The Hunan subsidiary, a subsidiary of Chinese state -owned enterprises, was suspected of illegally fundraising and was investigated by the Changsha Police.
According to the "Securities Times E company" on Sunday (August 6), a police report issued by the Changfu Branch of the Changsha City Public Security Bureau of Hunan Province stated on the 5th that the China War was violated by the Xiangzi company in violation of the national financeManagement law stipulates that if the public is illegally absorbed by the public, the amount is huge.
The notice stated that a number of suspects such as Liu Mou'an, Liu Mou'an, and senior executive Pu, who are currently in the Central War, have taken criminal compulsory measures in accordance with the law.The public security organs will further increase the investigation of cases and pursuits stolen damage to protect the legitimate rights and interests of the people.
The Kaifu Branch of the Changsha Public Security Bureau also issued the "China War" suspected illegal fund -raising fund fund registration announcement, which is clear.The legitimate rights and interests of the fundraising participants will carry out the information registration of the fundraising participants in accordance with the law in accordance with the relevant provisions of illegal fundraising.
According to the announcement, as of December 31st this year, the registration target is "Hunan Mary Lai Jewelry Group Co., Ltd." and "Changsha Emperor Asset Management Co., Ltd." established in Hunan in Xiangxin in Xiangxin.Illegal fund -raising activities are invested and signed a fundraising participant in documents such as contracts, agreements.
It is reported that on the media in the "questioning Hunan" platform in the media, a number of reports reported that Hunan China War Huaxin Group was suspected of absorbing funds through fraud.Among them, there was also a message on August 4 that the report on the incident had been reported for more than three months.Earlier, it was reported that it could be traced back to April this year. At that time, some people voted more than 400,000 yuan (RMB, the same below, about S $ 75,000), but they suffered a postponement of redemption and were suspected of illegally raising funds.
Some comments said that the China War Huaxin Group has always made financing in the name of central enterprises and state -owned enterprises.
The report also quoted people familiar with the matter and revealed that the Central War Mary Lee to fake investorsBuy the debt, pre -order, pre -order, and pre -order purchase of new energy Sida carbon, national strategic minerals, tea oil, Mary Lai jewelry and other projects.
According to its official website information, the registered capital of China War Huaxin Group is 1.3 billion yuan.The group "is committed to growing into an industrial group with social responsibility and promoting the stable development of the country's economy."
Before the China War was investigated, the Changsha Public Security Bureau also issued a police report at the end of last year, stating that the public security organs had filed a case for the Hunan Shanda Jinxi illegal fund -raising case.Biao has been arrested and brought to justice.
