Xuchang Public Security, Henan, China reported on Sunday (July 10) that they arrested a group of criminal suspects related to village and township incidents.
Xuchang Public Security issued a police report on Weibo that the criminal gang led by the suspect Lu Yi has passed companies such as Henan New Fortune Group and other companies since 2011, with affiliated shares, cross -holding, holding shares, and holding shares, shares,Increase capital expansion, control bank executives, etc., actually control several villages and towns banks such as Yuzhou Xinmin Life, and use the self -employed platform and a number of funds developed by the third -party Internet financial platform and the self -employment platform developed by Junzheng Zhida Technology Co., Ltd.The guests, carry out storage and marketing financial products, illegally transfer funds in fictional loans, etc., and specially set up Daiyu Information Technology Co., Ltd. to delete data and block the concealment.
Public security refers to the above behavior of the above behaviors, and said that they have seized, seized, and frozen a group of funds and assets involved in the case.
The First Financial reported that Lu Yi was the actual controller of the New Fortune Group. He has participated in the shares and holds many local and village banks in China through hundreds of companies across the country.A local financial industry revealed that Lu Yi's family was Nanyang, Henan, and his nationality had moved to Cyprus.
The Zhengzhou Intermediate Court disclosed in a criminal judgment in 2018 that Lu Yi had borrowed more than 9 million yuan from the former deputy president of Zhengzhou Bank of Henan to seek loans.Ten thousand.China National Industry and Commerce Information Publicity System shows that the New Fortune Group canceled on February 10 this year.There are rumors that Lu Yi has escaped abroad.
The relevant person in charge of the Henan Banking Insurance Regulatory Bureau and the local financial regulatory bureau of Henan Province also said on Sunday that the relevant departments are accelerating the verification of the customer's funds information of the four village banks, formulating the disposal plan, "will be announced in the near future."
Since April this year, the scholars from four village and towns such as Xinminxin Village Bank and Township of Shang Cai Huimin Village, Henan Province have found that they cannot withdraw money normally.Hundreds of storeders subsequently held a banner of the office building of the Henan Banking Insurance Bureau to protest, saying that about 30 billion yuan (RMB, S $ 6.2 billion) was deposited by banks.
Henan Village Bank also occurred in a large number of health codes of stores last month.Zhengzhou later reported the accountability of the red code incident, including the five local officials including the executive deputy secretary of the Political and Legal Committee of the Zhengzhou Municipal Party Committee of the Communist Party of China. The most serious punishment was to revoke the party's duties and government affairs withdrawal, but public opinion pointed out that the punishment was too light.
After that, some of the banks in Henan Village and Towns were complained, and their health code was once again given red code.The Zhengzhou Big Data Administration explained on the Internet last Friday (8th) that they had technical problems during the upgrade of the data interface of the health code system, which caused some abnormal health codes and said that they had returned to normal.
Henan village banks also occurred in and out of unknown funds, and it was not an incident of saving households.
In addition, online videos and pictures show that a large number of Henan Village Banks from all over China arrived at Zhengzhou Weiquan on Sunday and conflict with the police.
