Core Viewpoint - The article discusses the legal troubles faced by Dongguan Mengda Group Co., Ltd. and its actual controller Li, who has been investigated for illegal public deposit absorption, leading to investor concerns and actions [3][4]. Company Overview - Mengda Group was established in 2010 and is recognized as a national high-tech enterprise focusing on industrial integration development services, utilizing technologies such as big data, IoT, and AI [6]. - The company claims to serve over 1 million plastic chemical enterprise clients, with an online trade volume exceeding 240 billion yuan, positioning itself among the top 10 B2B platforms in China [6]. Recent Developments - On October 24, Mengda Group issued a letter to clients indicating that hundreds of users were experiencing a "run on the bank," leading to abnormal termination of platform operations and severe withdrawal of funds [6]. - The letter mentioned that the company had to mobilize cash from its subsidiaries to address the liquidity crisis [6]. Investor Reactions - Multiple investors expressed concerns about the "run on the bank" situation, fearing potential losses and seeking to withdraw their investments, but found it challenging to do so [7]. - Following the police announcement, investors are hopeful for a resolution and the possibility of recovering their invested funds [7].
东莞盟大实控人投案,涉嫌非法吸收公众存款犯罪
第一财经·2025-11-28 14:03