Its suspects Xiao Xue (the company's legal representative) has been Langfang police criminal detention according to law, the case is being further processed.
From the company's information, headquartered in Langfang, Hebei Gold Good Group business involves gold and silver investment, agriculture, real estate and other areas, is the largest gold investment company in Hebei, because of the suspected illegal fund-raising was seized by the Hebei police, the main person in charge of the control, the amount of money involved in the case is huge. The gold good group in Beijing, tianjin, shenzhen, xi'an and other 9 provinces and cities have branch offices
Baotou reported preliminary statistics of more than 50 people involved in the amount is estimated to be more than 300 million yuan
Following the gold good investment group limited xiao xue (the company's legal representative) was Langfang police criminal detention according to law. 25, the gold good group Baotou branch office has been emptied, at present, Baotou More than 50 participants have been reported, the preliminary estimate of the amount involved amounted to more than 300 million yuan.
25 at 17:30, located in Qingshan District, Culture Road, Baotou, gold good group in front of the branch, see the two-storey company's door is locked, white plaque on the "gold good group Baotou branch and gold good gold store," a few big black letters are particularly eye-catching. The company's outer wall of the glass is affixed with a "notice of closure" single, which reads: "Received a notice from the higher-ups, my branch will no longer accept business in the near future, will be shut down for reorganization, something, please look for investment consultants." The date of the notice is September 22nd.
September 20, early in the morning, the company's employees found a long-time resident of the company's general manager suddenly disappeared, until September 22 also did not appear, the phone does not work. Due to more than 30 employees owed two months of wages, employees reported to the public security department.
23rd, see the total group of legal persons released online was detained after the news, began to have customers one after another to the company to understand the situation, when found that the company empty after one after another to report the case. An investor reflected that, according to incomplete statistics, the Baotou branch involved in the investment of more than 50 customers, the amount of money from a few thousand dollars to hundreds of thousands of dollars, a total of more than 3 million dollars.
When did the Baotou branch go empty, how many victims in the end, how much? Police station police, the police station in September 22, received two citizens reported, because of the amount of money involved and the nature of the case, has been transferred to the criminal investigation team to deal with.