20111kloc-0/On October 27th, Yongjia Procuratorate decided to approve the arrest of Xiaojie Shi, a criminal suspect who committed fund-raising fraud of more than 7 million yuan and illegally accepted bills of exchange. Her husband Liu Xiaosong was arrested on suspicion of illegally absorbing deposits.
After Xiaojie Shi was arrested, many creditors suspected that the funds borrowed by Xiaojie Shi were occupied by Shunji Group because they could not find the funds to export, and some creditors found Shi Shunji and asked for an explanation. In local forums, many netizens also pointed their finger at Shunji Group, suspecting that Xiaojie Shi's "refusal to explain" was a cover for Shunji Group.
On the one hand, Shunji Group issued a statement in the media, on the other hand, it made an emergency report to Wenzhou Municipal Party Committee, Municipal Government and Yongjia County Government for help. On September 27th, Yongjia County People's Government held a special meeting to report the latest progress of the case, saying that Xiaojie Shi's suspected case had nothing to do with Shunji Group. Wenzhou Municipal Party Committee and Municipal Government also attach great importance to it. The executive deputy mayor of Wenzhou personally instructed: "Please seriously investigate and deal with the Municipal Public Security Bureau and ask the Propaganda Department of the Municipal Party Committee to help with positive publicity." On September 30th, Wenzhou Metropolis Daily reported the news that Xiaosong Liu and Xiaojie Shi were detained under the title of "Yongjia couple suspected of illegal business operation". The subtitle of the article is "The police initially found out that the funds involved were 800 million yuan, and the online participation of Shunji Group was a rumor". This is the only official information about the case so far.