It was reported on December 3 that this evening, the official wechat of Pudong branch of Shanghai Public Security Bureau released the notice on the investigation of 'wheat assets' case (hereinafter referred to as the' notice ').
According to the circular, in November 23, 2019, the Pudong branch of the Shanghai Public Security Bureau was placed on the investigation of Shanghai wheat Assets Management Co., Ltd. (hereinafter referred to as wheat assets) for the suspect of illegally absorbing public deposits. In November 24th, 15 suspects, including the legal representative of the company, Huang Yung Rong and co founder Yang Moumin, took criminal coercive measures according to law to close the related assets.
After investigation, 'wheat assets' illegally absorbed deposits from the unspecified public through online financial platforms such as' wheat financial wealth' and 'God of wealth' without obtaining the relevant national financial qualification license. At present, the case is under further investigation.
The following is the full text of the police notification:
In November 23, 2019, the Pudong branch of Shanghai Public Security Bureau was investigated on suspicion of illegally absorbing public deposits. The investigation was conducted on Shanghai wheat Assets Management Co., Ltd. (hereinafter referred to as wheat assets). In November 24th, 15 suspect, including the company's legal representative Huang Mou Rong, co-founder Yang Moumin, took criminal coercive measures according to law, sealing up related assets.
1、 After investigation, 'wheat assets' illegally absorbed deposits from the unspecified public through online financial platforms such as' wheat financial wealth' and 'God of wealth' without obtaining the relevant national financial qualification license. At present, the case is under further investigation.
Two, the investor can register online through the "Investor Information Registration Platform of Shanghai economic investigation and illegal fund raising case", and also carry his identity card and related materials to the public security organ where the registered residence is located or where the actual residence is registered.
Three, online registration operation method: search the official account in WeChat, the "police and civilian train Shanghai", click on the lower left 'service hall', click on the 'investor's registration icon' in the 'featured service', then you can log on 'Shanghai economic investigation and illegal fund-raising case investor information Registration Platform'.
4、 The 'wheat loan', 'white-collar loan', 'white-collar Treasury', 'malt installment' and 'big landlord' involved in 'wheat assets' are all foreign borrowing platforms, and the funds involved are all involved funds, and the borrowers involved shall fulfill their repayment obligations according to law. From now on, the borrower of the above platform is requested to remit the repayment principal and interest into the stolen money refund account designated by the public security organ according to law. If the repayment is not made in time, the police will recover it according to law. Please indicate the borrowing platform and the borrower's name when making repayment, and keep relevant vouchers properly.
5、 The police will comprehensively collect criminal evidence, fully promote case investigation, recovery of stolen goods and losses, capital verification and other work, and protect the legitimate rights and interests of investors to the greatest extent. Please actively cooperate with the police to investigate and collect evidence, express their demands according to law, do not believe or spread rumors, do not participate in all kinds of illegal gathering activities, and safeguard their legitimate rights and interests through legal channels.
Pudong branch of Shanghai Public Security Bureau
December 3, 2019