Suspected corruption under massive financial scam of Beijing  Itouzi

Itouzi( www.itouzi.com is  a P2P  platform in Haidian district, Beijing, China.  The CEO and the actual owner is Chunxia Zhao ( CCP member ). Itouzi was licensed and encouraged by the Chinese government for the Internet finance business for “supporting the small and medium business”. So the victims trusted Itouzi and responded the Government’s call of “supporting the small  & medium busines” by lending their money to Itouzi platform. Itouzi victims are those normal hard working people, teachers, construction workers, retired people, farmers and the money they put into Itouzi is  their pensions , tuition fee for children, fee to health care, their savings for the whole life. 

However,  Itouzi victims didn’t know that some people were taking the advantage of  the Chinese government’s policy of encouraging the small & medium business and turned P2P into a massive scam. 

In  July 2018, Itouzi totally collapsed. The total sum of what the victims lend to Itouzi which is unpaid back to the victims is about 14 billion RMB  and concerning about  120,000 victims all over China.  Chunxia  Zhao and her family ( Husband Chunfan Meng, two sons) escaped to abroad before July 2018.

The victims did a thorough research and found out that there was a  big fraud under Itouzi P2P business. On one hand,  Chunxia Zhao gang of  Itouzi used the false companies, fake bids, shelf-companies  to create false business,  false contracts for this massive fraud. On the other hand, many of so called “borrowers” of Itouzi are  actually Chunxia Zhao gang’s business partners’  limited liability companies on the ST stock market  or Chunxia Zhao gang’s related companies.

Beijing Police,  Haidian District Police for Economic Crime refused to accept the victims’ police report of suspected crime of scam of Itouzi from July 2018 to the beginning of July 2019 although thousands victims visited Haidian Police for Economic Crime, Beijing Financial Bureau, Beijing Police etc for uncountable times for the suspected massive financial scam of Itouzi .

In the mid of July 2019, Beijing Police Haidian district Police for Economic Crime reluctantly accepted the victims’s police reports but didn’t publish any official notice of this case and Itouzi’s platform and APP were still running.  

On 1st June 2020, Beijing Police Haidian district Police for Economic Crime finally published an official announcement for the suspected massive scam of Itouzi but so far, Chunxia Zhao and her family are still NOT on the interpol red order. Until now, Beijing Haidian Police for Economic Crime’s investigation is not transparent and they haven’t taken any efficient action to chase the money back.

From July 2018 until now, victims are fighting for the justice and sending thousands of claims and reports of this suspected massive financial scam crime of Chunxia Zhao gang to all the levels of Chinese government , authorities, governors  including letters to Mr Leji Zhao of  China Commission for Discipline Inspection; the Prime Minister, Keqiang Li of the State Council,  Mr. Kezhi Zhao of China Public Security , Mr Zhenghua Fu of China Minister of Justice;  Beijing Public Security Department; Mr Xuewen Huo Beijing Financial Authority, Mr. Quan Tan of Beijing Haidian Public Security(police) etc. However, victims haven’t any respond from the above authorities.

Victims also visited those authorities many times under the law but many of the victims have been warned by the the local police through phone calls or being visited by the local police.  Basically , the local police tried to stop the victims to go for those authorities for make claims or reports. Now, Itouzi victims don’t know where to go for their rights , who will help them to get their money back anymore. Therefore, they have to turn to change.org

Beijing Haidian district police for economic reached crime has already broken the law by refusing the police report of suspected massive scam in 2018. Itouzi  was officially licensed by the government but obviously, there was no actual surpervision of Itouzi,  However, why Haidian district police dare to break the law ???  Why there as no actual supervision of Itouzi?  Why Chunxia Zhao gang can get the license and all the certificate for the P2P ?  ( not all the people can get those licenses). There must be a huge corruption under the suspected Itouzi massive financial scam crime and there must be some higher power protecting Chunxia Zhao gang. Who are protecting Chunxia Zhao gang for Itouzi’s suspected massive financial fraud? As citizen of China, victims have the right to know where the 14 billion RMB has been , Who are behind this massive scam and who are abusing the power to protect  Chunxia Zhao gang?

 Itouzi victims need justice. Itouzi criminals must be punished and the 14 billion RMB must be returned to the victims.

Final statement: Itouzi massive scam crime is only one of the thousands similar scam crimes in China. According to the statistic of Wangdai Tianyan ,  4508 P2P companies had been found out to be “problematic” or in the massive scam crime all over China until 2018-07-25. The victims of so called “ Internet Finance “ in China are about 300 million people. The recent P2P financial disaster has caused unrest for the society.

 Itouzi victims love China and support President Xi ‘s anti-corruption so they have to turn to change.org for their protecting their rights, for improving China’s legal system, for the justice,  for the social safety  of China.

尊敬的习主席，李克强总理,

由共产党员赵春霞等所有的北京海淀爱投资网贷平台利用假标，关联企业等诈骗近140亿人民币，受害者近 12 万， 于 2018年7月暴雷，赵春霞及其家人逃往国外。而北京海淀经侦知法犯法，一开始是拒绝受害者的报案，不予立案。在受害者们无数次的奔波，呼吁下，海淀经侦才勉强于2019年7月立案，而立案后并未采取有效行动制止犯罪，追赃止损。赵春霞作为主要嫌疑犯并未被红通，至今逍遥法外。

受害者们在2年多，到各级政府，监管部门投诉，包括北京市金融局，北京市经侦，北京市政府，国务院信访办，国家纪检信访办， 司法部等， 但均未有答复而且很多部门互相踢皮球。受害者们也给李总理写过信，但估计这些信件并未抵达李总理手中。

受害者们相信国家倡导的互联网金融是好的，但是被某些人利用而进行集资诈骗，造成全国的金灾。这些被骗的钱是老百姓的辛苦钱，是看病钱，老人的养老金， 孩子的学费，年轻人的婚房钱。

在这场金灾后面，比如爱投资案件，可以明显感到有巨大的保护伞, 案件的立案，侦查，追赃止损及对于赵春霞的红色通缉被一拖再拖。

作为中国公民，爱投资受害者们有权利维护自己的权利，有权利知道这近140亿被骗金额到了谁的腰包？赵春霞诈骗团伙背后是谁在保护她们？受害者也有权利从诈骗团伙拿回自己的血汗钱！

爱投资的受害者们没有办法，只得把此次投诉放到国际维权网站上，希望这次中国的各级有关领导， 包括习主席，李总理可以看见受害者们的诉求， 也希望中国真正走向法制 ，受害者们也支持习主席的反腐，并希望反腐到底，否则国将不国。

为了国家的安定团结，为了国家的法制，为了公平正义，140亿被骗金额必须归还受害者们，诈骗团伙成员包括保护伞必须受到应有的法律制裁！

 

 

 爱投资集资诈骗受害者！

2020年6月