Huiji.com was suspected of illegally absorbing public deposits and was investigated

Zhongxin Jingwei, July 26th. The former tens of billions of unicorn enterprises Huiji.com was investigated by the public security organs for suspected illegal absorption of public deposits.

Source: "Guangzhou Huangpu Public Security" WeChat signal

The WeChat signal of "Guangzhou Huangpu Public Security" issued a notice on the evening of the 25th stating that Guangzhou Boao Zongong Network Technology Co., Ltd. (Huiji.com) was suspected of illegally absorbing public deposit crimes. People take criminal compulsory measures according to law. Currently, the case is under further investigation.

Police said that it will increase investigation and fully protect the legitimate rights and interests of the people, and the relevant situation will be notified to the society in a timely manner. At the same time, in order to protect the legitimate rights and interests of investors, the police also announced the two ways of reporting the case and mailing report to allow relevant investors to register and record in the police.

The Tianyancha APP shows that Guangzhou Boao Zongheng Network Technology Co., Ltd. was established in 2013 with a registered capital of 308.7297 million yuan. The legal representative is Xie Xuhui, and it holds about 50.98%of the company's shares. The main body of Hui Orange.com is Guangzhou Boao Zongheng Network Technology Co., Ltd. As of now, the company has involved a total of 1,242 legal lawsuits, and the total amount of the complaint has exceeded 1.3 billion yuan.

Source: Tianyancha APP

According to media reports, in 2016, Hui Orange Network established an intellectual financial finance, providing a variety of intellectual property pledge loan products around the intellectual property operation chain. However, Zhishang Finance has not obtained relevant financial qualifications and licenses. Zhishang Finance has long held promotional activities, and the annualized return on wealth management products can be up to 20%. It has been included in the Guangzhou P2P rectification list due to opaque information.

Since 2019, negative news such as Hui Orange.com, unable to refund, and contract disputes have continued. In September 2020, the police in Huangpu District of Guangzhou officially filed an investigation of Zhishang Finance, saying that "the damaged personnel in the case spread all over the country, involving a huge amount" and "suspected illegal fundraising."

According to the website of Zhongxin Jingwei Query Huiju.com, on May 13, 2022, Huicu.com issued the "Announcement on the Comprehensive Clearance and Resolution of Products (Online and Offline), the Language and Business Financial Platform, stating that it was affected by the 2018 Internet Internet. The policy adjustment of the financial industry and the continuous impact of the new crown epidemic in 2020. Only the financial platform business stopped, and the employees and executives were lost in large quantities. Only a few people were dealing with the follow -up problem of customers. (Zhongxin Jingwei APP)

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