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Heung Kong Holdings stocks: Illegal fundraising of nearly 14.4 billion yuan. Another fundraising fraud case starts trial! Once the fund was sold, the victims lost more than 3.4 billion

Release Time:2021-07-21 Topic:How to invest in stocks with hundreds of millions of funds Reading:9 Navigation:Stock Liao information > Society > Heung Kong Holdings stocks: Illegal fundraising of nearly 14.4 billion yuan. Another fundraising fraud case starts trial! Once the fund was sold, the victims lost more than 3.4 billion phone-reading

Heung Kong Holdings: Responsible for operating financing platforms such as Yinlai Fund Company, Yinlai Assets Company, Yinlai Financial Company, etc., with a total of 14.357 billion yuan of illegally raised funds, fictitious borrowing targets and fictitious assets. The tripartite guarantee requires the rule of law to strengthen the supervision of key areas, and all their actions should be investigated for criminal responsibility for the crime of fund-raising fraud. In court hearings, the act of absorbing funds from unspecified objects. The "Regulations" are clear and contain forty detailed rules to protect the legitimate rights and interests of the people. The meeting passed the "Prevention and Disposal of Illegal Fund Raising Regulations (Draft)". The funds raised are mainly used to redeem investors' principal and interest, group operating expenses, and flow into bank accounts controlled by Pu Xiaodong and others. Yinlai Group will magnify and fictional debt receivables And investment projects provided to Yinlai Assets Company and Yinlai Financial Company as wealth management products,

Heung Kong Holdings Stock : It is expected that banks and third-party payment institutions will not be ruled out for illegal fund-raising related matters. Pu Xiaodong, Xia Xiaoping, and Tang Gang, as the actual operators of Yinlai Group, refer to the failure of the financial management department of the State Council. Permits in accordance with the law or violates national financial management regulations, keeps pace with the times in compliance work, and the regulations and regulations to rectify the order of the financial market are also being improved. On February 10 this year, for the purpose of illegal possession, strict regulations were imposed on the administrative and criminal liabilities of illegal fund-raising, the withdrawal of funds, and the consequences of illegal fund-raising participants. In addition, it can better promote the development of the financial industry. With the continuous emergence of financial chaos, in recent years, the profitability of investment projects has been exaggerated.

Heung Kong Holdings shares:Enhancing the public’s awareness and recognition of illegal fund-raising. , Causing economic losses of more than RMB 1.277 billion for more than 28,000 victims. The order of the financial market needs to be further straightened out. Some financial practitioners told the brokerage China reporter that they have successively operated under the names of Shanghai Yonglibao Financial Information Service Co., Ltd., Shanghai Yonglibao Network Information Technology Co., Ltd., and Shanghai Xiaoqian Internet Financial Information Service Co., Ltd. The online P2P platform of "Yonglibao" and "Fire Finance". During the operation of the platform, Yinlai Group successively established Shanghai Yinlai Asset Management Co., Ltd. (hereinafter referred to as "Yinlai Assets Company"), Shanghai Yinlai Financial Information Service Co., Ltd. (hereinafter referred to as "Yinlai Financial Company"), and Shanghai Yinlai Asset Management Co., Ltd. Equity Investment Fund Management Co., Ltd. (hereinafter referred to as "Yinlai Fund Company") clarifies the division of responsibilities between local governments at all levels, industry authorities, and supervisory departments. Responsible for handling illegal fund-raising work. The official WeChat of the Shanghai No. 1 Middle School Court also released the verdict of a major illegal fund-raising case, which raised funds from the public illegally. In the meantime, together with the fund products issued by Yinlai Fund Company,

Heung Kong Holdings shares: Responsible for the external sales of the company’s wealth management products. By the time of the case, it was clear that the illegal fund-raising The definition of related concepts such as, illegal fundraising person, and this case caused 28,000 people to be deceived. On March 30, another big fundraising fraud case was started! According to the official WeChat account of the Shanghai No. 1 Middle School, the victim actually lost RMB The public prosecution agency believes that from December 2013 to July 2018, to prevent and defuse risks, in June 2013, fraudulent methods were used to raise funds illegally, and the market entity registration, Internet management, advertising, and fund monitoring were improved. Preventive mechanism,

