关于江西创美优品网络科技有限公司涉嫌非法吸收公众存款犯罪的公告
<p style="text-align: center;"><strong>九江八里湖公安发布关于</strong></p><p style="text-align: center;"><strong>江西创美优品网络科技有限公司涉嫌非法吸收公众存款犯罪的公告</strong></p><p style="text-align: center;"><strong>具体如下</strong></p><p><br/></p><section style=";padding: 0px;outline: 0px;max-width: 100%;letter-spacing: 0.544px;white-space: normal;font-family: -apple-system-font, BlinkMacSystemFont, Helvetica Neue, PingFang SC, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif;background-color: rgb(255, 255, 255);visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important"><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible"><section data-color="rgb(34, 47, 117)" style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;letter-spacing: 0.544px;line-height: 25.6px;visibility: visible"><section style="margin: 10px 0px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;border-width: 0px;border-style: none;border-color: initial;visibility: visible"><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;line-height: 30px;border-width: 0px;border-style: initial;border-color: initial;color: rgb(255, 255, 255);background-color: rgb(34, 47, 117);visibility: visible"><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible"><p style="margin-top: 0px;margin-bottom: 0px;padding: 0px;outline: 0px;max-width: 100%;clear: both;min-height: 1em;text-align: center;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important"><span style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;font-size: 20px;visibility: visible">关于江西创美优品网络科技有限公司涉嫌非法吸收公众存款犯罪的公告</span></p><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em;visibility: visible"><br style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;visibility: visible"/></section><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em;visibility: visible"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;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5月18日九江市公安局八里湖分局依法对江西创美优品网络科技有限公司涉嫌非法吸收公众存款犯罪一案立案侦查，涉案的主要犯罪嫌疑人王某武<span style=";padding: 0px;outline: 0px;max-width: 100%;letter-spacing: 0.544px;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important">现</span>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。</span></section><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em;visibility: visible"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;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=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em;visibility: visible"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;visibility: visible;box-sizing: border-box !important;overflow-wrap: break-word !important">一、江西创美优品网络科技有限公司利用创美优品APP向注册会员销售商品给予高额回报的方式向社会不特定人群吸收的商品资金属于违法行为，以吸收的资金向集资参与人支付的投资收益等费用，应当依法追缴。公安机关督促“创美优品”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员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=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;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=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;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=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;box-sizing: border-box !important;overflow-wrap: break-word !important">四、凡通过江西创美优品网络科技有限公司的创美优品APP投资参与人，请务必于2022年12月17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=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important"><strong style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;font-family: Optima-Regular, PingFangTC-light;font-size: 18px;text-indent: 2em;letter-spacing: 0.544px">报案登记时需准备并提交以下资料：</strong></span></section><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;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《创美优品投资个人基本情况登记表》并由本人如实填写。</span></section><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;box-sizing: border-box !important;overflow-wrap: break-word !important">2、创美优品会员投资人通过创美优品APP购买商品时所使用的支付宝账号及投资、收益明细、获得商品的明细，投资人本人居民身份证复印件。</span></section><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;box-sizing: border-box !important;overflow-wrap: break-word !important">3、与本案相关的其他证据材料（江西创美优品网络科技有限公司相关推广宣传、授课培训等相关资料。</span></section><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;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=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;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 28px;padding: 0px;outline: 0px;max-width: 100%;text-indent: 0em;box-sizing: border-box !important;overflow-wrap: break-word !important"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;box-sizing: border-box !important;overflow-wrap: break-word !important">联系人：龚警官、桂警官</span></section><section style="margin: 0px 0px 0px 28px;padding: 0px;outline: 0px;max-width: 100%;text-indent: 0em;box-sizing: border-box !important;overflow-wrap: break-word !important"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;box-sizing: border-box !important;overflow-wrap: break-word !important">联系电话：0792-8372675</span></section><section style="margin: 0px 0px 0px 28px;padding: 0px;outline: 0px;max-width: 100%;text-indent: 0em;box-sizing: border-box !important;overflow-wrap: break-word !important"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;box-sizing: border-box !important;overflow-wrap: break-word !important">特此公告！</span></section><section style="margin: 0px 0px 0px 28px;padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-align: right;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;box-sizing: border-box !important;overflow-wrap: break-word !important">九江市公安局八里湖分局</span></section><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-align: right;text-indent: 2em"><span style=";padding: 0px;outline: 0px;max-width: 100%;font-family: Optima-Regular, PingFangTC-light;box-sizing: border-box !important;overflow-wrap: break-word !important">2022年12月3日</span></section><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important;text-indent: 2em"><br style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important"/></section><section style=";padding: 0px;outline: 0px;max-width: 100%;box-sizing: border-box !important;overflow-wrap: break-word !important"><a data-miniprogram-appid="wxcda20382ca2b1406" data-miniprogram-path="pages/file/detail?uuid=ba65a675c6bb42fbace0f71d9a5ae138&sid=7037164" data-miniprogram-nickname="微附件X" data-miniprogram-type="text" data-miniprogram-servicetype="" 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font-size: 14px;">来源：九江八里湖公安</span><br/></p><link rel="stylesheet" href="//bbs.jjxw.cn/source/plugin/wcn_editor/public/wcn_editor_fit.css?v134_U41" id="wcn_editor_css"/>
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