涉嫌非法吸收公众存款罪 瞄准老年人康养度假的山屿海集团遭立案侦查

Core Viewpoint - Shanghai Shanyuhai Investment Group is under investigation by police in multiple locations for suspected illegal public deposit absorption, raising concerns about its business practices and financial stability [1][2][6]. Group 1: Company Overview - Shanyuhai Group, founded in 2009, initially focused on vacation farming and has since expanded into various sectors including real estate, overseas finance, and mining [7][8]. - The company targets high-net-worth elderly individuals, offering a range of services from tourism to health and wellness, and operates over 70 wellness bases both domestically and internationally [7][8]. Group 2: Legal Issues - The company is being investigated for its subsidiary, Maizi Leasing, which has been accused of illegal public deposit absorption, with claims of high returns attracting investors [2][5][6]. - Police in Hangzhou and Shanghai have taken criminal coercive measures against relevant personnel of Shanyuhai Group, indicating serious legal implications for the company [1][6]. Group 3: Financial Practices - Maizi Leasing offers rental returns of 9.9% to 12%, which are significantly higher than typical market rates, raising red flags regarding the legality of its operations [5][6]. - Investors have reported difficulties in withdrawing funds from the Maizi Leasing platform, suggesting potential liquidity issues and mismanagement of investor funds [5][6]. Group 4: Future Prospects - Despite current challenges, Shanyuhai Group is seeking to expand its business through IPO plans for its subsidiary, aiming for a listing on NASDAQ by December 2024 [8]. - The company is also required to clarify its business practices and compliance with regulations as part of the IPO process, particularly concerning any illegal activities [8].