Xining Police issued a notice!This 13 people surrendered their own cases

About Call Guantang (Qinghai) Cultural Tourism Co., Ltd.

Suspected funding fraud case investors reporting the case registration matters

And urge Guantang (Qinghai) Cultural Tourism Co., Ltd.

A notice on the surrender of the case of fund -raising fraud case surrendered

A few days ago, the Urban Middle Branch of the Xining Public Security Bureau was investigating the case of Guan Tang (Qinghai) Cultural Tourism Co., Ltd. suspected of raising funding fraud. In order to punish crimes in accordance with the law, the maximum pursuit of stolen goods and losses, and effectively protect the legitimate rights and interests of the masses. According to relevant laws and regulations, relevant personnel are requested to report to the public security organs for reporting and urging relevant personnel to surrender as soon as possible.

I. All fund -raising participants involved in the case will bring their original ID cards and photocopies, report materials, contracts (agreements (agreements (September 13, 2022 to September 28, 2022) ) Cash receipt, transfer vouchers and other related information to the Economic Crime Investigation Brigade (Office 1110) of the Public Security Branch of the Public Security Branch for registration and inspection. If you do not register for personal reasons and do not go to the public security organs to explain the situation, it is deemed to be actively giving up.

2. Public security organs will strictly keep confidentiality and protect the rights of funds and witnesses in accordance with the law. For those who cover, protect, and condone illegal crimes, they will investigate legal responsibilities in accordance with the law, and will be punished severely in accordance with the law to implement threats and retaliated funds from participants and witnesses.

3. The public security organs will handle cases in accordance with the law to maximize the legitimate rights and interests of the people. For deliberate fabrication of false information, disturbing case registration and investigation of cases, or online fabrication and spread rumors, the public security organs will investigate legal responsibilities in accordance with the law.

4. Urges the person involved in the case to give up the fluke and take the initiative to surrender, and truthfully confess illegal criminal acts. According to relevant laws and regulations, it will be light, reduced or exempt from punishment in accordance with the law.

Police officer

Police Officer: 18097187733

Officer Xue: 18097188671

Unit address

No. 57, Nanchuan East Road, Chengzhong District, Xining City

The Economic Investigation Brigade

September 13, 2022

Attachment: Basic information of criminal suspects

Criminal suspect Li Zicing, male, Han nationality, 43 years old, born on April 25, 1979, resident ID number: 410482197904250518, household registration place: No. 7, No. 7, No. 7, East Fourth Route No. 7, Nanyuannan, Ruzhou City, Henan Province

Criminal suspect Wang Hui, male, Han nationality, 42 years old, born on May 26, 1980, resident ID number: 371021198005261510, household registration place: No. 518, Shimura 518, Shicun Office, Rushan City, Shandong Province: No. 518

Criminal suspect Zhang Nan, male, Han nationality, 35 years old, born on October 11, 1987, resident ID number: 612429198710111618, household registration place: Zhang Ling Village, Zhangling Village, Xunling Town, Xunyang County, Ankang City, Shaanxi Province

About the collection of Nanyang Youhua Agricultural Tourism Development Co., Ltd. Xining Branch

Suspected funding fraud case investors reporting the case registration matters

And urging Nanyang Youhua Agricultural Tourism Development Co., Ltd. Xining Branch

A notice on the surrender of the case of fund -raising fraud case surrendered

A few days ago, Xining City Public Security Bureau City Branch was investigating the suspected fund -raising fraud case of Xining Branch of Nanyang Youhua Agricultural Tourism Development Co., Ltd. In order to punish crimes in accordance with the law, the maximum pursuit of stolen goods and losses, and effectively protect the legitimate rights and interests of the masses. According to relevant laws and regulations, relevant personnel are requested to report to the public security organs for reporting and urging relevant personnel to surrender as soon as possible.

I. All fund -raising participants involved in the case will bring their original ID cards and photocopies, report materials, contracts (agreements (agreements (September 13, 2022 to September 28, 2022) ) Cash receipt, transfer vouchers and other related information to the Economic Crime Investigation Brigade (Office 1105) of the Public Security Branch of the Public Security Bureau in the city. If you do not register for personal reasons and do not go to the public security organs to explain the situation, it is deemed to be actively giving up.

2. Public security organs will strictly keep confidentiality and protect the rights of funds and witnesses in accordance with the law. For those who cover, protect, and condone illegal crimes, they will investigate legal responsibilities in accordance with the law, and will be punished severely in accordance with the law to implement threats and retaliated funds from participants and witnesses.

3. The public security organs will handle cases in accordance with the law to maximize the legitimate rights and interests of the people. For deliberate fabrication of false information, disturbing case registration and investigation of cases, or online fabrication and spread rumors, the public security organs will investigate legal responsibilities in accordance with the law.

