Late on the night of July 10, the Public Security Bureau of Xuchang City, Henan Province informed that recently, the public security organs have arrested a group of criminal suspects and sealed up, seized, and frozen a batch of funds and assets involved in the case in accordance with the law. The investigation and handling of the case is progressing in an orderly manner.
The report also pointed out that, after investigation by the public security organs of Xuchang City, it has been further found out that since 2011, the criminal gang headed by the criminal suspect Lu Yi has held related shares, crossed shares, increased capital and expanded shares through Henan New Fortune Group and other companies. , manipulated bank executives and other means to actually control several village banks such as Yuzhou Xinminsheng, and used third-party Internet financial platforms, self-operated platforms developed by Junzheng Zhida Technology Co., Ltd. established by the criminal gang, and a group of fund brokers. Store and promote financial products, illegally transfer funds by means of fictitious loans, etc., and specially set up Chenyu Information Technology Co., Ltd. to delete and modify data and block concealment. The above acts are suspected of various serious crimes.
On the evening of the same day, the official website of the Henan Provincial Local Financial Supervision Bureau announced that the risk disposal plan of Yuzhou Xinminsheng and other village banks will be announced soon. The relevant person in charge of the Henan Banking and Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau said that in order to protect the legitimate rights and interests of the general public, the relevant departments are accelerating the verification of the customer fund information of the four rural banks, and formulating a disposal plan, which will be announced in the near future. “Once again remind the relevant customers to complete the registration as soon as possible.”
Keywords: