Live Breaking News & Updates on Issuea Branch Private The Fund

Stay updated with breaking news from Issuea branch private the fund. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

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 ....

Chan Shaw , Xu Hill Kang Yuanyuan , Xua Kang , Kang Yuanyuan Xu Hill , Center Marketing Department Personnel , Regulatory Bureau , Shenzhen Regulatory Bureau , Issuea Branch Private The Fund , Mission Hills Rose Court , Fund Shenzhen , Holdings Group , China The Fund , Personnel Department , Issue Private The Fund , Shenzhen Public Security Bureau Fukuda Branch , Or The Fund , Holdings Group Limited Corporation , Holdings Group Or , Public Security Office , Finance Holdings Group Limited , Executive Director , Issue Private , March Shenzhen , Futian District , Finance Holdings Group Limited Corporation , Management Operations ,

竟敢挪用资产，近30亿未兑付！监管出手：这对夫妻，终身禁入证券市场！

竟敢挪用资产，近30亿未兑付！监管出手：这对夫妻，终身禁入证券市场！
nbd.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbd.com.cn Daily Mail and Mail on Sunday newspapers.

Cheng Peng , Xu Hill Kang Yuanyuan , Xua Kang , Shaw Yong , Xu Hill , Kang Yuanyuan Xu Hill , Center Marketing Department Personnel , Shenzhen Regulatory Bureau , Issuea Branch Private The Fund , Mission Hills Rose Court , Fund Shenzhen , Holdings Group , Personnel Department , China The Fund , Issue Private The Fund , Shenzhen Public Security Bureau Fukuda Branch , Holdings Group Limited Corporation , Holdings Group Or , Holdings Group Kang Yuanyuan , Finance Holdings Group Limited , Executive Director , Issue Private , Issue Shenzhen , Finance Holdings Group , Management Asset , Finance Holdings Group Kang Yuanyuan ,