Chinanews.com, December 28. According to the news from the "Changsha Police" public account, recently, the public security organs in Changsha have successively received reports from the masses, reporting Hunan Shengda Jinxi Financial Services Co., Ltd. and its branches (hereinafter referred to as "Shanda Jinxi") ) suspected of illegal fund-raising.
After investigation, the "Grand Golden Jubilee" violated the national financial management laws and regulations by absorbing funds from the public. The public security organs have filed an investigation into the suspected illegal fund-raising case of the "Grand Golden Jubilee" in accordance with the law, and the main criminal suspect Pan Moubiao (male , 49 years old, chairman and legal representative of Hunan Shanda Jinxi Financial Services Co., Ltd.) and a group of persons involved in the case were arrested and brought to justice, and a group of funds and assets involved in the case were sealed up, seized, and frozen according to law.
The case is currently under further processing.
The official account also issued a notice saying that the Changsha Intermediate People's Court, Changsha People's Procuratorate, and Changsha Public Security Bureau urged Hunan Shengda Jinxi Financial Services Co., Ltd. to surrender within a time limit for those involved in the illegal fund-raising case.
The notice pointed out that the persons involved in the case refer to those who have organized, led, or played a major, secondary, or auxiliary role in criminal activities such as illegal fund-raising conducted by Hunan Shanda Jinxi Financial Services Co., Ltd. and its branches and affiliates involved in the case over the years, and Personnel who provide assistance to the above-mentioned institutions and personnel in illegal fund-raising criminal activities, and collect agency fees, favor fees, rebate fees, commissions, commissions, etc.
The notice mentioned that the above-mentioned persons involved in the case are urged to voluntarily surrender from the date of this notice to January 20, 2023, and to surrender to the public security organs of Changsha City or the local public security organs as soon as possible.
The notice also stated that the above-mentioned persons involved in the case who voluntarily surrendered to the crime, confessed their crimes truthfully, and actively returned stolen goods and compensation to reduce the occurrence of harmful results, may be given a lighter or mitigated punishment according to law; among them, if the circumstances of the crime are relatively minor, they may be exempted from punishment according to law; Significant minor harm is not considered a crime.
Those who refuse to surrender within the prescribed time limit will be severely punished according to the circumstances of the crime and the harmful consequences caused.
Those involved in the case must recognize the situation, cherish the opportunity, surrender as soon as possible, and strive for leniency.
In addition, encourage individuals, units and organizations who know the circumstances and information of the persons involved in the case to actively report to the judicial organs or provide case evidence.
The judiciary will protect and keep confidential whistleblowers, accusers, and witnesses in accordance with the law.
Whoever threatens or retaliates against whistleblowers, accusers and witnesses constitutes a crime and shall be investigated for criminal responsibility according to law.
(China New Finance and Economics)
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