Henan: The facts of the crime of New Fortune Group have been preliminarily identified

Author:The official account of Xi'an Time:2022.06.19

According to the official WeChat news on the evening of the 18th, in response to the recent closure of the recent online service channels of individual villages and towns, the Henan Banking Insurance Regulatory Bureau and the relevant person in charge of the Henan Provincial Local Financial Supervision Bureau said on June 18 that at all levels, The financial management department has closely cooperated with the public security organs to conduct investigations. The criminal facts controlled and utilized by Henan New Fortune Group's criminal facts by Henan New Fortune Group have been preliminarily verified that the relevant funds are being 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.

Earlier, the Xuchang City Public Security Bureau of Henan Province reported that on April 19, 2022, the public security organs of Xuchang City, Henan Province, were investigated by 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.

The report states that at present, the investigation of the case has made positive progress, and the public security organs have arrested a group of criminal suspects to seize, seize, and freeze a group of funds and assets involved in the case according to law.