Following the termination of the stock listing of the new third board companies, the case of illegal fund-raising by companies such as \"treasure\" and \"fortune\" has been updated.
Beijing News (Reporter Huang Xinyu) January 10, Shanghai Pudong New District police issued a notice that \"card wealth\" team manager Ning Mou, Huang Mou and other nine people on suspicion of illegal fund-raising crime by the Pudong Public Security Bureau to take criminal coercive measures. At present, the public security organs have successively taken criminal coercive measures against 79 suspects in this case according to law. Among them, Dai Zhikang and other 50 suspects have been arrested according to law. More than $100 million in cash has been initially recovered, and related bank accounts, property and equity properties have been seized and frozen. (Figure 1).
It's been nearly five months since the Shanghai police filed an investigation into the alleged non-smoking crime of Shanghai Card Culture and Creative Development Co., Ltd.(hereinafter referred to as \"Card University Culture \") on August 29,2019. Among the 41 suspects in the case notified earlier, in addition to those on bail, the procuratorial organs approved the arrest of more than 20 suspects, including Dai Zhikang, on September 27.
In today's latest circular, the police stressed that the funds borrowed by the Shanghai Securities and Exchange Corporation Limited (hereinafter referred to as \"the University of Securities and Futures Consulting \") and the platform are all funds involved, and the borrowers concerned should fulfill their repayment obligations according to law. Public security organs will collect criminal evidence in an all-round way and make every effort to investigate and handle cases, recover stolen goods and verify funds, so as to maximize the protection of the legitimate rights and interests of investors.
On september 1st, the shanghai police issued the \"certificate big company\" case investigation report. The notice shows that the company's legal representative Dai, General Manager Dai, and others, have recently surrendered to the police. After investigation, the large companies without obtaining the state's relevant financial qualifications, through its \"treasure\" online financial management platform,\" card wealth \"offline financial stores, to the non-specific public illegally take deposits.
Since august 12, the pudong branch of the city's public security bureau has received reports of alleged illegal fund-raising by the company's \"treasure-hunting\" platform and the company, the police said. On august 29th the legal representatives of the company, such as dai moukang and general manager dai xin, surrendered to the police and said they had set up pools of funds and embezzled funds in the course of the company's operation, and were unable to pay for them.
After investigation, the company, without obtaining the relevant financial qualifications of the state, through its \"treasure\" online financial management platform (i.e.\" shanghai card big ait financial information services co., ltd.\"),\" card big wealth \"offline wealth management store (i.e.\" shanghai card big thumb wealth management co., ltd.\") to the non-specific public illegally take deposits.
Public information shows that the police in the notification of Dai is Dai Zhikang, Dai Shixin is Dai Weixin. By internal staff confirmed that Dai Zhikang and Dai Weixin are uncle-nephew relationship.
On November 14,2019, the new third board company Shanghai Securities University Cultural Development Co., Ltd.(837786) announced that on November 13,2019, General Manager Zhu Yu, suspected of illegally raising funds by the Shanghai Public Security Bureau Pudong Bureau, took criminal coercive measures to assist in the investigation.
According to the announcement, on July 5,2019, the board of directors of Shanghai Securities University Cultural Development Co., Ltd. appointed Zhu Yu as its general manager. This assistance investigation is because Zhu Yu is the director and general manager of Shanghai Card Ait Financial Information Service Co., Ltd (i.e.\" salvage treasure \") from May 2018 to April 2019, and now serves as its legal representative. The Pudong Branch Bureau of the Shanghai Public Security Bureau investigated its business during the period of its work.
On the same day, the company announced that in order to realize the company's long-term strategic development plan and meet the company's own business development requirements, reduce operating costs and improve operational decision-making efficiency, the company intends to apply to the national small and medium-sized enterprises share transfer system limited liability company to terminate the listing of its shares.
Official information shows that the card group has now developed into a financial, cultural, health as the main business sector of the integrated industrial group. Dai Zhikang, as the founder of the University's culture, has a wide range of investments, including real estate (\" thumb \"square, nine-room villa, home, Shuiqing Mu Hua International apartment, Shida Wukou Square), finance (Shida Jinfu, Beijing Jieyue United Micro-Financial Service Platform), culture (Shida Culture, Shida Himalaya Center, Shanghai Ximaya Art Museum, Wuji Academy, Grand View Stage), Internet (Himalayan FM) and other fields.
On the financial side, only the disclosure of official website information, certification culture has developed into a collection of Internet finance, private equity, art investment finance, supply chain finance and other business, micro-finance as the core of the financial industry group, with more than 20000 employees, business size of tens of billions, serving millions of customers.