Suspected illegal absorption of public deposits!Texas Economic Investigation successfully resolved 3 illegal fund -raising risks

Since the launch of the "Hundred Days of Actions" in the summer public security crackdown, the city's public security and investigation department has closely focused on the work goals of "resolving a batch of hidden dangers of safety risks", in -depth investigation of illegal fundraising risks involving key areas and parts of key areas, and actively promoted the risk of public involved in public. Source joint defense, effectively prevent economic risk spread. During the period, more than 230 police forces were dispatched, and more than 30 operations were organized to organize "door -to -house" and "Sweeping Building Clear Street" for key parts of business buildings, science and technology parks, and other key parts. More than 70 key buildings were inspected, and more than 600 companies were investigated. Ningjin and Leling Economic Investigation Department successfully resolved 3 illegal fund -raising risks.

The Economic Investigation Brigade of the Public Security Bureau of Leling City, the financial management center, the streets of the district, and the police station conducted the "Qingjie Sweeping Building" type of risks in the area under its jurisdiction. Binzhou, Texas and other places have set up branches, and branches have set up branches to attract customers to invest in their investment. They will rebate customers at a certain interest rate and are suspected of illegally absorbing public deposits. The public security organs interviewed the company's person in charge, asked the company's employees one by one to investigate, analyzed and judged the company's financial accounts, and determined that it was currently not operating in the Leling branch, and it was in the store decoration stage. After verification, the market supervision bureau was actively coordinated by the market supervision bureau's business license and a notice of liability or order to discontinue production and discontinuation. The banking department carried out the cancellation of its company's account, and finally jointly removed its store license to successfully resolve the risk of illegal fundraising.

The Ningjin County Public Security Bureau Economic Investigation Brigade, Union Chengguan Police Station, found that the Ningjin Branch of Texas Investment Co., Ltd. Ningjin Branch and Shandong Mourong Finance Consulting Co., Ltd. Ningjin Branch had illegal fundraising risks. Both companies develop investors in a concentrated lecture model, leading people who are willing to invest to visit Shandong Investment Co., Ltd. and Shandong Mourong Finance Consulting Co., Ltd. in Jinan City, and accept lectures from the company's headquarters, sign the signing of the company's headquarters. Investment claim contract. The company's creditor's rights are transferred from 50,000 yuan. After the purchase of the claims, the company will repurchase within the prescribed date and promise to fixed high interest rates without losses. After discovering the problem, the Economic Investigation Department has repeatedly jointly enforced the county market supervision bureaus, the financial office, and the Ningjin Sub -branch of the People's Bank of China, and reported to the county party committee and county government in a timely manner. As of now, the two companies have been canceled in accordance with the law, and illegal fund -raising risks have been resolved in time.

Source | Editor of Texas Public Security Rong Media Center | Wang Ai Ai

Decheng District Rong Media Center

- END -