继新三板公司证大文化申请公司股票终止挂牌后,“捞财宝”及“证大财富”等“证大系”公司涉嫌非法集资一案又有最新进展。

Following the termination of the stock listing of the new third board companies, the case of illegal fund-raising by companies such as \"treasure\" and \"fortune\" has been updated.

  新京报讯(记者黄鑫宇)1月10日,上海浦东新区警方发布通报称,“证大财富”团队经理宁某、黄某等9人因涉嫌非法集资犯罪被浦东公安分局依法采取刑事强制措施。当前,公安机关已先后对本案79名犯罪嫌疑人依法采取刑事强制措施。其中,戴志康等50名犯罪嫌疑人已被依法执行逮捕。目前已初步追缴现金亿余元,并已查封、冻结了相关银行账户、房产及股权等财产。(如图1所示)。

Beijing News (Reporter Huang Xinyu) January 10, Shanghai Pudong New District police issued a notice that \"card wealth\" team manager Ning Mou, Huang Mou and other nine people on suspicion of illegal fund-raising crime by the Pudong Public Security Bureau to take criminal coercive measures. At present, the public security organs have successively taken criminal coercive measures against 79 suspects in this case according to law. Among them, Dai Zhikang and other 50 suspects have been arrested according to law. More than $100 million in cash has been initially recovered, and related bank accounts, property and equity properties have been seized and frozen. (Figure 1).

  2019年8月29日,上海警方对上海证大文化创意发展有限公司(下称“证大文化”)以涉嫌非吸罪立案侦查以来,至今已过去近5个月的时间。前期通报的41名涉案犯罪嫌疑人中,除取保候审人员外,检察机关已于9月27日对戴志康等20余名犯罪嫌疑人依法批准逮捕。

It's been nearly five months since the Shanghai police filed an investigation into the alleged non-smoking crime of Shanghai Card Culture and Creative Development Co., Ltd.(hereinafter referred to as \"Card University Culture \") on August 29,2019. Among the 41 suspects in the case notified earlier, in addition to those on bail, the procuratorial organs approved the arrest of more than 20 suspects, including Dai Zhikang, on September 27.

  在今日的最新通告中,警方强调,上海证大投资咨询有限公司(下称“证大咨询”)及“捞财宝”平台对外出借的资金均属涉案资金,所涉借款人应依法履行还款义务。公安机关将全面收集犯罪证据,全力推进案件侦办、追赃挽损、资金核查等工作,最大限度保护投资人合法权益。

In today's latest circular, the police stressed that the funds borrowed by the Shanghai Securities and Exchange Corporation Limited (hereinafter referred to as \"the University of Securities and Futures Consulting \") and the platform are all funds involved, and the borrowers concerned should fulfill their repayment obligations according to law. Public security organs will collect criminal evidence in an all-round way and make every effort to investigate and handle cases, recover stolen goods and verify funds, so as to maximize the protection of the legitimate rights and interests of investors.

  9月1日,上海警方发布《“证大公司”案件侦办情况通报》。通报显示,证大公司法定代表人戴某康、总经理戴某新等人,近日已向警方投案自首。经查,证大公司在未取得国家相关金融资质许可的情况下,通过旗下“捞财宝”线上理财平台、“证大财富”线下理财门店,向不特定社会公众非法吸收存款。

On september 1st, the shanghai police issued the \"certificate big company\" case investigation report. The notice shows that the company's legal representative Dai, General Manager Dai, and others, have recently surrendered to the police. After investigation, the large companies without obtaining the state's relevant financial qualifications, through its \"treasure\" online financial management platform,\" card wealth \"offline financial stores, to the non-specific public illegally take deposits.

  据上海警方当时的情况介绍,8月12日以来,上海市公安局浦东分局陆续接到群众报案称证大公司旗下“捞财宝”平台及“证大财富”公司涉嫌非法集资,警方遂受理开展调查。8月29日,“证大公司”法定代表人戴某康、总经理戴某新等人向警方投案自首,并称其在公司经营过程中存在设立资金池、挪用资金等违法违规行为,且已无法兑付。

Since august 12, the pudong branch of the city's public security bureau has received reports of alleged illegal fund-raising by the company's \"treasure-hunting\" platform and the company, the police said. On august 29th the legal representatives of the company, such as dai moukang and general manager dai xin, surrendered to the police and said they had set up pools of funds and embezzled funds in the course of the company's operation, and were unable to pay for them.

