Beijing Oriental Fuhai platform, illegally operated, suspected of fund-raising fraud. The fictitious financial management projects of the platform include P2P projects, accounts receivable projects and supply chain financial management projects. The platform is self-contained, most loan contracts are fictitious, and the whereabouts of funds are unknown.

Platform 2065438+overdue in July 2008, involving more than 800 groups of lenders/kloc-0, involving an amount of1300 million yuan.

Chen Jingwei, the legal person of Oriental Fuhai; Company controller: Zheng Qing.