BlockBeats News, January 23 — Recently, the Shenzhen People’s Procuratorate of Guangdong Province, China, after lawful review, has filed public prosecution against 30 defendants including Sui Guangyi and Ma Xiaoqiu for their involvement in illegal fundraising crimes in Shenzhen and other locations. The charges include criminal activities such as fundraising fraud, illegal absorption of public deposits, money laundering, embezzlement, crossing national borders illegally, and providing false certification documents, in accordance with the Criminal Law of the People’s Republic of China and the Criminal Procedure Law of the People’s Republic of China.
The core suspect in the case, Sui Guangyi, claims to be “Beidou Seven Stars Descending,” and used the guise of promoting the “Zen Yi Investment Method” with high returns to illegally attract funds through fake financial products and “DDO Digital Options” (air coins). After the funds chain broke, a major incident occurred, and public security authorities have seized a large amount of assets.
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