A group of suspects were arrested in the case of "difficulty in withdrawal" of Henan Village Bank!The criminal gang used the bank to implement serious crimes, and Henan New Fortune Group had canceled in February

The "difficult to withdraw money from Henan Village and Town Banks" incidents will make new progress.

On June 18, the Xuchang City Public Security Bureau issued a police report: On April 19, 2022, Xuchang City Public Security Organ was suspected of investigation of major criminal investigation to Henan New Wealth Group Investment Holding Co., Ltd. (hereinafter referred to as "Henan New Fortune Group") Essence

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.

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.

A group of criminal suspects have been arrested

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 the shareholders of the four village banks -Henan New Fortune Group colluded through internal and external, and the use of third -party platforms and funds to absorb public funds. investigation.

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.

Investment company has canceled

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". There are two shareholders of the company, 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.

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.

Many village banks have been punished for illegal lending

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

After the difficulty of withdrawing to withdraw money from its village and township banks, the reporter flipped through the list of shareholders of Xu Changnong Commercial Bank and found that a number of shareholders had become the executed person. In addition, the bank's equity auction and equity pledge revealed many mysterious shareholders behind them.

The reporter noticed that several village banks had been punished for incidents such as illegal issuance of loans.

According to the supervision department's administrative punishment information, in December 2019, the Henan Banking Insurance Regulatory Bureau Zenzhian Branch was imposed on the three loans and issued a loan in violation of regulations. The loan review is seriously unsuccessful and seriously violates the rules of prudential business. The regulatory authorities have imposed a fine of 250,000 yuan in the Huanghuai Village Bank of Tancheng; in June 2019, due to the serious incompetence of the pre -loan investigation, the employees violated the regulations, and the employees were lended to the customer to transition to the customer. Yuzhou Xinminxin Village Bank was fined 500,000 yuan.

Daily Economic News

- END -