BTC $63,007.22 +0.09%
ETH $1,881.36 +0.06%
BNB $607.12 +0.00%
XRP $1.00 +0.26%
SOL $75.28 -0.05%
TRX $0.3309 -0.42%
DOGE $0.0694 -0.76%
ADA $0.1763 -1.99%
BCH $203.25 -0.77%
LINK $9.44 +4.99%
HYPE $56.89 +0.81%
AAVE $86.02 -0.31%
SUI $0.6762 -0.97%
XLM $0.1578 -0.09%
ZEC $486.88 -1.42%
BTC $63,007.22 +0.09%
ETH $1,881.36 +0.06%
BNB $607.12 +0.00%
XRP $1.00 +0.26%
SOL $75.28 -0.05%
TRX $0.3309 -0.42%
DOGE $0.0694 -0.76%
ADA $0.1763 -1.99%
BCH $203.25 -0.77%
LINK $9.44 +4.99%
HYPE $56.89 +0.81%
AAVE $86.02 -0.31%
SUI $0.6762 -0.97%
XLM $0.1578 -0.09%
ZEC $486.88 -1.42%

심천시 인민검찰원은 딩이펑 수이광이 등 30명에 대해 법에 따라 공소를 제기했다

2026-01-23 15:58:38

据深圳市人民检察院公众号消息,近日,广东省深圳市人民检察院经依法审查,对利用深圳市鼎益丰资产管理股份有限公司、香港鼎益丰国际控股集团有限公司及其关联公司在深圳等地实施非法集资犯罪的被告人隋广义、马小秋等 30 人。

根据《中华人民共和国刑法》《中华人民共和国刑事诉讼法》等相关规定,以集资诈骗罪、非法吸收公众存款罪、洗钱罪、职务侵占罪、偷越国(边)境罪、提供虚假证明文件罪等向广东省深圳市中级人民法院提起公诉。

此前消息,该案件涉案主体涉嫌通过发行虚构理财产品及"DDO 数字期权"等方式,从事非法金融活动。

app_icon
ChainCatcher Building the Web3 world with innovations.