On July 22nd, 20021,Shennan Jinke Co., Ltd. (hereinafter referred to as 0024 17) announced that it had been informed by the family of Zhou Shiping, the controlling shareholder and actual controller of the company, that Zhou Shiping himself had been taken criminal compulsory measures by Shengong Futian Branch. For the specific situation, Shennan shares said that "at present, the company cannot know the specific case and the case is under investigation.
On April 4th, 2022, according to the news of "Shenzhen People's Procuratorate" WeChat WeChat official account, Zhou Shiping, Yu Fang Hu, Xu Xiang and other 18 suspects were suspected of fund-raising fraud and illegal absorption of public deposits. Recently, the case was transferred to our hospital for review and prosecution by Shenzhen Public Futian Branch.
On September 8, 2022, Zhou Shiping, the real controller of Hongling Venture Capital, who is known as the "godfather of online lending", and other people 18 have been transferred to the Shenzhen Intermediate People's Court for trial. The filing time is September 8, and they have entered the trial stage, and the trial will be held on another day.