A few days ago, the Pudong Branch of the Shanghai Public Security Bureau reported on the investigation and handling of the case of Shanghai Zhiya Industrial (Group) Co., Ltd. (hereinafter referred to as "Zhiya Group"). According to the disclosed information, the police have now filed a case against Zhiya Group and taken compulsory measures against its executives. Many investors said that the funds raised by the company's actual controller, Yu Yue, rewarded the anchor owner on the live broadcast platform and made a generous offer. According to incomplete statistics, the amount of its tip is nearly 100 million yuan.
After being investigated by the police, the actual controller of the company seems to be still abroad
On August 19 this year, the Pudong Branch of the Shanghai Municipal Public Security Bureau filed a case against Zhiya Group on suspicion of illegally absorbing deposits from the public according to the investor's report, and took criminal compulsory measures against 7 criminal suspects, including Wang Mou and Xiao Mou, executives of the company.
According to the police investigation, since December 2017, Zhiya Group has illegally raised funds from the unspecified public by selling various types of wealth management products by setting up offline stores in Fujian, Shandong, Hubei and other places without the approval of the relevant state departments, with the promise to pay high returns ranging from 7% to 12% as bait, and in the name of the transfer of financial lease rights for special vehicles and new energy vehicles. At present, the case is under further investigation.
Two days before the police filed the case, Zhiya Group issued a benign liquidation announcement to customers and employees.
The announcement said that the company authorized Shen Jian to handle the follow-up work as the team leader, except for the necessary staff, other employees were suspended without pay since August 18, and the salary was settled until July 31.
In terms of investors, the payment will be suspended from August 17, the project assets will be inventoried from August 17 to October 9, and the payment will gradually begin to be paid from October 10. At the same time, from October 10, 2020 to October 9, 2021, redemption is not less than 2% of the principal amount due on the 10th of each month, 3% of the principal due during the next year, and 4% of the principal due by the third year of October 9, 2023.
However, the announcement was subsequently pointed out that the official seal was false.
It is reported that when the announcement was issued, Yu Yue, the chairman of Zhiya Group, was abroad and could not get the real official seal, and this announcement was issued by his assistant and did not follow the normal process of the company. Previously, many similar cases were filed, which were caused by investors dissatisfied with the withdrawal plan to report to the police, and two days after the announcement was issued, Zhiya Group was investigated by the police.
According to the public security organs, the relevant bank accounts and equity have been frozen in accordance with the law, and some of the assets involved in the case have been withheld. At the same time, the public security organs have obtained the relevant data of Ya Group, and hired a professional judicial audit institution to confirm the investment and loan funds of each investor and trace the whereabouts of the funds.
The actual controller of the company loves to tip the anchor and has a generous shot
According to industrial and commercial information, the legal representative, chairman and actual controller of Zhiya Group are all Yu Yue, who holds 99% of the shares. According to the official website of Zhiya Group, Yu Yue participated in a real estate project activity in Cambodia on August 14, and it was reported that Yu Yue had been in Cambodia for more than a month.
At the same time, according to the name of the executive disclosed in the police announcement, Yu Yue was not displayed in it, and it can be guessed that he has not yet returned to China.
Some people broke the news on social media about the profit model of Zhiya Group, Qingdao Dingsheng Fuqiang, a subsidiary of Zhiya Group, was established in 2017 and is mainly engaged in the financial leasing and sale of hydrogen energy trucks. Taking the "hydrogen energy" truck of 500,000 yuan as the target, the investor pays the purchase fee as the car purchase fee, and collects 12,000 yuan per month from the third party of the car rental, and zhiya group gets 8,000 yuan and the investor takes 4,000 yuan.
In addition, many investors also broke the news that the company's actual controller, Yu Yue, likes to tip on the live broadcast platform and has a generous shot. One of them said, "It has a lot of trumpets and large leopards (77777) which were particularly good at that time, mainly for yy anchors 460 Mr. Li, 6737 Xiaozhou, 2496 Wang Tian, and also invested in the Huazhi Guild." ”
One of Yu Yue's accounts, YiYi Yanyu Ren Pingsheng's consumption records, show that from June last year to July this year, a total of more than 55 million yuan was paid, with an average of more than 100,000 yuan per day.
According to others, Yu Yue paid nearly 100 million yuan for the above three anchors, "sometimes, millions a night." At the same time, according to investors, Hexun Network queried the above three anchors on the live broadcast platform and found that the avatars of the three anchors were pigs, dogs and monkeys with the same style, which also looked quite strange.
All kinds of signs are also quite ok in the eyes of investors, so some investors questioned their use of live broadcast platforms to launder money, and the media had earlier reported "Why has y become a money laundering disaster area?" The article mentioned that live broadcast tipping is, to a certain extent, the transfer and discounting of virtual items. However, this is only the speculation of investors, and there is no actual evidence.
The follow-up development of the Zhiya Group incident will also continue to be paid attention to by Hexun Network.
Author: Wang Zixu