Officially filed!More than 100 people involved in Silver Valley Online, the police shouted that employees rebate

Officially filed!More than 100 people involved in Silver Valley Online, the police shouted that employees rebate
On May 9th, the official Weibo of the Chaoyang Branch of the Beijing Municipal Public Security Bureau issued a warning notice about the suspected illegal deposit of public deposits by Oriental Silver Valley (Beijing) Investment Management Co., Ltd.The Beijing police said that the company has been investigated for the “illegal absorption of public deposits” according to law, and on April 29, more than 100 people involved in the case, including Sun Mou (female, 41 years old), had taken criminal enforcement measures(As shown in Figure 1).Candidates for the Beijing police, other employees of the company, should take the initiative to submit a case to the public security organ, explain the situation, and refund in full the illegal income (including commissions, commissions, performance and other benefits) during their tenure.The company’s official website for business registration shows that the current number of lenders is 9.370,000 people.Figure 1 The National Enterprise Credit Information Publicity System and Enterprise Inspection show that Oriental Silver Valley (Beijing) Investment Management Co., Ltd. was established on August 24, 2007, with a deposit of 100 million yuan (actual payment of 10 million yuan); the legal representative isLi Xizhai and Sun Min hold 45% of the company’s shares (see Figure 2).Log in to the business registration website of Oriental Silver Valley (Beijing) Investment Management Co., Ltd. and display as the official website of Silver Valley Online.  Figure 2 According to information from Yingu Online’s official website, as of May 9, 2020, the platform’s loan balance was 104.4.7 billion yuan, the current number of lenders is 9.370,000 people, the current number of borrowers is 30.910,000 people (as shown in Figure 3).In the management team of Yingu Online, Sun Min holds the position of president (as shown in Figure 4).  Figure 3 Figure 4 It is reported that Beijing Chaoyang Police’s investigation and evidence collection, personnel review, investor’s report, asset recovery and other work are underway.Reporter Huang Xinyu editor Sun Yong proofread Zhao Lin