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Why is the founder of Aoli Capital so arrogant?
"Yes, I really ran away. Your funds have been cleaned by my professional team." On the day of the Lantern Festival, the founder of OLI Capital made a high-profile statement through the WeChat official account "Escape" open letter. In his words, he proudly admitted that he had absconded with the money and that "the country where he is located does not have an extradition treaty" and asked investors to "stop doing useless work." In the open letter, the founder first stated that he had left his ex-wife and daughter behind and took his young girlfriend to Southeast Asia to live a fairy-like life. He also advised investors not to go looking for his ex-wife because "she is just a chess piece and nothing can be gained by looking for her." He then stated in a high-profile manner that he had run away and the investors' money had been washed away by the team. And frankly admitted that past company projects, whether blue-chip or hydrogen energy projects, "were complete Ponzi schemes." During the three years of Aoli Capital's development, all of his high-end purchases including daily top-level suites, dining, entertainment, and his wife's various Hermès and Cartier luxury goods were all due to the hard work of investors. At the same time, he gave a "warm reminder" to advise defrauded investors not to seek help from lawyers. "My good friends who are planning to sue me and who are already suing me don't need to worry anymore. I'm just letting the lawyers make money from you. Don't do anything in vain." Why are you so arrogant after making money and running to Southeast Asia, implying investment Is seeking legal help in vain? Zillo gave an explanation in the letter: His country does not have an extradition treaty with Australia and cannot extradite funds back. Therefore, even if investors resort to law, the absence of an extradition treaty means that the country has no obligation to arrest and repatriate Chinese criminals, and the criminals can go unpunished. And how did this company raise so much money? The company that issued this open letter is Oli Capital, and its founder is named Zillo. According to data, Aoli Capital has only 60 employees and was listed in 1994. According to its company's official website, founder Zillo has been actively involved in hundreds of import and export trades between China and Australia and large-scale real estate development projects in Australia since 2000. He has successfully helped many companies conduct IPOs and served as a director of listed companies and an investment fund manager. At the same time, the official website shows that the company has invested in a number of blue chip, gold and hydrogen energy concept projects. For example, one of the companies, PRL, claims that it is the first green hydrogen company on the Australian Stock Exchange and its green hydrogen projects will be used for domestic and international markets. Supply of green hydrogen. Aoli Capital can also be seen on various social media. The profile of Aoli Capital on Zhihu lists professional and high-end vocabulary such as corporate fundraising, listing and issuance, mergers and acquisitions consulting, boutique investment banking, etc., creating an image of a professional international investment company. Not only that, the recruitment information on the recruitment website is also "ambitious". It describes itself as an Australian cutting-edge company that conducts extensive financial market and stock research globally, primarily focusing on the Australian Stock Exchange. It can be seen from many descriptions that Aoli Capital has always packaged itself as an international investment company with ambitious goals, extensive business, and high-precision projects. Through these sophisticated projects and impressive introductions, Aoli Capital has been able to raise a large amount of funds. However, it seems that the flaws are already exposed in its description. In the relevant replies on his Zhihu account, the answers to professional questions are not as detailed and professional as in his introduction. "There are many reasons", "This is a process of accumulation slowly", "You can learn skills first", a few short words will Questions answered. In the video display of the company environment in the recruitment information, we can also see that there are only a few people in the company, and the office is nestled in a corner, which is quite different from the introduction. In fact, Aoli Capital has a criminal record. As early as 2020, Aoli Capital was exposed to the scandal of "disciplining Chinese investors". There are reports that Eagle Health, a Chinese pharmaceutical company listed on the Australian Stock Exchange, was suspended from trading after auditors questioned whether the accounts were fraudulent, prompting a large number of shareholders to suffer losses. Prior to this, Aoli Capital had recommended buying the company in a report, and also predicted that "the company will become a safe haven for Australian investors", inducing a large number of investors to buy.
According to reports, from 2018 to the beginning of 2019, Eagle Health paid AUS$3,000 a month to Aoli Capital as an "investment relationship service" fee. Many investors believed that Aoli was deliberately misleading investments. Dozens of Chinese shareholders had already Start discussing rights protection. Today, Aoli Capital is absconding with the money, and its founder directly admitted in an open letter that the company's past projects, whether blue-chip stocks, gold, or hydrogen energy projects, were complete Ponzi schemes. By packaging fake investment projects to collect a large amount of funds, and then quietly transferring the funds overseas, Aoli Capital has masterfully applied this "money trap".
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