reporter learned from the Linzi District, Shandong Province and Zibo Public Security Bureau Linzi Branch on the 10th, police suspected of illegal deposits from the public file for investigation of Zibo Kim Jin Tang Equity Investment Management Co., Ltd. Kim Jin Tong equity investment management Limited and Chairman Liu Yongfu and other 24 suspects taken criminal coercive measures.
the morning of May 16, hundreds of people to the people of Linzi District, Lu Qi International A square in front of requirements in the gallery office Kim Jin Tong honor to raise funds principal and interest due. The company chairman Liu Yongfu to the public security organs reported: difficulties in operating, capital strand breaks, have been unable to honor the masses raised funds.
by the survey, The Zibo Kim Jin-tang Equity Investment Management Co., Ltd. was established in 2007, the company is headquartered in the People’s Road, Linzi District, together all international 7-8 Floor, Block A, the company consists of Kim Jin Tong Ancient Coin Museum, Shandong Fusheng source Halal Meat, Bai profits auction company and eight subsidiaries, the company chairman Liu Yongfu, male, 40 years old, Jinling Hui town. From 2008 privately for private fund raising, in the ancient coin collection transactions, after the fund-raising strand breaks, and ancient coins downward price impact of multiple factors, to May 16, the company appears to maturity of principal and interest runs on. Linzi Public Security Bureau in accordance with Article 176 of the Penal Code provisions on suspicion of illegal deposits from the public file for investigation Equity Investment Management Co., Ltd. Kim Jin Tong.
local police said the case investigation is being carried out Linzi’s Public Security Bureau was established more than 20 working groups to separately carry out the investigation of the case, pursuit stolen goods, registration inquiry work, has been the company’s chairman, Liu Yongfu 24 suspects taken criminal coercive measures; registered fund raising masses have been registered more than 4,000 people, to record more than 2,000 copies of materials; under the name of Kim Jin Tong equity accounts, ancient coins, real estate, land and other assets were sealed in accordance with the law, the law involved items recovered. Linzi district government formed asset audit team, the items seized by law to identify, evaluate, liquidation. Are speeding up the progress of cases disposed of, the merits of the progress made in a timely manner to the public.
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