The disadvantages of banks in Henan Village and Township derived a large -scale mass protest. As the incident was fermented, Lu Yi, who was hidden behind the scenes behind many banks involved, gradually floated on the top.
This disadvantage was killed by about 400,000 households, involving a amount of nearly 40 billion yuan (RMB, the same below, about S $ 8.241 billion).The incident originated from many villages and town banks in Henan on the grounds of system maintenance on the grounds of system maintenance. It was not warned to close the functions of the online withdrawal and transfer of the deposit., Can't go to Zhengzhou Weiquan.
After, more than 3,000 stores went to the Zhengzhou Sub -branch of the People's Bank of China on July 10 to protest, and some people were attacked by unknown "white people".The official did not start the first batch of cushions on the victims until July 15th, and it is expected that the second batch of mats will be launched on July 25.
Where is the deposit of the victim?Based on Chinese media reports such as First Financial and Interface News, the co -shareholder of the village and towns involved in the case, "Henan New Fortune Group", was charged with absorption and transferred to nearly 40 billion yuan.The Xuchang City Public Security Bureau of Henan Province announced on July 10 that "criminal gangs led by criminal suspect Lu Yi" through the actual control of the new wealth group's actual control involved, illegally transferred funds, and had arrested a group of suspects.
At this point, the suspects of the whole case have gradually emerged.
However, there is very little public information about Lu Yi. I only know that he was born on June 15, 1974. He was from Pingxian County, Nanyang, Henan Province.The representative of the State Liberia in China operates an Afro Saida Investment Group in Cyprus.
It is also reported that Lu Yi relied on investing in the "Lanwei Expressway" in 2004 and obtained the toll rights of the highway for 30 years. Then he mortgaged the charging rights, loan participation banks and other financial institutions, and then mortgaged bank equity loans.This repeated operation has participated in many local financial institutions, including many village banks involved in the case.
Lu Yi's hidden secret, crimes through a large number of shadow companies, rarely appeared directly on business information.Many media climbed the criminal judgment of the Zhengzhou Intermediate People's Court in September 2018 to reveal his inextricable relationship with the New Fortune Group.
In this judgment, Lu Yi's identity was the chairman of the New Wealth Group. At that time, in order to seek a loan, he gave 23 million yuan to the Deputy Chief of Zhengzhou Bank.The judgment also shows that Lu Yi also actually controlled a number of shadow companies. In the list of shareholders of the Yuzhou Xinmin Bank of China, he was controlled by Zhengzhou Boloson Electric.
In addition, Lu Yi has a wide range of interests, not only limited to places, but also includes senior officials of Chinese financial systems.
A number of Chinese media quoted sources that the former party committee member and vice chairman of the China Banking Supervision and Administration Commission Cai Esheng were arrested in February 2022 for bribery and abuse of power.Suspected of leaving China to the United States since then.Coincidentally, Henan New Wealth Group also canceled in February.
At the beginning of 2022, Lu Yi did have an American identity.The "Jiu'an TV International Media" registered in New York in New York, USA, played a large -scale TV advertisement to celebrate the Lunar New Year and welcomes the Beijing Winter Olympics in the New York Plaza in New York.
Looking at the entire incident, Lu Yi took the official funds to control the village banks, and finally set off a major case of affecting hundreds of thousands of depositors.Ironically, villages and towns, which were originally supported by the countryside, were reduced to the withdrawal machine of individuals and interest groups.The victim's right to defend his rights was blocked, but the suspect involved in the case fled, and many netizens questioned how many officials were sheltered.If the incident cannot be made up to make up the rights and interests of the victim's depositors, I am afraid it will impact the trust of the grassroots people's trust in official governance.
