China News Service, July 17. According to the news on the WeChat public account of China Banking and Insurance News on the 17th, on July 17, the heads of relevant departments of the China Banking and Insurance Regulatory Commission accepted an interview with a reporter from China Banking and Insurance News on the recent progress of key work.
Regarding the handling of the risks of the five village banks in Henan and Anhui in accordance with laws and regulations, the person in charge said that after nearly three months of hard work, the public security organs have initially identified the main facts of the case and restored the truth of the incident.
Henan New Fortune Group manipulated five village banks in Henan and Anhui to illegally absorb and occupy public funds through internal and external collusion, use of third-party platforms and fund brokers, tamper with original business data, and cover up illegal behavior.
According to the evidence currently available, the vast majority of ordinary customers of off-book business have no knowledge or understanding of the suspected criminal behavior of New Fortune Group, and have not received additional high interest rates or subsidies.
Therefore, the resolution plan determines that the principal of these customers will be advanced in batches.
Since the original background data was concealed or deleted by criminal gangs, in order to ensure the authenticity of the information, the two provinces have newly built a customer information registration system, and cross-checked with the background data.
The number of people is large and the workload is heavy, so the method of advance payment is adopted in batches, and ordinary small customers are paid first.
The next step will be to start the advance payment work for customers with more than 50,000 yuan. Please wait patiently for the follow-up announcement.
(Zhongxin Finance)