Many financial regulators in Henan have been investigated to the fourth batch by investigating village and township bank funds.

21st Century Business Herald reporter Li Yue Beijing report

In April of this year, the "difficulty of drawing difficulties" in Henan and Anhui Bank of Henan and Anhui has attracted widespread concern. Recently, these bank customers have been classified in batches. At the same time, some local financial management departments and provincial parties have been investigated.

On August 5, the website of the Henan Provincial Commission for Discipline Inspection showed that Guan Qifeng, a member of the original party committee and deputy director of the Rural Credit Union of Henan Province, was suspected of serious disciplinary violations and is currently undergoing disciplinary review and supervision investigation by the Henan Provincial Commission for Discipline Inspection; Wang Xianjun, a second -level inspector of the branch bureau, was approved by the Discipline Inspection and Supervision Team of the China Banking Regulatory Commission and the Henan Provincial Supervision Committee by the Central Commission for Discipline Inspection. Supervision and investigation.

The resume shows that Guan Qifeng served as the former deputy director of the Henan Provincial Federation from June 2009 to June 2020, for a total of 11 years, and previously worked in financial institutions; Wang Xianjun worked in the financial management department since 1993 and has been in Henan. The former CBRC is the director or deputy director.

On July 29, three people in the financial management department "dismissed" at the same time. Guo Qin, Director of the Second Division of the Bank of China Regulatory Commission Henan Regulatory Bureau, and first -level investigator Guo Qin received disciplinary review and supervision investigation. Director Zhao Dewang was under disciplinary review and supervision investigation.

It is worth noting that, from February 2015 to October 2018, Guo Qin served as the second director of the former Henan Banking Regulatory Bureau's rural small and medium -sized financial institutions. From April 2019 to October 2020, he served as a new model of Henan Banking Insurance Bureau Director and first -level investigator of the Supervision Department of Rural Financial Institutions; Zhao Dewang has been the director of the Financial Stability Office of the Zhengzhou Center Sub -branch of the People's Bank of China since December 2019; and Xia Jun and Wang Xianjun have a work intersection. From December 2003 to October 2020 Xia Jun has served as deputy director, director, deputy director of the Office of the Zhumadian Supervision Branch of the Banking Regulatory Commission, and the deputy director. Wang Xianjun served as the director of the Director and Director of the Director of the Zhumadian Supervision Branch of the Banking Regulatory Commission from December 2013 to April 2019.

In addition, on July 24, Li Huanting, a first -level inspector of the Henan Supervision Bureau of the Banking Insurance Regulatory Commission, received disciplinary review and supervision survey. From January 2012 to October 2018, Li Huanting served as the second director of the former regulatory department of the Rural Small and Small Financial Institutions of the Henan Banking Regulatory Bureau. , Deputy Director and other positions.

On August 5th, the Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau issued an announcement (No. 4), which showed that according to the mating work arrangement, from 9 am on August 8, 2022, Village and township banks, Shang Cai Huimin Village Bank, Huanghuai Village Bank of Tancheng Town, Kaifeng New Oriental Village Bank Outside Business Customer Institute of Bentian Single Institutions' single merging amount 150,000 yuan to 250,000 yuan (inclusive) starting, 150,000 yuan (150,000 yuan Continue padding below.

Earlier, the Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau have successively issued announcements No. 1, No. 2, and No. 3. The interval is getting shorter and shorter.

ICBC International Chief Economist Cheng Shi previously told the 21st Century Business Herald reporter that the announcement of the announcement means that the funds paid work is gradually promoting in an orderly manner, and new progress continues to appear as scheduled. solve. It reflects the gradual, secure, cautious and efficient style of related work.

Regarding the issue of the source of funds, according to the relevant experts, the local public security organs have seized, seized, and frozen some of the assets of the New Wealth Group during the investigation of the case. The subsequent public security organs will further recover other assets of the New Wealth Group, and they will also carry out compensation to the relevant responsible entities, and the funds of the income will also be used for padding. In terms of customer funds, relevant experts introduced that the current announcement of the customer principal, and the legal rights related rights and interests related to the customer's funds are still reserved. Depending on the investigation of subsequent cases, the work of pursuing stolen damage will be made accordingly.

On July 28, the Central Political Bureau of the Central Committee proposed that it is necessary to maintain the overall stability of the financial market, properly resolve the risks of some local village banks, and severely crack down on financial crimes.

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