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河南回应个别村镇银行有关问题

河南回应个别村镇银行有关问题 中国日报双语新闻
2022-06-19
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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. 


河南银保监局、河南省地方金融监管局责成相关村镇银行紧紧依靠当地党委政府,积极配合公安机关侦办案件,做好资金信息登记和后续处置工作,依法保护金融消费者的合法权益。同时,提醒相关群众配合做好信息登记工作。

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!


6月18日,河南许昌警方发布警情通报:2022年4月19日,我市公安机关依法对河南新财富集团投资控股有限公司涉嫌重大犯罪立案侦查。

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.

现初步查明,2011年以来,以该公司实际控制人吕某为首的犯罪团伙涉嫌利用村镇银行实施系列严重犯罪。目前,案件侦办取得积极进展,公安机关已抓获一批犯罪嫌疑人,依法查封、扣押、冻结一批涉案资金、资产。

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.


该案涉嫌犯罪行为持续时间长、参与人员多、案情十分复杂。

通报全文↓


4月下旬以来,河南省包括许昌禹州新民生村镇银行在内的个别村镇银行线上服务渠道相继关闭。

记者:曹音
编辑:李金昳
来源:中国日报 新华社 人民日报 环球时报 平安许昌 河南银保监局网站

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