According to the Titanium Media App on August 29, the police in Xuchang, Henan reported the progress of the "Village Bank Case". After further investigation by the public security organs of Xuchang City, it was found that the criminal gang headed by the criminal suspect Lu Yi illegally controlled 4 village and town banks including Yuzhou Xinminsheng, and was suspected of committing a series of serious crimes. In addition to the normal deposit interest, the criminal gang used part of the illegally obtained funds to attract funds with an annualized rate of return of 13%-18% "discounted interest" standard. Acquired by some large-capacity clients. At present, the public security organs have arrested a large number of criminal suspects, of which 234 people have been arrested. Significant progress has been made in the recovery of stolen goods and damages.
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Related events
- Henan police report: 234 people have been arrested in the village bank case2022-08-29
- China Banking and Insurance Regulatory Commission: 5 village banks in Henan and Anhui are suspected of serious crimes2022-08-12
- The China Banking and Insurance Regulatory Commission responded to the disposal of five village and town banks: the relevant work is currently in the process of steady progress 2022-07-21
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