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密码保护:广纳投资管理(大连)有限公司非法吸收公众存款案 2022.7.28……【警方通告】大连市公安局金州分局现已对广纳投资管理(大连)有限公司涉嫌非法吸收公众存款案展开立案侦查。请未报案投资人积极配合公安机关开展调查取证工作,依法表达诉求,并于2022年8月10日前到金州分局经侦大队受案中心(大连市金州区解放路26号)提供相关证据材料、核对账目并制作笔录。
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汇中财富网贷平台 2022.7.28……【公司方发布】领取债权包后续推进情况。截止至6月底,全国已有10445位投资人,选择现有方案进行了风险化解和退出,退出资金达41.36亿元。其中,有4个城市基本达成所有投资人全部退出,7个城市退出进度达成50%以上,11个城市退出金额超过了1个亿,全国整体下降幅度超过三分之一。在方案选择中,近8000投资人选择了领取债权包的方式(不含正在申领办理手续的),共计退出投资金额34.01亿(对应配比领取了40多亿的债权包),金额和人数占总体退出总量的72.8%和82.2%。这些投资人是希望通过更有回款力度和可能性的司法催收方式,加之自身的专注和努力,从真正欠钱的借款人中最大限度的追回资金损失。
大连东方盛世财富管理有限公司金州分公司涉嫌非法吸收公众存款案 2022.7.28……【警方通告】经查,大连东方盛世财富管理有限公司金州分店以大连东方盛世财富管理有限公司和汇盛达资本管理(深圳)有限公司的名义,以投资私募资金为由,以高利息为诱饵,采取口口相传等方式向社会不特定群体公开宣传,非法吸收公众存款。目前金州分局已经对大连东方盛世财富管理有限公司金州分店立案调查,现通告如下:一、请未报案的金州店投资人积极配合公安机关开展调查取证,并于2022年9月1日前到金州分局经侦大队受案中心(大连市金州区解放路26号)提供相关证据材料、核对账目并制作笔录逾期不报及不配合取证的,造成损失自行承担。
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