Shenzhen?company?illegally?raised?funds?of?800?million?pit?9000?people?|?P2P?loan?scams?|?illegal?fund-raising?_?news?CBS?News

Shenzhen?police?said?April?28,?April?10?on?the?Shenzhen?aviation?technology?company?limited,?Shenzhen?investment?limited?concerted?action?by?both?common?legal?representative?Wang?9?suspects?were?subject?to?criminal?compulsory?measures?by?the?police.?Preliminary?statistics?by?the?police,?the?case?involving?the?national?investors?of?more?than?9,000?visits,?a?total?investment?of?more?than?800?million?yuan?of?funds.

Among?them,?some?venture?capital?companies?suspected?of?P2P?networks?and?loan?fraud?concerns.?Police?revealed?to?the?Nanfang?daily?press?conference?in?Shenzhen?since?the?second?half?of?last?year,?P2P?NET?loans?entered?a?period?of?frequent?risk?events,?Shenzhen?police?confirmed?that?P2P?networks?has?been?closed?for?at?least?8?home?loan?company,?criminal?detention?19?people,?involving?"Eastern?venture"?and?"win?the?world"?two?illegal?fund-raising?fraud?cases,?has?been?in?Shenzhen?after?review?by?the?investigation?and?formal?charges.

11:13?on?April?29,?2014?Nanfang?daily

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深圳两家公司非法集资吸金8亿坑9000人|P2P网贷诈骗|非法集资_新闻资讯

　　深圳警方4月28日称，4月10日对深圳泰某航科技股份有限公司、深圳钱某创投有限公司开展统一行动，两家公司共同法定代表人王某等9名犯罪嫌疑人被警方采取刑事强制措施。警方初步统计，该案涉及全国投资者9000多人次，累计投资资金8亿多元。

　　其中，钱某创投公司涉嫌的P2P网贷诈骗活动引人关注。警方向南方日报记者透露，深圳去年下半年以来，P2P网贷进入风险事件频发期，深圳警方确定现已关闭至少8家P2P网贷公司，刑拘了19人，其中涉及“东方创投”和“网赢天下”两宗非法集资诈骗案件，已经被深圳经侦审查后正式起诉。

 

2014年04月29日11:13
南方日报
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