上海洗霸(603200.SH):上海市公安局靜安分局發佈了關於良卓資產案件偵辦情況通報
格隆匯1月10日丨上海洗霸(603200.SH)公佈,公司分別於2018年7月11日和2018年9月7日認購了“良卓資產銀通2號票據投資私募基金”(以下簡稱私募基金或基金)份額800萬元和600萬元,合計1400萬元。公司分別於2019年3月18日和2019年10月11日發佈了關於該私募基金的風險提示公告和涉及訴訟公告。
2020年1月10日,上海市公安局靜安分局發佈了關於上海良卓資產管理有限公司(“良卓資產”)案件偵辦情況通報。確認上海市公安局靜安分局於2019年12月26日對“良卓資產”以涉嫌非法吸收公眾存款罪立案偵查,公安機關已對“良卓資產”法定代表人季某棟等7名犯罪嫌疑人依法採取刑事強制措施。相關通報同時載明下述等內容:(1)經查,自2015年9月起,“良卓資產”在未經國家有關部門批准的情況下,通過虛構銀行承兑匯票收益權轉讓、包裝發行私募基金產品的方式實施非法集資犯罪活動,所募集資金用於還本付息、對外股權投資等。目前,案件正在進一步偵辦中。(2)公安機關已凍結“良卓資產”持有相關企業的1.09億股份,追贓挽損工作正在全力進行中,最終清退將由法院依法進行。(3)公安機關將全面收集犯罪證據,全力推進案件偵辦、追贓挽損、資金核查等工作,最大限度保護投資人合法權益。
公司將根據警方通報及相關要求,依法委託律師辦理投資者信息登記備案,並積極配合警方調查取證,力求通過相關法律途徑切實維護公司及廣大投資者的合法權益。但相關事項,可能導致公司相關投資資金不能足額收回,可能會因此影響公司相關期間業績。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.