Traditional Culture Encyclopedia - Hotel franchise - How does Shenyang handle the illegal fund-raising case of Dalian Shanhai Group?
How does Shenyang handle the illegal fund-raising case of Dalian Shanhai Group?
The suspect has been under criminal detention and investigation. Shenyang handled the illegal fund-raising case of Dalian Shanhai Group as follows: Shenyang Public Security Bureau informed that the travel agency affiliated to Dalian Shanhai Co., Ltd. was suspected of illegally absorbing public deposits, disrupting the financial order, and the amount involved was huge. The group used free and low-cost tourism as bait to attract many elderly people to buy its tourism products, which was actually illegal fund-raising in disguise. As of September 13, 2023, the criminal suspect Zhou Moufeng, the actual controller of the group, had been detained in criminal detention and was under investigation.
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