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New progress in the case of "Difficulties in withdrawal" of Henan Village Bank: Relevant departments are studying and formulating disposal plans

via:凤凰网     time:2022/7/1 16:01:10     readed:218

The case of "difficulty in withdrawing" of the four villages and towns in Henan has made new progress.

On July 1st, the relevant responsible comrades of the Henan Banking Insurance Bureau and the local financial supervision bureau of Henan Province said that in view of the major progress of the investigation of 4 village and township banks such as Xinmin Life in Yuzhou, the relevant departments are screening information and studying and formulating disposal plans.

Based on this, the Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau shall remind relevant customers to register quickly through online procedures and register truthfully.

Looking back, in April 2022, 4 Henan Village Bank of Henan Village Bank, Henan Xinmin Village Bank, Shangcai Huimin Village Bank, Huanghuai Village Bank, and Kaifeng New Oriental Village Bank announced the "system upgrade". And these village banks have a common shareholder, Henan New Fortune Group.

According to regulatory disclosure, Henan New Fortune Group of four village and township banks Henan New Fortune Group has colluded internally and outside the internal and external, using third -party platforms and funds to absorb public funds. It is suspected of illegal crimes. The public security organs have filed a case for investigation.

On June 18, the Xuchang City Public Security Bureau issued a police report saying that on April 19, 2022, Xuchang City Public Security Organs were investigated by Henan New Wealth Group Investment Holdings Co., Ltd. in accordance with the law. "It is preliminarily found that since 2011, the criminal gang headed by the actual controller of the company, Lv, is suspected of using village banks to implement a series of serious crimes."

At that time, the Xuchang City Public Security Bureau stated that the investigation of the case made positive progress, and the public security organs had arrested a group of criminal suspects to seize, seize, and freeze a group of funds and assets involved in the case in accordance with the law.

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