Henan Police notified the progress of the "Village Banking Case": 234 people have been arrested!From August 30th, 400,000 yuan to 500,000 yuan will start paid

Author:Jinan Times Time:2022.08.30

On the afternoon of August 29, the Xuchang City Public Security Bureau issued a police report: The "village banking case" has arrested a large number of criminal suspects, of which 234 people have been arrested, and major progress has been made in pursuit of stolenament. The full text is as follows--

After further investigation by the public security organs of our city, it was found that the criminal gang led by the suspect Lu Yi's criminal gang illegally controlled 4 village and towns and town banks such as Yuzhou Xinmin Livelihood and was suspected of implementing a series of serious crimes. In addition to normal deposit interest, the criminal gang uses some funds obtained illegally, with an annualized yield of 13%-18%of the "discount" standard as a bait to attract funds. Part of the large amount of capital customers obtained.

At present, the public security organs have arrested a large number of criminal suspects, of which 234 have been arrested, and major progress has been made in pursuit of stolen goods. The investigation of the case is advancing in depth according to law.

Xuchang City Public Security Bureau

August 29, 2022

Henan: From August 30th, the single -person consolidation amount of the four villages and towns began to pay at 400,000 yuan to 500,000 yuan

The Henan Banking Regulatory Bureau and the Henan Provincial Local Financial Supervision Bureau jointly issued an announcement on August 29. According to the padding work arrangement, from 9 am on August 30, 2022, the Bank of Xinmin Village Bank of Yuzhou, Shang Cai Huimin Village Bank, The banks of Huanghuai Village Town and Kaifeng New Oriental Village Bank Outside Business Customer Institute of Bentian Single Institutions' single -person consolidation amount to 400,000 yuan to 500,000 yuan (inclusive) starts, and continues to pay less than 400,000 yuan (inclusive). For more than 500,000 yuan, pay for 500,000 yuan, and the reservations of partial equity are not paid.

After the funds were paid, the concentrated paid work was basically completed, and the follow -up related matters were processed by 4 villages and towns. In view of the few customers who meet the conditions of the cushion conditions have not yet completed the information registration and application application, the WeChat Mini Program "Village Payment" will be postponed until 17:00 on September 16, 2022.

Customers who have obtained the cushion funds, if there are additional channels to obtain high interest rates or violations of laws and regulations, recover the cushion funds in accordance with the law.

For customers who obtain high interest rates through additional channels, the judicial organs shall be treated according to law for suspected participation in illegal fundraising and shall not be paid. The rights and interests that should be protected by the law should be cleared according to the law after the case is tried.

Source:@来 来 来, CCTV News

Edit: Liu Yuhong

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