Group 1 - The core members of Dingyifeng, including Sui Guangyi and Ma Xiaoqiu, have been prosecuted for crimes such as fundraising fraud and illegal public deposit acceptance, involving a total of 30 individuals [2] - The Shenzhen Municipal People's Procuratorate has filed charges against 50 individuals, including Tang Jiqiang and Zhu Yunlei, for illegal fundraising activities related to Dingyifeng and its affiliated companies [2] - The Shenzhen Municipal Procuratorate's announcement indicates that the defendants are charged under various laws, including the Criminal Law and Criminal Procedure Law of the People's Republic of China [2] Group 2 - The Shenzhen office for preventing and handling illegal fundraising has issued multiple risk warnings regarding Dingyifeng, highlighting its involvement in illegal fundraising and fraud [3] - Law enforcement took criminal coercive measures against Sui Guangyi, Ma Xiaoqiu, and others on November 5, 2024, for suspected fundraising fraud [3]
鼎益丰案最新!隋广义、马小秋等被提起公诉
中国基金报·2026-01-23 03:16