Dai Zhikang, the boss of Shanghai Finance+Real Estate and the chairman of Zendai Group, surrendered himself to the police on suspicion of illegally absorbing public deposits, and was subjected to criminal compulsory measures by the Shanghai police. After investigation, "Zendai Company" passed its "Taobao" online financial platform without obtaining the permission of relevant national financial qualifications. The wealth management store under Zendai Fortune illegally absorbed unspecified public deposits, and the case is under further investigation.
On August 26th, Dai Zhikang sent a second letter to the users of Laobao, which clearly stated that he would not abandon the pot, run away or lose contact, and the next work would focus on the repayment management and collection of creditor's rights assets. And Dai Zhikang this person, this label is extremely much. Not only real estate tycoons, but also capital tycoons and art tycoons, that is, stepping on real estate, thinking about finance and playing art.
This matter has a wide range of influences. There are 125 credit consulting service institutions in more than 70 cities across the country. According to the industry's rough forecast, the number of employees in Shanghai Zendai Investment Consulting may be more than 5,000. According to public information, Shanghai Zendai Investment Consulting Co., Ltd. was established in 20 1 1 with a registered capital of19.6 million yuan. The legal representative is Zhang Yanhua, and the shareholders are Shanghai Zendai Financial Information Service Co., Ltd., Shanghai Cheshun Business Consulting Co., Ltd. and Zhang Yanhua. However, according to the equity penetration, its actual controller is Dai Zhikang, the founder of this large securities company group.