4. Urges the person involved in the case to give up the fluke and take the initiative to surrender, and truthfully confess illegal criminal acts. According to relevant laws and regulations, it will be light, reduced or exempt from punishment in accordance with the law.

Police officer

Officer Wei: 18097187262

Officer Pan: 18097189827

Unit address

No. 57, Nanchuan East Road, Xining City, Xining City

The Economic Investigation Brigade

September 13, 2022

Attachment: Basic information of criminal suspects

Criminal suspect Jia Lin Pan, female, Han nationality, 30 years old, born on September 11, 1992, resident ID number: 41132919920911252X, household registration place: No. 78, Luodian, Fanlou Village, Taihe Township Village, Shanqi County, Henan Province

Criminal suspect Zhang Youhua, male, Han nationality, 56 years old, born on July 18, 1966, resident ID number: 412921196607182039, household registration place: Baisha group, Baisha Group, Hongyang, Huangyang, Nanzhao County, Henan Province: Public deposit case

Investors reporting the registration matters and urging Lin and others

Suspected illegal absorption of public deposit cases

Notice of the person involved in the case, surrendered to the case,

A few days ago, the Urban Branch of the Xining Public Security Bureau was investigating Lin and others in suspected illegal absorption of public deposits. In order to punish crimes in accordance with the law, the maximum pursuit of stolen goods and losses, and effectively protect the legitimate rights and interests of the masses. According to relevant laws and regulations, relevant personnel are requested to report to the public security organs for reporting and urging relevant personnel to surrender as soon as possible.

I. All fund -raising participants involved in the case will bring their original ID cards and photocopies, report materials, contracts (agreements (agreements (September 13, 2022 to September 28, 2022) ) Cash receipt, transfer vouchers and other related information to the Economic Crime Investigation Brigade (Office 1110) in the Public Security Bureau of the Public Security Bureau for registration and verification. If you do not register for personal reasons and do not go to the public security organs to explain the situation, it is deemed to be actively giving up.

2. Public security organs will strictly keep confidentiality and protect the rights of funds and witnesses in accordance with the law. For those who cover, protect, and condone illegal crimes, they will investigate legal responsibilities in accordance with the law, and will be punished severely in accordance with the law to implement threats and retaliated funds from participants and witnesses.

3. The public security organs will handle cases in accordance with the law to maximize the legitimate rights and interests of the people. For deliberate fabrication of false information, disturbing case registration and investigation of cases, or online fabrication and spread rumors, the public security organs will investigate legal responsibilities in accordance with the law.

4. Urges the person involved in the case to give up the fluke and take the initiative to surrender, and truthfully confess illegal criminal acts. According to relevant laws and regulations, it will be light, reduced or exempt from punishment in accordance with the law.

Police officer

Officer Liang: 18097187336

Officer Ding: 13389717282

Unit address

No. 57, Nanchuan East Road, Xining City, Xining City

The Economic Investigation Brigade

September 13, 2022

Attachment: Basic information of criminal suspects

Criminal suspect Zhang Shunmin, male, Han nationality, 33 years old, born on September 24, 1989, resident ID number: 620103198909244039, household registration place: No. 64, Hujiayao, Qilihe District, Lanzhou City, Gansu Province

Criminal suspect Lin Jie, male, Han nationality, 61 years old, born on March 23, 1961, resident ID number: 430602196103234516, household registration place: Wanjiapo Residence Committee II, Yueyang Building District, Yueyang City, Hunan Province:

Criminal suspect Liu Zhanghong, male, Han nationality, 45 years old, born on June 12, 1977, resident ID number: 612526197706121014, household registration place: No. 171 No. 171, Tianzhuang House Farm, Galaxi Town, Luxi County, Jiangxi Province

Regarding the case of Chen Moumou suspected of raising fund fraud cases

Investor reporting registration matters and urging Chen Moumou

A notice on the surrender of the case of fund -raising fraud case surrendered

A few days ago, the Urban Branch of the Xining Public Security Bureau was investigating Chen Moumou's suspected fund -raising fraud case (Gansu Xinzhuo Fan Cultural Tourism Development Co., Ltd. Qinghai Branch). In order to punish crimes in accordance with the law, the maximum pursuit of stolen goods and losses, and effectively protect the legitimate rights and interests of the masses. According to relevant laws and regulations, relevant personnel are requested to report to the public security organs for reporting and urging relevant personnel to surrender as soon as possible.

I. All fund -raising participants involved in the case will bring their original ID cards and photocopies, report materials, contracts (agreements (agreements (September 13, 2022 to September 28, 2022) ) Cash receipt, transfer vouchers and other related information to the Economic Crime Investigation Brigade (Office 1110) of the Public Security Branch of the Public Security Branch for registration and inspection. If you do not register for personal reasons and do not go to the public security organs to explain the situation, it is deemed to be actively giving up.

