Flower and shrimp financial SMS

The case of Huaxi New Materials suspected of illegally absorbing public deposits was exposed, and the police immediately launched an investigation. Huaxia new material? Criminal compulsory measures were taken against more than ten suspects, including legal representative Li and financial intermediary Wang. More than a dozen suspects, including Li and Liu, were transferred to the procuratorate for review and prosecution on suspicion of illegally absorbing public deposits.

One: Huaxia Trust Finance

Huaxia Xincai's full name is Huaxia Xincai Internet Financial Information Service Co., Ltd., which was established on August 3, 20 15 and is headquartered in Shanghai. This department mainly provides customers with information intermediary services for peer-to-peer lending and other projects.

Two: Huaxia New Materials is suspected of illegally absorbing public deposits.

The police have verified it. Huaxia new material? Settings? Flower and shrimp finance? Platform (online)? Huaxia investment? (Offline) These two platforms were illegally established and have not been approved by the relevant state departments. What are these two platforms based on? Pay six to nineteen percent? The income lures others to be fooled, and then illegally raises funds from the public by selling various types of wealth management products. Where will the illegally obtained income be used? Huaxia new material co., ltd? Debt repayment, company operation and external borrowing.

Three: The police have taken criminal compulsory measures against the suspects involved in the case according to law.

On the morning of May 13, 2020, Huangpu police issued a warning notice saying that Huaxia Xincai Internet Financial Information Service Co., Ltd. was suspected of illegally absorbing public deposits, and the police would investigate the case instead of? Huaxia new material? More than ten suspects, including Li, the legal representative of the company, and Wang, the chief financial officer, were taken criminal compulsory measures according to law. Did the police get it? Huaxia new material co., ltd? According to relevant data, each investor's loan funds will be confirmed by a professional judicial audit institution, and the police will also investigate the flow of funds clearly; On June 5438+ 10, 2020, more than ten suspects, including Li and Liu, were transferred to the procuratorate for review and prosecution on suspicion of illegally absorbing public deposits.