The police in Xuchang City, Henan Province, China reported that a group of suspects in the Henan Rural Bank case were arrested, and the funds and assets involved in the case were seized.
Xuchang Municipal Public Security Bureau’s “Safe Xuchang” WeChat public account announced today (18th) that on April 19, 2022, Xuchang Municipal Public Security Bureau filed a case for investigation into Henan New Fortune Group Investment Holding Co., Ltd. suspected of major crimes according to law.
According to reports, it has been preliminarily identified that since 2011, a criminal gang headed by the company’s actual controller, Lu Mou, has been suspected of using village banks to commit 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 and sealed up, seized, and frozen a number of funds and assets involved in the case in accordance with the law.
The report stated that the suspected criminal acts in the case lasted for a long time, with many participants, and the case was very complicated. The public security organs will further strengthen the investigation and handling of cases, prevent criminals from going beyond the law and evade punishment, further increase the efforts to recover stolen goods and restore damages, safeguard the legitimate rights and interests of the people, and timely release the progress of the investigation and handling of cases.
According to the “Daily Economic News” report last month, four village banks in Henan experienced difficulties in withdrawing their deposits, involving Yuzhou Xinminsheng Village Bank, Shangcai Huimin Village Bank, Zhecheng Huanghuai Village Bank, and Kaifeng New Oriental Village Bank.
According to Xinhua News Agency, the person in charge of the relevant department of the China Banking and Insurance Regulatory Commission revealed that the four rural bank shareholders, Henan New Fortune Group, absorbed public funds through internal and external collusion, the use of third-party platforms and fund brokers. investigation.
Some Henan Rural Bank depositors have recently traveled to Zhengzhou from other places. After scanning the code to fill in their personal information in Zhengzhou, the health code immediately turned red, and their movements were restricted, raising questions about restricting depositors from other places to enter Zhengzhou to protect their rights.
In response to the recent issue that some village bank depositors have been assigned red codes for their health codes, the Zhengzhou Municipal Commission for Discipline Inspection and Supervision has launched an investigation and accountability procedure. Any irregularities found to violate the “Health Code Management Measures for the Prevention and Control of the Coronavirus Epidemic in Henan Province” will be dealt with in accordance with regulations. Strictly deal with according to discipline and law.
The Henan Provincial Epidemic Prevention and Control Headquarters reiterates that the health code is only used for epidemic prevention and control to serve people’s health. It is not allowed to add or delete the health code risk personnel database beyond the rules.