Observed arrival · 2026-10-28
A public dossier on alleged lending flows
Credibility concern recorded. The source reference remains available for verification and correction.
This Chinese-language site presents a public summary mapping accounts, counterparties and alleged high-interest lending flows.
- For
- Readers examining allegations of illicit lending
- Worth noticing
- The page says transfers between included accounts are counted on both sides, which can inflate aggregate inflow and outflow totals.
Field notes
The overview separates account holders, counterparties, borrower identification and year-by-year flows, with links to deeper indexes and topic-specific analyses. Its summary claims 33 included accounts and 4,107 counterparties, but also warns that transfers between included accounts are counted on both sides of aggregate totals. The page labels its conclusions as allegations subject to official determination; the supplied extract does not verify the underlying records.
Observed signals
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Editorial observations of this landing page, not a rating.
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