China News Service, August 13 (Song Yusheng, China-News Financial Reporter) The anti-corruption storm in Henan's financial sector is still ongoing.
According to the China Banking and Insurance Regulatory Commission’s news on August 12, two more people were investigated by the Henan Supervision Bureau of the China Banking and Insurance Regulatory Commission.
Among them, Jiang Honghua, director of the Policy and Regulations Division and first-level researcher of the Henan Supervision Bureau of the China Banking and Insurance Regulatory Commission, is suspected of serious violations of laws and regulations. With the approval of the Disciplinary Inspection and Supervision Team of the Central Disciplinary Commission and the State Supervision Commission in the China Banking and Insurance Regulatory Commission and the Henan Provincial Supervision Commission, he is currently being accepted by the China Banking and Insurance Regulatory Commission. Disciplinary review by the Disciplinary Committee of the Henan Supervision Bureau and supervision and investigation by the Zhengzhou Supervision Commission.
Du Qiwen, deputy director and second-level investigator of the Case Inspection Division of the Henan Supervision Bureau of the China Banking and Insurance Regulatory Commission, is suspected of serious violations of the law. It has been approved by the Disciplinary Inspection and Supervision Team of the Central Disciplinary Commission and the State Supervision Commission in the CBIRC and the Henan Provincial Supervision Commission. Currently, he is under the supervision of the Zhengzhou Municipal Supervision Commission. investigation.
Both of them have long served in the Henan financial supervision system.
The reporter noticed that 8 people in the Henan financial supervision system have been investigated this year, including Kang Zhigang, a first-level investigator of the City Commercial Bank Supervision Office of the Henan Banking and Insurance Regulatory Bureau, Li Huanting, a first-level inspector of the Henan Banking and Insurance Regulatory Bureau, and the Henan Regulatory Bureau of the China Banking and Insurance Regulatory Commission. Guo Qin, director and first-level researcher of the Second Non-Banking Division, Xia Jun, Secretary of the Party Committee and Director of the Kaifeng Supervision Branch of the China Banking and Insurance Regulatory Commission, Zhao Dewang, director of the Financial Stability Division of the Zhengzhou Central Sub-branch of the People's Bank of China, and second-level inspector of the Xinyang Supervision Branch of the China Banking and Insurance Regulatory Commission Wang Xianjun.
Of the 8 people, 7 were investigated within the past month.
Among the officials investigated, many resumes involved the supervision of small and medium-sized financial institutions
According to official public information, among the officials under investigation, many of the resumes involved the supervision of small and medium-sized financial institutions.
Among them, Kang Zhigang served as the director of the supervision department of rural small and medium-sized financial institutions in the Henan Banking Regulatory Bureau, and the director of the rural small and medium-sized banking institution supervision department of the Henan Banking and Insurance Regulatory Bureau.
Li Huanting served as the director of the Second Division of the Supervision Division of Rural Small and Medium-sized Financial Institutions in the Henan Supervision Bureau of the China Banking Regulatory Commission, a member of the Party Committee and the deputy director.
Guo Qin used to be the director of the Second Division of the Supervision Division of Rural Small and Medium-sized Financial Institutions of the Henan Supervision Bureau of the China Banking Regulatory Commission, and the director of the New Rural Financial Institutions Supervision Division of the Henan Supervision Bureau of the China Banking and Insurance Regulatory Commission.
Du Qiwen, who was investigated this time, served as Deputy Director of the Second Division of the Supervision of Rural Small and Medium-sized Financial Institutions, Henan Supervision Bureau of the China Banking Regulatory Commission, Deputy Director of the First Division of the Supervision of Rural Small and Medium-sized Financial Institutions, and Deputy Director of the Supervision Division of Rural Small and Medium-sized Banks of the Henan Supervision Bureau of the China Banking and Insurance Regulatory Commission. .
It is worth noting that Li Huanting, Guo Qin and Du Qiwen all have working experience in the Second Division of the Supervision of Rural Small and Medium-sized Financial Institutions of the Henan Supervision Bureau of the China Banking Regulatory Commission.
From January 2012 to October 2018, Li Huanting served as the director of the Second Division of the Supervision of Rural Small and Medium-sized Financial Institutions of the Henan Supervision Bureau of the China Banking Regulatory Commission, a member of the Party Committee and the deputy director.
Guo Qin served as the director of the division from February 2015 to October 2018.
From January 2012 to October 2018, Du Qiwen served as the Deputy Director of the Second Division of the Supervision of Rural Small and Medium-sized Financial Institutions and the Deputy Director of the First Division of the Supervision of Small and Medium-sized Rural Financial Institutions of the Henan Supervision Bureau of the China Banking Regulatory Commission.
The China Banking and Insurance Regulatory Commission has stated that it will take the law as the yardstick to deal with it
This year, the risk of five rural banks in Henan and Anhui has attracted attention.
Four of the village banks involved are located in Henan.
Regarding the issue of handling the risks of the five village banks in accordance with laws and regulations, in July this year, the person in charge of the relevant department of the China Banking and Insurance Regulatory Commission 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, etc., tampered with original business data, and covered up illegal acts.
On July 21, Qi Xiang, spokesman of the China Banking and Insurance Regulatory Commission and director of the Law and Regulation Department, said that after the outbreak of the five village banks in Henan and Anhui, the China Banking and Insurance Regulatory Commission has repeatedly stated publicly that it is necessary to strictly abide by the laws and regulations, based on facts and laws. Handle the cord.
The China Banking and Insurance Regulatory Commission has made it clear that all businesses handled in compliance with laws and regulations are protected by national laws.
At present, the relevant advance work for 5 village banks has been carried out successively, and the advance payment has been made to customers whose principal is less than 250,000 yuan (inclusive).
On the evening of August 12, the announcement issued by the Henan Banking and Insurance Regulatory Bureau and the Henan Provincial Local Financial Regulatory Bureau showed that according to the advance work arrangement, from 9:00 a.m. on August 15, 2022, Yuzhou Xinminsheng Village Bank, Shangcai Huimin Rural Bank, Zhecheng Huanghuai Rural Bank, Kaifeng New Oriental Rural Bank Off-book business customers start to advance payment for the combined principal of a single institution and a single person with a combined amount of 250,000 to 350,000 yuan (inclusive), and continue if it is below 250,000 yuan (inclusive). advance.
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