Regarding the "related issues related to individual villages and towns", the latest response from Henan Banking Insurance Bureau and the Local Financial Supervision Bureau of Henan Province ...

On the evening of June 18, the Henan Banking Insurance Regulatory Bureau and the local financial regulatory bureau of Henan Province responded to the relevant issues of individual villages and towns.

In response to the recent closure of the online service channels of individual villages and towns, the relevant person in charge of the Henan Banking Insurance Bureau and the local financial regulatory bureau of Henan Province said on June 18 that financial management departments at all levels closely cooperated with public security organs to conduct investigations, Yuzhou Xinmin Livelihood, etc. The criminal facts controlled and utilized by Henan New Fortune Group have been preliminarily identified by Henan New Wealth Group, and the relevant funds are investigating.

The Henan Banking Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau have instructed relevant village and towns to rely on the local party committee and government, actively cooperate with public security organs to investigate and handle cases, do a good job of registering funds information and subsequent disposal, and protect the legitimate rights and interests of financial consumers in accordance with the law. At the same time, remind relevant people to cooperate with information registration.

According to the public account of the WeChat public account of Ping'an on June 18, on April 19, 2022, the public security organs of Xuchang City, Henan, to investigate Henan New Wealth Group Investment Holdings Co., Ltd.

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 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 remote 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.

Daily Economic News Comprehensive Henan Provincial Local Financial Supervision Administration WeChat signal, Ping An Xuchang WeChat

Daily Economic News

- END -