东莞盟大集团实控人投案，涉嫌非法吸收公众存款犯罪

Core Points - The company, Mengda Group, claims to be among the top 10 B2B platforms in China, with an online trading volume exceeding 240 billion yuan [1][4] - The actual controller of Mengda Group, Li, voluntarily reported to the police on November 27, leading to a criminal investigation for illegal public deposit absorption [1] - The company has faced a liquidity crisis due to a "run" on its platform, prompting it to transfer cash from subsidiaries to address the situation [4] Company Overview - Mengda Group was established in 2010 and is recognized as a national high-tech enterprise focused on industrial integration services [4] - The company utilizes advanced technologies such as big data, IoT, blockchain, and AI to create a digital service platform centered on transactions [4] - It serves over 1 million clients in the plastic and chemical industry and has received multiple rounds of investment from well-known domestic institutions [4] Recent Developments - On October 24, the company issued a letter to clients acknowledging that hundreds of users were experiencing a "run" on the platform, leading to severe cash flow issues [4] - Investors have expressed concerns about potential losses and difficulties in withdrawing their investments, prompting them to report the situation to the police [5] - Following the police announcement, investors are hopeful for a resolution and the return of their funds [5]