The procuratorate said that Liu Xiaosong was suspected of the crime of illegally accepting deposits. At present, the specific case is still under further investigation. In September 20th this year, Shi Xiaojie's way of borrowing from Peter to pay Paul could no longer cover the financial gap, leading to a break in the capital chain and resulting in the case being uncovered.
Yesterday, I learned from the Yongjia Procuratorate that currently, Shi Xiaojie has been arrested, suspected of the crimes of fundraising fraud and illegal business operations. She is alleged to have committed fundraising fraud amounting to more than 700 million yuan and illegally traded acceptance bills worth over 500 million yuan.
Together with Shi Xiaojie, her husband Liu Xiaosong was also arrested. Since the second half of 2007, Liu Xiaosong borrowed more than 70 million yuan from his relatives and friends at a monthly interest rate of 2.5-3%, and then lent it to Shi Xiaojie at a monthly interest rate of 4-5%, earning the difference.
Shi Xiaojie, a "post-80s", is called the Yongjia version of "Wu Ying" due to involvement in over 1 billion yuan in fundraising fraud and illegal acceptance bills.
According to Shi Xiaojie's confession: by December last year, her debt had reached around 370 million yuan.
In the case, the amount involved in the unresolved claims was as high as more than 700 million yuan.
Shi Xiaojie was born in 1982 and was once the cashier of a famous group company in Wenzhou. Since 2007, Shi Xiaojie has been raising funds illegally from her friends Hu Mou, Liu Mou, etc., under the pretext of special investment for high-interest loans and acceptance bill discounting business or lured by high returns, and used the proceeds to pay high costs and buy real estate, etc.
In order to prevent the capital chain from breaking, starting from November last year, Shi Xiaojie began doing acceptance bill business. She purchased acceptance bills with a face value of more than 500 million yuan from Tong Mou and others, and sold them at a loss to Zhang Mou and others. As a result, Shi Xiaojie's external debt increased explosively.
Tingting who was in junior high school...