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Suspected pyramid schemes seized 96 properties? Zhang Ting company spoke

The storm caused by the suspected pyramid scheme of The company of Zhang Ting and Lin Ruiyang is still continuing. On April 19, the topic of "96 properties under the name of Zhang Ting and his wife were seized" was listed on Weibo's hot search.

According to the surging news reported on April 19, on April 18, the surging news learned from authoritative sources that the Darway company founded and operated by Zhang Tinglin Ruiyang and his wife was engaged in pyramid schemes, resulting in 96 properties under the company's name being seized by the Shijiazhuang Yuhua District Municipal Supervision Bureau, worth 1.7 billion yuan.

In addition, Red Star News reported that an authoritative source revealed that the value of these properties is about 1.7 billion yuan, which is the office building of TST Court in Shanghai secretly, "the whole building is Dalway Company, divided into 96 real estate books, which have been seized in July last year." ”

"The property rights of these properties have been seized, and they cannot be traded or mortgaged, but Dalway Company can still be used normally, and the next step should be to wait for the Shijiazhuang Yuhua District Municipal Supervision Bureau to make a penalty decision before dealing with it." The above-mentioned authoritative source revealed.

Every reporter found through the Inquiry of Qixinbao that the 2020 annual report address of Shanghai Darway Trading Co., Ltd. is No. 28 Jiangyao Road, Pudong New Area, Shanghai. On the mapping software, the address is clearly marked as "TST Court Secret Headquarters".

Previously, there were media reports that Zhang Ting and Lin Ruiyang spent 1.7 billion yuan to buy a building on the Huangpu River for office space.

Suspected pyramid schemes seized 96 properties? Zhang Ting company spoke

TST Court Secret Crystal Bright Front Beach T2 Office Building Exterior

Image source: Photo by reporter Zhu Peng

It is worth noting that on the afternoon of the 19th, the official microblog of Shanghai Darway Trading Co., Ltd. released a lawyer's letter saying: "Due to the complexity of the case, shanghai Darway Co., Ltd. is currently inconvenient to answer questions from all parties, please media friends do not speculate for no reason." ”

Suspected pyramid schemes seized 96 properties? Zhang Ting company spoke

It is reported that Darway Company is the main body of the "TST Court Secret" operation, and the actual controllers of the company are Lin Ruiyang and Zhang Ting.

According to Qixinbao, Shanghai Dalvy Trading Co., Ltd. was established in June 2013 with a registered capital of 230 million yuan, the legal representative is Lin Jirong (that is, the well-known actor Lin Ruiyang), and the nature of the enterprise is a limited liability company (a foreign-invested enterprise and a domestic-funded joint venture). At present, Darway's main business includes the import and export of goods and technologies, cosmetics, knitted textiles, clothing, shoes and hats, office supplies, daily necessities, etc.

The major shareholder of Dalway Company is Shanghai Guangpeng Investment Management Co., Ltd., which holds 35% of the shares, and Shanghai Shengji Biotechnology Co., Ltd. (hereinafter referred to as Shanghai Shengji) holds 33% of the shares. The legal representative of Shanghai Guangpeng Investment Management Co., Ltd. is Zhang Shuqin (Zhang Ting's real name), which is 100% controlled by Lingyang Technology Co., Ltd., and the legal representative of Shanghai Shengji is also Zhang Shuqin, who is 100% controlled by Zhan Li (Hong Kong) Co., Ltd.

Suspected pyramid schemes seized 96 properties? Zhang Ting company spoke

"TST Ting Secret", a daily chemical brand under the above companies, was founded by Lin Ruiyang and Zhang Ting in 2013, focusing on cosmetics and skin care products, and mainly through the online mall "Ting Secret APP" and offline physical stores O2O method of product sales.

TST can become a head micro-business, which is inseparable from the aura of its founder star. Among them, Lin Ruiyang is known as "Taiwan's first little student", who played the male lead in Qiong Yao dramas such as "A Curtain of Dreams" in his early years; Zhang Ting became popular because of his role in "Joke About Qianlong" in 1991, and played the role of Wei Guifei in "The Legend of Wu Meiniang" in December 2014 and gained attention again.

Suspected pyramid schemes seized 96 properties? Zhang Ting company spoke

Image source: Visual China

It is reported that TST entered the micro-business in 2014, focusing on the concept of "live yeast", and its main products are TST series skin care products. From 2014 to 2018, TST was popular in the micro-business circle, rising at an astonishing speed, and was known as the "first brand of micro-business".

On December 23, 2021, the Shijiazhuang Yuhua District Market Supervision and Administration Bureau notified Shanghai Darway Trading Co., Ltd., the operator of the well-known daily chemical brand "TST Court Secret", in the form of a reply to the verification letter, that it was suspected of using the Internet to engage in pyramid schemes, and on June 5, 2021, it was filed for investigation. The incident has aroused widespread public concern.

Suspected pyramid schemes seized 96 properties? Zhang Ting company spoke

Image source: Li Xu anti-pass anti-deception team

Editor| He Xiaotao, Wang Jiaqi, Gai Yuanyuan

Proofreader | Sun Zhicheng

Daily Economic News Comprehensive Surging News, Red Star News, etc

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