Henan Police: 234 people have been arrested in the village banking case

On the afternoon of August 29, the Xuchang City Public Security Bureau of Henan Province issued a police report. After further investigation by the public security organs, the criminal gangs led by the suspect Lu Yi illegally controlled 4 village banks including Yuzhou Xin people's livelihood. crime.

In addition to normal deposit interest, the criminal gang uses some funds obtained illegally, with an annualized yield of 13%to 18%as the bait to attract funds. Part of the large amount of capital customers obtained.

At present, the public security organs have arrested a large number of criminal suspects, of which 234 have been arrested, and major progress has been made in pursuit of stolen goods. The investigation of the case is advancing in depth according to law.

On July 10, Xuchang Police preliminary reporting the case: Since 2011, the criminal gang headed by Lu Yi's as a company has passed the Henan New Fortune Group and other companies to associate, cross -holding, capital increase and expansion, and control bank executives through Henan New Wealth Group. In the other means, the actual control of Yuzhou Xinmin Livelihood and other villages and towns, using the third -party Internet financial platform and the self -employment platform and a number of funds of funds developed by Junzheng Zhida Technology Co., Ltd. established by the criminal gang to carry out storage and sales of financial products. Illegally transferred funds in the methods of fictional loans, and specially set up Daiyu Information Technology Co., Ltd. to delete data and block the concealment. The above behavior is suspected of a variety of serious crimes.

Henan's cushioning work on 4 village and township banks is still underway. On August 29, Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau issued Announcement No. 7: From 9 am on August 30, the single -person merger of the subsidiary institutions of 4 village bank accounts for bank accounts The amount of 400,000 yuan to 500,000 yuan (inclusive) starts, and continues to pay less than 400,000 yuan (inclusive).

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