12亿存款“失踪”案，最新进展

Group 1 - The core issue involves Zhejiang Youce Investment Management Co., Ltd. and its actual controller engaging in illegal activities such as misappropriation of fund assets and submitting false information, leading to severe violations of private fund laws and regulations [1][4] - The China Securities Regulatory Commission (CSRC) 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 [1][4] - The China Securities Investment Fund Industry Association has revoked Youce Investment's registration as a fund manager, and any criminal issues related to the violations will be reported to law enforcement [4] Group 2 - The CSRC emphasized that the misappropriation of private fund assets severely harms investors' legitimate rights and disrupts market order, committing to strictly enforce regulations to eliminate bad actors and promote a healthy industry environment [4] - In August 2024, reports emerged about over 1.25 billion yuan in deposits allegedly missing from three funds managed by Youce Investment at Chang'an Bank, which the company attributed to the bank's violation of agreements [4] - Chang'an Bank later stated that the claims of missing deposits were false, asserting that the documents used in the reports were forged, and the bank has reported the matter to law enforcement [5]