On August 29, Henan Xuchang police informed? Village bank case? Progress, saying that 234 people have been arrested, and significant progress has been made in the pursuit of recovery. Criminal gangs headed by criminal suspect Lu Yi illegally controlled four rural banks in Henan, illegally absorbed funds and were suspected of committing a series of serious crimes. At present, the public security organs have arrested a large number of criminal suspects, including 234.

Henan police: 234 people have been arrested in the village bank case. What's going on here?

Through understanding, it is found that their main means is to illegally obtain part of the funds, in addition to the normal deposit interest, with the interest discount of annualized rate of return 13%~ 18% as the standard, mainly to attract and absorb customer funds. Should? Discount? Through fund brokers.

In addition, since 20 1 1, criminal gangs headed by Coco have actually controlled several village banks such as Yuminsheng in Yuzhou through companies such as Henan New Fortune Group, such as related shareholding, cross-shareholding, capital increase and share expansion, and manipulation of bank executives, and have used the third-party internet financial platform established by criminal gangs, the self-operated platform developed by Zheng Jun Zhida Technology Co., Ltd. and several fund brokers to promote deposit. The above-mentioned acts are suspected of being used by many serious crimes and obtained by some large capital customers.

This incident was mainly caused by the manipulation of five rural banks in Henan and Anhui by Henan New Fortune Group, through internal and external collusion, using third-party platforms and fund brokers to illegally absorb and occupy public funds, tampering with original business data, and covering up illegal acts. According to the evidence obtained before, the vast majority of ordinary customers of off-balance-sheet business are unaware of the suspected criminal behavior of New Fortune Group, and have not received additional high interest rates or subsidies. Therefore, the disposal plan decided to advance the principal of these customers in batches.

What are the behaviors of these five rural banks? Bad nature, suspected of serious crime? .