Liaocheng, December 28th - (Reported by Liu Ming) On December 28th, it was learned from Liaocheng police that Qingdao Donggang Investment Company had illegally absorbed over 100 million yuan of public deposits through the use of more than 20 shell companies and loss-making companies. This involved over a thousand investors from Liaocheng, Dezhou, Zibo and other areas. Currently, General Manager Liu Di of Qingdao Donggang Investment Company and others have been apprehended by the police.
On September 5th, Dongchangfu Public Security Bureau in Liaocheng received a report stating that someone was engaged in illegal fundraising activities at Qilu Building in Liaocheng. After preliminary investigation, it was found that since 2008, Liu Di, General Manager of Qingdao Donggang Investment Company, Gao Shihai, manager of the Liaocheng branch of Qingdao Donggang Investment Company, and others had used the names of Qingdao Donggang Investment Company and its subordinate Qingdao Wan Jia Petrochemical Co., Ltd. to raise funds illegally in Liaocheng under the guise of purchasing pre-IPO stocks, jointly operating large-scale supermarket projects or jointly operating oil projects. They promised interest rates or dividends of more than 3%-9% per month.
The police investigation revealed that the more than 20 operating companies controlled or invested in by the two individuals were mostly shell companies or loss-making companies. At the end of November, Qingdao Donggang Investment Company issued a notice to the Liaocheng branch, halting the repayment of principal and interest on all funds absorbed. A daily interest rate of 0.5% (i.e., a monthly interest rate of 15%) would be given after one year. The actual reason was that the capital chain for illegal public deposit absorption by the Qingdao headquarters had broken.
To prevent situations where the suspects flee leaving no trace, the capital of the investors is lost entirely, and the main criminal suspects escape, on December 10th, Liaocheng police captured the main suspects in both Liaocheng and Qingdao. All funds and properties have been frozen and seized, and will be returned to the investors by relevant departments after the case is concluded.
According to investigations, the grandiose claims made by Liu Di about the petroleum refining, finished oil retail, and cosmetics chain businesses turned out to be false. Most of these operations are now shut down. Liu Chaoshan, who once appeared as the actual controller of Qi Neng Chemical, is Liu Di's father and has already passed away. Currently, the office of Qi Neng Chemical at Qilu Building in Liaocheng is deserted.
Currently, the police have accepted reports and registrations from over a thousand investors from Liaocheng, Dezhou, Zibo and other areas, involving an amount exceeding 100 million yuan.
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