浙江一旅行社涉嫌非法吸收公众存款被警方立案，法人已被限高

Group 1 - The police in Jiande City, Zhejiang Province, announced that Jinhua Lizhi Travel Agency Co., Ltd. and its branch are involved in illegal activities, with assets unable to cover existing financial shortfalls [1] - The company is under investigation for illegal public deposit solicitation, and its actual controller, Chen, has been subjected to criminal coercive measures [1] - The case is ongoing, with law enforcement intensifying efforts to recover losses and urging lenders to cooperate with investigations [2] Group 2 - Jinhua Lizhi Travel Agency Co., Ltd. was established in 2021, with business licenses for tourism and passenger transport, among other retail activities [2] - As of January 6, 2026, the company is involved in 36 judicial cases, with 25% related to confirming the effectiveness of mediation agreements and 55.56% being enforcement cases [2] - The majority of the cases (94.44%) are located in Zhejiang, with 83.33% occurring in 2025, and both the company and its legal representative have been listed as dishonest executors, facing consumption restrictions [2]