Henan New Fortune Group has been suspected of related crimes for 11 years. Henan's red code incident details the latest news

Author:China Well -off Time:2022.06.22

Henan New Fortune Group has been suspected of related crimes for 11 years

In April, the shareholders of the four village and township banks in Henan had colluded with internal and external, using third -party platforms and funds to absorb public funds. They were suspected of illegal crimes and were investigated by the public security organs.

In the past two months, many stores have rushed on the way to recover deposits.

On June 18, the Xuchang City Public Security Bureau informed the latest progress of the case and stated that "a group of suspects have been captured, and a group of funds and assets involved in the case were seized, seized, and frozen in accordance with the law." And "pursuing stolen damage".

Police

According to the police, since 2011, Henan New Wealth Group Investment Holdings Co., Ltd. (hereinafter referred to as "Henan New Fortune Group") has begun to use village and towns banks to implement criminal activities, which has continued for 11 years.

At that time, the first village and towns involved in the case had just been established. According to Ai Enterprise Inspection, on January 30, 2011, Yuzhou Xinminxin Village Bank was established. Kaifeng New Oriental Village Bank was established on August 31 after 7 months. The other two village banks, Shang Cai Huimin Village Bank and Tancheng Huanghuai Village Bank were established on November 23, 2015 and March 29, 2016.

Lu Mou, the actual controller of Henan New Fortune Group in the report, or Lu Yi. Earlier, "Caixin" reported that Henan New Fortune Group and many village banks initiated by Xuchang Rural Commercial Bank were associated. Lu Yi was indirectly held as a "invisible" shareholder. Since then, Lu Yi has also been confirmed by many media as the company's actual controller.

Earlier case review:

Henan Village Banking Treasure House is forcibly given red code

According to several media reports: Recently, a number of netizens feedback on social platforms that several Zhengzhou -communicated villages and town banks facing "difficulty in withdrawal" have been "red code".

Source network

Several storage households just arrived in Zhengzhou, and first scanned the code to fill in the information. However, after scanning the code, it changed from the original "green code" to "red code". Essence

"Reasons for the code" are "immigration personnel who are implementing concentrated or home medical isolation observations."

Test from the first Financial Daily Weibo

Either is isolated in the hospital for 14 days or returned to my hometown in place.

After a while, some stores chose the latter ...

In addition to them, people in Beijing, Shenzhen, Hunan, Yunnan, Chongqing, Shenyang and other places wake up, and their health code has become a red code. Although they have not been far away in the past 14 days, they have a common identity: Henan Village Bank of China. Regardless of whether you go to Henan, as long as the reserve households sweep the local code of Henan, they will give a red code.

The health code of non -reserved personnel who went to Zhengzhou was not affected.

After the reserved red code incident, there were also reports that the owners of many rotten tail buildings in Zhengzhou were also given red code, and even a yellow code restricted demolition lawsuit was opened.