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竟敢挪用资产 近30亿未兑付!深圳证监局出手:终身市场禁入 _ 东方财富网


  据当时深圳市人民检察院通报,犯罪嫌疑人徐山、康媛媛涉嫌集资诈骗罪,杨桦、黄龙君涉嫌非法吸收公众存款罪一案,已于近日由福田区检察院报送深圳市检察院审查起诉。
  侦查机关认定,犯罪嫌疑人徐山系深圳市前海汇能金融控股集团有限公司法人代表、董事长和公司实际控制人,负责汇能金控整体事务及对外投资。犯罪嫌疑人康媛媛(徐山妻子)系公司大股东(持股90%)和监事,负责汇能金控日常管理运营,分管财务部、财富中心(营销部门)、人事部、客服部等。犯罪嫌疑人杨桦系汇能金控执行总裁、财富中心总监,协助康媛媛管理汇能金控的人事部、财富中心等部门,主要负责寻找客户投资,对汇能金控的私募基金产品宣传、销售,向投资人募集资金,完成公司销售任务。犯罪嫌疑人黄龙君系汇能金控财富中心总监,在杨桦离职 ....

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