Yi Shangtong was suspected of illegal fund-raising and was controlled by the police.

On the evening of September 20th, Daxing police informed that in response to an investor's report that Beijing Yishangtong Technology Co., Ltd. was engaged in illegal fund-raising activities, Daxing Branch of the Municipal Public Security Bureau filed a case according to law and cooperated with relevant units to fully carry out the investigation. On September 19, Daxing police took control of Gao Zhihua, the legal representative of Beijing Yishangtong Technology Co., Ltd. and its members and other people involved in the case according to law. At present, the police have taken criminal compulsory measures against the people involved, and related work such as reviewing and collecting evidence, recovering the assets involved, and arresting other criminal suspects is underway. On the evening of September 20th, Daxing police informed that in response to an investor's report that Beijing Yishangtong Technology Co., Ltd. was engaged in illegal fund-raising activities, Daxing Branch of the Municipal Public Security Bureau filed a case according to law and cooperated with relevant units to fully carry out the investigation.

On September 19, Daxing police controlled Gao Zhihua (male, 56 years old, from Chaoyang District, Beijing), the legal representative of Beijing Yishangtong Technology Co., Ltd., and other people involved in the case according to law. At present, the police have taken criminal compulsory measures against the people involved, and related work such as reviewing and collecting evidence, recovering the assets involved, and arresting other criminal suspects is underway.

The police suggested that in order to recover the losses of investors to the maximum extent, investors involved in the case should register and report to the police station where they are registered or actually live as soon as possible, rationally reflect their demands according to law, and cooperate with the public security organs to carry out investigation and evidence collection.

Financial Tiger's new financial survey noted that just on September 10, Yishangtong official website also issued a Notice on Standardizing the Establishment of WeChat Groups in Relevant Business Departments of Yishangtong Group. This notice requires all departments of the Group Company and local service centers at all levels to timely and effectively convey the company documents, policies and the spirit of various meetings, standardize publicity and unify orders, and specifically stipulate the establishment and management of WeChat groups.

On September 7, Yishangtong also announced the Notice on Ending Business Suspension for Rectification and Restoring the Company's Normal Business in an All-round Way. The notice said: the suspension of business for more than four months is an important milestone in the development history of Yishangtong. Although it was shut down for rectification twice before, it did not spread widely this time, which caused such deep thinking and even escaped a disaster. From then on, it stopped invading, sublimated from guerrillas to regular troops, and made Yishangtong a century-old shop. Since then, all poisons have not invaded, from guerrillas to regular troops, making Yishangtong a century-old shop. "。

On September 5th, Gao Zhihua, the chairman of Yishangtong, also shared the new business model of three new models of Yishangtong, namely, "* * * sharing platform and sharing economy", which was claimed to be "a great pioneering work completed by Yishangtong people after five years' exploration, and the core element of completing the reconstruction of the main channels of commodity distribution". However, after 15 days, Gao Zhihua and his members were under the control of the police for engaging in illegal fund-raising activities. In fact, this result is not surprising.

According to the new financial survey of Financial Tiger, since April 14 this year, E-Commerce has suddenly stopped cashback for investors who have joined the club. According to the red-headed document, the company has started the capital increase and share expansion of Tianyi Mall project, with an original share capital of 20 billion yuan. Investors can convert the open balance in their accounts into 1: 1. Many Yishangtong investors said that they have subscribed for some original shares. Some industry analysts believe that the purpose of Yishangtong is to prevent the capital chain from breaking due to too many investors on the premise of July 30, so investors' money will remain on the platform in the form of original shares.

According to the previous survey of Phoenix Finance, the main mode of Yishangtong is that investors can get points several times the investment amount after investing, of which 1.2 times the investment amount is returned in cash, and the remaining points can be purchased in the designated mall of Yishangtong (generally higher than the market price). In addition, every time an investor pulls a newcomer in, he can get a cash reward from 250 yuan, buy goods with points offline, and get a certain reward with points online. Xu Li, a veteran anti-pyramid scheme, said in an interview with Phoenix.com that the business model of Yishangtong conforms to the basic characteristics of pyramid schemes, that is, absorbing investment, giving rebates at different levels, and developing offline, and there is the possibility of suspected pyramid schemes or illegal fund-raising. The NGO Anti-MLM Alliance also told Phoenix Finance that the Yishangtong model is similar to the consumer rebate platform suggested by the police for illegal pyramid schemes.

In fact, e-commerce has several characteristics under the guise of e-commerce and with high returns as bait. First of all, it is deceptive. "Yishangtong Shopping Platform" uses e-commerce and shopping malls as a cover and high returns as a bait to trick members into investing. At first glance, there are physical products, and the price of products in the actual mall is obviously high. Secondly, the profit mode is unknown. "Yishangtong Shopping Platform" has no other source of income except the operator city. The products of the mall can only be purchased by members, and there is no new profit at all. Obviously, it is robbing Peter to pay Paul, fictional profit space and way. In addition, the prices of products in shopping malls are on the high side, and the brands are mostly unknown brands, so it is impossible to determine the specific value, and it is suspected that the product prices are falsely reported. The rewards and profits promised by the platform can no longer be withdrawn.

