浑身官司太多，shorts老是盯着。昨天Capitalwatch又出来说自己不是shorts是independent media outlet，在APP没有利益。前几天找到证据有个董事和诈骗有关，几个核心股东运作非法赌博集资，后续会陆续把证据逐条公布。已经把一些证据提交给SEC和DOJ，用来没收非法资产。
In the ND2A filing of AP Investment Capital Company Limited, we identified a director named Chen Wei Jie. Further checks indicate that he is also linked to a highly consequential financial fraud case (AGK/FCD game-based financial investment & trading platform) in Singapore—described in public sources as one in which “3 million people were drawn in, and RMB 6 billion disappeared.”
We have completed deeper, cross-jurisdictional tracing and obtained new, up-to-date documentary evidence. In the coming releases, we will disclose key findings point by point—explaining why we believe Hao Tang and Ling Tang (of AP Investment Capital Company Limited, and widely regarded as core shareholders around the AppLovin IPO) play central roles in the relevant cross-border capital network, and mapping the pathways connecting it to systematic operations involving illegal gambling and illegal fundraising.
At the same time, we have obtained, through internal whistleblower channels, materials relevant to identity verification for Hao Tang and Ling Tang, including images and key data elements from government-issued identification documents (e.g., passports and national ID cards). These materials have been preserved as evidence and cataloged with unique reference numbers, and have been submitted to the SEC and the DOJ to support their lawful efforts to verify identities, trace related financial flows, and pursue subsequent asset seizure.
