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巴铁投资方华赢凯来大门紧锁 称“周一正常上班”

2017-07-03 00:02:35   

原标题:巴铁投资方华赢凯来总部大门紧锁 称“周一正常上班”

封面新闻记者代睿

7月2日下午,北京东城区警方发布消息称,针对投资人举报北京华赢凯来资产管理有限公司从事非法集资的情况,已将白某某等32名犯罪嫌疑人抓获。目前,上述人员已被刑事拘留。警方同时提示投资人尽快到合同签署地公安机关报案,依法合理反映诉求,积极配合公安机关开展侦查办案和调查取证工作。

当晚8时,封面新闻记者现场探访华赢凯来位于北京东二环银河soho的办公室。记者在现场看到,华赢凯来所在的B座20819办公室大门紧锁,但办公室内仍有灯光,记者多次敲门均未得到任何回应。

记者尝试联系华赢凯来一名刘姓负责人,但其电话未能接通。该负责人曾于6月23日向封面新闻表示,“如果按目前4万多客户来算,已兑付了3万。”但她的这一说法当日遭到投资者质疑。多位投资者向记者表示,他们并还没拿到这笔钱。而关于投资者的具体人数,也并未得到警方确认。

封面新闻记者注意到,贴在华赢凯来办公室玻璃门上的一张通知称,“本公司周六日休息,周一正常上班”。

值得注意的是,警方7月2日下午透露于6月28日、29日、30日三天将相关犯罪嫌疑人抓获。而华赢凯来张贴的通知,落款时间为6月30日,即警方披露抓获相关嫌疑人的最后一天。根据警方披露,被抓获的白某某,男,47岁,河北邢台人。根据记者从华赢凯来内部掌握的有关资料,此人信息与华赢凯来实际控制人白丹青(又名白志明)高度一致。白丹青曾以“巴铁之父”自居。封面新闻记者调查证实,5月30日,他已被列入失信被执行人名单。

7月2日晚8时许,记者在华赢凯来公司门口遇到一名长时间徘徊的老人。老人表示自己确为投资者,但她拒绝了记者的采访。

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