The circle of friends of the new wealth actual controller Lu Yi

Zhongxin Jingwei, June 22 (Wei Weima Jing) Recently, a paper notification from the Xuchang City Public Security Bureau of Henan Province showed that since 2011, the actual control of Henan New Fortune Group Investment Holdings Co., Ltd. (hereinafter referred to as New Fortune Group) The criminal gang headed by Ren Lu was suspected of using village banks to implement a series of serious crimes.

According to several media reports, this Lu is a businessman Lu Yi. He manipulated a series of shadow companies and involved in many urban commercial banks and village banks. Although there is very little public information about Lu Yi, some case details disclosed by the referee document network can still be found that Lu Yifa's family is inseparable from the many bank governors. What kind of governor's circle of friends behind him?

The hair starts at Lanwei Highway

Who is Lu Yi? Zhongxin Jingwei noticed that a media called "Jiu'an Celebrity TV" revealed a businessman called Lu Yi.

In March of this year, a article entitled "UN New Media Jiu'an TV International Media Chairman Lu Yi told the" Chinese Story "around the world" was published on the Internet. This article mentioned that in 2021, Mr. Lu Yi Elected by the new chairman of Jiu'an Television International Media Group.

Lu Yi photo source: Network

According to the article, the PEACEEVER TV International Media Group Inc. is a non -profit new media institution headquartered in New York and managed by the council. It is also approved by the United Nations Council and has a special consultation status Non -governmental organizations have many years of cooperation with the United Nations.

Judging from the photos attached to this article, Lu Yi, the actual controller of the new wealth group disclosed by the media, is extremely similar.

There are also related introductions on the website of Ji'an Celebrity TV. At present, the introduction cannot be opened. However, according to media reports, Lu Yi was born on June 15, 1974. Han nationality, native of Pingxian, a Han nationality in Henan Province, now lives in Jinshui District, Zhengzhou City, Henan Province, and later changed to Cyprus nationality.

In 2016, he founded the Aflosida Investment Group in Cyprus, and set up a series of funds in Geneva, Luxembourg and Paris to invest in many fields in China, Europe and North America.

How did Lu Yi start? According to the First Financial Report, the Lu family behind Lu Yi was initially engaged in the business of the circulation of the household electricity. In 1997, Lu Yi and others co -founded Henan Aerospace Home Appliances Co., Ltd. During Kaifeng, it already had a certain influence in the local area.

And Lu Yi really originated from the "Lanwei High Speed". The Lanwei Expressway is a section of the national key highway construction planning to the Nanyang Highway. It is an engineering project invested by the Kaifeng Municipal Government's organization of enterprises. The route is 61.03 kilometers in length.

According to public information, the construction party of Lanwei's high -speed engineering is Kaifeng Lanwei Highway Development Co., Ltd. (hereinafter referred to as "Lanwei's highway company"). It was established in March 2004. The legal person is Chen Tongjun. Many media reports said that the actual controller behind it was Lu Yi, and Zhongxin Jingwei also found that in the opening announcement involving Lanwei's high -speed company, Lu Yi also appeared as the defendant.

From the cross -bank of the home appliance company to the construction of highways, how did Lu Yi obtain the construction right of this highway is still a mystery. Where does the hundreds of millions of funds from building high -speed construction come from?

Bank information map Source: Zhongxin Jingwei Zhang Yihua Photo

A judgment shows that from 2003 to 2005, Lanwei's high -speed company shall apply for a highway project loan at the Jinmingchi Sub -branch of the Industrial and Commercial Bank of China 6 times, with a total amount of 1.1 billion yuan, and the right to charging the highway from the Lancao to Wei Shi section of the Lancao to Weishi section Provide pledge guarantee.

In addition to ICBC's 1.1 billion yuan loan, from August 2005 to December 2008, Lanwei's high -speed company also signed a loan contract with the National Bank of China. From 2009 to 2010, Lanwei's high -speed company also signed three loan contracts with the Kaifeng Branch of the Construction Bank, with a total of 710 million yuan.

