Core Viewpoint - The company, Alliance Group, is facing a severe crisis due to allegations of illegal public deposit absorption, leading to the arrest of its actual controller, Li [1]. Company Overview - Alliance Group, established in 2010, is a national high-tech enterprise focused on industrial integration development services, utilizing technologies such as big data, IoT, and AI [3]. - The company has over 1 million plastic chemical enterprise clients and an online trade volume exceeding 240 billion yuan, ranking among China's top 10 B2B platforms [3]. - The company has received multiple rounds of investment from well-known domestic institutions [3]. Crisis Development - On October 24, the company issued a letter to clients indicating that hundreds of users were experiencing a run on deposits, leading to abnormal termination of platform operations and severe withdrawal of funds [3]. - The letter from the founder, Li, expressed the company's commitment to safeguarding client funds despite facing significant cash flow challenges [4]. Reasons for Crisis - The crisis is attributed to multiple factors, including unexpected events such as the freezing of bank accounts due to police investigations related to a money laundering organization [6][9]. - The economic downturn has also impacted client enterprises, leading to overdue payments and bad debts, further straining the company's financial situation [6][9]. - The company has initiated a debt-to-equity conversion plan to address the crisis, allowing investors to sign agreements for debt resolution [9]. Investor Response - Many investors have expressed concerns about the potential loss of their investments and have reported the situation to the police, hoping for a resolution [10].
知名B2B平台突然爆雷!实控人主动投案,涉嫌非法吸收公众存款犯罪,曾自曝陷入挤兑危机,多名投资者已报案
Mei Ri Jing Ji Xin Wen·2025-11-30 02:12