Henan Village Bank Cases behind the scenes of the company has been suspected of related crimes for 11 years

The Red Star Capital Bureau noticed that the recently attracted attention of the Henan Village Bank series incidents have made new progress.

On June 18, Xuchang City Public Security Bureau issued a notice confirmed that the major shareholder of the village and towns involved in the village and towns -Henan New Fortune Group Investment Holdings Co., Ltd. (hereinafter referred to as "Henan New Fortune Group") was suspected of serious crimes. People, seal a group of assets involved in the case.

On the same day, the Henan Banking Regulatory Bureau Henan Provincial Local Financial Supervision Bureau also responded that financial management departments at all levels closely cooperated with public security organs to conduct investigations. The facts of the crime have been preliminarily found that the relevant funds are investigating.

Suspected of using village banks for 11 years

Police: A group of suspects have been arrested

In April 2022, the banks of Xinminxin Village and Town, Henan, Henan Yuzhou, Shanghai Hui Huimin Village Bank, Huanghuai Village Bank of Tancheng, Kaifeng New Oriental Village Bank, and 4 Henan Village Banks announced the "system upgrade". In addition, similar situations have also appeared in Xinhuaihe Village Bank, Xinhuaihe Village, Xixian County, Huangshan City, Anhui City.

According to the Securities Times, on May 20, the relevant person in charge of the CBRC stated at the ventilation meeting that the risk incident of Henan Village Bank was not simply a transaction between the public and the village and township banks. It also involved other subjects and had a very complicated transaction structure.

Henan New Fortune Group, the major shareholders of these village banks, uses third -party platforms or absorb public funds through "funds", is suspected of illegal crimes. The public security organs are currently investigating. 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.

On June 18, Xuchang City Public Security Bureau issued a police report through the official WeChat public account "Ping An Xuchang":

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.

On the same day, in response to the incident, the relevant person in charge of the Henan Banking Insurance Bureau and the local financial regulatory bureau of Henan Province also said that financial management departments at all levels closely cooperated with public security organs to conduct investigations. The fact that the criminal facts controlled and utilized by Wealth Group have been preliminarily found that 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.

The scale of the bank involved in the bank is tens of billions of billions

Henan New Fortune Group has accumulated a total of 13 banks or 13

According to surging news reports, many banks involved in the interviewed said that one or two years ago, they purchased the deposit products of relevant village banks through the Internet financial platform, and the interest income obtained was higher than that of ordinary banks.

On April 19th, as an Internet smart bank technology service provider, Junzheng Zhida (Shenzhen) Technology Development Co., Ltd. submitted a written report to the relevant departments entitled "About Yuzhou Xinmin Bank, Huanghuai Village Bank, Shangcai Huimin Village Town The four villages of the bank and the Xinhuaihe Village Bank of China and the Xinhuaihe Village Bank of Guzhen Closing all online channel funds payment business leads to the problem of large -scale complaints on the Internet platform and serious crowding. "

In the report, Junzheng Zhida said that "the above -mentioned four villages' ducts on the major Internet platforms are tens of billions of dollars, involving nearly one million customers."

The financial layout of the shareholders behind the banks involved, but there are far more than 4 banks.

According to public information, Henan New Fortune Group Investment Holdings Co., Ltd., which was notified by Xuchang Public Security Bureau, was established in July 2011 with a registered capital of 160 million yuan. In February 2022, the company was canceled.

Tianyancha shows that there are 7 member companies in Henan New Fortune Group, of which 4 have been canceled. The three companies that are still durable are Shang Cai County Meilianmei Commercial Co., Ltd., Xuchang Wanghai Trading Co., Ltd., and Huailai Benfa Agricultural Technology Co., Ltd.

According to the Beijing Youth Daily, most of the village and towns involved were controlled by Xuchang Rural Commercial Bank. Although Henan New Fortune Group did not appear directly in the list of shareholders involved in the banks, after layer of equity penetration, the group held shares Xuchang Agricultural Commercial Bank through agency and was the "invisible shareholders" of these banks.

The New Fortune Group also participated in other local banks, and the cumulative quantity may reach 13, and Lu Mou, the actual controller behind Henan New Fortune Group, also appeared many times in the corruption case.

Control the health code?

Zhengzhou Municipal Commission for Discipline Inspection: Start the investigation accountability procedure

In addition to the "difficulty of withdrawal", the "red code" of related banks also attracted widespread attention. According to the First Financial Report, in the village and township banks for the village banks spontaneously formed, some reserved households stated that the health code suddenly became red because of the scanning place of the show of the display address of "Southwest Exit of Zhengzhou Station".

Mr. Deng, who lives in Shijiazhuang, also scanned the code of this place. As a result, his health code became red, but after he took out his family's mobile phone to scan the code, he found that the family's health code was still green and did not turn red. "Same as a house, the schedule is exactly the same. As a result, the health code is red and the other is green."

In addition, according to the South Metropolis Daily, a number of storage households who received interviews said that after filling in personal information, the site code or the Yukang code was displayed as "red code". "Personnel"; but the health code of non -reserved personnel who went to Zhengzhou was not affected. In addition, many storage households who did not go to Zhengzhou were given "red code" after filling in the information.

In response to the "red code", on June 13, Zhengzhou 12345 hotline responded that there was no notice of "the red code" was not received from "the red code" by "the red code". Reason for code. At present, it only takes 48 hours of nucleic acid to detect negative proof of low -risk areas to show the itinerary and health code.

On June 17, the Zhengzhou Municipal Commission for Discipline Inspection issued news: In response to the recent issue of the health code of some villages and towns and towns, the Zhengzhou Discipline Inspection Commission launched the investigation accountability procedure to discover violations of the "Henan Province's new crown pneumonia epidemic prevention situation. The chaos of the Administrative Measures for Control of the Health Code will be dealt with seriously according to regulations, discipline, law.

On the same day, the Henan Provincial Epidemic Prevention and Control Command stated that the city and counties should strengthen the management of health code and cause serious consequences for improper use of health code management. The health code is only used for the prevention and control of the epidemic, serving the people's health, and must not be allowed to be used outside the state and the provincial epidemic prevention and control command. Add or delete health code risk personnel database.

Red Star News Comprehensive Self -Securities Times, Surging News, First Finance, Beijing Youth Daily, Southern Metropolis Daily, etc.

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