On May 11, surging journalists found that the office of Sunwin Investment Holding Group Co., Ltd. (hereinafter referred to as "Sunwin Holding"), No. 8, Huiguan Mansion, Lane 727, Wuxing Road, Beicai Town, Pudong New Area, Shanghai, had been forbidden to enter. The notice at the door showed that the building in No. 8 was temporarily closed after receiving the notice from the Economic Investigation Detachment of Pudong New Area.Please go to the Economic Investigation Detachment of Pudong New Area for communication and consultation if you need to deal with relevant matters.The surging news reporter learned from the on-site police that the police are asking the property to cooperate in dismantling the logo of Sunwin Holdings.Property management personnel said that Riwin Holdings had been blocked by the police since the evening of May 10. At present, employees of Riwin Holdings have been notified to work at home.
Recently, the news of private placement of Ruifengran was very popular, and the office building of Riwin Holdings was adjacent to Ruifengda.On May 10, the office space on the third floor of Yard 10, Huigong Mansion, the office space of Ruifengda, was closed by the Economic Investigation Detachment of Pudong New Area.A number of internal data obtained by the surging news reporter show that the actual controller and legal representative of Ruifengda is Li Tao, who once worked in the general manager office of Riwin Group. The staff manual of Ruifengda obtained by the surging news is also marked as Riwin Holdings.In addition, the data shows that the chairman of Riwin Holdings is Li Min.(Surging journalist Qi Yeyun)
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