"Hebei Langfang police announced at around 7 o'clock last night that Huanghuangjia Investment Group Co., Ltd. was suspected of illegal fund-raising. The suspect involved in the case was Xiao Xue (comp

"Hebei Langfang police announced at around 7 o'clock last night that Huanghuangjia Investment Group Co., Ltd. was suspected of illegal fund-raising. The suspect involved in the case was Xiao Xue (company legal person).

"Huanghuangjia" was seized on suspicion of illegal fund-raising

The suspect involved in the case, Xiao Xue (the legal representative of the company), has been criminally detained by Langfang police in accordance with the law, and the case is under further trial.

Judging from the company’s information, the Huanghuangjia Group, headquartered in Langfang, Hebei, involves many fields such as gold and silver investment, agriculture, real estate, etc. It is the largest gold investment company in Hebei. It was arrested by Hebei for suspected illegal fund-raising. The police seized it, the main person in charge was controlled, and the amount of money involved was huge. The Huanghuangjia Group has branches in nine provinces and cities including Beijing, Tianjin, Shenzhen and Xi'an

Preliminary statistics from the people who reported the case in Baotou indicate that there are more than 50 people involved and the amount of money involved is estimated to be more than 3 million yuan

After Xiao Xue (legal representative of the company) of Huanghuangjia Investment Group Co., Ltd. was criminally detained by Langfang police in accordance with the law. On the 25th, the Baotou branch of Huanghuangjia Group was empty. At present, more than 50 participants in Baotou have reported the case, and the amount involved is initially estimated to be more than 3 million yuan.

At 17:30 on the 25th, in front of the Baotou Branch of Huanghuangjia Group located on Wenhua Road, Qingshan District, I saw the two-story company door locked, with a white plaque saying "Huanghuangjia Group Baotou Branch" The big black characters of "He Huang Jin Jia Jin Store" are particularly eye-catching. There is a "Notification of Business Closing" posted on the glass on the exterior wall of the company, which reads: "I have been notified by my superiors that our branch will no longer accept business in the near future and will be closed for rectification. If you have any questions, please consult an investment consultant." Date of the notice It's September 22nd.

On the morning of September 20, employees of the company discovered that the general manager, who had lived in the company for a long time, suddenly disappeared. He did not show up until September 22, and his phone calls could not be reached. Because more than 30 employees were owed two months' wages, the employees reported the case to the public security department.

On the 23rd, after seeing the news that the legal person of the headquarter was detained on the Internet, customers began to come to the company one after another to learn about the situation. When they found that the company's employees were empty, they started to report the case. An investor reported that according to incomplete statistics, the Baotou branch had more than 50 customers investing, with amounts ranging from a few thousand yuan to hundreds of thousands of yuan, totaling more than 3 million yuan.

When did the Baotou branch become empty? How many victims were there and how much was the amount? According to the police at the police station, the police station received a report from two citizens on September 22. Considering the large amount of money involved and the nature of the case, it has been transferred to the Criminal Police Team for handling.