华侨系非法集资案又遇波折

Core Viewpoint - The "Qiaohang Tianxia APP," a key evidence carrier in the illegal fundraising case involving the Zhejiang Overseas Chinese group, is at risk of being shut down due to login issues, which could lead to the loss of dynamic evidence crucial for civil litigation and liability determination [2][3]. Group 1: APP's Operational Challenges - Investors have been pooling funds to maintain the APP's cloud service, raising over 60,000 yuan to extend its service through 2026 after the initial funding in 2025 [3][4]. - The APP's backend login is at risk due to a phone number linked to a former employee of the Overseas Chinese group being out of service, which could lead to the termination of the cloud service by February 6 [5][6]. Group 2: Importance of Dynamic Evidence - The APP contains dynamic evidence that is irreplaceable, as it can demonstrate user operation paths and validate the legitimacy of electronic contracts through embedded electronic signatures [6][7]. - The loss of the APP would mean the permanent loss of the only platform capable of restoring the true operational model of the investment scheme, which has already been implicated in a previous case involving 1.5 billion yuan [7][8]. Group 3: Legal and Regulatory Implications - There is a fundamental disagreement between the investors and the investigation team regarding the necessity of preserving the dynamic APP, with the latter believing that static data backups suffice for criminal evidence [8][10]. - Legal experts emphasize that the original carrier of electronic data, such as the APP, should be prioritized for preservation, as it holds significant evidentiary value in civil litigation [10].