After this operation, Lu Yi loaned from banks such as ICBC, CCB, and the National Bank of China nearly 2.4 billion yuan.

Cai Guohua, former chairman of Hengfeng Bank, lended 3.5 billion yuan in violation of regulations

In June 2019, the Industrial and Commercial Bank of China Jinmingchi Sub -branch discovered that the repayment of Lanwei High -speed Company suddenly interrupted a monthly repayment of 10 million yuan.

Under investigation, ICBC found that the original account was frozen, and it was Hengfeng Bank who applied for frozen. This has to mention Cai Guohua, former chairman of Hengfeng Bank, one of Lu Yi's "noble".

Another judgment disclosed that on August 29, 2017, Lanwei's high -speed company and Hengfeng Bank signed a 3.5 billion yuan "loan contract". The contract stipulates that Lanwei's high -speed company borrows 3.5 billion yuan from Hengfeng Bank due to equity mergers and acquisitions.

The chairman of Hengfeng Bank was Cai Guohua. In November 2017, Cai Guohua was investigated for suspected serious disciplinary violations.

In November 2020, according to the official Weibo of the Dongying Intermediate People's Court in Shandong Province, Cai Guohua was charged with the crime of abusing his power, corruption, misappropriation of public funds, bribery, and illegal loans. The first trial was sentenced to death.

As mentioned in his judgment, in 2017, Cai Guohua asked bank staff to issue 3.5 billion yuan in illegally issuing loans to Hengfeng Bank when he knew that the loan project did not meet the loan conditions, causing particularly major losses to Hengfeng Bank. According to media reports, the loan is the equity mergers and acquisition of the equity mergers and acquisitions of the above Lanwei High -speed Corporation applied to Hengfeng Bank. As of the expiration of the contract in August 2019, Lanwei's high -speed company still owed Hengfeng Bank's loan principal of 3.2 billion yuan and the interest of more than 100 million yuan during the period.

In addition to the 3.3 billion yuan of Hengfeng Bank, 740 million yuan in the remaining loan principal of the ICBC, 309 million yuan of CCB, and 124 million yuan of the National Bank of China have no following, leaving only a few banks for this highway The right to charge.

Qiao Jun'an, the former deputy president of Zhengzhou Bank, approved a number of loans

Lu Yi's wealth accumulation is also inseparable from another "president friend" -the former vice president of Zhengzhou Bank Qiao Junan. And the real identity of Lu Yixin Fortune Group's actual controller also surfaced was precisely the first judgment of Qiao Junan's bribery.

According to the First Financial Report, in this judgment, Lu Yi's identity is the chairman of the New Fortune Group. In this judgment, Henan New Fortune Group issued certificates that more than ten companies including Zhengzhou Bolossen Electric Co., Ltd. and Zhengzhou Yizhen Trading Co., Ltd. were actually controlled by Lu Yi. Zhengzhou Bolossen Electric Co., Ltd. is the shareholder of many villages and towns banks in Henan, Henan, which has been investigated. Essence

However, after inquiries from Zhongxin Jingwei reporters, it was found that this judgment has not been retrieved on the referee document network, Henan Zhengzhou Intermediate People's Court, and the People's Court announcement network.

The comprehensive media reported the results of Qiao Junan's first trial, and Qiao Junan helped the corporate loan controlled by Lu Yi from 2007 to 2013. Lu Yi in turn "paid" for Qiao Junan's family consumption in the form of borrowing.

The judgment showed that in 2007, Qiao Junan bought a BMW car for his son to borrow 600,000 yuan in Lu, borrowed 1.5 million yuan in 2009 to pay project funds, renovated more than 2.9 million yuan in 2011, and borrowed 4 million yuan in investment in 2013. 2015年5月，因家里没钱，又有300万元贷款到期，乔均安找到吕某，让吕某从控制的公司中借款8000万元，再贷给吕某控制的其他公司，以从中吃The form of interest difference was about 24 million yuan. These money was used to return more than 9 million yuan and personal borrowing and home use. In 2017, Peng Jiajia, the chairman of the former chairman of Qiao Junan, was checked. Qiao Junan contacted Lu Mou to return the interest difference between the original income. However, because there was no money, Lu Mou helped Qiao Junan to find more than 20 million yuan in other companies to return it.

