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published in(发表于) 2016/6/29 8:44:51 Edit(编辑)
Police in Huizhou: e-rate loan 11 suspects arrested by the law,

Police in Huizhou: e-rate loan 11 suspects arrested by the law,(惠州警方通报:e速贷案11名嫌犯被依法执行逮捕,)

English

中文

Police in Huizhou: e-rate loan 11 suspects arrested by the law-speed e-loan-IT information

IT news , June 29, in May this year, informed the Public Security Bureau of Huizhou city, Guangdong Province, Hui City Branch, Guangdong huirong investment joint-stock company "e-speed loan" platform of illegally absorbing funds totaled hundreds of millions of Yuan, the company's legal representative and part Jane shareholder equity investment, investors, including some of the money for himself. According to reports, e-rate credits for illegal fund raising hundreds of millions of Yuan, from 2010 to lend at e-speed platform for a total of 232 overdue, long overdue for 1983 days.

At present, the "e-rate loan" illegal fund-raising case, Hui city Huizhou Public Security Bureau branch in its official letter public, "peace system echeng" release update, called "e-speed credit" suspected cases of illegal absorbing public deposits qiumouqiong etc 11 suspects arrested by the law.

To communicate the full text of the following:

"E-speed credit" suspected cases of illegal absorbing public savings information

On June 25, 2016, huicheng district, Huizhou city people's Procuratorate approved, "e-speed credit" suspected cases of illegal absorbing public deposits qiumouqiong etc 11 suspects arrested by the law, crime suspects Zhu Moufei, Peng Mouli 2 people to take measures to bail.

At present, the Bureau is conducting a thorough investigation according to law, and will further pursue the criminal responsibility of the person involved, and the related assets involved was cleaned, sealed, together with the case after the investigation transferred to the Procuratorate, Court and disposed of by the Court judgments, according to law.

In order to recoup their losses, are still awaiting the domicile (or domicile) of the police "e-speed credits" investors quickly reported truthfully investment so that fair and legal disposal of assets involved.


惠州警方通报:e速贷案11名嫌犯被依法执行逮捕 - e速贷 - IT资讯

IT资讯讯 6月29日消息,今年5月,广东省惠州市公安局惠城区分局通报,广东汇融投资股份公司利用“e速贷”平台非法吸收的资金累计达数亿元,该公司法定代表人简某和部分股东以股权投资、发标等方式将投资人的部分资金占为己有。据报道,e速贷涉嫌非法集资数亿元,从2010年到事发时e速贷平台共有232笔逾期,最长逾期天数为1983天。

目前,针对“e速贷”非法集资一案,惠州市公安局惠城区分局在其官方微信公众号“平安鹅城”发布最新通报,称“e速贷”涉嫌非法吸收公众存款案中丘某琼等11名犯罪嫌疑人被依法执行逮捕。

以下为通报全文:

“e速贷”涉嫌非法吸收公众存款案情况通报

2016年6月25日,经惠州市惠城区人民检察院批准,“e速贷”涉嫌非法吸收公众存款案中丘某琼等11名犯罪嫌疑人被依法执行逮捕,对犯罪嫌疑人朱某飞、彭某丽2人依法采取取保候审措施。

目前,我局正依法深入调查,将进一步追究有关涉案人员的刑事责任,并对相关涉案资产进行清理、查封,待侦查终结后一并随案移交给检察院、法院,并由法院依法判决、处置。

为更好地挽回损失,请仍未向户籍所在地(或居住地)公安机关报案的“e速贷”投资者迅速报案,如实填报投资情况,以便法院依法公正处置涉案资产。






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