Tuandai.com 2012 was officially launched, which is an internet financial information platform focusing on financing services for small and micro enterprises. The group loan network has completed three rounds of financing, totaling 675 million yuan. Among them, the B round of 200 million financing was led by Jiuding Investment, Giant Investment, 91 Investment and Shenyang Investment; The C round of financing was 375 million yuan, led by Shang Hongguangying, with an investment of 654.38 billion yuan.
On March 27th, 20 19, Tang and Zhang, the actual controllers of Dongguan Internet Technology Service Co., Ltd., surrendered themselves to Dongguan Public Security Bureau. In order to protect the legitimate rights and interests of investors, Dongguan Public Security Bureau has filed an investigation on the case that "Group Loan Network" is suspected of illegally absorbing public deposits, and has taken criminal compulsory measures against the actual controllers of "Group Loan Network" Tang and Zhang according to law.
Extended data
New progress has been made in the case of "group loan network" suspected of illegally absorbing public deposits.
On the evening of April 3, 2065438+09, Weibo, the official of Dongguan Public Security Bureau, issued a briefing saying that at present, the work of sealing up, freezing and detaining the case has achieved initial results. By 2065438+April 2, 2009, a total of 2825 accounts and 365438+ 1 100 million yuan of bank funds were frozen in the "group loan network"; Confiscation of 35 sets of real estate, aircraft 1 frame; Seize 40 vehicles involved.
Since March 27th, 20 19, Dongguan Public Security Bureau has taken compulsory measures against 44 suspects. It was initially found that "Group Loan Network" designed false wealth management products, sold them to unspecified investors through online and offline publicity, illegally absorbed public deposits, and was suspected of illegally absorbing public deposits.
Baidu encyclopedia-group generation. com
People's Daily Online-The police froze the funds of the "group loan network" by more than 3 1 100 million! Seizure 1 aircraft