According to Mars Finance, citing the official WeChat account of the Shenzhen Municipal People's Procuratorate, the Shenzhen Municipal People's Procuratorate of Guangdong Province recently filed a public prosecution with the Shenzhen Intermediate People's Court of Guangdong Province against 30 defendants, including Sui Guangyi and Ma Xiaoqiu, for illegal fundraising crimes committed in Shenzhen and other places through Shenzhen Dingyifeng Asset Management Co., Ltd., Hong Kong Dingyifeng International Holdings Group Co., Ltd., and their affiliated companies. The prosecution charges include fundraising fraud, illegally absorbing public deposits, money laundering, embezzlement, illegally crossing national (border) boundaries, and providing false documents. Previous reports indicated that the individuals involved in the case allegedly engaged in illegal financial activities by issuing fictitious wealth management products and "DDO digital options."
The Shenzhen Municipal People's Procuratorate has filed a public prosecution against Sui Guangyi and 30 others from Dingyifeng.
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