Original title: Who is Lu who was notified by Xuchang police? Who is Lu Yi who has penetrated many rural banks in Henan?
Every reporter: Zhang Shoulin Every editor: Wang Yuelong, Chen Xu, Yi Qijiang
A storm of difficulty in the withdrawal of funds from village and township banks has caused a storm of public opinion, and there is a key person behind it – Lu Mou, the actual controller of Henan New Fortune Group. According to information disclosed by the Xuchang City Public Security Bureau, since 2011, a criminal gang headed by Lu has been suspected of using village banks to commit a series of serious crimes. Who is Lu? What is he like? According to reports from China Business News and other media, Lu’s real name is Lu Yi, and his hometown is Nanyang, Henan. However, in public channels, it is difficult to find information about Lu Yi. Recently, the “Daily Economic News” reporter interviewed more than a dozen local people in Henan, including those who live in Nanyang, Henan, but all the interviewees said that they had never heard of this person before, and only heard about it after the incident broke out. Even several people from Lu Yi’s hometown in Zhenping County, Henan said they had never heard of him.
Industry: A few years ago, Lu Yi was famous in the circle
According to media reports, Lu Yi is the actual controller of Henan New Fortune Group, but there is no person named Lu Yi in the information registered with the industry and commerce department. It is worth noting that in March this year, an article titled “Lv Yi, Chairman of United Nations New Media Peace Ever TV International Media, tells the world a good “Chinese story””, which stated that “In 2021, Mr. The new chairman of TV International Media Group”. The above report shows that Peaceever TV International Media Group Inc. claims to be a non-profit new media organization headquartered in New York and managed by the Council. According to the article, on the afternoon of January 31, 2022, Eastern Time, an event to celebrate the Chinese Lunar New Year was held in Times Square in New York. World Harmony Clock. This event was initiated by Lv Yi, Chairman of Peaceever TV International Media Group, and co-hosted with the World Harmony Foundation.
Judging from the photo of Lu Yi in the article, this person named Lu Yi is very similar to Lu Yi, the actual controller of the New Fortune Group mentioned in previous media reports. However, when a reporter from “Daily Economic News” interviewed more than a dozen local people in Henan for verification, the interviewees all said that they had never heard of Lu Yi before, but only after the incident broke out. However, some people in the financial circle said that around 2016, Lu Yi was well-known in the circle. “The banks they want to accept, others will withdraw.”
Media reports say Lu Yi was involved in a bribery case
According to the police report issued by the local public security department “Safe Xuchang” in Xuchang, Henan, in April 2022, the public security organ will file a case for investigation into Henan New Fortune Group Investment Holding Co., Ltd. for suspected major crimes. According to preliminary investigations, the criminal gang headed by the company’s actual controller, Lu Mou, has been using village banks to commit a series of serious crimes since 2011.
The police report issued by Ping An Xuchang
So, what kind of energy does this new wealth group controlled by Lu Mou have to penetrate so many banks? Public information shows that Henan New Fortune Group was established in mid-July 2011 with a registered capital of 116 million yuan. The legal representative is Yu Zefeng, holding 80% of the shares, and the natural person Lin Hengsen holds 20% of the shares. The company’s business scope includes industrial investment and corporate investment. and management. The company was deregistered on February 10, 2022. According to media reports, the Zhengzhou Intermediate People’s Court disclosed in the criminal judgment issued on September 20, 2018 that Lu Yi had borrowed more than 9 million yuan from the vice president of a bank in Henan in order to seek loans, and subsequently obtained more loans. , and paid more than 23 million yuan in bribes… After Lu Yi borrowed money, he lent it to some affiliated companies. In this judgment, Lu Yi’s identity is the chairman of the new wealth group. Also in this judgment, Henan New Fortune Group issued a certificate stating that Henan Hailing Industrial Development Co., Ltd., Henan Qiwang Industrial Development Co., Ltd., Henan Aerospace Appliances Co., Ltd., Zhengzhou Chaofan Office Equipment Co., Ltd., and Zhengzhou Boaosen Electric Appliances Co., Ltd. Co., Ltd., Shijiazhuang Wenhao Trading Co., Ltd., Nanjing Heshenghe Trading Co., Ltd., Henan Dingjia Industrial Development Co., Ltd., Henan New Century Investment Co., Ltd., Zhengzhou Bojue Trading Co., Ltd. and other companies are actually controlled by Lu Yi. However, during the relevant verification process, the reporter of “Daily Economic News” found that the current judgment cannot be retrieved on the online judgment document.
Henan New Wealth Group penetrates multiple banks
After the capital turmoil in some village banks in Henan, the “Daily Economic News” reporter found through the industrial and commercial information query platform and combined with relevant media reports that the New Fortune Group did not directly hold the equity of the relevant banks. Xuchang Rural Commercial Bank appeared in the shareholder list of Village Bank, Zhecheng Huanghuai Village Bank, Shangcai Huimin Village Bank, and Xinhuaihe Village Bank of Guzhen, Anhui Province. At the end of May this year, the indirect shareholder of Xuchang Rural Commercial Bank, Xuchang Investment Group, issued a “clarification announcement”: many rural banks are independent legal entities and operate independently, and Xuchang Rural Commercial Bank does not actually control their operation and management. So is Xuchang Rural Commercial Bank related to Henan New Fortune? In fact, Xuchang Deyitian Agricultural Materials Co., Ltd., the nominal largest shareholder of Xuchang Rural Commercial Bank, is related to Henan New Fortune Group. A first-instance civil judgment titled “Zhengzhou Kaitai Trading Co., Ltd. and Xuchang Deyitian Agricultural Materials Co., Ltd. Disputes over Equity Transfer” shows that in October 2016, Kaitai Trading Co., Ltd. and Deyitian Agricultural Materials Co., Ltd. signed a share holding agreement , Kaitai Trading Company entrusted Deyitian Agricultural Materials Company to purchase 7,020,600 shares of Xuchang Weidu Rural Commercial Bank, which were held by Deyitian Agricultural Materials Company on its behalf. The subscription amount for the shares was 23,378,598 yuan. Deyitian Agricultural Materials Co., Ltd. is only a nominal shareholder, and Kaitai Trading Co., Ltd. enjoys actual shareholder rights and benefits.
Xuchang Weidu Rural Commercial Bank is the former name of Xuchang Rural Commercial Bank. The industrial and commercial information query platform shows that Yan Yong, the legal representative of Kaitai Trading Company, indirectly holds the equity of Henan Haohong Machinery Equipment Co., Ltd., whose legal representative is Yu Zefeng. The legal representative of Henan New Fortune Group and the major shareholder holding 80% of the shares are also named Yu Zefeng. Among the companies controlled by Lu Yi mentioned in the above judgment, the industrial and commercial information query platform also shows that Henan Aerospace Appliances Co., Ltd. holds shares in Kaifeng New Oriental Rural Bank, Henan New Century Investment Co., Ltd. holds shares in Minquan Rural Commercial Bank, and Zhengzhou holds shares in Minquan Rural Commercial Bank. Chaofan Office Equipment Co., Ltd. holds shares in Kaifeng Songdu Rural Commercial Bank, and Zhengzhou Boaosen Electric Co., Ltd. holds 8.75% of Yuzhou Xinminsheng Rural Bank.