Qian Bao illegally absorbed public deposits, Admiralty Company's fund-raising fraud, Longyan Company's illegal fund-raising, Jingjinlian Company's illegal absorption of public deposits, Zhen Ji Culture Communication Company's illegal absorption of public deposits, Shanxinhui Organization, Leading MLM Activities, Five-Star Coin Organization, Leading MLM Activities, Yichuan Coin Organization and Leadership.
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201Feb. 9 13 Ministry of Public Security: 43 cases of fraud in unfreezing national assets were detected;
The 43 projects and organizations that defrauded the thawing of state assets include: National State-owned Assets Thawing Committee, China Foundation for Poverty Alleviation, China National Foundation, China National Love Foundation, Meihua Association, China Ninth Army Project, China Dream Sailing Foundation, International State-owned Assets Freezing Committee, People's Livelihood Welfare Foundation, Special Poverty Alleviation and People's Livelihood Welfare Foundation, China Aibo System, China Network Project, Precision Poverty Alleviation Project and National Reform Project;
National Internet of Things Project, * * Production Community Project, * * Production Card Project, Sun Yat-sen Foundation for Poverty Alleviation, Fumin Charity Foundation, Aideli Foundation, Ruyiyuan Foundation, Shaanxi Huaxia Assistance Project, Charity and Enrichment Headquarters, Precision Charity Project, Dragon Charity Alliance, Unfreezing State-owned Crowdfunding Fund, AIIB Recruitment Council Project, Sanmin City Project;
Royal Assets Project, Julong International Project, Reserve Project, Haitao Poverty Alleviation and Pension Platform, Hongshi Housing Foundation, Beidou * * * Enjoying Alliance, Jiujiu Guiyi Project, Internet of Things digital currency Project, Love between Lovers, Y Headquarters Comprehensive Project, Green Leaves Big Life Project, Peace of Mind and People's Livelihood Project, Qinglong Tengfei Foundation, Wuzhou United Government and Yellow Foundation.
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Baidu Encyclopedia-China Human Network
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Economic Daily-Resolutely safeguard market economic order and national economic and financial security
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Economic Daily-Ministry of Public Security: Detected 43 fraud cases of unfreezing national assets.