Core Points - The case of Tianjin Lantian Ge Rui Electronic Technology Co., Ltd. involves illegal public deposit collection, with the main perpetrator Qian Zhimin pleading guilty to money laundering on September 29 [1][7] - The Tianjin police are actively collaborating with UK law enforcement to recover losses for the investors involved in the case [1][7] Group 1: Company Overview - Tianjin Lantian Ge Rui was established in March 2014 with a registered capital of 30 million yuan, promoting itself as a technology company [5] - The company attracted investments by promising extraordinarily high annual returns of 100% to 300%, with one product claiming a return of nearly 400,000 yuan on a 100,000 yuan investment over 30 months [5] Group 2: Financial Impact - From 2014 to 2017, Lantian Ge Rui illegally raised a total of 40 billion yuan, leading to significant financial losses for approximately 130,000 investors [5][6] - Qian Zhimin converted illegal proceeds into 61,000 bitcoins to transfer assets overseas before fleeing to the UK [5] Group 3: Legal Proceedings - The Tianjin police initiated an investigation in April 2017, leading to the arrest of 50 suspects, with 28 already prosecuted [6] - The police have been working on asset recovery, freezing and seizing various assets related to the case [6][7]
天津警方通报:400亿元非法集资主犯钱志敏英国认罪,追赃持续
2 1 Shi Ji Jing Ji Bao Dao·2025-10-31 06:00