A group of criminal suspects were arrested!Henan Village Banking Case Welcome to major progress

Henan New Fortune Group's illegal crimes involved in the "difficulty of drawing difficulties" involved in the "difficulty of drawing difficulties" involved in Henan, which received much attention.

Latest police report:

Henan Village Banking Cases have arrested a group of criminal suspects

"Ping An Xuchang" WeChat public account reported on June 18 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 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 remote 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.

Earlier case review:

Henan Village Banking Treasure House is forcibly given red code

According to several media reports: Recently, a number of netizens feedback on social platforms that several Zhengzhou -communicated villages and town banks facing "difficulty in withdrawal" have been "red code".

▲ Tuyuan Network

Several storage households just arrived in Zhengzhou, and first scanned the code to fill in the information. However, after scanning the code, it changed from the original "green code" to "red code". Essence

"Reasons for the code" are "immigration personnel who are implementing concentrated or home medical isolation observations."

▲ Take interception from First Financial Daily Weibo

The health code becomes red, either is isolated in the hospital for 14 days or returned to my hometown in place.

After a while, some stores chose the latter ...

In addition to them, people in Beijing, Shenzhen, Hunan, Yunnan, Chongqing, Shenyang and other places wake up, and their health code has become a red code.

Although they have not been far away in the past 14 days, they have a common identity: Henan Village Bank of China. Regardless of whether you go to Henan, as long as the reserve households sweep the local code of Henan, they will give a red code.

The health code of non -storage personnel who went to Zhengzhou was not affected.

After the reserved red code incident, there were also reports that the owners of many rotten tail buildings in Zhengzhou were also given red code, and even a yellow code restricted demolition lawsuit was opened.

▲ Tuyuan Network

Who is managing the health code?

At present, some of the health codes of some reserved households have been "re -green" one after another, but for the key issues of "who is in the code", all parties say that

The Henan Health Commission said that from the province to Henan, the code work was responsible for the Henan Big Data Administration (now renamed the "Henan Provincial Administrative Examination and Approval and Government Information Administration"); It is responsible for the municipal first -level Big Data Administration, and the Health Commission has no code permissions.

However, the staff of the Henan Provincial Administrative Examination and Approval and Government Information Administration said that the code work is not the provincial operation, but the territorial management, and the cities are provided by cities in various cities.

Inside the Zhengzhou Health System, the insiders of the health system of the Health and health system have previously revealed that the code does not belong to the functional category of the Health Commission.

The staff of the Zhengzhou Big Data Administration is that "the Zhengzhou Epidemic Prevention and Control Command has a social prevention and control department, which is a direct institution for health code management. The rules of the code formula are formulated. "

The staff of Henan Province and Zhengzhou City's epidemic prevention heads told the media that they did not know the code power and responsibility department.

According to a report by Henan Daily on June 14, the "upgraded version" Henan health code system has been launched in Henan Province. The system is under the guidance of the Henan Provincial Administrative Examination and Approval and Government Information Administration. Construction of technical support.

Henan Village Bank:

The new wealth group behind the shareholders is suspected of violating the law

Besides, returning to Henan Village Bank. According to the China Fund News, in mid -April, the problem of difficulty in withdrawal of individual banks in Henan gradually attracted attention. At that time, many banks issued an announcement that due to the upgrading and maintenance of the system, online banks and mobile banks will suspend services. There are also media reports that some stores are waiting in line to withdraw money for some offline business outlets.

On May 18th, the Banking Insurance Regulatory Commission and the People's Bank of China continued to pay attention to the problem of closing the online service channels of 4 village and township banks in Henan. It has instructed the Henan Banking Insurance Regulatory Bureau and the Zhengzhou Central Branch of the People's Bank of China to effectively fulfill the duties of territorial regulatory supervision and closely cooperate with the local party committee government and related related relevant The department is safely disposal.

It is understood that the shareholders of the four villages and towns, Henan New Fortune Group, colluded with internal and external, and absorbed public funds through internal and external use of third -party platforms and funds. They were suspected of illegal crimes. The public security organs had 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.

On May 20, the relevant department of the relevant departments of the CBRC stated that since the risk incident of Henan Village and Town Bank, the CBRC attaches great importance to it and continues to pay attention to it. This incident is not simple to be a transaction problem between the public and village banks, and also involves other subjects and other complex trading structures. Henan New Fortune Group, a major shareholder of these village banks, used a third -party platform or absorbing public funds through a funds. It is suspected of illegal crimes. The public security organs are currently investigating. The person in charge emphasized that any business handled in accordance with the law is protected by national laws, and the majority of financial consumers should handle financial business through regular channels. In fact, the case of Henan Village Bank is relatively clear here, so is it expected to take it back if the money of the store is expected?

It is reported that Henan New Fortune Group Investment Holdings Co., Ltd. was established on July 19, 2011 in the Henan Provincial Administration for Industry and Commerce.

The latest police report shows that since 2011, the criminal gang headed by the actual controller of the company, Lv, was suspected of using village and township banks to implement a series of serious crimes. The case was suspected of a long duration, many participants, and the case was very complicated. The public security organs will further increase the efforts of pursuit of stolen goods, safeguard the legitimate rights and interests of the people, and release the staged progress of case investigation in a timely manner.

Source: China Xiaokang.com Comprehensive Red Star News, Daily Economic News, Jinan Times, China Fund, First Finance, Interface News

Editor -in -chief: Wang Fang

School pair: Tian Yuan Yingying

Capture: Qiyue

Review: Gong Zimo

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