The China Banking Regulatory Commission will talk about 5 villages and towns bankings: the next step will start to start the work of more than 50,000 yuan

On July 17, the person in charge of the relevant departments of the Banking Insurance Regulatory Commission accepted an interview with the reporter of the Bank of China Insurance News in the near future. It comes to:

Regarding laws and regulations in accordance with laws and regulations, the risk

The person in charge said that after nearly 3 months of hard work, the public security organs have preliminarily identified the main facts of the case and restored the truth of the incident. Henan New Fortune Group manipulates 5 village and township banks in Henan and Anhui to illegally absorb and occupy public funds through internal and external collusion, use third -party platforms and funding customers, and tampering with original business data to cover up illegal behavior. According to the evidence currently held, most of the ordinary customers of the account of out accounting are unaware of the new wealth group's suspected criminal behavior, and they have not obtained additional high interest or subsidies. Therefore, the disposal plan is determined to pay the principal of these customers in batches.

Because the original background data was concealed or deleted by the criminal gang, in order to ensure the authenticity of the information, the two provinces set up a new customer information registration system and conducted cross -end data. The number of people is large and the workload is large. It takes a batch padding method, and first pays ordinary small customers. In the next step, we will start the work of more than 50,000 yuan. Please wait patiently for the follow -up announcement.

Recently, some people on the Internet spread their remarks that on July 11, the announcement was released as a clustered group visit event occurred in Zhengzhou, Henan on July 10. The person in charge stated that the release of the payment announcement had nothing to do with the group visits on July 10. After the outbreak of the risk incidents of five villages and towns in Henan and Anhui, the China Banking Regulatory Commission has publicly stated publicly since April 30 that it must be handled in accordance with laws and regulations. All business handling in accordance with laws and regulations is protected by national laws.

In the past three months, the public security organs have collected a lot of evidence after strict investigation and evidence collection. The local party committee and government and the relevant departments of the central government have worked overtime and promoted risk disposal in an orderly manner. We adhere to the laws and regulations strictly in accordance with the law, based on facts, and the law as the criterion, determine the nature of the nature of the funds and classification of out -of -account business customers, and simultaneously carry out the preparation of funds. The Central Financial Management Department has issued a notice on June 18, asking the relevant village banks to register the account of account funds in a timely manner. After all preparations are ready, the announcement will be issued on July 11, and the first batch of off -account business customers will be paid on July 15.

In addition, it is understood that the public security organs have filed a case for investigation and dealing with the law and regulations in accordance with the brief opening up of Kaifeng New Oriental Village Bank's Outside Business System on June 26.

Responsible editor: Shi Jian | Audit: Li Zhen | Director: Wan Junwei

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