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Circular on the Case of Jilin Putai Equity Fund Management Co., Ltd. Yanbian Branch Suspected of Illegally Absorbing Deposits from the Public

author:East Asia Economic and Trade News

About Jilin Putai Equity Fund

Management Limited Company

Yanbian branch is suspected of being illegal

Notice of Case of Absorption of Deposits from the Public

notify

Recently, in the process of investigating the "Case of Illegal Absorption of Deposits from the Public by Yanbian Branch of Jilin Putai Equity Fund Management Co., Ltd.", the main criminal suspect Guo Mou was approved for arrest by the Dunhua Municipal People's Procuratorate on September 2, 2021.

The case-handling department has now obtained the investment information of most of the investment personnel through investigation, and in order to clarify the facts of the case and maximize the recovery of investors' losses, it is hereby notified as follows:

Any person who invests in the Yanbian Branch of Jilin Putai Equity Fund Management Co., Ltd. (who has not registered with the public security organ and submitted materials or has been registered but the materials are incomplete), please bring your ID card and a copy of the bank card used for investment and rebate, the bank card transaction flow (the time starts from the first investment to the last rebate at the end of 2019), a copy of the contract and agreement (all copies), and the above relevant materials must be signed and fingerprinted by yourself, from now until September 30, 2021. Every Monday to Friday, from 8:00 a.m. to 11:00 a.m. and from 1:30 p.m. to 4:30 p.m., go to the Dunhua Municipal Public Security Bureau to register information, submit the above materials, and verify the situation. The aftermath of the case is subject to valid registration, and failure to register within the time limit is deemed to be an automatic waiver of rights, and the submission of evidence materials is incomplete, resulting in the inability to verify the authenticity of the content of the report, and the legal consequences arising therefrom are borne by themselves.

Due to the special period of the epidemic, in accordance with the relevant regulations, in order to facilitate the work, I hope that the relevant investors will inform our brigade by telephone in advance, and go to the Dunhua City Public Security Bureau to cooperate with the investigation and evidence collection according to the prescribed time of receiving the notice.

If the investor fails to go to the public security organ to assist in the investigation within the time limit during the investigation of the case, the legal consequences arising therefrom shall be borne by himself, and he is expected to relay it to each other.

Notice is hereby given

Contact:

Dunhua Municipal Public Security Bureau Economic Crime Investigation Brigade: 0433-6570183.

Officer Zu: 18004333909

Officer Gu: 18043302070

Dunhua Municipal Public Security Bureau Economic Crime Investigation Brigade

September 7, 2021

Source 丨 Dunhua release

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