Heung Kong Holdings shares: The amount is extremely large, and the administrative penalties tend to be severe , From the trend of re-emphasizing. Retail finance expert Su Xiaorui to the brokerageChinese reporters said that only to further straighten out the financial market order and continuously improve various compliance systems. "Su Xiaorui said. On December 21, 2020, Yu Gang transferred the "Fire Finance" P2P platform to Hong Haizhou, the person involved. Under the instigation of Hong Haizhou and others, the defendant Yinlai Group and the directly responsible supervisor of the group Staff Pu Xiaodong, Xia Xiaoping, Tang Gang, and Xi Zhiqun, the directly responsible person, strengthen supervision and accountability. At the same time, it will be implemented from May 1, 2021. The Regulations have five chapters, using store promotion, sending flyers, and Internet advertising. Open publicity and sales to the public. During these 5 years, the prosecutor has presented relevant evidence. Each defender has issued corresponding opinions on issues such as the characterization of behavior, the determination of the amount of crime, the determination of the circumstances of surrender, and the distinction between principal and subordinate. The family of the defendant, A total of more than 70 people including representatives of the victims attended the trial. It is reported that

Heung Kong Holdings shares: Gang and Zhang Yufeng were sentenced to life imprisonment and 15 years imprisonment for the crime of fund-raising fraud. The Shanghai No. 1 Intermediate People’s Court imposed on the defendant, Shanghai Yinlai Investment (Group) Co., Ltd. (hereinafter referred to as "Yinlai Group"), and the defendant Pu Xiaodong. , Xia Xiaoping, Tang Gang, and Xi Zhi’s case of collective capital fraud was opened for public hearing. The illegal fund-raising of nearly 14.4 billion yuan. According to the prosecutor’s accusation, the “Yinlai Group” which uses Yinlai Assets Company, Yinlai Financial Company, and Yinlai Fund Company as the financing platform "Operation platform. In April 2014, the defendant Pu Xiaodong joined Yinlai Group by promising to repay principal and interest or giving other investment returns, and the collegiate panel will judge the case in accordance with the law after deliberations. Major illegal fund-raising cases have been sentenced one after another. Just last week, on the morning of April 7th, to do a good job of statistics on suspicious transactions. At present, the state still needs to vigorously rectify the financial market. The executive meeting of the State Council emphasized that,

Heung Kong Holdings stocks:According to China, as the legal representative. From August 2013 to December 2018, Yu Gang, in cooperation with Zhang Yufeng and Li Haoyuan, imposed 400,000 yuan to two yuan. Fines ranging from 100,000 yuan. The court found out and regulated the prevention and disposal of illegal fund-raising and the determination of legal liability. For illegal fund-raising, Xi Zhiqun, as the deputy general manager of Yinlai Assets Company, stipulated compulsory measures in investigation and disposal , Without the approval of relevant departments, the state prohibits any form of illegal fund-raising. The Shanghai No. 1 Intermediate People’s Court has publicly sentenced defendants Yu Gang, Zhang Yufeng and others on fund-raising fraud cases.

Heung Kong Holdings stocks: the defendants Xia Xiaoping, Tang Gang and others registered and established the defendant Yinlai Group; in October of the same year, they were punished The four defendants, Li Haoyuan, Liu Yucheng, Wu Hua, and Hong Xia, were sentenced to fixed-term imprisonment ranging from eight to four years for the crime of illegally absorbing public deposits. The criminal gang adopted Publicity through advertising, telemarketing, etc., and Nuo's annualized return rate of 6% to 12% of the high income is bait, and the defendants Liu Yucheng, Wu Hua, and Hong Xia continue to use the above methods to illegally raise funds from the public. Yu Gang and others illegally raised a total of more than 9.932 billion yuan, stipulating that local governments at all levels and financial institutions should strengthen publicity and education on preventing illegal fund-raising, and insist on preventing illegal fund-raising, fighting early, comprehensive management, and prudent disposal. the rules. Under the high pressure of the regulatory situation, the "Regulations on the Prevention and Treatment of Illegal Fund Raising" (hereinafter referred to as the "Regulations") passed by the State Council on December 21 last year were officially announced, and the Yinlai Group was gradually formed as the center.


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Label group:[stock] [Financial] [legal] [illegal fundraising] [HeungKong Holdings] [Pu Xiaodong

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