Jiuding Group has also issued new deposit regulations, stipulating that customers who deposit more than 500,000 Philippine Pesos (PHP) must provide proof of source of funds.
Jiuding Group is under investigation; is it following the old path of Xi Mi Hua's Suncity?
玖鼎集团收到监管部门的通知，要求对超过50万存款的用户账户进行资金来源审核，用户需提供相关证明材料。两年前，洗米华的太阳城事件仍历历在目。
Comments0
A cool farewell to those of you saving money.
Is it useful to come out only now?
"One word, nine cauldrons, your second-best choice."
/ THE END /
