In September last year, Shanghai Pudong police reported that Shanghai Zhiya Industrial (Group) Co., Ltd. (hereinafter referred to as "Zhiya Company") was investigated for the crime of illegally absorbing deposits from the public. On January 5, the Shanghai Pudong police issued another notice on the case, saying that they had arrested 7 criminal suspects, including Wang Mou and Xiao Mou, senior executives of the company, in accordance with the law, and took criminal compulsory measures against 12 criminal suspects, including Wang Mouhua, president of Zhiya Company, and Zhao Mouyong, vice president of Zhiya Company. The circular said that the work of recovering stolen goods and recovering losses is still in full swing.
Nandu reporter has previously started shanghai zhiya company, the company has used hydrogen energy vehicles as a gimmick to illegally suck deposits, the company's boss Yu Yue was exposed to pay hundreds of millions of dollars on the live broadcast platform, after the case volume money fled.
The headquarters of Shanghai Zhiya Group has been closed.
The work of recovering stolen goods and recovering losses is in full swing, and illegal fund-raisers are warned to return illegal gains
The latest report of the Shanghai Pudong police pointed out that in the case of Zhiya Company", which is suspected of illegally absorbing deposits from the public, as of now, the public security organs have seized 3 sets of real estate involved in the case, more than 50 vehicles involved in the case, and the equity of more than 10 enterprises involved in the case, and frozen the relevant bank accounts involved in the case. The work of recovering stolen goods and recovering damages is still in full swing, and the final liquidation will be carried out by the court according to law.
The circular said that the investor involved in the case can register and file online through the "Shanghai Investor Information Registration Platform for Illegal Fund-Raising Cases", and can also bring their identity documents and related reporting materials to the place of household registration, or the public security organ of the actual place of residence to register and file with the nearest public security organ.
Shanghai Pudong police also pointed out that the perpetrators of illegal fund-raising in this case (including senior executives, department heads, wealth managers, salesmen and other personnel providing assistance for raising funds) in the case were warned to immediately go to the Pudong Branch of the Shanghai Municipal Public Security Bureau to refund the commissions, commissions, rebates and other illegal gains obtained in full from the date of the issuance of the circular, or to return the illegal gains to the refund account designated by the public security organs in accordance with the law. (Before returning the stolen money, you need to contact the undertaking police to check the amount of the stolen money).
The police pointed out that according to the relevant regulations, those involved in the case who actively cooperate with the investigation, voluntarily return the stolen goods and make compensation, and sincerely admit guilt and repentance may be given a lenient punishment in accordance with law; where the circumstances are minor, they may be exempted from punishment; and those whose circumstances are obviously minor and the harm is not great, they may not be treated as crimes. For those who constitute the crime of illegal fund-raising and refuse to return the stolen funds, the public security organs will pursue criminal responsibility in accordance with law.
The company involved in the case used hydrogen energy vehicles as a gimmick to suck up deposits, and the boss rewarded hundreds of millions of dollars suspected of money laundering
According to Tianyancha data, Shanghai Zhiya Industrial (Group) Co., Ltd. was established in 2010, the current legal representative is Yu Yue, and the registered capital shows 200 million. Nandu reporter has previously started the company, the company profile claimed that its business scope includes "industry, financial leasing, Internet technology" and other sectors, but also frequently mentioned "hydrogen energy vehicle construction".
Previously, the Pudong Branch of the Shanghai Municipal Public Security Bureau disclosed the company's real business through the investigation detachment. The police investigation found that since December 2017, Zhiya Company 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, using the promise to pay high returns ranging from 7% to 12% as bait, and in the name of the transfer of the right to financial leasing of special vehicles and new energy vehicles.
A number of investors said that Yu Yue had paid over 100 million yuan on multiple live broadcast platforms.
Nandu reporter previously investigated and found that according to a number of investors involved in the case, the company's actual controller Yu Yue has a number of trumpets, usually likes to tip on a live broadcast platform, and has a generous shot. According to the consumption record of his account on a live broadcasting platform, "Yiyi Smoke and Rain Ren Pingsheng", from June 2019 to July this year, he paid a total of more than 55 million yuan, and the total tip of multiple live broadcasting platforms was hundreds of millions, which was questioned by some investors about his use of the live broadcast platform to launder money. On August 14, 2020, Yu Yue's latest news said that he was in Cambodia and was suspected of fleeing.
Written by: Nandu reporter Yu Yijing Huang Chibo