The Public Security Bureau of Xuchang City, Henan Province reported that the latest progress of the Henan Village Bank case refers to the arrest of 234 people and made significant progress in pursuing and damaged work.
According to the news released by the WeChat public account of the Xuchang City Public Security Bureau on Monday (August 29), after further investigation by the public security organs of Xuchang City, it is found that the crime led by the suspect Lu YiThe gang illegally controlled the four villages and towns, including Yuzhou Xinmin Livelihood, and was suspected of implementing a series of serious crimes.
According to reports, in addition to normal deposit interest, the criminal gang uses some funds obtained illegally, with an annualized yield of 13%to 18%."After the funds were stripped layer by layer, they were obtained by some large funds customers.
The report said that at present, the Xuchang City Public Security Bureau has arrested a large number of suspects, of which 234 people have been arrested, and major progress has been made in pursuit of damages.The investigation of the case is advancing in depth according to law.
Four Jiajia Village and Town Banks in Henan Province, Yuzhou Xinmin Village Bank of Yuzhou City, Shang Cai Huimin Village Bank of Shangcai County, Huanghuai Village Bank of Tancheng County, Tancheng County, and Kaifeng New Oriental Village Bank of Kaifeng CityStarting from April 18 this year, the online withdrawal and transfer channels were closed almost at the same time without warning, causing large -scale panic in the store.The incident triggered several rights protection and protests of stores during May and June.At the same time, the Chinese media reported that there were other storage households from Henan Village Banks who were given the red code when they arrived in Zhengzhou, facing forced isolation.
The collective "red code" incident in the storage households caused questioning of online public opinion. Whether the health code used for anti -epidemic prevention is used as a stability maintenance tool to restrict travel of travel to the way of travel.
According to Xinhua News Agency, the heads of the relevant departments of the China Banking Regulatory Commission revealed that the Henan New Fortune Group, the shareholders of the four Henan villages and towns, through internal and external collusion, the use of third -party platforms and funds to absorb public funds.In violation of the law, the public security organs have filed a case for investigation, and the funds involved in the case were nearly 40 billion yuan (about S $ 8 billion).
After the police -civilian conflict broke out on the evening of July 10 at the entrance of Zhengzhou People's Bank of China, the Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau announced on the 11th that it will be on the 15th that it will be on the 15th.The principal of the village bank's out accounting business customers conducts advance payment in batches in batches. The first batch of paid -ups is 50,000 yuan for single -person and single institutions; those with more than 50,000 yuan or more will be paid one after another, and the mating arrangements will be announced separately.
The Henan Banking Insurance Regulatory Bureau and the local financial regulatory bureau of Henan Province announced on July 21 that from the 25th, the second batch of principal paid by the above four Henan village banks will be carried out from the 25th.100,000 yuan.From August 1st, the principal paid targets are storeders with deposits of less than 150,000 yuan. From August 8th, the principal will be officially paid for the depositors with deposits of less than 250,000 yuan.Starting from August 15th, the depositors with a deposit of less than 350,000 yuan will be officially paid by the principal. From August 22, the principal paid by the above four banks will be officially paid.RMB.
According to the announcement of the Henan Provincial Local Financial Supervision Bureau on August 29, the Henan Banking Insurance Regulatory Bureau and the Henan Provincial Local Financial Regulatory Bureau will start from 9 am on August 30 to, Shang Cai Huimin Village Bank, Huanghuai Village Bank of Tancheng Town, Kaifeng New Oriental Village Bank Outside Business Customer Institute of Bentian Single Institutions, the single merging amount of 400,000 yuan to 500,000 yuan (inclusive) starts, 400,000 yuan (400,000 yuan (400,000 yuanContinue padding below.For more than 500,000 yuan, pay for 500,000 yuan, and the reservations of partial equity are not paid.
