E rent progress treasure case has been involved in the recovery of assets worth more than 10 billion ricky lee neely

"E rent progress treasure case has been involved in the recovery of assets worth more than ten billion yuan of the original title: the public security authorities announced" e rent treasure case investigation progress of stolen goods has been involved in the recovery of assets worth more than 10 billion yuan in November 23, Xinhua news agency, Beijing (reporter Lu Guoqiang) reporter from the Beijing municipal public security authority was informed that the unified command in the police the Ministry, by the Beijing Municipal Public Security Bureau of investigation of the "e rent treasure case has been at the end of August 14, 2016 the investigation, Ding Ning and other 26 suspects on suspicion of fraud, illegal deposits from the public and other crimes have been transferred to the prosecution prosecution. The investigation, since July 2014, the suspect Ding Ning, Aman Chang, Ding Dian by Anhui Yucheng Financial Leasing Co. Ltd., Jin Yirong (Beijing) Network Technology Co. Ltd., Shun Xin financial information services (Beijing) Co., Ltd. "Yucheng" company and "e rent treasure network platform, together with the suspect Penley, Yong Lei, et al. Wantonly fabricate false leasing project, in order to transfer the leasing project debt to pay high interest rates to absorb funds as bait, involving more than 90 people, more than 580 yuan, as of the unpaid amount of nearly 37 billion yuan. The police also found that since February 2015, the suspect Ding Ning, Ding Dian by Anhui Yucheng Financial Leasing Co. Ltd., Jasinda fortune (Beijing) Investment Advisory Co., Jasinda Century (Beijing) Business Consulting Co., Ltd. "Yucheng" and "sesame financial" platform, together with Penley, Yong Lei, et al. With the transfer of personal debt and other projects to pay high interest as bait, fabricates project to absorb funds, involving more than 21 people, 12 more than 100 million yuan, as the outstanding amount of 8 million yuan. It is understood that the above part of the funds, such as Ding Ning wantonly squandered, dominate. As of now, the national public security organs to freeze funds involved more than 10 billion yuan, the seizure of cash equivalent to about 300 million yuan, about 18.7 grams of gold products, real estate, jewelry, equity, vehicles, helicopters, office supplies and a number of property involved. Next, the public security organs according to law with the examination organs to do case follow-up action, continue to recover the assets involved, to minimize the losses of investors.相关的主题文章: