Shenzhen People's Procuratorate filed a public prosecution against Sui Guangyi and 29 others from Dingyifeng in accordance with the law

According to the official account of the Shenzhen People's Procuratorate, recently, the Shenzhen People's Procuratorate of Guangdong Province, after legal review, prosecuted 30 defendants including Sui Guangyi and Ma Xiaoqiu for committing illegal fundraising crimes using Shenzhen Dingyifeng Asset Management Co., Ltd., Hong Kong Dingyifeng International Holdings Group Co., Ltd., and their affiliated companies in Shenzhen and other locations.

In accordance with the relevant provisions of the Criminal Law of the People's Republic of China and the Criminal Procedure Law of the People's Republic of China, charges of fundraising fraud, illegal absorption of public deposits, money laundering, embezzlement, smuggling across national (border) borders, and providing false certification documents have been filed with the Intermediate People's Court of Shenzhen, Guangdong Province.

According to previous reports, the subjects involved in this case are suspected of engaging in illegal financial activities by issuing fictitious financial products and "DDO digital options" among other methods.