The latest progress of Henan Village Banking Case!

On the evening of July 10, the public security bureau of Xuchang City, Henan Province reported:

After full investigation by the public security organs of Xuchang City, it is further found out that since 2011, the criminal gangs led by the suspect Lu Yi have passed companies such as Henan New Fortune Group and other companies, and Senior management and other means, actually control several village and towns such as Yuzhou Xinmin Livelihood, and use the self -operated platform and a number of capital cadres developed by the third -party Internet financial platform and the Criminal Gang Junzheng Zhida Technology Co., Ltd. Financial products illegally transferred funds in fictional loans and other methods, and specially set up Daiyu Information Technology Co., Ltd. to delete data and block the concealment. The above behavior is suspected of a variety of serious crimes.

Recently, the public security organs have arrested a group of criminal suspects, and they have seized, seized, and frozen a number of cases and assets were seized, seized, and frozen. The investigation of the case is advancing in an orderly manner.

Source: WeChat public account "Ping An Xuchang"

Henan: 4 villages and towns banking risk disposal plans will be announced soon

According to the news on July 10, the local financial regulatory bureau of Henan Province, the relevant person in charge of the Henan Banking Insurance Bureau and the Henan Provincial Local Financial Supervision Bureau said that in order to safeguard the legitimate rights and interests of the masses, the relevant departments are accelerating the verification of the customer funds of the four village banks. The formulation of the disposal plan will be announced in the near future, and the relevant customers will be reminded again to complete the registration as soon as possible.

On July 1, the relevant responsible comrades of the Henan Banking Insurance Regulatory Bureau and the local financial regulatory bureau of Henan Province have stated that in view of the significant progress in the investigation of 4 village and township banks including Yuzhou Xinmin Livelihood in Henan Province, relevant departments are identifying information, studying and formulating disposal and disposal Program. Remind relevant customers to register quickly through online procedures and register truthfully.

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