees were owed two months' wages, the employees reported the case to the public security department.
On the 23rd, after seeing the news of the criminal detention of the general group legal person on the Internet, customers began to come to the company one after another to learn about the situation. When they found that the company people were empty, they started to report the case. Some investors reported that according to incomplete statistics, the Baotou branch had more than 50 customers investing, with amounts ranging from a few thousand yuan to hundreds of thousands of yuan, totaling more than 3 million yuan.
When did the Baotou branch become empty? How many victims were there and how much was the loss? According to the police at the police station, the police station received a report from two citizens on September 22. Due to the large amount of money involved and the egregious nature of the case, it has been transferred to the Criminal Investigation Brigade for processing.