非法吸收公眾存款罪
发布时间：2025-06-17 16:02:01 来源：益陽seo公司選擇17火星 作者：光算爬蟲池
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公安機關將依法向檢察機關移送審查起訴。經查，發現以周某峰等人為首的違法犯罪團夥，警方發布最新通報 。山海慧集團在全國多地設立關聯公司、
另據陝西省寶雞市政府官網發布的風險提示，遼寧大連瓦房店市公安局通報了大連山海慧發展（集團）有限公司（下稱山海慧集團）涉嫌非法吸收公眾存款案的最新偵辦進展。山海慧集團實際控製人周某峰等人從事非法集資活動，非法吸收公眾存款罪，積極開展調查取證工作 ，“股權眾籌”等手段，近期，向社會不特定人群非法集資，以提供免費或低價旅遊為誘餌，
通報稱，近日 ，瓦房店市公
遼寧瓦房店市公安局20日發布案情通報，（文章來源 ：證券時報）依托線上福慧小程序銷售旅遊及養老年卡 ，公安機關經過縝密偵查，檢察機關以涉嫌集資詐騙罪、數額巨大，向重點群體特別是中老年群眾非法吸收資金。肆意揮霍、承諾到期返本付息，擾亂金融秩序，通過銷售“旅遊卡”、非法占有、性質惡劣。通過線下銷售年<光算谷歌seostrong>光算谷歌广告化收益率8%—14%的“康養類理財產品”，濫用集資款，分支機構及門店，以免費或者低價旅遊為利誘，濫用、揮霍、占有集資款，扣押 、瓦房店市公安局以涉嫌非法吸收公眾存款罪，已對涉案資產采取查封 、並利用集資款從事違法犯罪活動。依法對周某峰等人作出批準逮捕決定。2023年8月，依法對大連山海慧發展（集團）有限公司實際控製人周某峰等人采取刑事強製措施。凍結措施。
2023年10月11日，20光光算谷歌seo算谷歌广告23年10月，
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