Lu Yi was Lu Yi, and the two people "relying on each other" from 2007 to 2013 in the above judgment was the period during which Qiao Junan served as Deputy Governor of Zhengzhou Bank. According to the annual annual report of Zhengzhou Bank, Vice President Qiao Junan's term started from January 2005 to the end of 2013, and was an executive director of Zhengzhou Bank from February 2015 to February 2015. During his tenure in Zhengzhou Bank, Qiao Junan continued to be in charge of the financial business department of small enterprises and credit approval departments.

According to media reports, the judgment disclosed that Lu Yi once applied for loans from Zhengzhou Bank, such as Henan Hai Ling Industrial Development Co., Ltd. and Zhengzhou Bolossen Electric Co., Ltd., respectively. Lu Yishu said that for this, he had bribed tens of millions of yuan to Qiao Jun.

On November 15, 2017, Qiao Junan was arrested by the Zhengzhou Public Security Bureau. On September 20, 2018, he was sentenced to fourteen years in prison for bribery and fined 4 million yuan. In this year, Lu Yi's resume showed that he was doing "public welfare": donating the Liberian Children's Foundation and serving as a charity ambassador.

Wang Deyi, a lawyer of Beijing Xunzhen Law Firm, analyzed Zhongxin Jingwei that Lu Yi's briber to the former president of Zhengzhou Bank Qiao Jun was a bribe. This behavior was to send property to senior management personnel to the bank's senior management personnel.

But why did you take bribes without being arrested? There is no authoritative answer. However, Xu Xin, a well -known lawyer and a professor of law, mentioned in an interview with Sino -Singapore Jingwei that legal bribes and bribery are opponent, and they must be investigated at the same time, and they should be treated in theory so that both parties can be in court. But for a long time, the phenomenon of indulging "bribery" occurred. In order to combat bribes, the case handling department focuses on indulging "bribery" from the strategy of handling the case. Even if "bribery" is pursued, the case is not handled to prevent the two parties from confession at the same time.

Xu Xin also said that because this phenomenon exists to a considerable extent, not only the law, the central policy also clearly proposes "bribery and bribery together", but it still cannot solve this problem.

Wang Jikang, chairman of the original chairman of Guangzhou Rural Commercial Bank, "has a deep relationship"

Zhongxin Jingwei Review found that Shijiazhuang Locheng Company has appeared many times in the disputes between Lu Yihe financial institutions, and Lu Yi and the company's actual controller Lin Leping also had disputes.

Earlier, a "control letter" written by a self -proclaimed wife of Lin Leping's wife Xie Mou said that Lu Yi carefully designed and cleverly won Lin Leping's 10 billion yuan assets.

Xie Mou revealed that in 2014, Lin Le Ping's people introduced the Henan people Lu Yi. Lu Yi said that he controlled many villages and towns to provide financing for Lin Leping's development of the Shijiazhuang International Trade City project. From 2015 to 2017, Lu Yi provided a loan of 5.3 billion yuan to Shijiazhuang Lecheng Company with his control of Kaifeng Eternal Company, and charged 501 million yuan in interest. Before the end of 2017, Shijiazhuang Locheng Company also cleared all the loans. Xie Mou said in the "Control letter" that Lu Yi used Lin Leping's trust. In April 2017, Lu Yi, due to his own funds, coaxed Lin Leping to transfer 30%of Shijiazhuang Lecheng Company to Shijiazhuang Sunac Company's name In the next hand, the loan borrowing was 2.5 billion yuan, the loan was directly paid to Kaifeng Eternal Company, which was controlled by Lu Yishi.

