据河南省地方金融监管局网站6月18日消息,河南银保监局、河南省地方金融监管局就个别村镇银行有关问题作出回应:
针对近期个别村镇银行线上服务渠道关闭问题,河南银保监局、河南省地方金融监管局有关负责人6月18日表示,各级金融管理部门密切配合公安机关开展调查,禹州新民生等村镇银行线上交易系统被河南新财富集团操控和利用的犯罪事实已初步查明,相关资金情况正在排查。
As to four rural banks in Central China’s Henan province cutting off online service to their clients, the provincial banking and insurance industry regulator and the province’s financial affairs supervision bureau said on Saturday that the case is now under police investigation.
After initial probe, the Henan New Wealth Group has been found to have manipulated and utilized the online trading systems of Yuzhou Xin Minsheng Village Bank and other three rural lenders, the provincial banking and insurance regulator said, adding their diverted funds are being investigated.
The regulator urged Henan’s rural banks to actively cooperate with public security departments during the investigation, and try to protect the legitimate rights and interests of their clients in accordance with law.
▌河南警方通报:一批犯罪嫌疑人已被抓!
The police had filed an investigation into the Henan New Fortune Group, a financial service platform for the capital market's data analysis and reference providing, for its suspected crimes on April 19, according to a statement released by the public security bureau in Henan's Xuchang city on Saturday.
The preliminary investigation has found that a group of people, led by the company's actual controller surnamed Lyu, are suspected of using local rural banks to commit crimes since as early as 2011. A number of people suspected of using rural banks in Central China's Henan province to commit a series of serious crimes have been detained. Some funds and assets involved in the case have also been sealed, seized or frozen in line with the law, according to the police.

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