China's release 丨 The latest progress of Henan Village Banking Case: Police will capture a group of suspect risk disposal plans and will be announced

China Net, July 11th. The Public Security Bureau of Xuchang City, Henan Province issued a police report on the 10th. After investigation by the public security organs of Xuchang City, it has been further found out that since 2011, the criminal gang led by the suspect Lu Yi has passed Henan New Companies such as wealth groups, in order to actively control several village and towns such as Yuzhou Xinmin Livelihood and other means to control the shareholding, cross -holding shareholding, capital increase and expansion, and controlling bank executives. The self -employed platform and a group of capital cadres developed by Zhengzhi Da Technology Co., Ltd. to obtain and promote financial products, illegally transferred funds through 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.

Recently, the public security organs have arrested a group of criminal suspects and seized, seized, and frozen a group of funds and assets involved in the case according to law. The investigation of the case is advancing in an orderly manner. Bleak

On the same day, the relevant person in charge of the Henan Banking Insurance Bureau and the local financial supervision bureau of Henan Province said that in order to safeguard the legitimate rights and interests of the masses, the relevant departments are accelerating the verification of the customer's funds information of the four village and township banks and formulating the disposal plan will be announced in the near future. Remind relevant customers to complete the registration as soon as possible.

- END -