Zhang Ting Company replied that it had investigated: it operated in good faith, paid taxes according to law, and everything was normal. /kloc-on the evening of 0/8, there was the latest news that Lin Ruiyang Zhang Ting family-owned enterprise Shanghai Dawei Trading Co., Ltd. was investigated for alleged pyramid schemes.
In this regard, the TST court made a secret reply in the official blog, saying that Shanghai Dalway is a reasonable and legal company. Since its establishment, the company has been following the signs of government departments, insisting on honest management and paying taxes according to law. Special thanks to Shijiazhuang Municipal Government of Hebei Province for guiding the company to carry out risk inspection. At present, the company's production and operation are in good condition and will actively cooperate with the work of relevant departments.
According to China. The Yuhua District Sales and Market Supervision Administration of Shijiazhuang previously disclosed the theme activity of the well-known daily chemical brand "TST Secret", which was suspected of making full use of online commercial fraud.
According to the reply of Yuhua District Sales and Market Supervision Administration of Shijiazhuang City to the questionnaire survey of Xu Li's anti-MLM working group, Shanghai Dalway Economic and Trade Comparison Co., Ltd. was suspected of pyramid selling, and our bureau filed a public prosecution on June 5, 20021year. "Because of its use of financial enterprises to transfer or hide the assets of related MLM organizations, our bureau has applied to the court to take preservation measures according to regulations, and has now carried out further investigation on this case.
According to the "Xu Li Anti-fraud Working Group", the assets frozen this time amounted to 600 million yuan (twice, mainly 300 million yuan from the company and an agent), according to relevant sources of Yuhua District Sales and Market Supervision Administration.
According to information disclosure, Shanghai Dawei Trading Co., Ltd. has a registered capital of 2310.8 million yuan, and its legal person is Lin (a famous actor). The company group owns the well-known brand "TST Palace Secret" of daily chemical products, which was founded by Lin Ruiyang and Zhang Ting on March 2065,438+03, focusing on skin care and skin care, focusing on the online mall system "Palace Secret APP".