Dalian police issued multiple notices!

August 5th

Dalian Public Security Bureau Zhongshan Branch

Ganjingzi Branch of Dalian Public Security Bureau

Publish multiple notices

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About Dalian Wynn Enterprise Management Center

A notice suspected of illegal absorption of public deposits case

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A few days ago, the Economic Investigation Brigade of the Zhongshan Branch of the Dalian Public Security Bureau has been suspected of illegally absorbing public deposits in the Dalian Wynn Enterprise Management Center. In order to ensure the smooth progress of the case, within 30 days from the date of the announcement of this announcement, investors who did not go to the public security organs to make a transcript and check the data to contact our team. If the expiration of the public security organs to produce a transcript and check the data, the legal consequences generated need to be borne by themselves.

In order to reduce the waiting time and complete the work of the transcript at one time, investors are requested to conduct telephone communication before our team (18341107920 Police Officer Zhu) in order to inform the materials and arrangement of the materials that need to be carried according to the specific situation of each investor. time.

At the same time, the public security organs once again urged the relevant personnel involved in the case to take the initiative to go to the public security organs to cooperate with the investigation, truthfully confess illegal acts, refund illegal income, and strive to punish them from leniency.

Dalian Public Security Bureau Zhongshan Branch Economic Investigation Brigade

August 5, 2022

About Dalian Yixingda Tourism Service Co., Ltd.

A notice suspected of illegal absorption of public deposits case

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A few days ago, the Economic Investigation Brigade of the Zhongshan Branch of the Dalian Public Security Bureau on May 10, 2021 to Dalian Yixingda Tourism Service Co., Ltd. (office place: 27th floor of Yinzhou Building, Zhongshan District, Dalian) was suspected of illegally absorbing public deposit cases In order to ensure the smooth progress of the case and maintain the rights and interests of investors to the greatest extent, the notice is as follows:

The investor who did not go to the public security organs to provide evidence materials and produced transcripts before the public security organs who did not check their accounts and produced transcripts before the release of the public security organs. Make a transcript. Those who do not provide relevant evidence or verification in the expiration are deemed to abandon the relevant rights, so the legal consequences of the law need to be borne by themselves.

The materials need to be provided as follows:

1. Investors need to provide evidence

1. Copy of investor ID cards (positive and negative sides, explicit contact information).

2. Complete contract copy (including cover).

3. Copy POS ticket for swiping cards (copied in A4 paper).

4. The bank flowing orders involved in the investment (whether the payment or unpaid investment payable should be reflected. Please use a pencil to draw the horizontal lines under the money under the capital, collect interest, and recover the principal).

5. A copy of the front and back of the bank card involved.

6. Propaganda materials (as much as possible).

7. Receiving receipt.

2. Salesman needs to provide evidence materials

1. Bank flow list (need to reflect all wages, commissions, commissions, bonuses, etc.).

2. If the salesman himself also has investment, the required evidence materials are the same as investors.

Address: No. 150 Shi Kwai Road, Zhongshan District, Dalian City

Tel: Police Officer 0411-82031125

announce!

Dalian Public Security Bureau Zhongshan Branch Economic Investigation Brigade

August 5, 2022

About urging Dalian Mingjie Investment Management Co., Ltd.

Relevant personnel involved in the case actively paid the notice obtained from illegal income

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In July 2022, the public security organs arrested the relevant personnel involved in Dalian Mingjie Investment Management Co., Ltd., and more than 50 criminal suspects such as Li Moumou had taken criminal compulsory measures.

The public security organs urge the relevant business personnel of Dalian Mingjie Investment Management Co., Ltd. to quickly contact the task force to register and verify the amount of illegal income, and take the initiative to deposit illegal income (withdrawal) into the special account of the Mingjie task force.

For those who actively cooperate with illegal income, the public security organs will be free from width or punishment in accordance with the law; for those who refuse to cooperate and do not pay illegal income, the public security organs will investigate their corresponding legal responsibilities in accordance with the law and punish them according to law.

Dedicated account of Mingjie task force

Household Name: Dalian Handling "Mingjie Company" case working group

Account number: 3400200539300125682

Account opening bank: Industrial and Commercial Bank of China Co., Ltd. Dalian Xigang Sub -branch

I have refunded the compensation remarks: XX refund the compensation Mingjie fund -raising funds

Remarks for reputation: On behalf of XX refund compensation Mingjie fundraising funds

Address: No. 150 Shi Kwai Road, Zhongshan District, Dalian City

Tel: Officer Yin 18341107376

announce!

Dalian Public Security Bureau Zhongshan Branch Mingjie Task Team

August 5, 2022

About Beijing Finance Council Information Service Co., Ltd.

Dalian Branch Xinzhaizi Store

A notice suspected of illegal absorption of public deposits case

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Xinzhaizi Store, Dalian Branch of Beijing Finance Bank Information Service Co., Ltd., has not been approved, and absorbs the deposit to the public in the public in Xinji Street, Xinzi Street, Xinzhaizi Street, Ganjingzi District, Dalian. To maintain the interests of investors, from now until September 2nd, the parties who invest in Xinzhaizi stores have not yet provided evidence materials and produce transcripts in the public security organs. The account and the transcript of the account, those who do not provide relevant evidence or verification in the expiration are deemed to abandon relevant rights, so the legal consequences generated must be borne by themselves.

Investment participants need to prepare materials as follows:

1. Copy of investor ID cards (contact information on the front and back sides);

2. Complete contract and copy of the receipt (if you cannot provide a written explanation reason for the reason, the principal and interest that needs to be returned to the principal and interest); 3.Provided), those who pay cash should provide relevant cash -out bank transactions, and use a pencil to draw specific rows to mark the reasons for the revenue and expenditure. All the bank flows provided need to indicate which bank, account number and cardholder name.

Reception address:

Ganjingzi Economic Investigation Brigade, No. 7 Kazuki Street, Ganjingzi District, Dalian

Contact person:

Police Officer 0411-86581726

In the police officer 13942879207

announce.

Dalian Public Security Bureau Ganjingzi Branch Economic Investigation Brigade

August 3, 2002

Source: News Dalian (WeChat: DLTV8811)

Data: Dalian Zhongshan Public Security Ping An Ganjingzi

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