According to a report by Rule of Law Weekend, Zhang Tingdalwei's case has been revoked by the Yuhua District People's Court of Shijiazhuang City, and at the same time, a total of 96 properties of the respondent have been unsealed, and a number of bank deposits in the respondent's name have been unfrozen, and all bank accounts have been unsealed.
It is understood that on July 20, 2021, the Yuhua District People's Court of Shijiazhuang City ruled to seize 96 properties in the names of Zhang Ting and Lin Ruiyang, which are located in the new building of Dalwei Company operated by the two and are worth more than 1.7 billion yuan. At that time, the court seized the real estate of the two people on suspicion of "organizing and planning pyramid schemes", pointing out that the two companies had generated 9.171 billion yuan in revenue and profits of more than 19.27 million yuan in three years through pyramid schemes, and the relevant departments confiscated 19.2799 million yuan of illegal gains and fined 1.7 million yuan.
Suspected Zhang Ting's lawyer once posted in the circle of friends, saying that he was entrusted by Zhang Ting to appeal to the court and recover the frozen 2 billion yuan in assets. The lawyer believes that the person who sued Zhang Ting and his wife for suspected pyramid scheme should be an individual, and the supervision bureau cannot be the plaintiff, and at the same time said that he humbly accepts the investigation by the authorities. The article pointed out that Zhang Ting's frozen assets included 96 properties (1.7 billion yuan) and 600 million yuan of accounts under the company's name, a total of 2.3 billion yuan.
However, this 2.3 billion is only the tip of the iceberg of the wealth kingdom of Zhang Ting and his wife, and the media has pointed out that the amount involved in the case may exceed 10 billion, confirming the rumors that the two have tens of billions of yuan.
According to the Tianyancha App, Shanghai Dalwei Trading Co., Ltd. was established in June 2013, the legal representative is Lin Jirong (Zhang Ting's husband), Zhang Shuqin (Zhang Ting) is the chairman, and the registered capital is about 232 million yuan. Shareholder information shows that the company's top two shareholders are Shanghai Guangpeng Investment Management Consulting Co., Ltd. and Shanghai Shengji Biotechnology Co., Ltd., and the legal representatives of both companies are Zhang Ting.
Of the 92 enterprises associated with Zhang Ting, 79 are in existence. Among them, Zhang Ting served as the legal representative of 67 enterprises, held senior management positions in 66 enterprises, and directly held shares in 16 enterprises. Most of its affiliated enterprises are located in Shanghai, and their territory involves biotechnology, real estate development, business consulting, trade and other fields.
Of the 75 enterprises associated with Zhang Ting's husband, Lin Jirong (Lin Ruiyang), 54 are in existence. In addition to Shanghai Dalwei Trading Co., Ltd., the enterprises jointly associated with the husband and wife include Shanghai Shangyang Tianxi Investment Management Co., Ltd., Shanghai Taobuting Industrial Co., Ltd., Xiamen Zhaoxiao Garment Co., Ltd., etc.
In this regard, netizens have said:
——So far, I have 96 sets of things in my life that I have only done exam papers;
- Don't be afraid, although I don't have 96 suites, I have 996;
- I'm different, I have 96 hairs;
- Poverty limits my imagination, which is an astronomical amount;
- That's awesome! 96 suites are still blocked, and there are those that have not been blocked, so how many suites are there?
Previously reported
In December 2021, the "TST Court Secret" brand founded by actors Zhang Ting and his wife and its operating entities were placed on file for investigation due to suspected pyramid schemes.
On January 2, 2022, Zhang Ting's Douyin verified account, the founder of the "TST Court Secret" brand, was banned from publishing works, in addition, Zhang Ting and Lin Ruiyang's personal verified Weibo accounts were banned. Both of their Weibo profiles show that "the user is currently banned due to violation of relevant laws and regulations."
On April 19, 2022, Red Star Capital Bureau learned from authoritative channels that 96 properties of the Zhang Ting couple's company building were seized, worth 1.7 billion yuan.
[Source: Jiupai News Comprehensive Rule of Law Weekend, The Paper, Top News, Red Star Capital Bureau, Orange Persimmon Interactive, etc.]
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