  经查,证大公司在未取得国家相关金融资质许可的情况下,通过旗下“捞财宝”线上理财平台(即“上海证大爱特金融信息服务有限公司”)、“证大财富”线下理财门店(即“上海证大大拇指财富管理有限公司”),向不特定社会公众非法吸收存款。

After investigation, the company, without obtaining the relevant financial qualifications of the state, through its \"treasure\" online financial management platform (i.e.\" shanghai card big ait financial information services co., ltd.\"),\" card big wealth \"offline wealth management store (i.e.\" shanghai card big thumb wealth management co., ltd.\") to the non-specific public illegally take deposits.

  公开信息显示,警方通报中的戴某康即为戴志康,戴某新则为戴卫新。经内部员工证实,戴志康与戴卫新两者为叔侄关系。

Public information shows that the police in the notification of Dai is Dai Zhikang, Dai Shixin is Dai Weixin. By internal staff confirmed that Dai Zhikang and Dai Weixin are uncle-nephew relationship.

  2019年11月14日,新三板公司上海证大文化发展股份有限公司(837786)发公告称,2019年11月13日,公司总经理朱钰,因证大公司旗下“捞财宝”平台及“证大财富”公司涉嫌非法集资,被上海市公安局浦东分局依法采取刑事强制措施,协助调查。

On November 14,2019, the new third board company Shanghai Securities University Cultural Development Co., Ltd.(837786) announced that on November 13,2019, General Manager Zhu Yu, suspected of illegally raising funds by the Shanghai Public Security Bureau Pudong Bureau, took criminal coercive measures to assist in the investigation.

  该公告显示,2019年7月5日,上海证大文化发展股份有限公司董事会任命朱钰为总经理。本次协助调查是因为朱钰于2018年5月-2019年4月任上海证大爱特金融信息服务有限公司(即“捞财宝”)董事兼总经理,现担任其法定代表人。上海市公安局浦东分局对其该段工作期间的业务进行调查。

According to the announcement, on July 5,2019, the board of directors of Shanghai Securities University Cultural Development Co., Ltd. appointed Zhu Yu as its general manager. This assistance investigation is because Zhu Yu is the director and general manager of Shanghai Card Ait Financial Information Service Co., Ltd (i.e.\" salvage treasure \") from May 2018 to April 2019, and now serves as its legal representative. The Pudong Branch Bureau of the Shanghai Public Security Bureau investigated its business during the period of its work.

  同日,上海证大文化发展股份有限公司还发布公告称,为实现公司的长期战略发展计划及配合公司自身业务的发展要求,降低公司运营成本,提高经营决策效率,公司拟向全国中小企业股份转让系统有限责任公司申请公司股票终止挂牌。

On the same day, the company announced that in order to realize the company's long-term strategic development plan and meet the company's own business development requirements, reduce operating costs and improve operational decision-making efficiency, the company intends to apply to the national small and medium-sized enterprises share transfer system limited liability company to terminate the listing of its shares.

  官方信息显示,证大集团目前已发展成以金融、文化、大健康为主要业务板块的综合产业集团。戴志康作为证大文化的创始人,其投资范围较广,包括地产(“大拇指”广场、九间堂别墅、证大家园、水清木华国际公寓、证大五道口广场)、金融(证大金服、北京捷越联合微金融服务平台)、文化(证大文化、证大喜玛拉雅中心、上海喜玛拉雅美术馆、无极书院、大观舞台)、互联网(喜马拉雅FM)等领域。

Official information shows that the card group has now developed into a financial, cultural, health as the main business sector of the integrated industrial group. Dai Zhikang, as the founder of the University's culture, has a wide range of investments, including real estate (\" thumb \"square, nine-room villa, home, Shuiqing Mu Hua International apartment, Shida Wukou Square), finance (Shida Jinfu, Beijing Jieyue United Micro-Financial Service Platform), culture (Shida Culture, Shida Himalaya Center, Shanghai Ximaya Art Museum, Wuji Academy, Grand View Stage), Internet (Himalayan FM) and other fields.

  在金融方面,仅官网信息的披露,证大文化已发展成集互联网金融、私募、艺术品投资理财、供应链金融等业务为一体的、以微金融为核心的金融产业集团,有员工逾20000人,业务规模达数百亿,服务百万级客户。

On the financial side, only the disclosure of official website information, certification culture has developed into a collection of Internet finance, private equity, art investment finance, supply chain finance and other business, micro-finance as the core of the financial industry group, with more than 20000 employees, business size of tens of billions, serving millions of customers.


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