The preliminary statistics of the "Zhaohua" financial case in Huadu City are 320 million! There are about 1,700 victims involved!

2016-11-12 Huadu Morning

At the beginning of this month, Huadu Morning received information from Morning Friends and released exclusive P2P. It was so scary that Huadu XX Finance was sealed! One article (click to view the article), many morning friends asked about the progress of the case. Yesterday, the following is the news released by the "Guangzhou Huadu Public Security" WeChat account:

On November 2, with the strong support of the Economic Investigation Detachment of the Guangzhou Municipal Public Security Bureau, the Economic Investigation Brigade of the Huadu District Public Security Bureau took the lead Together with more than 20 units from the branch, the police dispatched 300 police officers to successfully investigate and destroy Zhaohua Company Headquarters on the 11th floor of Zhaohua Wealth Center in Huadu District and Zhaohua Huadu Branch on the 3rd floor. 8 computers involved were seized on site , 14 POS machines, and a large number of financial account books. According to preliminary statistics, there are about 1,700 victims involved in the case, and the total amount of public deposits received is about 320 million yuan. Later, Lin Moujun, the shareholder and legal representative of Zhaohua Company, was captured in Huadu District. After examination, the criminal suspect Lin Moujun confessed to his company's illegal absorption of public deposits. At present, 20 people including Lin Moujun, the legal representative of Zhaohua Company, as well as sales directors, senior managers, and supervisors have been criminally detained.

After investigation, Zhaohua Company is located on the 11th floor of Zhaohua Wealth Center, Huadu District, Guangzhou City, and has five branches, located on the 3rd floor of Zhaohua Wealth Center, Huadu District, and Haizhu District, Guangzhou. Qingyuan Qingcheng District, Zhaoqing Duanzhou District and Foshan Chancheng District. The company illegally operated "Huaying No. 1" financial products without obtaining a financing license from the financial sector, and organized salesperson training sessions, financial product marketing sessions, opened a WeChat public account, posted financial investment advertisements, and distributed In the form of promotional materials and other forms, annual interest rates ranging from 9 to 13 are used as bait to vigorously promote the investment prospects and benefits of "Huaying No. 1" and attract investment funds from unspecified targets in the society.

The police reminded that many institutions are now engaged in various illegal fund-raising activities under the guise of financial innovation and Internet finance. In this regard, citizens should keep a clear head, increase their awareness of risks, and do not believe in high returns and false investment projects.