又一家北京财富公司被立案：将追缴利息、提成、佣金等

Core Viewpoint - The Jinan Public Security Bureau has initiated a criminal investigation into Chenglian (Beijing) Investment Fund Management Co., Ltd. for suspected illegal public fundraising activities, with participants required to report within 30 days [1][9]. Group 1: Company Overview - Chenglian (Beijing) Investment Fund Management Co., Ltd. was established in 2015 and is currently under criminal investigation for illegal public fundraising, indicating high operational and credit risks [3][12]. - The company has five judicial cases and four court announcements against it, is listed as a subject of enforcement, and has been included in the abnormal business operations directory [4][12]. Group 2: Legal and Financial Status - The company has zero insured employees and a registered capital of only 5.04 million yuan, which is less than 51% of its registered capital, raising suspicions of fundraising beyond its legal scope [4][12]. - Chenglian lacks the qualifications to manage private equity funds and is suspected of illegal fundraising by promising "high returns" [6][14]. Group 3: Reporting and Compliance - Participants in the fundraising scheme are urged to register and report to designated locations within 30 days, with consequences for failing to do so [1][9]. - The police have provided fifteen locations for reporting and have outlined necessary documentation for participants to prepare, including original and photocopied materials [6][14].