Xie Mou said that in July 2017, Lu Yi also coaxed Lin Leping's 50%equity of Shijiazhuang Lecheng Company to help his Kaifeng Lanwei Company financing to resolve the borrowing of Return to return to the borrowing money. And using this equity for pledge and the land of Shijiazhuang International Trade City as the mortgage as a mortgage to loan 3.5 billion yuan to Hengfeng Bank Beijing Branch. Thai and other companies illegally possess.

The loan also mentioned in the financial loan contract dispute between Lanwei High -speed Corporation and Hengfeng Bank that the defendant Zhejiang Locheng Company argued that the basic transaction of the loan was not the equity mergers and acquisitions, and the transaction equity did not really transfer it. The equity agreed agreement. This case is project fund loan. Zhejiang Locheng Company is the actual shareholder of Shijiazhuang Lecheng Company of the project company. It signed an equity transfer contract and agency agreement to meet the financing needs of Lanwei's highway company. The court also believes that the loan involved in the case is actually a loan for engineering project development.

Xie Mou also said that in 2018, Lu Yi colluded with the three staff members of the business marketing of rural commercial banks in Guangzhou, and camouflated his company employees into the staff of Guangzhou Rural Commercial Bank on the grounds of "official seal co -management", deceived Zhejiang Locheng, and Xilicheng, Zhejiang, and Lechi City. The official seal and license of Shijiazhuang Lecheng asked Lin Leping to change the above two companies' legal persons into their gang members.

Xie Mou said that in October 2019, Lu Yi instructed his gang members to report to the public security organs to report Lin Leping's occupation and misappropriated the funds crime of Shijiazhuang Lecheng Company. On January 26, 2022, Lin Leping, the actual controller of Zhejiang Locheng Industrial Group Co., Ltd., was sentenced to 19 years for misappropriation of funds and duties. On January 28, Lin Leping appealed.

It is worth noting that according to Caixin report, Lu Yi once reported that he had a deep relationship with Wang Jikang, the first president of Guangzhou Rural Commercial Bank and his later chairman. Zhongxin Jingwei noticed that Wang Jikang was from Xinyang, Henan.

On August 23, 2019, Wang Jikang accepted disciplinary review and supervision investigation by the Guangzhou Municipal Commission for Discipline Inspection and Supervision on suspicion of violations of disciplinary violations. In April 2020, the Guangzhou Municipal People's Procuratorate filed a public prosecution to the Guangzhou Intermediate People's Court for suspected bribery.

Vice President of Xuchang Agricultural Commercial Bank was wanted

Lu Yi's "energy" was gradually expanded under the "care" of the bank governor and chairman, and his hands also stretched to the easier to control village banks.

By inserting multiple shadow companies in financial institutions, Lu Yicheng became a invisible shareholder of more than 13 urban commercial banks and village banks.

In March of this year, the Xuchang City Public Security Bureau issued the "Review Notice", which was awarded the suspect Sun Zhenfu, who was suspected of "serious economic crimes". Since 2018, Sun Zhenfu has been the vice president of Xuchang Rural Commercial Bank.

During the village bank incident, Yuzhou Xinmin Village Bank, Shangcai Huimin Village Bank, Huanghuai Village Bank of Tancheng, Anhui Gu Town Xinhuaihe Village Bank, and Wujia and Town Bank of Xinhuaihe Village Bank Co., Ltd. Xuchang Rural Commercial Bank Holdings.

At the ventilation meeting held by the Banking Insurance Regulatory Commission on May 20, the relevant person in charge pointed out that the situation of "small, loose, and weakness" of small and medium -sized bank shareholders, and some institutions still have problems such as inside people's control, external manipulation, and related affiliated transactions. The Provincial Palace of the Agricultural Credit Society is vaguely positioned, and the offspring and absence problems of the performance of the duties coexist; Senior executives have insufficient professional ability and lack of effective supervision.

Now the new wealth group created by Lu Yi is no longer, and it has helped Lu Yi's president either trapped or fled.

- END -