E rent treasure has been recovered more than tens of billions of assets involved – Beijing channel –my128.net

"E rent treasure has been recovered more than tens of billions of assets involved – Beijing channel — people.com.cn original title:" e rent treasure has been recovered more than tens of billions of assets involved including cash 300 million yuan, about 18.7 grams of gold products, real estate, helicopters and other Beijing 23 November, Xinhua (reporter Lu Guoqiang) reporter learned from the Beijing city public security organs, under the unified command of the Ministry of public security, 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 by the procuratorial organ for examination and prosecution shift inspection. 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 this part of the funds by Ding Ning et al, a dominant profligacy. 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. (commissioning editor Chen Yinuo and Gao Xing)

“e租宝”涉案资产已追缴逾百亿–北京频道–人民网 原标题:“e租宝”涉案资产已追缴逾百亿   包括现金3亿元、黄金制品约18.7万克、房产、直升机等   新华社北京11月23日电(记者 卢国强)记者从北京市公安机关获悉,在公安部的统一指挥下,由北京市公安局立案侦查的“e租宝”案件已于2016年8月14日侦查终结,丁宁等26名犯罪嫌疑人因涉嫌集资诈骗、非法吸收公众存款等罪被移送检察机关审查起诉。   经查,2014年7月以来,犯罪嫌疑人丁宁、张敏、丁甸利用安徽钰诚融资租赁有限公司、金易融(北京)网络科技有限公司、安信惠鑫金融信息服务(北京)有限公司等“钰诚系”公司及“e租宝”网络平台,伙同犯罪嫌疑人彭力、雍磊等人大肆编造虚假融资租赁项目,以转让融资租赁项目债权支付高息为诱饵吸收资金,涉及90余万人、580余亿元,截至案发未兑付金额近370亿元。   警方另查明,2015年2月以来,犯罪嫌疑人丁宁、丁甸利用安徽钰诚融资租赁有限公司、英途财富(北京)投资顾问有限公司、英途世纪(北京)商务咨询有限公司等“钰诚系”公司及“芝麻金融”网络平台,伙同彭力、雍磊等人,以转让个人债权等项目支付高息为诱饵,编造虚假项目吸收资金,涉及21万余人、12亿余元,截至案发未兑付金额8亿余元。   据了解,上述部分资金由丁宁等人肆意挥霍、占有支配。截至目前,全国公安机关共冻结涉案资金逾百亿元,查封、扣押涉案现金折合人民币约3亿元、黄金制品约18.7万克以及房产、珠宝、股权、车辆、直升机、办公用品等一批涉案财物。下一步,公安机关将依法配合检法机关做好案件后续诉讼工作,继续全力追缴涉案资产,最大限度地挽回投资人损失。 (责编:陈一诺、高星)相关的主题文章: