Henan Police: Another number of village banks suspects were captured, and a number of funds involved in the case were frozen

Author:Straight news Time:2022.07.11

According to the "Ping An Xuchang" WeChat public account on the 10th, the Xuchang City Public Security Bureau issued a police report: Since 2011, the criminal gang headed by the suspect Lu Yi has passed the Henan New Fortune Group and other companies to afford to hold shares and cross Holding shares, capital increases and shares, controlling bank executives, etc., actually control several villages and towns such as Yuzhou Xinmin Livelihood, and use the third -party Internet financial platform and the self -operated platform and the self -employed platform developed by Junzheng Zhida Technology Co., Ltd. established by the criminal gang. A group of funds for customers to take over and promote 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. 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.

Henan: Yuzhou Xinmin Livelihood and other villages and towns banking risk disposal plans will be announced soon

The official website of the local financial regulatory bureau of Henan Province issued an announcement on the evening of the 10th stating: "The relevant person in charge of the Henan Banking Insurance Bureau and the Henan Provincial Local Financial Supervision Bureau said that in order to safeguard the legitimate rights and interests of the masses, the relevant departments are accelerating the verification of 4 village and towns bank customers' funds Information, formulating a disposal plan will be announced in the near future. Remind relevant customers to complete the registration as soon as possible. "

Source 丨 "Ping An Xuchang" WeChat public account, Henan Provincial Local Financial Supervision Bureau official website

Edit 丨 Liu Liping, Shenzhen Satellite TV Direct News

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