The village banking case has been arrested 234 people!Henan Police's latest notice

On the 29th, the Xuchang Police of Henan issued the latest notice of the village and town banking case: the criminal gang headed by the suspect Lu Yi's criminal gang illegally controlled 4 village banks and was suspected of implementing a series of serious crimes. At present, the public security organs have arrested 234 people and obtained the majority of chasing damage work. progress. The full text is as follows--

Police

After further investigation by the public security organs of our city, it was found that the criminal gang led by the suspect Lu Yi's criminal gang illegally controlled 4 village and towns and town banks such as Yuzhou Xinmin Livelihood and was suspected of implementing a series of serious crimes. In addition to normal deposit interest, the criminal gang uses some funds obtained illegally, with an annualized yield of 13%-18%of the "discount" standard as a bait to attract funds. Part of the large amount of capital customers obtained.

At present, the public security organs have arrested a large number of criminal suspects, of which 234 have been arrested, and major progress has been made in pursuit of stolen goods. The investigation of the case is advancing in depth according to law.

Xuchang City Public Security Bureau

August 29, 2022

Previously reported

Recently, the difficulty of withdrawal from individual villages and towns in Henan has been hotly debated.

Xuchang Police issued a notice on June 18, and the criminal gang led by Lu Mou, led by the actual controller of the New Fortune Group, was suspected of using village and township banks to implement serious crimes. Funds, assets.

On July 11, the Henan Banking Regulatory Bureau and the local financial supervision bureau of Henan Province issued an announcement, deciding to decide to pay off the accounts of Yuzhou Xinmin Village Bank, Shangcai Huimin Village Bank, Huanghuai Village Bank, Kaifeng New Oriental Village Bank Gold classifications carry out in batches.

Disclaimer: This article is transferred from the website of Ping'an Xuechang (ID: pinganxuchang), Henan Province Local Financial Supervision Bureau website

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