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竟敢挪用资产，近30亿未兑付！监管出手：这对夫妻，终身禁入证券市场！

竟敢挪用资产，近30亿未兑付！监管出手：这对夫妻，终身禁入证券市场！
nbd.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbd.com.cn Daily Mail and Mail on Sunday newspapers.

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夫妻两人同被终身禁入！原私募前海汇能案又来新动向，多人已被提请公诉_市场动态_资本市场_财经网

三是向投资者承诺本金不受损失或者承诺最低收益。
四是挪用基金财产。
去年6月，深圳证监局对辖区重大违规私募基金管理人相关情况进行通报，第一批名单中的第一家公司就是深圳前海汇能金融控股集团有限公司。
通报事由指出，该公司因向非合格投资者募集资金、挪用基金财产等触碰监管底线情形被采取监管惩戒措施，涉嫌犯罪进入刑事追责程序，在异常经营情形下未按要求提交专项法律意见书被中基协强制注销私募基金管理人登记。深圳证监局提醒广大投资者注意投资风险，远离违规机构，避免财产损失。
更早之前的2019年底，深圳证监局就对前海汇能，以及徐山、康媛媛等人开出行政处罚决定书，指前海汇能发行24只私募基金产品未办理备案手续的行为违反了《私募办法》第八条第一款的规定，向非合格投资者募集资金� ....

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夫妻两人同被终身禁入！原私募前海汇能案又来新动向，多人已被提请公诉_基金_金融频道首页_财经网

三是向投资者承诺本金不受损失或者承诺最低收益。
四是挪用基金财产。
去年6月，深圳证监局对辖区重大违规私募基金管理人相关情况进行通报，第一批名单中的第一家公司就是深圳前海汇能金融控股集团有限公司。
通报事由指出，该公司因向非合格投资者募集资金、挪用基金财产等触碰监管底线情形被采取监管惩戒措施，涉嫌犯罪进入刑事追责程序，在异常经营情形下未按要求提交专项法律意见书被中基协强制注销私募基金管理人登记。深圳证监局提醒广大投资者注意投资风险，远离违规机构，避免财产损失。
更早之前的2019年底，深圳证监局就对前海汇能，以及徐山、康媛媛等人开出行政处罚决定书，指前海汇能发行24只私募基金产品未办理备案手续的行为违反了《私募办法》第八条第一款的规定，向非合格投资者募集资金� ....

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涉资1.7亿元！立案侦查已两年多，深圳前海汇能两高管被终身市场禁入

涉资1.7亿元！立案侦查已两年多，深圳前海汇能两高管被终身市场禁入
sina.com.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sina.com.cn Daily Mail and Mail on Sunday newspapers.

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夫妻两人同被终身禁入！原私募前海汇能案又来新动向多人已被提请公诉 _ 东方财富网

夫妻两人同被终身禁入！原私募前海汇能案又来新动向多人已被提请公诉 _ 东方财富网
eastmoney.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastmoney.com Daily Mail and Mail on Sunday newspapers.

Xu Hill Kang Yuanyuan , Xua Kang , Kang Yuanyuan , Kang Yuanyuan King , Xu Hill , Kang Yuanyuan Xu Hill , Mission Hills Rose Court , Shenzhen Regulatory Bureau , Fund Shenzhen , Holdings Group , Issue Private The Fund , Shenzhen Public Security Bureau Fukuda Branch , Shenzhen Public Security Bureau , Or The Fund , Shenzhen Regulatory Bureaua Market , Shenzhen Regulatory Bureau Disclosure , Peoples Court , Issue Private , Finance Holdings Group Limited , Executive Director , Issue Shenzhen , Management Asset , Finance Holdings Group , Chan Yin , ஹோல்டிங்ஸ் குழு , ஷென்சென் பொது பாதுகாப்பு பணியகம் ,