At the beginning of this month, Huadu received a report from Morning Friends to release exclusive P2P, which was terrible. Huadu XX Finance was seized! There are many morning friends in the article (click to view the article) asking about the progress of the case. Yesterday, the following is the news released by the "Guangzhou Huadu Public Security" micro-signal:
165438+ 10. On October 2nd, with the strong support of the Economic Investigation Detachment of Guangzhou Public Security Bureau, the Economic Investigation Brigade of Huadu District Public Security Bureau led more than 20 units in the sub-bureau and dispatched 300 police officers, which successfully attacked Zhao Hua Company located at the third floor of Zhao Hua Fortune Center1/kloc-0 in Huadu District and Huadu Branch in Zhao Hua. According to preliminary statistics, there are about 1. 7 million victims involved, and the total public deposit is about 320 million yuan. Subsequently, Lin Moujun, the shareholder and legal representative of Zhao Hua Company, was arrested in Huadu District. After examination, the criminal suspect Lin Moujun confessed to his company's illegal absorption of public deposits. At present, Lin Moujun, the legal representative of Zhao Hua Company, and 20 sales directors, senior managers and supervisors have been criminally detained.
Upon investigation, Zhao Hua Company is located at 1 1 Floor, Zhao Hua Fortune Center, Huadu District, Guangzhou, and has five branches, which are located on the third floor of Zhao Hua Fortune Center, Haizhu District, Qingyuan City, Duanzhou District, Zhaoqing City and Chancheng District, Foshan City. The company illegally operates Huaying 1 wealth management products without obtaining the financing permission from the financial department, and vigorously publicizes the investment prospects and benefits of Huaying 1 with the annual interest rate ranging from 9% to 13% by organizing salesman training meetings, wealth management product marketing meetings, opening WeChat official accounts, posting wealth management investment advertisements, and distributing publicity materials.
The police reminded that many institutions are now engaged in various illegal fund-raising activities under the banner of financial innovation and under the guise of Internet finance. In this regard, the public should keep a clear head, raise risk awareness, and don't believe in high-yield and false investment projects.