华侨系“理财”资金大部流入关联壳公司，警方查明涉案账户600多个

美港电讯11-08

【华侨系“理财”资金大部流入关联壳公司，警方查明涉案账户600多个】金十数据11月8日讯，以黄金、固收等理财的等名义，向投资者募集的数十亿元融资款，大部分却被打入了犯罪嫌疑人控制的大量壳公司账户，涉案账户多达600多个。从权威人士处了解到，这是兑付危机爆发两个多月后，警方查明的“华侨系”所谓黄金产品涉案资金的最新流向。今年8月底前后，华侨控股实控人余增云、下属公司华侨基金总裁杨宇潇等人就已失联。9...

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