On February 8, 65438, Ping An Zhengzhou issued an announcement: Henan Meiwowo Enterprise Management Consulting Co., Ltd. was involved in the investigation according to law for allegedly illegally absorbing public deposits, and asked the injured involved in the Huayang Medical Beauty APP platform business of the company to bring relevant materials as soon as possible and report the case to the public security organ.
2065438+In the first half of 2009, a retail wholesale agency system named "integrating medical beauty, socialization, shopping malls and new retail, with user content as the core orientation" was launched. Shout it out as soon as it was online? Create a continuous, automated and passive wealth flow for users? Medical beauty blockchain? Online and offline omni-channel operation? For example, a series of advertising slogans once attracted a large number of users and had hundreds of thousands of users in a short time. According to official website, users can become registered members after registering the app. Members buy and sell goods on Huayang Medical Beauty Platform. Buy one and sell two? A transaction in which three items are purchased at a time, one of which is purchased at the original price and the other two are purchased at a 20% discount. After the transaction is completed, the goods purchased at the original price will be mailed to you within 7 days. Two items purchased at a 20% discount can be sent home or sold on the platform at the original price of 1000 yuan. The sales period is within 15 days, and users will get corresponding benefits after the sale. In addition, every time the platform develops an offline line and purchases products, the platform will give 3% commission.
Announce? Rectify? A week later, the police filed an investigation on it on 65438+February 1, and the medical beauty APP Huayang Medical Beauty announced that it had received a notice from the relevant departments to cooperate with the investigation because of issues related to industry supervision policies, and decided to conduct self-examination and self-correction on the same day, cooperate with relevant departments for inspection, and suspend business for rectification. The rectification date is within 30 working days. During the rectification, data, assets, funds, creditor's rights and debts related to all platforms of users will be sealed and integrated.
Just one week later, the platform was quickly put on file for suspected smoking ban. Tianyancha APP shows that the company was established in June of 20 19, and its industry is business service industry. The legal representative of the company is Li Tengda. On August 1 1, the company was listed in the business exception list, and was subsequently applied for delisting. According to relevant laws, whoever illegally absorbs public deposits or absorbs public deposits in disguised form, thus disrupting the financial order, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention, and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan. If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph. ?