According to industrial and commercial data, Yishangtong is affiliated to Beijing Yishangtong Technology Co., Ltd., with a registered capital of 654.38 billion yuan. Official website showed that "Beijing Yishangtong Technology Co., Ltd., formerly known as Yishangtong (Beijing) Network Technology Co., Ltd., was established on 20 1 year and1year with a registered capital of 100000 yuan. Located in Beijing Economic and Technological Development Zone, it is a group company with both traditional physical industries and Internet platforms. " According to the survey data, Yishangtong Global Holding Group holds 565,438+0% of the shares of Yishangtong Company, making it the largest controlling shareholder, with Chairman Wang Xinhui holding 29% and Chairman Gao Zhihua holding 20%. The company's main business is e-commerce platform easy to book mall. However, unlike e-commerce platforms such as Taobao and JD.COM, products in e-commerce malls are not sold in the market. In the company's own words, it is "local people do local e-commerce". All goods in the mall are priced by points, which are only open to its members, including daily necessities, rice and flour, grain and oil, health care products, household appliances and so on.

According to the financial tiger new financial survey, the problem of Yishangtong has been concerned and exposed by many media before. According to the previous report of Blue Whale Finance, public information also shows that Gao Zhihua attended the China Integrity Entrepreneur Conference and was awarded the title of Integrity Entrepreneur. Previously, Sansan Yitong, which was investigated and dealt with by the police for alleged fund-raising fraud, won the title of China Integrity Management and Service Demonstration Unit in 20 17.

According to the publicity materials, Yishangtong and Junchuang are responsible for the implementation of the consumer pension Pratt & Whitney e-commerce project, and claim that the national vice-ministerial unit Midwest Investment Group is responsible for the company's operation. According to industrial and commercial data, Midwest Investment Group does not have this unit. 20 17 in may, junchuang announced the cancellation of cooperation with yishangtong. In addition, the full name of the military creation group is the Rehabilitation Military Entrepreneurship Committee of the Urban and Rural Well-off Development Promotion Center, which has been listed as an illegal social organization involving the military by the social organization network of the Ministry of Civil Affairs.

According to the survey data of enterprises, among the 20 enterprises affiliated to Gao Zhihua, Beijing Yishangtong Home Care Service Co., Ltd. has been listed as an executor of dishonesty for many times because of unpaid wages, and its investment in Beijing Liangguang Chinese Medicine Hospital was fined and disqualified for illegally preparing hospital preparations. Beijing Guang Cai Media Taxus Research Co., Ltd., as its supervisor, was listed as an abnormal operation because it could not be contacted through the registered residence or business premises.

It is worth mentioning that some investors have reported that Gao Zhihua once exposed a deposit certificate of China Construction Bank amounting to 9 trillion yuan in a circle of friends. This kind of excessive self-promotion behavior can also be countered in online reports. On June 25th, an article of the Anti-Communication Alliance exposed a deposit slip of China Construction Bank exposed by Gao Zhihua in a circle of friends. According to the deposit slip, "2018,65438+128 October, this is to certify that Gao Zhihua has a savings deposit or voucher bond (in words) in our bank: RMB 90,777,088,303,665,421./kloc. (i.e. 9077708833665421.12 yuan) The lower right corner of the deposit slip is stamped with the official seal of Beijing Qianmen Sub-branch of China Construction Bank. It is really puzzling that the rich with a registered capital of 6,543.8 billion yuan are easy to fall into the redemption crisis.

A person who looks like Gao Zhihua, the chairman of official website Li Company, said, "The Internet is an outflow of funds. I am moving the money of patriotic overseas Chinese of the Chinese nation to China, so the first batch I moved back is 9,000 trillion yuan. " "I also prepared a huge sum of money for the next investment. How much did I donate to the country? 9,000 trillion. The reward given to me by the state is 20%. So really, I am the richest man in the world. " The person said.

However, "high-profile jokes" were quickly exposed. The results of the first quarter of 20 18 released by China Construction Bank official website on April 26th show that as of March 3rd, 20 18, the total assets of China Construction Bank were 22,848.740 billion yuan, an increase of 724.357 billion yuan or 3.27% compared with the end of last year. According to the anti-communication alliance article, "China Construction Bank's total assets in the first quarter of 20 18 were only about 22 trillion yuan, while Gao Zhihua himself had 9,000 trillion yuan in the bank on June 28th +65438. This clumsy trick is really ridiculous. " Some insiders also pointed out that according to public information, the total GDP of China in 20 17 years exceeded 80 trillion, and the total GDP of China in 20 12 years to 20 17 years added up to about 400 trillion.

According to the Urban Morning Post, on June 29th this year, some netizens posted in Fengxian Forum of Jiangsu Province that people in Songlou Town of Fengxian County could not withdraw cash after investing in Yishangtong. After the police in Fengxian County, Jiangsu Province intervened in the investigation, they said that the "Yishangtong Shopping Platform" was suspected of illegal fund-raising to remind the masses to pay attention to investment risks. For pyramid schemes, illegal fund-raising and illegal transactions by using "e-commerce mall" and other modes, if the circumstances are serious enough to constitute a crime after verification by the police and financial supervision departments, they will be dealt with according to law.

The new financial investigation also noted that in 20 17, Yi Shangtong was fined 200,000 yuan by the Beijing Industrial and Commercial Department for using National Flag of the People's Republic of China, national anthem, national emblem, military flag, military song or military emblem in advertisements.