On January 3, the Taiwan Investigation Bureau held a press conference to solve the case and announced that Haihui International DRC in Taiwan in the name of "foreign exchange deposit", "Teda currency" and other illegal money more than NT $800 million, the victims reached 20,000 people, the police have arrested Su, Guo and other 12 principal criminals.
About Haihui International, FX110 has been exposed many times:
Crash warning! Haihui International DRCFX can not withdraw money, the boss has gone abroad!
Raise the gold, crazy people, out of the gold seal, sea Hui international collapse precursor?
Hai Hui ran away after shaking into DRCFX, is still the essence of the capital plate does not change!
The most "packaging" black platform! Deep dive Haihui International HIIFX fund plate scam!
A crash signal? ! The website failed, informed sources: "The machine room was burned, is being repaired!"
Beware of the AB trading insurance arbitrage scam, don't wait for him to run away!
As early as 2018, FX110 had listed Haihui International as a fake trader, warning investors to be wary of the platform.
Hai Hui International DRC claimed 60% annual interest rate, and 12 senior members of Taiwan were arrested
It is reported that Tan Kee Lin, the boss of Haihui International, was an adviser to PTFX, a Malaysian asset that collapsed in 2020, and in Malaysia, Chen Qilin is being pursued by Malaysian investors for debts related to business fraud cases.
Taiwan police arrested Guo Mou and others are senior members of Haihui International DRC, the police pointed out that the suspect Guo Mou and others from 2018 to "Haihui International" group to recruit members and attract money, and in 2021 renamed DRC Group, but also claimed that the team members are doctors of industrial research Institute, senior executives of bamboo science, well-known national and private university professors, company bosses, etc. In addition, each investment lecture and membership invitation are held in Taipei and Taichung senior commercial office buildings, as well as a variety of high-end parties and yacht parties to attract people to participate, but also said that you can "wealth freedom", so that people have the illusion of the strength of the group.
Guo Mou and others also emphasized that the monthly profit of investment is 5%, the annual interest rate is as high as 60%, and the first year of investment of 1 million yuan can earn a dividend of up to 600,000 yuan, plus the minimum investment threshold of only 1,500 dollars, so that many people are flocking.
Guo woman arrested scene
The 60% annual interest rate is of course impossible, and a housewife in her 60s reported to the police that she had invested 2 million yuan and received a 5% dividend every month on time, but was refused when she wanted to withdraw the principal. The woman only found that the sea Hui Group is to take the gold before the gold, a typical gold suction group, and out of anger for the police report.
The 7th Investigation Group of the Taiwan Criminal Bureau began to investigate after receiving a tip last year, and some people complained to the Bureau of Investigation that the "Haihui International Group" had illegally siphoned off money.
After long-term investigation by the special task force, it was found that Haihui Group operated the futures manager and consultant business without permission, and it was estimated that 20,000 people had been hurt, and illegal profits reached at least 30 million US dollars (about NT $828.6 million) in three years.
Most of the "senior lecturers" at Haihui are middle-aged women
It is worth noting that most of the "senior lecturers" in Haihui Group are middle-aged women, the 43-year-old woman surnamed Su is single and unmarried, at first started from relatives and friends, just joined the line of only 15 people, two years have broken thousands, monthly income of more than one million, not long ago, also paid 16 million down payment, to buy the Taichung Phase 7 worth 60 million presale housing, Police also seized $3.09 million in cash from her home.
Police found more than $3 million in cash at Su's home
A woman surnamed Wu, who used to be a cram school teacher, also has more than 500 people down the line, although she has no legitimate job, her monthly income is about 500,000 to 1 million yuan. In addition, in order to attract public investment, the 51-year-old woman surnamed Guo set up a "Sea Hui Cafe" in Dunhua South Road, Da 'an District, Taipei City, to hold the group's physical and online presentations.
The task force began arresting people one after another in September last year. On September 7 and December 21 last year, they carried out arrest searches with arrest warrants and search tickets respectively. They brought back 12 people in Taipei and Taichung, including a 51-year-old woman surnamed Guo, a 40-year-old man surnamed Yu, a 43-year-old woman surnamed Su and a 55-year-old woman surnamed Wu. More than NT $4.54 million, mobile phones, laptops, investment instructions and other evidence were seized on the spot. After the police call in accordance with the violation of the futures trading law and other crimes transferred to the Taichung District Prosecutor's Office, prosecutors after the review ordered 50,000 to 300,000 bail.
Warm reminder
FX110 network hereby solemnly reminds investors that it is only a matter of time for the fund to crash and run away! Don't take any chances and be silly enough to make a "catch man"! For the investors who have fallen into the Sea Hui DRCFX, they must stop their losses in time, and pay attention to collect relevant information and report to the police in time!
