Henan Village Bank "Blasting Thunder", the police disclosed the latest progress

Recently, a series of incidents such as the difficulty of withdrawing the withdrawal of the auspicious to withdrawal of the banks and town banks in Henan, which have attracted much attention.

On June 18, the Xuchang City Public Security Bureau issued a notice confirming that the major shareholders of the above -mentioned village banks, Henan New Fortune Group, were suspected of serious crimes. Police have arrested a group of suspects to seize a number of assets involved in the case.

Data Map of the Bank of Xin people's livelihood village and town of Xinmin Livelihood Village, Henan

In mid -April, banks such as Xin people's livelihood village banks, Shang Cai Huimin Village Bank, Huanghuai Village Bank of Tancheng, and Bank of Xinhuaihe Village Bank in Anhui announced the "system upgrade" in succession.

On May 20, the person in charge of the relevant departments of the China Banking Regulatory Commission said that the incident was not simply a transaction problem between the public and village and towns, and also involved other subjects and other complex trading structures.

The major shareholders of these village banks, Henan New Fortune Group, used a third -party platform or absorbing public funds through funds, suspected of illegal crimes, and the public security organs are currently investigating.

According to Caixin reports, many village banks initiated by Henan New Fortune Group and Xuchang Rural Commercial Bank are associated, or they are indirectly held as "invisible" shareholders; the actual controller behind Henan New Fortune Group, or businessman Lu Yi Essence

According to the notification of Xuchang City Public Security Bureau, on April 19, the city's public security organs had investigated the suspected major criminal case of Henan New Wealth Group Investment Holdings Co., Ltd. in accordance with the law.

It has been preliminarily found that since 2011, the criminal gang led by the actual controller of the company, the criminal gangs, were suspected of using village banks to implement a series of serious crimes. At present, the investigation of the case has made positive progress. The public security organs have arrested a group of criminal suspects to seize, seize, and freeze a number of funds and assets involved in the case according to law.

The Xuchang City Public Security Bureau said that the case was suspected of a long duration, many participants, and the case was very complicated. The public security organs will further increase the investigation of cases, prevent criminals from galloping the law, escape punishment, further increase the efforts of pursuit of stolen goods, safeguard the legitimate rights and interests of the people, and release the progressive progress of case investigation in a timely manner.

Chang'an Street Knowledge (WeChat ID: CapitalNews) noticed that in addition to the above -mentioned issues that cannot be cash withdrawal, recently, some storeders who go to Zhengzhou to try to communicate withdrawal and some of them have not gone to Henan at all. The code becomes a red code.

After the incident, on June 17, the Zhengzhou Discipline Inspection Commission issued a notice saying that in response to the recent issue of the health code of some villages and towns, the health code was given the red code, and the investigation accountability procedure has been launched to discover the violation of the "Henan Province's new crown pneumonia epidemic prevention. The chaos of the Administrative Measures for Control of the Health Code will be dealt with seriously according to regulations, discipline, law.

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