As early as 2065438+July 2009, Xinyongbao was put on file for investigation by the Beijing Public Security Economic Investigation Department for "illegally absorbing public deposits".

Judging from the judgment of Xin Yongbao's lawsuit, the news that Xin Yongbao was put on file is true. 201910/4. Xiamen intermediate people's court clearly pointed out in the case that a lender sued Xin yongbao for returning the loan principal of 260,000 yuan, because Xin yongbao company violated the relevant national laws and regulations on financial management without filing with the relevant financial management institutions, the court of first instance considered that it was suspected of economic crimes, and should rule to dismiss the prosecution and transfer the materials to the public security organs for investigation and judgment.