Recently, procuratorate of people of Yang Pu division is opposite lawfully with be suspected of admitting public deposit guilt illegally the approval of 3 crime suspect such as some arrests Dai Mou.
Via examining, come from September 2015 June 2018, shanghai accuses a group limited company to be built below the condition that approves about the branch without the country into pluvial investment " money mom " platform of the conduct financial transactions on the line, remand through opening conduct propaganda, acceptance to expire to grandfather capital, pay 3.8 ％ - 18.5 ％ differ the product of annual interest, conduct financial transactions that signs deadline to come 1 year to differ for 7 days with investor network closes coequal, illegal collect capital more than yuan 5.3 billion, involve investor 60 thousand more than person.
