China Ordnance Industry Group: Reported to the public security organs! CITIC Group | Statement | Public Security Organs
Recently, there have been a lot of "Li ghosts", and the Ordnance Industry Group has been affected.
China Ordnance Industry Group: Reported to the public security organs
On July 6th, China Ordnance Industry Group Co., Ltd. issued a statement stating that recently, it was discovered that illegal individuals had used the identity of leaders of China Ordnance Industry Group Co., Ltd. to engage in fraudulent activities through SMS, WeChat, and other means. China Ordnance Industry Group Co., Ltd. has reported the situation to the public security organs as soon as possible after mastering the situation, and reserves the right to pursue legal responsibility for fraudulent activities in accordance with the law.
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Previously, China Securities Depository and Clearing Corporation Limited issued a solemn statement on the 5th that China Securities Depository and Clearing Corporation Limited provides centralized registration, custody and settlement services for securities transactions, does not carry out relevant securities investment business, and has never authorized or used other websites, APP, WeChat official account and other forms to organize the above "investment securities appreciation and cash back" activities in the name of "China Securities Depository and Clearing Corporation".
On July 4th, the official website of CITIC Group issued a stern statement stating that there were illegal elements using the name of a subsidiary of CITIC Group to establish a company, and a list of 18 "fake CITIC" companies was listed.
CITIC Group claims that the criminals registered its subsidiaries Beijing CITIC Enterprise Management Co., Ltd. and Beijing CITIC Enterprise Project Management Co., Ltd. as shareholders by forging official seals, submitting false materials with signatures, and concealing facts through fraudulent means.
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CITIC Group stated that CITIC Group and its subsidiaries have no affiliation or equity relationship with related companies, nor any investment, cooperation, or business relationship, and all of their actions are unrelated to CITIC Group and its subsidiaries.
CITIC Group reminds investors to be vigilant and pay attention to investment risks to avoid personal information leakage or property damage. If you find any illegal activities carried out under the name of a subsidiary of CITIC Group, please immediately report to the public security organs to protect your legitimate rights and interests.