2. Public security organs will strictly keep confidentiality and protect the rights of funds and witnesses in accordance with the law. For those who cover, protect, and condone illegal crimes, they will investigate legal responsibilities in accordance with the law, and will be punished severely in accordance with the law to implement threats and retaliated funds from participants and witnesses.

3. The public security organs will handle cases in accordance with the law to maximize the legitimate rights and interests of the people. For deliberate fabrication of false information, disturbing case registration and investigation of cases, or online fabrication and spread rumors, the public security organs will investigate legal responsibilities in accordance with the law.

4. Urges the person involved in the case to give up the fluke and take the initiative to surrender, and truthfully confess illegal criminal acts. According to relevant laws and regulations, it will be light, reduced or exempt from punishment in accordance with the law.

Police officer

Officer Zhang: 13389710995

Police Officer: 18097187515

Unit address

No. 57, Nanchuan East Road, Xining City, Xining City

The Economic Investigation Brigade

September 13, 2022

Attachment: Basic information of criminal suspects

Criminal suspect Chen Zhuo, male, Han nationality, 47 years old, born on November 10, 1975, resident ID number: 132903197511104313, household registration place: Chen Zhihao, a criminal suspect, No. 65, Beimazhuang, Mazhuang, Renqiu City, Hebei Province, Chen Zhihao, male, male , Han nationality, 22 years old, born on September 10, 2000, resident ID number: 130982200009104332, household registration place: No. 65, Beimaozhuang, Majiawu Town, Renqiu City, Hebei Province

About soliciting Qinghai Guangyi Tourism Development Co., Ltd.

Suspected funding fraud case investors reporting the case registration matters

And urge Qinghai Guangyi Tourism Development Co., Ltd.

A notice on the surrender of the case of fund -raising fraud case surrendered

A few days ago, the Xining Public Security Bureau City Branch was investigating Qinghai Guangyi Tourism Development Co., Ltd. for suspected fund -raising fraud cases. In order to punish crimes in accordance with the law, the maximum pursuit of stolen goods and losses, and effectively protect the legitimate rights and interests of the masses. According to relevant laws and regulations, relevant personnel are requested to report to the public security organs for reporting and urging relevant personnel to surrender as soon as possible.

I. All fund -raising participants involved in the case will bring their original ID cards and photocopies, report materials, contracts (agreements (agreements (September 13, 2022 to September 28, 2022) ), Cash receipt, transfer vouchers and other relevant information went to the Economic Crime Investigation Brigade (Office 1104) of the Public Security Branch of the Public Security Branch for registration and inspection. If you do not register for personal reasons and do not go to the public security organs to explain the situation, it is deemed to be actively giving up.

2. Public security organs will strictly keep confidentiality and protect the rights of funds and witnesses in accordance with the law. For those who cover, protect, and condone illegal crimes, they will investigate legal responsibilities in accordance with the law, and will be punished severely in accordance with the law to implement threats and retaliated funds from participants and witnesses.

3. The public security organs will handle cases in accordance with the law to maximize the legitimate rights and interests of the people. For deliberate fabrication of false information, disturbing case registration and investigation of cases, or online fabrication and spread rumors, the public security organs will investigate legal responsibilities in accordance with the law.

4. Urges the person involved in the case to give up the fluke and take the initiative to surrender, and truthfully confess illegal criminal acts. According to relevant laws and regulations, it will be light, reduced or exempt from punishment in accordance with the law.

Police officer

Officer Liang: 18097187336

Officer Ding: 13389717282

Unit address

No. 57, Nanchuan East Road, Xining City, Xining City

The Economic Investigation Brigade

September 13, 2022

Attachment: Basic information of criminal suspects

Criminal suspect Jin Hui, male, Han nationality, 39 years old, born on November 16, 1983, resident ID number: 33022619831119198, household registration place: Yuan 4 Group 12, Group 12, Shi Gate Village, Dajiahe Town, Ninghai County, Zhejiang Province

Criminal suspect Cheng Guangli, male, Han nationality, 39 years old, born on September 9, 1983, resident ID number: 33022619830909703X, household registration place: Group No. 116, Group No. 116, Group No. 116, Xitang Village, Changjie Town, Ninghai County, Zhejiang Province

In the future of the criminal suspect Yuan, male, Han nationality, 38 years old, born on August 04, 1984, resident ID number: 330226198408041912, household registration place: Group No. 146, Group 146, Group No. 146 in Shimen Village, Dajia Town, Ninghai County, Zhejiang Province

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