Henan's financial regulatory department responds for the first time in response to difficulties in individual villages and towns banks: related funds are investigating

21st Century Business Herald reporter Li Yue Beijing report

On June 18, the Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau responded to the relevant issues of individual villages and towns saying that in response to the recent closure of the online service channels of individual village banks, financial management departments at all levels closely cooperated with public security organs to conduct investigations The criminal facts controlled and utilized by Henan New Fortune Group for the criminal facts of Henan New Fortune Group have been preliminarily found, and the relevant funds are investigated.

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.

On the afternoon of June 18, the Xuchang Public Security Bureau issued a "Police Report" showing that on April 19, 2022, Xuchang City Public Security Organs were investigated by 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 suspected criminal behavior duration, many participants, and the case are very complicated. The public security organs will further increase the investigation of the case, prevent criminals from galloping the law, escape punishment, further increase the efforts of pursuit of losses, safeguard the legitimate rights and interests of the people And issued a periodic progress in the investigation of the case in a timely manner. "Xu Chang Public Security Bureau said.

Earlier, the China Banking Regulatory Commission also responded many times that the shareholders of the four village banks -Henan New Fortune Group colluded through internal and external, using third -party platforms and funds to absorb public funds, and suspected illegal crimes, and the public security organs have filed a case for investigation. At present, the access to the business outlets of the four village and township banks is carried out normally, and the business handled in accordance with the law is protected by national laws. The CBRC and the People's Bank of China will closely cooperate with local party committees and relevant departments, severely punish financial crimes, and protect the legitimate rights and interests of the majority of financial consumers in accordance with the law.

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