Introduction: Zhang Ting and his wife's MLM company worth 96 properties worth 1.7 billion yuan were seized, but they can still be used normally!
On April 19, according to media reports, Zhang Tinglin Ruiyang and his wife's company was seized 96 properties with a total value of 1.7 billion yuan.
The 96 properties are the assets of Shanghai Darway Trading Co., Ltd., which is the office building of TST Court in Shanghai, and Shanghai Dalway Trading Co., Ltd. is the main company of Zhang Ting's MLM activities.
The entire building is owned by Dalway Corporation, divided into 96 properties, and the seizure date is July 2021.
The seizure of the property means that the transaction cannot be carried out and the property rights can be mortgaged, but the Company can still use it, 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.
Previously, when Zhang Tinglin Ruiyang and his wife bought the building, they had made a high-profile publicity on the Internet, claiming to have spent 1.7 billion yuan and donated one floor to the actor Tao Hong and Ming Dao respectively.
In the past few years, Ming Dao and Zhang Tinglin Ruiyang and his wife have been close to each other, often appearing together to promote the brand. Xiao Taohong was once a partner of Zhang Ting, and publicly admitted that he was the owner of the company, and repeatedly encouraged micro-business.
In July 2020, Shanghai Taobuting Culture Media Co., Ltd. was established, Tao Hong is a shareholder of the company, and she joined Zhang Ting and his wife in the form of a company and became a shareholder.
In November 2021, Tao Hong withdrew from the shareholders of Shanghai Taobuting Culture Media Co., Ltd., which means that the cooperation is terminated and the boundaries between Zhang Ting and his wife are drawn.
On April 9, 2022, the media disclosed the fact that the secret operator of the TST Court has been determined by the market supervision department to constitute the illegal act of organizing and planning the MLM, and the MLM revenue is 9.171 billion yuan, but the profit is only 19.2799 million yuan.
Confiscated 19.2799 million yuan of illegal gains and fined 1.7 million yuan.
As soon as the news was disclosed, the news that Tao Hong received a dividend of 400 million yuan from Zhang Ting Company did not go away, and after the incident, Tao Hong Company responded that it was a rumor.
Based on the above information, the fact that Zhang Ting and his wife have pyramid schemes cannot be refuted, nor can they be refuted by the fact that they use new models to avoid risks, and there is no accurate statement on whether stars such as Tao Hongmingdao should bear joint and several liability, but this call is very high.
That is to say, the property of Zhang Ting's company and his own property will continue to be traced, in addition to the seizure of these 96 sets of properties parasitic to the company, the possibility of continuing to seize the property under their personal names is not ruled out. And the possibility of criminal liability is not excluded.
The two-story property that Zhang Ting and his wife gave to Tao Hong and Ming Dao is also within the scope of this seizure, that is to say, some of Tao Hong and Ming Dao's property has been implicated, so if they have other assets related to Zhang Ting and his wife, they will also be implicated in the follow-up investigation.
To explain in layman's terms, many fans believe that Tao Hong has anticipated the risk of withdrawal in advance and can protect himself, but this is not the case. Drawing a clear line early does not mean that responsibility can be drawn, as long as you have been involved in it, you will inevitably be involved in the storm.
As for whether other celebrities will be held responsible, it only needs to be seen whether they have profited from the pyramid scheme model of Zhang Ting and his wife. For example, if Tao Hong earns money during her tenure as a shareholder of the company, she cannot say that she has nothing to do with her.
The criminal liability of pyramid schemes mainly lies in the organizer, and the shareholders are not considered organizers?