Latest announcement of Longkou Public Security

Notice on Bai Shaogang's suspected illegal absorption of public deposit cases

Since January 2016, the suspect Bai Shaogang has used the name of Hainan Qiji Asset Management Co., Ltd. to violate national financial management regulations within the scope of Longkou City. Essence

At present, the Longkou Public Security Bureau has investigated the case and took criminal compulsory measures to the suspect Bai Shaogang in accordance with the law. In order to ensure the smooth handling of the case, obtain relevant criminal evidence, effectively protect the legitimate rights and interests of the majority of investment participants, and ensure the smooth progress of the proceedings of the lawsuit. The Supreme People's Procuratorate and the Ministry of Public Security's "Opinions on the Application of Laws for the Application of Laws for illegal Funding Criminal Cases" and "Opinions on Crime Criminal Cases of illegal Funding", and relevant laws and regulations such as the State Council's "Regulations on Prevention and Hositime Fundraising", The announcement is as follows:

1. Hainan Qiji Asset Management Co., Ltd. is suspected of illegally absorbing public deposits (including business managers, salespersons, etc.) who illegally absorb public deposits. From the date of this announcement to August 30, 2022 The survey will be fully refunded by illegal income such as agency fees, commission fees, and benefits. Anyone who refund the above illegal income within the time limit stipulated in this notice may be punished from lightly according to law; if the period is refused to cooperate with the investigation and refund the illegal income within the time limit of this announcement, the public security organs will seriously investigate the relevant legal responsibilities in accordance with the law.

2. Investors who invest in Bai Shaogang will bring a copy of his ID card, the original investment agreement and the copy of the investment agreement, the bank transaction flow (from the date of investment since the investment), the bill and other related information, and go to the economic crime investigation of the Longkou Public Security Bureau The brigade report.

From the date of this announcement to August 30, 2022, investors who have not reported the case within the prescribed period will bear the adverse consequences caused by themselves. Investors are requested to tell each other.

Address: No. 699, Hong Kong City Avenue, Longkou City

Contact: Police Officer Jia, Officer Qiu

Tel: 0535-8789866

Longkou Public Security Bureau

July 18, 2022

Source: Longkou Public Security

Edit: Xiaolin

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