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重庆警方立案调查“鼎益丰”非法吸存案,多地冻结涉案资产
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吴说获悉,12 月 20 日,重庆市公安局两江新区分局通报,已对“鼎益丰”下属“金鼎集团”左建玲等人涉嫌非法吸收公众存款案立案侦查,并表示将全力推进案件侦办、追赃挽损等工作。据悉,该案涉及以“虚假理财产品”和“DDO数字期权”(疑为空气币)为名吸引公众投资,投资金额巨大。此前,深圳公安已对相关犯罪嫌疑人采取刑事强制措施,香港证监会也冻结了相关涉案人员超过 63 亿港元资产,并发出临时强制令,禁止调动或处置资产。目前案件正在进一步侦办中。
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