2023-12-18 04:04:00
Recently, Zhu Dan’s best friend “Tian Xiaomi” who was involved in the fraud case posted a video response. She denied Zhu Dan’s statement and said that what Zhu Dan said was inconsistent with the truth and was spread by netizens. She said that this incident had affected her life and career, and she has hired a lawyer to file a lawsuit once morest Zhu Dan.
It is reported that Zhu Dan previously revealed on the show that she was defrauded of 16 million by a friend. The friend asked her for help because of financial problems and asked her to sign on a white paper. As a result, Zhu Dan became her debt guarantor and was defrauded of all her savings.
Later, netizen “Tian Xiaomi” was rumored to be a person involved in the incident.
According to previous media reports, the China Executive Information Disclosure Network does have a piece of information related to Zhu Dan. This information, which was filed in 2016, shows that Zhu Dan’s advance payment was 16 million yuan, the person being executed was Tian Moumou, and the performance of the person subject to execution was all unfulfilled.
According to the Tianyancha App, the company involved in the case, Beijing Pincheng Yuehui Cultural Communication Co., Ltd. (formerly known as: Beijing Danfeng Shang Media and Culture Development Co., Ltd.), was established in August 2010 with a registered capital of 3 million yuan. Its business scope includes organizing cultural and artistic exchanges. Tian Moumou serves as the legal representative, executive director, manager and wholly-owned shareholder of the company, and Zhu Dan serves as the supervisor.
Change records show that Zhu Dan withdrew from the company’s shareholders in December 2016. Risk information shows that Zhu Dan has sued the company many times. Houtian and the company were listed as dishonest persons (laolai) for failing to pay Zhu Dan an advance payment of 16 million yuan, and were restricted from high consumption.
The original story of Zhu Dan and Tian’s case involving more than 16 million yuan has not yet been found on the China Judgment Documents website, but the two have other related lawsuits, including disputes over Zhu Dan’s request to change the company’s registration, disputes over the confirmation of the company’s shareholder qualifications, etc.
Zhu Dan claimed in these lawsuits that following he transferred the company to Tian, the other party transferred his investment to others. At the same time, he also fraudulently used his own name to increase capital of the company by 2.5 million yuan.
The “First Instance Civil Judgment on the Dispute Confirmation of Shareholder Qualification between Zhu Dan and Beijing Pincheng Yuehui Wenhua Communication Co., Ltd.” shows that Zhu Dan won the case.
In its judgment, the Beijing Chaoyang District People’s Court held that the 2.5 million yuan capital contribution registered in Zhu Dan’s name belonged to the third party Tian Moumou.
It is worth mentioning that in July 2018, the company was listed on the list of operating irregularities for failing to publish its annual report; in May 2019, the company’s business license was revoked for violating company registration management regulations.
Source: Minnan Net Comprehensive Sohu Entertainment, Zhejiang Online
Editor in charge: Li Xiaoling
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