Henan Xuchang Police: Another number of suspects of criminal suspects involved in village and township banks

After full investigation by the public security organs of Xuchang City, it is further found out that since 2011, the criminal gangs led by the suspect Lu Yi have passed companies such as Henan New Fortune Group and other companies, andSenior management and other means, actually control several village and towns such as Yuzhou Xinmin Livelihood, and use the self -operated platform and a number of capital cadres developed by the third -party Internet financial platform and the Criminal Gang Junzheng Zhida Technology Co., Ltd.Financial products illegally transferred funds in the way of fictional payment, and specially set up Daiyu Information Technology Wood 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.

Xuchang City Public Security Bureau July 10, 2022

Source: Ping An Xuchang

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