A group of suspects were arrested for a group of suspects in Henan Village Bank

Four villages and township banks in Henan have made a new progress. On June 18, the Xuchang City Public Security Bureau issued a police report: On April 19, 2022, Xuchang City Public Security Organs were suspected of investigating major criminal cases for major criminal cases for Henan New Wealth Group Investment Holdings Co., Ltd. (hereinafter referred to as Henan New Fortune Group) 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 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 the public security organs to conduct investigations. The fact that the criminal facts have been used have been preliminarily found that the relevant funds are investigating.

Public information shows that Henan New Fortune Group was established in 2011. The registered address is Zhengdong New District, Zhengzhou, with a registered capital of 116 million yuan. The business scope is "investment and management of industrial investment, enterprise investment and management". It is worth noting that on February 10, 2022, the company has been canceled.

Source: "2021 Village and Town Bank Research Report" Yang Jing map visual China map

Related funds are investigating

Not long ago, the topic of "difficult to withdraw money from many villages and towns in Henan" once appeared on the hot search. "Daily Economic News" reporter noticed that there were previous media reports that the four village banks that had difficulty withdrawing to withdraw from the to withdrawal are Yuzhou Xinminxin Village Bank, Shangcai Huimin Village Bank, Huanghuai Village Bank, and Kaifeng New Oriental Village Bank.

In May of this year, the person in charge of the relevant departments of the Banking Insurance Regulatory Commission said that it is understood that Henan New Wealth Group, a shareholder of the four village banks, colluded with internal and external, and absorbed public funds such as third -party platforms and funds. It was suspected of illegal crimes.

Today, Xuchang Public Security Organs have preliminarily found that since 2011, the criminal gangs, led by Lu Mou, the actual controller of Henan New Fortune Group, 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.

Xuchang public security organs said that 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.

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 that financial management departments at all levels have closely cooperated with public security organs to conduct investigations. The criminal facts controlled and utilized by Henan New Wealth Group have been preliminarily found, and the relevant funds are investigating.

Henan New Fortune Group has canceled

According to public information, there are two shareholders of Henan New Wealth Group, namely Yu Zefeng, who holds 80%of the shares and Lin Hengsen, who holds 20%of the shares.

It is worth mentioning that the major shareholders disclosed in the national corporate credit information publicity system of Henan New Wealth Group are Yu Zefeng, but the information disclosed by the police shows that the actual controller has another person, Lu Mou. From the perspective of industrial and commercial information, looking at the historical change record of Henan New Fortune Group, there are no people with the surname of Lu. In addition, the company has been canceled on February 10, 2022. According to the national corporate credit information publicity system, the company has at least three companies in foreign investment, namely Henan Xinrui Investment Development Co., Ltd., Henan Xinhuitong Industrial Development Co., Ltd., and Henan Xinyin Investment Development Co., Ltd. The establishment time of the three companies was in 2011, and Henan New Wealth Group's shareholding of the three companies was 51%. These three companies have all been canceled.

"Daily Economic News" reporter noticed that in addition to Henan New Fortune Group, several village banks also have another common shareholder, Xuchangnong Commercial Bank.

On May 25th, Xuchang City, Xuchang City, Xuchang City Co., Ltd., a clarification announcement on recent market rumors. Cai Huimin Village Bank, Anhui Gu Town Xinhuaihe Village Bank and shareholders of Xinhuaihe Village Bank of Xinhuaihe River, Anhui Province. The above five village banks are independent legal entities and operate independently.

Many of the above -mentioned village banks have been punished for incidents such as illegal issuance of loans. For example, in November 2018, due to the serious and unsuccessful of loan review and seriously violated the rules of prudential business, the regulatory authorities imposed a fine of 250,000 yuan in the bank of Huanghuai Village Town in Tancheng; In violation of the rules, the account of the customer's trains funds, Yuzhou Xinminxin Village Bank was fined 500,000 yuan.

Daily Economic News

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