Henan Report: 234 people have been arrested

On August 29, according to the public account of the Ping'an Xuchang, the cases of the four Henan village banks that had been exploded before have made the latest progress.

The Public Security Bureau of Xuchang City, Henan Province issued a police report saying that the public security organs of Xuchang City found that the criminal gang led by the suspect Lu Yi illegally controlled the four village and township banks, led by the criminal gang, and was suspected of implementing a series of serious crimes. In addition to normal deposit interest, the criminal gang uses some funds obtained illegally, with an annualized yield of 13%-18%of the "discount" standard as a bait to attract funds. Part of the large amount of capital customers obtained.

At present, the public security organs have arrested a large number of criminal suspects, of which 234 have been arrested, and major progress has been made in pursuit of stolen goods. The investigation of the case is advancing in depth according to law.

According to the website of the Henan Provincial Local Financial Supervision Bureau, Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau issued an announcement on the 29th, in accordance with the cushion work arrangement, from 9 am on August 30, 2022, to Yuzhou Xinmin Village Town Bank, Shangcai Huimin Village Bank, Huanghuai Village Bank of Tancheng Town, Kaifeng New Oriental Village Bank Outside Business Customer Institute of Bentian Single Institutions' single merger of 400,000 yuan to 500,000 yuan (inclusive), 400,000 yuan (including 400,000 yuan (including ) The following continues to pay. For more than 500,000 yuan, pay for 500,000 yuan, and the reservations of partial equity are not paid.

After the funds were paid, the concentrated paid work was basically completed, and the follow -up related matters were processed by 4 villages and towns. In view of the few customers who meet the conditions of the cushion conditions have not yet completed the information registration and application application, the WeChat Mini Program "Village Payment" will be postponed until 17:00 on September 16, 2022.

The announcement also shows that if customers who have obtained the cushion funds, if there are additional channels to obtain high interest or violations of laws and regulations, they will recover the cushion funds in accordance with the law. For customers who obtain high interest rates through additional channels, the judicial organs shall be treated according to law for suspected participation in illegal fundraising and shall not be paid. The rights and interests that should be protected by the law should be cleared according to the law after the case is tried.

not

Henan Village Bank "Blasting Thunder"

Retrospective

not

In April 2022, Henan Yuzhou Xinmin Bank, Shangcai Huimin Village Bank, Huanghuai Village Bank, and Kaifeng New Oriental Village Bank were exposed to be unable to cash out. At that time, the bank said that due to system upgrades and maintenance, online banks and mobile banks will suspend services. At the same time, the four banks are also difficult to get out of cash offline, and the amount and cash withdrawal objects are restricted.

According to relevant agencies, Henan Village Bank's "difficulty in withdrawing" involves 400,000 online customers, involving nearly 40 billion yuan in funds.

Xuchang City Public Security Bureau reported in June that the criminal gang led by Lu Mou, the actual controller of Henan New Fortune Group Holdings Co., Ltd., used internal and external collusion, using third -party platforms and funds to absorb public funds. Banks have serious crimes.

In order to solve the problem of "withdrawal difficulties" of the victims, Henan Banking Insurance Regulatory Bureau, Henan Provincial Local Financial Supervision Bureau have launched a cushion of more than 50,000 yuan, 50,000 to 10,000 yuan, 100,000 to 15,000 yuan, etc. Work.

The latest padding began on August 19th. Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau issued an announcement. From 9 am on August 22, 2022, the Bank of Xinmin Village Bank and Shang Cai Huimin Village Town were issued. Banks, Huanghuai Village Banks Bank, Kaifeng New Oriental Village Bank Outside Business Customer Institute of Bentian Single Institutions' single -person merging amount is 350,000 yuan to 400,000 yuan (inclusive), and continues to pay for less than 350,000 yuan (inclusive) Essence not

According to the official website of the Henan Provincial Commission for Discipline Inspection, at least nine cadres in Henan Province have "lost their horse" in the past month. Among them, six people have been working in the China Banking Regulatory Commission for a long time.

On August 12, two cadres from the Henan Supervision Bureau of the China Banking Regulatory Commission "dismissed". They are Du Qi, deputy director of the case inspection department and a second -level investigator, Jiang Honghua, director of the Policies and Regulations, and a first -level investigator. On August 5, Wang Xianjun, a second -level inspector of the Xinyang Supervision Branch of the China Banking Regulatory Commission, was investigated. On July 29, Guo Qin, the second director of the Non -Bank Division of the Henan Regulatory Bureau of the China Banking and Insurance Regulatory Commission, Guo Qin, the party committee secretary and director of the Kaifeng Supervision Branch, and the director of the Kaifeng Supervision Branch. On July 24, Li Huanting, a first -level inspector of the Henan Regulatory Bureau of the China Banking and Insurance Regulatory Commission, was investigated.

In addition, Wang Yong and Guan Qifeng mentioned above have worked at the Rural Credit Federation of Henan Province; Zhao Dewang, Director of the Financial Stability Department of the Zhengzhou Center Sub -branch of the People's Bank of China on July 29, has long served at the People's Bank of China.

It is worth noting that Li Huanting, Guo Qin and Du Qi have worked in the supervision department of rural financial institutions.

Du Qi was once a subordinate of Li Huanting. From January 2012 to October 2018, Li Huanting served as the Second Division of the Rural Small and Medium Financial Institutions of the Henan Supervision Bureau of the Henan Regulatory Bureau of the Henan Regulatory Commission. , To supervise a deputy director of the rural small and medium -sized financial institutions.

From February 2015 to October 2018, Guo Qin served as the second director of the China Banking Regulatory Commission Henan Regulatory Bureau's rural small and medium -sized financial institutions.In addition, she also served as the director and first -level investigator of the New Rural Financial Institutions of the China Banking Regulatory Commission Henan Supervision Bureau in April 2019.Source: Ping An Xuchang, Henan Provincial Local Financial Supervision Bureau website, China Fund News

- END -