It is preliminarily found out that since 20 1 1, criminal gangs headed by the actual controller of the company, Lu Mou, are suspected of using village banks to commit a series of serious crimes. At present, positive progress has been made in case investigation. The public security organs have arrested a number of criminal suspects, sealed up, detained and frozen a number of funds and assets involved in the case according to law.
The suspected criminal behavior in this case lasted for a long time, involving many people, and the case was very complicated. The public security organs will further intensify the investigation of cases, prevent criminals from going unpunished and escaping punishment, further intensify the efforts to recover losses, safeguard the legitimate rights and interests of the people, and timely release the staged progress of case investigation.
Some depositors still have doubts.
Teacher Ji said that he was mainly worried that after registration, he and other depositors would become victims of financial fraud, and the case would be handled by the public security department, so would the CBRC have no regulatory responsibility? Did the bank get away with it?
"We put the money in the bank. No matter what the bank does with our deposits, it has nothing to do with depositors. " Previously, many depositors have said so.
On June 20, many depositors reported that they could not check the account balance online. "The balance was settled again."
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Teacher Ji said that most depositors can't remember the detailed amount in their accounts or how much interest they earned. "Obviously, the bank has all the data." If the data registered by depositors is inaccurate, "when will the bank use this as an excuse to re-register, and when will this matter be solved?" Therefore, Mr. Ji believes that banks can let depositors confirm the amount in their accounts instead of letting depositors register themselves.
The incident of "giving the red code" to rural banks in Henan has caused a lot of noise. Behind a series of incredible secrets, there is a key figure, Lu Mou, the actual controller of Henan New Fortune Group 3354. According to Xuchang City Public Security Bureau, since 20 1 1, criminal gangs headed by Lu are suspected of using village banks to commit a series of serious crimes.
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Who is Lu? Why can't he be found behind the 40 billion financial case involving dozens of companies? Where is he now?
The white wolf in gloves earned his first bucket of gold and became a Cypriot citizen.
Some media interviewed more than a dozen Henan natives, including those who live in Nanyang, Henan, but all the interviewees said that they had never heard of this person before, only after the incident broke out, and even several people in Lu Yi's hometown of zhenping county, Henan said that they had never heard of this person.
According to the police report and media investigation, Lu Yi is the actual controller of Henan New Fortune Group, but Lu Yi is not in the information registered by the industrial and commercial department.
A financial person in Henan who has business dealings with him revealed to the media that Lu Yi was born in 1974. He moved his nationality to Cyprus and introduced himself as the representative of Liberian business investment in China and the chairman of Aphrodite Investment Group in Cyprus.
Yi's first bucket of gold came from the expressway. On September 26th, 2003, the foundation stone of Lankao-Shenqiu Expressway in Wei Lan was officially laid. The actual controller of the developer Wei Lan Expressway Development Co., Ltd. is Lu Yi.
The total investment of this 6 1 km expressway is 2.4 billion yuan, and Lu Yi has also been granted the right to charge for 30 years. In order to finance, Coco mortgaged the toll right of the expressway to the bank, borrowed the funds for road construction, and then used part of the funds to participate in financial institutions, and then mortgaged the equity of financial institutions for financing. In this way, Coco participated in many domestic city commercial banks, rural commercial banks and rural banks.
According to a judgment of Judgment Document Network, from 2004 to 2005, Wei Lan Expressway Development Co., Ltd. used the toll right of Wei Lan Expressway to provide pledge guarantee, and loaned 1 65.438+0 billion yuan to Jinmingchi Sub-branch of Industrial and Commercial Bank of China for six times. The contract numbers are: 2004 Xiangzi 00 1, 2005 Xiangzi 00 1, 002,002.
Since then, with the continuous expansion of Henan New Fortune Group, Coco has manipulated at least 13 city commercial banks and rural banks through more than 100 registered shadow companies.
Appeared in the judgment many times, suspected to have gone to the United States.
According to public information, Henan New Fortune Group was established in the middle of July of 201/with a registered capital of 65,438+160,000 yuan. The legal representative is Yu Zefeng, holding 80% of the shares, and the natural person Lin Hengsen holds 20%. The business scope of the company includes industrial investment and enterprise investment and management. The company was cancelled on February, 2023 10.
Lu Yi's name almost never appeared in the list of bank shareholders infiltrated by Henan New Fortune Group. His clues finally appeared in some court judgments.
Criminal judgment made by Zhengzhou Intermediate People's Court on September 20, 2008+2065438 shows that Lu Yi borrowed more than 9 million yuan from Qiao Jun 'an, vice president of Bank of Zhengzhou, and then paid more than 23 million yuan in bribes to get more loans. In addition, the two started the spread business together, Qiao Jun 'an was in charge of bank approval, and Coco lent money to some affiliated companies.
In this judgment, Coco is the chairman of New Fortune Group. 2017165438+1October 15 was decided by the people's procuratorate of Henan province, and An was arrested on the same day by Zhengzhou Public Security Bureau on suspicion of accepting bribes.
20 17 proposed to Lin leping, a partner, to transfer 50% of the shares held by Lin to the expressway, and then applied to hengfeng bank for a loan of 3.5 billion yuan. Cai Guohua, then chairman of hengfeng bank, personally gave the green light to the loan, and it was not until Cai Guohua was dismissed that the loan was returned. Lin Leping, who lent his equity to Lu Yi, was also sent to prison for corruption.
In February 2023, Cai Esheng, vice chairman of China Banking Regulatory Commission, was investigated for accepting bribes, and Lu Yi assisted in the investigation. Later, he suspected that he had left China for the United States.
On the eve of the risk of some rural banks in Henan, today
On April 15, 2008, an inconspicuous announcement issued by Guangzhou Intermediate People's Court revealed more information about Lu Yi: Huashang Hui Supply Chain Management (Guangzhou) Co., Ltd. sued Zhengzhou Dewey New Energy Technology Co., Ltd., Wang Feng, Zhengzhou Jinjun Trading Co., Ltd., Shijiazhuang Lecheng Creative International Trade City Development Co., Ltd. and Henan Century Sunshine Industrial Development Co., Ltd. in the name of contract disputes. The announcement shows that "it cannot be delivered by other means", which may indicate that some defendants are likely to have "lost contact" at this time.
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