Group 1 - Zhejiang Zhejin Asset Operation Co., Ltd. (formerly Zhejiang Financial Asset Trading Center Co., Ltd.) Chairman Ding Jianlin has been criminally detained by the Shaoxing Public Security Bureau since December 12 [1][6] - The actual controller of Xiangyuan Group, Yu Faxiang, has also been criminally detained, with the investigation ongoing [1][5] - Over 200 financial asset income rights products issued by Zhejin Center have faced maturity defaults, with a total transaction scale exceeding 10 billion yuan, and expected annual returns of 4% to 5% [2][8] Group 2 - Xiangyuan Group and its actual controller Yu Faxiang provided joint liability guarantees for the financial products, which are linked to the accounts receivable of various real estate projects [2][8] - As of the announcement date, no requests for investigation assistance have been made to Jiao Jian Co., and the company's control has not changed [2][5] - The Zhejiang Provincial Financial Office confirmed that 18 individuals, including Ding Jianlin and Yu Faxiang, are under criminal detention for serious crimes [8] Group 3 - A provincial task force has been established to handle the case, including asset disposal and criminal investigation teams [8] - Judicial measures taken against Xiangyuan Group include freezing 6.12 million shares of Xiangyuan Culture and 2.9 million shares of Jiao Jian Co., along with controlling assets worth approximately 89.37 million yuan [8] - Local police have begun contacting investors for reporting and documentation related to the case [9]