新闻 > 国内
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China

e租宝案:警方查封珠宝、直升机等逾百亿财物(图)

2016-11-23 10:31:44   新华社

原标题:公安机关公布“e租宝”案件侦办追赃进展目前已追缴涉案资产价值逾百亿元

新华社北京11月23日电(记者卢国强)记者从北京市公安机关获悉,在公安部的统一指挥下,由北京市公安局立案侦查的“e租宝”案件已于2016年8月14日侦查终结,丁宁等26名犯罪嫌疑人因涉嫌集资诈骗、非法吸收公众存款等罪被移送检察机关审查起诉。

经查,2014年7月以来,犯罪嫌疑人丁宁、张敏、丁甸利用安徽钰诚融资租赁有限公司、金易融(北京)网络科技有限公司、安信惠鑫金融信息服务(北京)有限公司等“钰诚系”公司及“e租宝”网络平台,伙同犯罪嫌疑人彭力、雍磊等人大肆编造虚假融资租赁项目,以转让融资租赁项目债权支付高息为诱饵吸收资金,涉及90余万人、580余亿元,截至案发未兑付金额近370亿元。

警方另查明,2015年2月以来,犯罪嫌疑人丁宁、丁甸利用安徽钰诚融资租赁有限公司、英途财富(北京)投资顾问有限公司、英途世纪(北京)商务咨询有限公司等“钰诚系”公司及“芝麻金融”网络平台,伙同彭力、雍磊等人,以转让个人债权等项目支付高息为诱饵,编造虚假项目吸收资金,涉及21万余人、12亿余元,截至案发未兑付金额8亿余元。

据了解,上述部分资金由丁宁等人肆意挥霍、占有支配。截至目前,全国公安机关共冻结涉案资金逾百亿元,查封、扣押涉案现金折合人民币约3亿元、黄金制品约18.7万克以及房产、珠宝、股权、车辆、直升机、办公用品等一批涉案财物。下一步,公安机关将依法配合检法机关做好案件后续诉讼工作,继续全力追缴涉案资产,最大限度地挽回投资人损失。

责任编辑:陈倩 CN030
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China

相关阅读

中国互联网法治十大影响性案例公布 e租宝、快播上榜

2016-10-16 15:50:10

e租宝案26人移送审查起诉 11人涉嫌集资诈骗罪

2016-08-17 04:08:26

“e租宝”案最新进展:警方侦查终结 检方已受理

2016-08-16 15:10:44

e租宝案移送审查起诉 北京市一分检依法受理

2016-08-16 15:24:47
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China
分享到:
0 0
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China

美图推荐

404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China

为您推荐

加载更多>>
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China
404 Not Found

404 Not Found

Sorry for the inconvenience.
Please report this message and include the following information to us.
Thank you very much!

URL: http://3g.china.com:8080/act/news/10000159/20161123/23916586.html
Server: cms-8-251
Date: 2024/12/19 17:49:54

Powered by China
China