Details of village banks: criminal gangs seduce funds from 13%to 18%annualized yields, and 234 people have been arrested

On August 29, the Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau issued an announcement, which proposed that in accordance with the padding work arrangement, it will be from 9 am on August 30, 2022, and will be on to 9 am on August 30, 2022. Banks, Huanghuai Village Banks Bank, Kaifeng New Oriental Village Bank Outside Business Customer Institute of Bentian Single Institutions' single -person merging amount is 400,000 to 500,000 yuan (inclusive), and continues to pay for less than 400,000 yuan (inclusive) Essence

In addition, more than 500,000 yuan is paid at 500,000 yuan, and partial equity reservations are not paid.

On the same day, the village and town incidents related to the pursuit of stolenism and damage also made significant progress -Henan Xuchang Police report showed that the criminal gang led by the suspect Lu Yi illegally controlled the 4 villages and towns banks in Henan to illegally attract funds and suspected of implementing a series of serious crimes. Essence At present, the public security organs have arrested a large number of criminal suspects, of which 234 have been arrested.

Henan Village Bank will open the seventh batch of funds to pay

The Henan Banking Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau's above announcement stated that after the funds paid, the concentrated paid work was basically completed. The follow -up related matters were processed by 4 village and towns. Application, WeChat Mini Program "Village Cushion" will be postponed until 17:00 on September 16, 2022.

It is worth noting that the announcement pointed out that customers who have obtained the funding funds, if there are additional channels to obtain high interest rates or violations of laws and regulations, recover the cushion funds in accordance with the law.

In addition, for customers who obtain high interest rates through additional channels, because they are suspected of participating in illegal fund -raising, they are not paid. The judicial organs shall be disposed of in accordance with the law. Essence

"Daily Economic News" reporter noticed that at present, the Henan Banking Regulatory Bureau and the local financial regulatory bureau of Henan Province have opened 6 rounds of mat. On July 10, the relevant person in charge of the Henan Banking Insurance Regulatory Bureau and the local financial regulatory bureau of Henan Province said that the relevant departments are accelerating the verification of customer funds information of the four village banks and formulating disposal plans.

Since then, July 11, July 21, July 29, August 5, August 12 and August 19, respectively 4 Village and Town Banking Outside Business Customers Publishing Single Single Institutions Single merger amount is less than 50,000 yuan (inclusive), less than 100,000 yuan (inclusive), 100,000 yuan to 150,000 yuan (inclusive), 150,000 yuan to 25 to 25 Customers starting the mat with customers with 10,000 yuan (inclusive), 250,000 yuan to 350,000 yuan (inclusive) and 350,000 yuan to 400,000 yuan (inclusive).

According to the central bank's "Financial Times" report, before, the relevant person in charge of the CBRC said in response to the village bank incident that the incident of Henan and Anhui Village Bank had paid a total of 18.04 billion yuan. As of the evening of August 11, a total of 436,000 households and 18.04 billion yuan had been paid. The cushion rates of customers and funds were 69.6%and 66%, respectively. The progress was generally smooth.

The criminal gang "discounts" for 13%-18%of the annualized yield to win gold

Earlier, the person in charge of the Banking Insurance Regulatory Commission stated that the five village and township banks of Henan and Anhui were controlled by illegal shareholders. They absorbed the public funds illegally and used the use of third -party platforms and funding customers through internal and external methods, and they had bad nature and were suspected of serious crimes.

The funds absorbed by the village banks have not paid the deposit reserve and the deposit insurance premiums are not paid. According to the evidence currently held, most of the ordinary customers of out accounting business are unaware and do not know about the suspected criminal behavior of New Wealth Group. Due to the large number of people involved and a large amount of mating work, in order to ensure the steady implementation of the mat, the method of paying in batches is adopted to give priority to ordinary small customers.

At the same time, on August 29, the Xuchang City Public Security Bureau of Henan also issued relevant notifications on village and town banks.

The report stated that the public security organs were further investigated and found that the criminal gang led by the suspect Lu Yi illegally controlled 4 village and towns such as Yuzhou Xinmin Livelihood 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.

The report shows that 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 stolen damage. The investigation of the case is advancing in depth according to law.

- END -