AXA Wealth and AXA Capital were suspected of absorbing more than 600 million yuan, and the person in charge was investigated and interviewed

After Tu Jiahui and Lin Jiefu, the heads of AXA Wealth and AXA Capital, established the company in 2018, they began to advertise overseas real estate, virtual currency, green energy and other investments. The annual rate was as high as 62%, attracting more than 200 people to invest in eight years, attracting more than 600 million yuan. The Taipei District Prosecutor's Office today directed the Taipei City Investigation Division to divide 10 troops, search 10 locations including two companies and the residences of the responsible persons, and interview 8 people. The entire case was investigated for violations of banking laws. Tu Jiahui and Lin Jiefu were sent to the Beijing Municipal Prosecutor's Office for retrial at night.

The inspection found that two companies, AXA Wealth and AXA Capital, deliberately chose company names similar to AXA, the world's third largest international asset management group, to increase the confidence of investors. The two companies began sending salesmen to hold briefings in 2018 to invest in real estate, art, green energy, concerts, and virtual assets in Southeast Asia. They even launched a Misaki Wagyu beef cultivation plan, a comprehensive project that combines food, tourism, and promotion of Japanese Wagyu culture to attract public investment.

They also cooperate with the global green energy trend, launching concepts such as power capsules, promoting renewable energy, and cooperating with the United States and other gimmicks to make investors willing to pay for it. The company's website also has portraits of the well-known AI godfather Huang Renxun and US President Trump, which makes people feel very international and at the forefront of the investment industry.

Investigators discovered that from April 2018 to February 2026, the two companies advertised annualized investment rates of 10 to 62% and defrauded more than 200 investors in total. The amount of investment per person started from 30,000 yuan, with a single investment up to 2 million yuan, and the total investment amount was more than 600 million yuan.

Taipei District Prosecutor's Office prosecutor Wu Yiqian saw that the time was ripe today and directed the investigators of the Taipei City Investigation Division to search the two companies and 10 residences of the persons in charge surnamed Lin and Tu.