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0 · Henan Bank Crisis: China Arrests Hundreds in Nation's Biggest
1 · Chinese bank fraud protest turns violent after police step in
2 · China arrests hundreds in rural banking scandal
3 · China Arrests more than 200 Suspected Bank Scammers
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Henan Bank Crisis: China Arrests Hundreds in Nation's Biggest
It said a criminal gang led by the alleged mastermind, Lv Yi, took control of four .
Police have said that a criminal gang led by suspect Lv Yi illegally controlled .
Local police have accused a criminal gang led by a businessman named Lu Yi of . Lv Yi is allegedly a shareholder in the four village banks through the Henan New .
It said a criminal gang led by the alleged mastermind, Lv Yi, took control of four rural banks including Yuzhou Xinminsheng Village Bank, luring depositors with promises of annual returns as. Police have said that a criminal gang led by suspect Lv Yi illegally controlled four rural lenders including Yuzhou Xinminsheng Village Bank, offering rates as high as 18% to attract funds that. Local police have accused a criminal gang led by a businessman named Lu Yi of falsifying loans and illegally transferring bank funds in a case that reportedly involves hundreds of thousands of . Lv Yi is allegedly a shareholder in the four village banks through the Henan New Fortune Group, which enabled the suspects to steal money using a third-party internet financial platform and brokers. To lure victims, the group promised returns as .
Chinese bank fraud protest turns violent after police step in
Behind the multibillion-dollar swindle of hundreds of thousands of bank depositors across China that sent shockwaves through the nation’s banking system and resulted in the arrest of 234 people is a single shadowy businessman known as Lü Yi. Police allege that Lü led a “criminal gang.” Where can hundreds of millions of Chinese yuan, equivalent to tens of millions of US dollars, have disappeared to? Yicai Global has learned that the funds were extended at usurious rates to other companies in the name of Zhengzhou-based Henan New Wealth’s affiliates, shareholders and employees. It said a criminal gang led by the alleged mastermind, Lv Yi, took control of four rural banks including Yuzhou Xinminsheng Village Bank, luring depositors with promises of annual returns as.
A gang led by Lv Yi, the owner of Henan province-based New Wealth, is suspected of committing severe crimes through rural banks, the municipal security bureau of Xuchang wrote recently on its WeChat account. Besides village banks, Yicai Global discovered that Henan New Wealth also infiltrated some urban and rural commercial banks. Lv Yi, its de-facto controller, exploited the banks’ stakes in various financial institutions to secure funds from them. Chinese authorities arrested more than 200 suspects linked to a banking scandal in Henan province and started repaying more affected depositors. Hundreds of thousands of depositors at four rural banks in Henan have been denied access to their deposits since April.
It said a criminal gang led by the alleged mastermind, Lv Yi, took control of four rural banks including Yuzhou Xinminsheng Village Bank, luring depositors with promises of annual returns as.
Police have said that a criminal gang led by suspect Lv Yi illegally controlled four rural lenders including Yuzhou Xinminsheng Village Bank, offering rates as high as 18% to attract funds that. Local police have accused a criminal gang led by a businessman named Lu Yi of falsifying loans and illegally transferring bank funds in a case that reportedly involves hundreds of thousands of . Lv Yi is allegedly a shareholder in the four village banks through the Henan New Fortune Group, which enabled the suspects to steal money using a third-party internet financial platform and brokers. To lure victims, the group promised returns as .
Behind the multibillion-dollar swindle of hundreds of thousands of bank depositors across China that sent shockwaves through the nation’s banking system and resulted in the arrest of 234 people is a single shadowy businessman known as Lü Yi. Police allege that Lü led a “criminal gang.” Where can hundreds of millions of Chinese yuan, equivalent to tens of millions of US dollars, have disappeared to? Yicai Global has learned that the funds were extended at usurious rates to other companies in the name of Zhengzhou-based Henan New Wealth’s affiliates, shareholders and employees.
It said a criminal gang led by the alleged mastermind, Lv Yi, took control of four rural banks including Yuzhou Xinminsheng Village Bank, luring depositors with promises of annual returns as. A gang led by Lv Yi, the owner of Henan province-based New Wealth, is suspected of committing severe crimes through rural banks, the municipal security bureau of Xuchang wrote recently on its WeChat account.
Besides village banks, Yicai Global discovered that Henan New Wealth also infiltrated some urban and rural commercial banks. Lv Yi, its de-facto controller, exploited the banks’ stakes in various financial institutions to secure funds from them.
China arrests hundreds in rural banking scandal
China Arrests more than 200 Suspected Bank Scammers
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lv yi henan|China arrests hundreds in rural banking scandal
