According to industrial and commercial data, the legal representative, chairman and actual controller of Zhi Ya Group are all Yu Yue, holding 99% of the shares. According to the official website of Zhi Ya Group, Yu Yue participated in a real estate project in Cambodia on August 65438, 2004. It is reported that Yu Yue stayed in Cambodia for more than a month. At the same time, according to the name of the executive disclosed in the police announcement, Yu Yue did not appear in it, so it can be guessed that he has not yet returned to China.
According to the disclosed information, at present, the police have filed an investigation against Zhi Ya Group and taken compulsory measures against its senior management. A number of investors said that Yu Yue, the actual controller of the company, used the funds raised by the live broadcast platform to reward the anchor and was generous. According to incomplete statistics, its bounty is as high as nearly 100 million yuan.