Henan responds to village and towns bank deposit issues: investigating funds

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.

Screenshot source: official website of the local financial regulatory bureau of Henan Province

Since mid -April, banks such as Xinmin Village and Town, Henan Yuzhou, Xinminxin Village Bank, Shangcai Huimin Village Bank, Huanghuai Village Bank of Tancheng, and banks such as Xinhuaihe Village Bank of Guzhen in Anhui announced the "system upgrade" Bank savings. The major shareholders of these village banks are Henan New Fortune Group.

As for the case, the Xuchang Public Security Bureau issued a police report on the afternoon of June 18:

On April 19, 2022, Xuchang City Public Security Organs were investigated on suspected major criminal cases of Henan New Wealth Group Investment Holding 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 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.

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