九江社会 发表于 2022-9-21 16:58:16

九江警方最新发布!事关龙圣投资管理有限公司九江分公司涉嫌非法吸收公众存款犯罪

<p style="text-align: center; line-height: 2em;">近日,八里湖公安发布</p><p style="text-align: center; line-height: 2em;">关于龙圣投资管理有限公司九江分公司</p><p style="text-align: center; line-height: 2em;">涉嫌非法吸收公众存款犯罪的公告</p><p style="text-align: center;">快来看详情<br/></p><p style="text-align: center;"></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; white-space: normal; background-color: rgb(34, 47, 117); text-align: center; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"/></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"/></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; white-space: normal; background-color: rgb(34, 47, 117); text-align: center; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 18px; visibility: visible;">关于龙圣投资管理有限公司</span><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 18px; letter-spacing: 0.544px; visibility: visible;">九江分公司</span></strong></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; white-space: normal; background-color: rgb(34, 47, 117); text-align: center; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; visibility: visible;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 18px; visibility: visible;">涉嫌非法吸收公众存款</span><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 18px; letter-spacing: 0.544px; visibility: visible;">犯罪的公告</span></strong></p><p style="margin-top: 0px; margin-bottom: 0px; padding: 0px; outline: 0px; max-width: 100%; clear: both; min-height: 1em; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; line-height: 2em; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br/></p><p></p><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;">为惩治非法集资犯罪活动,维护国家金融管理秩序,维护人民群众合法利益,根据《中华人民共和国刑法》、《中华人民共和国刑事诉讼法》的规定,2021年6月2日九江市公安局八里湖分局依法对龙圣投资管理有限公司九江分公司涉嫌非法吸收公众存款一案立案侦查,涉案的主要犯罪嫌疑人陈某红已被采取强制措施,案件侦查和涉案资金资产查询查封工作正在积极有序推进。山西省晋中市公安机关亦对龙圣投资管理有限公司涉嫌非法吸收公众存款犯罪案立案侦查,并依法查封冻结了相关涉案资产。</span></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; visibility: visible; box-sizing: border-box !important; overflow-wrap: break-word !important;">为进一步开展案件侦查和证据收集工作,依法惩治犯罪,保障广大投资参与人合法权益,特公告如下:</span></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">一、龙圣投资管理有限公司、龙圣(北京)能源有限公司九江分公司、北京龙圣金控信息技术有限公司九江分公司、山西森鼎珠宝销售有限公司九江分公司及其关联公司向社会吸收资金的行为属于非法集资,以吸收的资金向集资参与人支付的利息、分红等回报,以及向帮助吸收资金人员支付的代理费、好处费、返点费、佣金、提成等费用,应当依法追缴。公安机关再次督促“龙圣投资”非法集资案件的涉案人员以及通过非法集资活动并获利的集资参与人立即将违法所得及超出本金部分的非法盈利退还至公安机关指定的收款账户,退缴前请先到九江市公安局八里湖分局经侦大队登记,公安机关出具相关法律手续后自行到银行退缴,退缴后请保留转账凭证。</span></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">二、涉案人员能够主动退缴违法所得的,可以依法从轻或者减轻处罚;其中情节轻微的,可以免于处罚;情节显著轻微、危害不大的,不作为犯罪处理。</span></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">三、集资参与人拒不退缴非法盈利的,将自行承担相应产生的法律后果。</span></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">四、凡通过龙圣投资管理有限公司、龙圣(北京)能源有限公司九江分公司、北京龙圣金控信息技术有限公司九江分公司、山西森鼎珠宝销售有限公司九江分公司及其关联公司的投资参与人,请务必于2022年10月15日之前,到九江市公安局八里湖分局经侦大队报案登记。</span></section><section style="margin: 0px 0px 0px 31.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-indent: 0em; white-space: normal; background-color: rgb(34, 47, 117); box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><strong style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-family: 仿宋;">报案登记时需准备并提交以下资料:</span></strong></span></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">1、请关注“八里湖公安”微信公众号,在本文附件中下载《龙圣投资个人基本情况登记表》并由本人如实填写。</span></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br/></span></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: center; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">龙圣投资个人基本情况登记表</span></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: center; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;"></span></section><p></p><p style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: center; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 0em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br/></p><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">2、投资人投资龙圣投资管理有限公司及其关联公司的相关理财产品的合同复印件、支付凭证以及获取相关收益的收款凭证(如支付宝、银行卡、微信等交易流水凭证,如果投资人是委托他人或代他人购买的,应提供相关支付、收款的转账凭证及书面说明材料),投资人本人身份证复印件。</span></section><section style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">3、与本案相关的其他证据材料(龙圣投资管理有限公司及其关联公司的相关推广宣传、授课培训等相关资料。</span></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">五、按照办理非法集资犯罪涉众案件“三统两分”的工作原则,九江地区以外的涉案投资人员,按照投资人实际投资地受理原则,分别到投资人所在地公安机关报案登记,并按照当地公安机关要求如实提供证据材料。</span></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; white-space: normal; background-color: rgb(34, 47, 117); text-indent: 2em; box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">六、请涉案人员依法、理性反映诉求,积极配合当地公安机关工作,做到不造谣、不信谣、不传谣。不要组织、策划、煽动、串联、参与各类非法聚集活动,自觉维护社会大局稳定。对于不听劝阻非法实施的,公安机关将按照相关法律规定依法严肃处理,涉嫌刑事犯罪的,将追究相关人员刑事责任。</span></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; text-indent: 0em; white-space: normal; background-color: rgb(34, 47, 117); box-sizing: border-box !important; overflow-wrap: break-word !important;"><br style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"/></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; text-indent: 0em; white-space: normal; background-color: rgb(34, 47, 117); box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; text-align: left; text-indent: 2em; letter-spacing: 0.544px; box-sizing: border-box !important; overflow-wrap: break-word !important;">联系人:徐警官、桂警官</span></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; text-indent: 0em; white-space: normal; background-color: rgb(34, 47, 117); box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; text-align: left; text-indent: 2em; letter-spacing: 0.544px; box-sizing: border-box !important; overflow-wrap: break-word !important;">联系电话:0792-8372675</span></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; text-indent: 0em; white-space: normal; background-color: rgb(34, 47, 117); box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; text-align: left; text-indent: 2em; letter-spacing: 0.544px; box-sizing: border-box !important; overflow-wrap: break-word !important;">特此公告!</span></section><section style="margin: 0px 0px 0px -0.5pt; padding: 0px; outline: 0px; max-width: 100%; color: rgb(255, 255, 255); font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; text-align: justify; text-indent: 0em; white-space: normal; background-color: rgb(34, 47, 117); box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; text-align: left; text-indent: 2em; letter-spacing: 0.544px; box-sizing: border-box !important; overflow-wrap: break-word !important;"><br style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"/></span></section><section style="margin: 0px 0px 0px 21pt; 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box-sizing: border-box !important; overflow-wrap: break-word !important;"><span style="margin: 0px; padding: 0px; outline: 0px; max-width: 100%; font-family: 仿宋; box-sizing: border-box !important; overflow-wrap: break-word !important;">2022年9月20日</span></section><p></p><section style="text-align: center;"><br/></section><p></p><link rel="stylesheet" href="//bbs.jjxw.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_OJJ" id="wcn_editor_css"/>

金水木火土 发表于 2022-9-21 17:17:49

我还以为好了,大快人心,是王翔老赖被依法、依规公布了。仔细一看,又不是,何日是?只有拭目以待。
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查看完整版本: 九江警方最新发布!事关龙圣投资管理有限公司九江分公司涉嫌非法吸收公众存款犯罪