12亿存款“失踪案”新进展：涉事私募机构被罚2100万元

Core Points - Zhejiang Youce Investment Management Co., Ltd. and its actual controller have been found guilty of misappropriating fund assets and submitting false information, leading to severe violations of private fund laws and regulations [2][3] - The China Securities Regulatory Commission (CSRC) has imposed a fine of 21 million yuan on Youce Investment and 14.25 million yuan on three responsible individuals, while the actual controller faces a lifetime ban from the securities market [2][3] - The China Securities Investment Fund Industry Association has simultaneously revoked Youce Investment's manager registration [5] Regulatory Actions - The CSRC emphasizes that the misappropriation of private fund assets severely harms investors' legitimate rights and disrupts market order, committing to strictly enforce the new "National Nine Articles" requirements to combat various illegal activities in private funds [6] - The CSRC aims to eliminate "bad apples" and purify the market environment to promote the healthy development of the industry [6] Related Incidents - In August 2024, reports circulated that over 1.2 billion yuan in deposits from three funds under Youce Investment had gone missing at Chang'an Bank, which Youce Investment attributed to the bank's violation of agreement terms [6] - Chang'an Bank later stated that the claims of missing deposits were severely inaccurate, asserting that the documents used in the reports were forged, and the bank has reported the matter to the police [6] - The controlling shareholder of Youce Investment has issued an apology to Chang'an Bank and reported potential internal management violations to the Beijing Public Security Bureau [6]