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

Core Viewpoint - The company, Mengda Group, is under investigation for illegal public deposit collection, leading to significant operational challenges and customer withdrawals, which have resulted in a cash flow crisis [1][4][10]. Company Overview - Mengda Group, established in 2010, is a national high-tech enterprise focused on integrated industrial development services, utilizing technologies such as big data, IoT, and AI [4]. - The company serves over 1 million plastic chemical enterprises and has an online trading volume exceeding 240 billion yuan, ranking among China's top 10 B2B platforms [4]. Recent Developments - On October 24, the company acknowledged a crisis in a letter to clients, indicating that hundreds of users were withdrawing funds, leading to a severe cash flow issue [4][5]. - The letter from the founder expressed a commitment to safeguard client funds and emphasized the need for cooperation to mitigate losses [5]. Crisis Explanation - The crisis was attributed to unexpected events, including a protective freeze on the company's bank accounts due to a police investigation into a money laundering organization, which caused panic among clients and mass withdrawals [6][10]. - The economic downturn has also impacted the company's clients, leading to overdue payments and bad debts, further straining the company's financial health [7][11]. Business Operations - Despite the crisis, other business segments of Mengda Group, such as digital technology and supply chain services, continue to operate normally [8]. - The company is exploring options for a gradual exit from the troubled platforms while ensuring client rights are protected [8]. Investor Concerns - Investors have expressed concerns about the potential loss of their investments due to the ongoing crisis and have reported their grievances to the police [11]. - The company has proposed a debt restructuring plan involving debt-to-equity swaps, but many investors remain hesitant to sign the agreement [11].