On 200211119, Laiyuan County Market Supervision Administration of Hebei Province filed an investigation into the case of Hebei Sheng Yuan Electronic Commerce Co., Ltd. and Zhang Mouju suspected of pyramid selling. In order to prevent the above-mentioned respondents from transferring or hiding pyramid scheme funds, it was decided to apply to the Laiyuan County People's Court of Hebei Province for freezing the fund accounts of nearly 100 people including Hebei Sheng Yuan E-Commerce Co., Ltd.
Freezing reason
According to Tianyancha APP, Hebei Sheng Yuan E-Commerce Co., Ltd. was established on June 2, 2020 with a registered capital of 3 million yuan and a legal person of Li Xiling.
The accounts of the above-mentioned companies and several individuals will be frozen, which is related to the alleged pyramid scheme of "Gusheng Tianxia Mall" previously exposed by the media. Besides being suspected of pyramid selling, the mall platform is also in the name of "China Safe Food Promotion Office".