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ONLINE peer-to-peer lending platform Ezubao was under investigation of suspected illegal pooling of public deposits, Shenzhen Police said yesterday, defining the scam case after shutting down the platform since December 8.
"Investigation has been carried out in Ezubao and its linked companies. The police is also working on the recovery of payable funds," according to postings on Shenzhen Police's microblogs yesterday.
Earlier last month, Police in Shanghai, Beijing, and provinces of Jiangsu and Guangdong said they had sealed, frozen and seized assets of Ezubao as part of probes into the company, as it was suspected to cheat investors' money by playing Ponzi Scheme and raised a total 72.6 billion yuan (US$11.04 billion) from some 4.9 million investors countrywide.
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