Nanshan Public Security, China reported on Saturday (September 16), a member of the public security organs detained Evergrande Wealth.
Nanshan Public Security announced on the WeChat public account that the public security organs have taken criminal compulsory measures on Evergrande Financial Wealth Management (Shenzhen) Co., Ltd. (Evergrande Fortune) Du and other suspected criminals.The case is under further investigation.
The notification also provides a reporting method for reporting to investors.
The Shanghai Securities Journal quoted the relevant persons reported that Du should be Du Liang, the legal representative and general manager of Evergrande's wealth.
Evergrande and other Chinese real estate agents have been in crisis in the past two years.Evergrande Fortune announced on the 31st of last month that because the company's asset disposal progress was not as good as expected, the company was not obtained by asset disposal funds, and the company could not carry out redemption of this month.
Shenzhen Business Daily, a subsidiary of Shenzhen Newspaper Group, quoted people familiar with the matter and reported that Evergrande Wealth Company was suspected of illegal fundraising during the business."According to the relevant facts and early investigations, the public security organs conduct a timely investigation of relevant subjects and platform suspected illegal activities. They are the procedures for carrying out the pursuit of stolen goods and losses in accordance with the law and severely punishing illegal criminals."Public information states that Evergrande's wealth and its related parties illegally collect funds to form an internal fund pool, violating the contract for the wrongdoing of the contract and the time limit, causing the losses of investors.
