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北京检方对"e租宝"案提起公诉:涉集资诈骗罪

2016-12-16 09:15:33   新华社

原标题:北京检方:对“e租宝”案提起公诉

新华社北京12月16日电(记者熊琳)北京市人民检察院发布,15日,北京市人民检察院第一分院以被告单位安徽钰诚控股集团、钰诚国际控股集团有限公司以及被告人丁宁等10人涉嫌集资诈骗罪,被告人王之焕等16人涉嫌非法吸收公众存款罪依法向北京市第一中级人民法院提起公诉。

相关新闻:e租宝案26人移送审查起诉11人涉嫌集资诈骗罪

京华时报讯(记者杨凤临)昨天,市人民检察院官网发布公告称,e租宝实际控制人钰诚国际控股集团有限公司涉嫌集资诈骗罪,董事长、董事局主席丁宁和总裁张敏等11人涉嫌集资诈骗罪,党委书记、首席运营官王之焕等15人涉嫌非法吸收公众存款罪一案,由北京市公安局侦查终结移送审查起诉,北京市人民检察院第一分院于8月15日依法受理。

据了解,“e租宝”是“钰诚系”下属的金易融(北京)网络科技有限公司运营的网络平台。2014年2月,钰诚集团收购了这家公司,并对其运营的网络平台进行了改造。2014年7月,钰诚集团将改造后的平台命名为“e租宝”,丁宁系钰诚集团董事会执行局主席、e租宝平台的实际控制人。

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