On June 22, the Xiacheng Branch of Hangzhou Public Security Bureau announced that on June 20, a P2P intelligent financial platform suspected of illegally absorbing public deposits had been put on file for investigation, and the police had taken criminal compulsory measures against the suspects Xu Moumou and Zhou Moumou (the actual controller of the platform), and simultaneously carried out the data retrieval of the platform server and the investigation and control of related assets.
According to public information, the smart financial platform was operated by Hangzhou Smart Network Technology Co., Ltd. and was established in 2065438+September 2007. The legal representative of the platform is the branch, and he is also the sole controller of the industrial and commercial information display platform. According to the data of official website, the total transaction amount of the platform is 493 million yuan, and the total number of lenders is 7,442, but the data to be paid is not disclosed.