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Has Beijing Dongfang Fuhai been convicted?

Has Beijing Dongfang Fuhai been convicted?

No information has been found on the conviction of Beijing Dongfang Fuhai. The Beijing Oriental Fuhai platform operates illegally and is suspected of fund-raising fraud. The platform's fictitious financial management projects include P2P projects, accounts receivable projects, and supply chain financial management projects. The platform is self-financing. Most of the loan contracts are fictitious and the whereabouts of the funds are unknown. The platform was overdue in July 2018, involving more than 1,800 groups of lenders, and the amount involved was 1.3 billion yuan.

1. Beijing Oriental Fuhai Network Technology Co., Ltd. is a professional financial services company established with the approval of the Beijing Municipal Administration for Industry and Commerce that specializes in investment, financing, guarantees and other businesses. Over the years, the company has been striving to develop into a unique A unique professional investment guarantee institution. Dongfang Fuhai has established its own operating mechanism with reference to international models. The company has strict and meticulous management, efficient investment decision-making, and can provide personalized value-added services to invested companies as needed. Since its establishment, it has successfully raised two phases of RMB funds, of which the scale of the first phase fund was RMB 900 million and the scale of the second phase fund was RMB 800 million. At present, it has accumulated more than 40 investment projects.

2. Beijing Oriental Fuhai Network Technology Co., Ltd. is composed of a professional financial team and senior management talents. Through the integration of resources, advanced models and concepts, it ensures the company's service quality and efficiency. Since its establishment, the company has been striving for the integration of social resources with prudent and dedicated management. In particular, the company has developed various financing and loan channels based on current social needs, including various banks, guarantee companies, venture capital companies and private capital. Scientifically and rigorously, we have expanded the business of bank loan maturity repayment, shortage fund lending, private lending and other businesses. In order to allow our customers to successfully obtain funds and achieve strong career development, we have launched a financial service platform for small and medium-sized enterprise loans, specifically to solve the problem of difficult capital turnover for small and medium-sized enterprises, on the premise of ensuring safety, standardization, professionalism and efficiency. , thereby achieving high quality service, efficiency and convenience. By working steadily and striving for excellence, in the subsequent development, Oriental Fuhai will win over customers with a more solid foundation, more professional standards, and better services, and become a recommended financial services company.