A company in Guiyang illegally raised more than 8.4 million yuan to the elderly. Relevant responsible persons have taken coercive measures
Author:Colorful Guizhou.com Time:2022.07.29
Colorful Guizhou News (reporter Zhang Hongjie on this website) On July 28, the reporter learned from the Provincial Department of Civil Affairs that on May 26 The relevant responsible persons have been taken for compulsory measures.
On June 1, the Yunyan District Civil Affairs Bureau Joint District Financial Service Center, the District Public Security Branch, and the District Market Supervision Bureau conducted a joint inspection of the company.
After investigation by the public security department, the company was invested and controlled by a pension industry Co., Ltd. of Chongqing City. It was found that the elderly had entertainment activities such as band singing, and there were profitability and illegal fundraising such as tea oil and agricultural and sideline products. According to the report of Yunyan District Public Security Bureau, the company has a Yunyan District Management Department, the Economic Development Zone Management Department, Nanming District Management Department, Guanshan Lake District Management Department, Baiyun District Management Department, and Huaxi District Management Department (unlisted).
According to a survey of Yunyan District Public Security Bureau, the pension company has been investigated for suspected pension fraud and has been investigated, and the relevant responsible person has been taken for mandatory measures. Among them, the operation department of Yunyan District violated Article 25 of the "Interim Regulations on the Registration and Management of Private Non -Enterprise Units", and there were "violations of relevant state regulations to collect fees and raise funds". Essence The other operating divisions are handled in accordance with the progress of the case and the relevant provisions of the laws and regulations.
The illegal fund -raising amount involved in this case was 8.41 million yuan, involving 184 elderly people, and currently returned 3.31 million yuan to 67 elderly people. The remaining funds and related matters are continuously handled.
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