Group 1 - The China Securities Regulatory Commission (CSRC) has imposed administrative penalties on Zhejiang Ruifengda Asset Management Co., Ltd. and its related private equity institutions due to illegal activities [1][3] - In May 2024, media reports indicated that the actual controller of Ruifengda had "fled," prompting significant attention and a swift response from the CSRC [1] - The CSRC conducted an investigation and found multiple violations, leading to a formal inquiry and strict handling of the case, including notifying law enforcement agencies [1][3] Group 2 - The Shanghai Securities Regulatory Bureau fined Ruifengda and its related private equity institutions over 28 million yuan, while imposing fines exceeding 13 million yuan on five responsible individuals [3] - The actual controller of Ruifengda has been banned from the securities market for life, and the China Securities Investment Fund Industry Association has revoked the registration of the related private equity institution [3] - The CSRC emphasized its commitment to strictly enforce regulations against illegal fundraising, misappropriation, self-financing, and other severe violations in the private equity sector, aiming to enhance accountability and protect investors' rights [3]
“跑路”的孙伟,被严肃查处
Bei Jing Ri Bao Ke Hu Duan·2026-01-23 10:28