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#Jiuding Group is under investigation; is it following the old path of Xi Mi Hua's Suncity?

Jiuding Group has received a notification from the regulatory authorities, requiring an audit of the source of funds for user accounts with deposits exceeding 500,000. Users must provide relevant supporting documents. The incident at Sun City involving Xi Mihua two years ago is still vivid in memory

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Wind
WindLast reply·Philippines

Recently, there have been continuous exposures about Jiuding, including issues like wage withholding, unaccounted performance, and various employee problems. Doesn't this precisely indicate that its mmore>>

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#员工问题#管理模式#工资扣押#绩效计算#爆料
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D罗
D罗Last reply·Philippines

The internal chaos in Jiuding is rampant, full of green tea bitches who love to complain and spread rumors every day. This can be seen in conjunction with the first point; everyone who works at Jiudinmore>>

#内部冲突#投诉文化#企业文化#人际关系#职场环境
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时光浅唱
时光浅唱Last reply·Philippines

The online gambling platform previously operated by Xi Mi Hua handled trillions of funds annually, with tens of billions continuously flowing overseas through underground banks. Could Jiuding toleratemore>>

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#网络赌博#资金流动#地下钱庄#境外资金流
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CalmHarbor
CalmHarborLast reply·Philippines

This is already the 6th storm since the establishment of Jiuding, isn't it? Can it still hold on?

#风波#玖鼎
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hooly
hoolyLast reply·Philippines

Jiuding's internal corruption, selfishness, division, and exclusion. Their English is so poor that guests can't understand, yet they pretend nothing is wrong and continue to ramble on. There is no cohmore>>

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红色高跟鞋
红色高跟鞋Last reply·Philippines

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.

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#存款新规#资金来源证明#高额存款
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你笑着舔咪咪
你笑着舔咪咪Last reply·Philippines

Last night, there was a long queue at Jiuding Accounting, seemingly in an urgent attempt to rescue account funds!

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#紧急抢救#账户资金#玖鼎账房
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