Police launch probe into alleged Ponzi scheme
AN investigation has been launched into allegations that a local company operated a Ponzi scheme that cheated more than 300 people out of 100 million yuan (US$16.1 million), police in Xuhui District said yesterday.
An officer surnamed Tao told Shanghai Daily that an investigation is under way, but he declined to elaborate. Shanghai Morning Post reported yesterday that a company operating from an office building in Xuhui was being probed for allegedly running a scheme that offered investors returns of up 36 percent a year. The firm also ran a jewelry store, which was vacated overnight last week, a cleaner at the building told Shanghai Daily.
- About Us
- |
- Terms of Use
- |
-
RSS
- |
- Privacy Policy
- |
- Contact Us
- |
- Shanghai Call Center: 962288
- |
- Tip-off hotline: 52920043
- 娌狪CP璇侊細娌狪CP澶05050403鍙-1
- |
- 浜掕仈缃戞柊闂讳俊鎭湇鍔¤鍙瘉锛31120180004
- |
- 缃戠粶瑙嗗惉璁稿彲璇侊細0909346
- |
- 骞挎挱鐢佃鑺傜洰鍒朵綔璁稿彲璇侊細娌瓧绗354鍙
- |
- 澧炲肩數淇′笟鍔$粡钀ヨ鍙瘉锛氭勃B2-20120012
Copyright 漏 1999- Shanghai Daily. All rights reserved.Preferably viewed with Internet Explorer 8 or newer browsers.