Pudong Branch of Shanghai Public Security Bureau has received reports from the masses that the "Taobao" platform and "Zendai Fortune" company under Shanghai Zendai Cultural and Creative Development Co., Ltd. (hereinafter referred to as "Zendai Company") are suspected of illegal fund-raising, and the police are under investigation.
Dai Mokang, the legal representative of Zendai Company, and Dai Moxin, the general manager, surrendered themselves to the police, claiming that there were illegal acts such as setting up a fund pool and misappropriating funds during the company's operation, and it was impossible to pay. Accordingly, Pudong Branch of Shanghai Public Security Bureau filed a case against Zendai Company for the crime of illegally absorbing public deposits, and took criminal compulsory measures against suspects such as Dai Mokang and Dai Moxin, and seized relevant assets involved.
After investigation, Zendai Company illegally absorbed deposits from an unspecified public through its online financial platform (Shanghai Zendai Aite Financial Information Service Co., Ltd.) and its offline financial store (Shanghai Zendai Wealth Management Co., Ltd.) without obtaining the relevant national financial qualification permission. The case is under further investigation.
Shanghai Zendai Investment Consulting Co., Ltd. and "Laobao" platform are both foreign lending platforms under Zendai Company, and the funds involved are all owned by them. The borrowers involved should fulfill their repayment obligations according to law. From now on, please remit the repayment principal and interest to the refund account designated by the public security organ according to law. If the repayment is not made in time, the police will recover it according to law.
The police have found the evidence, but he can't escape, so he finally chose to surrender, which is also a very good choice.