Another Henan financial regulator was investigated.
On August 5, according to the website of the Henan Provincial Commission for Discipline Inspection and Supervision, Wang Xianjun, a second-level inspector of the Xinyang Supervision Branch of the China Banking and Insurance Regulatory Commission, was suspected of serious violations of laws and regulations. It is currently undergoing disciplinary review by the Disciplinary Committee of the Henan Supervision Bureau of the China Banking and Insurance Regulatory Commission and the supervision and investigation of the Hebi City Supervision Committee.
Wang Xianjun, who was born in December 1963, has worked in the financial supervision system of Henan for a long time. In his early years, he worked in the Runan County Sub-branch of the People's Bank of China and the Zhumadian Central Sub-branch of the People's Bank of China.
In 2003, after the establishment of the former China Banking Regulatory Commission, Wang Xianjun worked successively in Zhumadian Banking Regulatory Bureau, Xinyang Banking Regulatory Bureau and Zhoukou Banking Regulatory Bureau.
In March 2012, he served as Secretary of the Party Committee and Director of the Zhoukou Banking Regulatory Bureau.
In December 2013, he served as Secretary of the Party Committee and Director of Zhumadian Banking Regulatory Bureau.
In 2018, after the institutional reform of the China Banking and Insurance Regulatory Commission, Wang Xianjun briefly served as the director-level cadre of the Zhumadian Banking and Insurance Regulatory Bureau.
From April 2019 to September 2021, successively served as Secretary of the Party Committee, director, first-level investigator and second-level inspector of Xinyang Banking and Insurance Regulatory Bureau.
In September 2021, Wang Xianjun served as the second-level inspector of the Xinyang Banking and Insurance Regulatory Bureau until he was investigated.
Before him, five Henan financial regulatory officials have been investigated successively, they are: 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 China Banking and Insurance Regulatory Commission. Guo Qin, director of the second non-banking division and first-level researcher of the Henan Supervision Bureau, Xia Jun, secretary of the Party Committee and director of the Kaifeng Supervision Branch of the China Banking and Insurance Regulatory Commission, and Zhao Dewang, director of the Financial Stability Division of the Zhengzhou Central Sub-branch of the People's Bank of China.
Among the above-mentioned officials, many were responsible for market access, off-site supervision and on-site inspection of new rural financial institutions such as village banks and rural mutual fund cooperatives. Sectoral financial regulatory coordination.
Recently, the difficulty of withdrawing money from Henan Rural Banks has attracted much attention.
The person in charge of the relevant department of the China Banking and Insurance Regulatory Commission said on July 17 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 a previous report by the Xuchang Public Security Bureau, since 2011, a criminal gang headed by Lu, the actual controller of New Fortune Group, has been suspected of using village banks to commit a series of serious crimes.
At present, Henan has successively carried out relevant advance payment work.
On August 5, the Henan Banking and Insurance Regulatory Bureau and the Henan Provincial Local Financial Regulatory Bureau issued an announcement (No. 4) stating that according to the advance work arrangement, from 9:00 a.m. on August 8, 2022, Yuzhou Xinminsheng Village Bank , Shangcai Huimin Rural Bank, Zhecheng Huanghuai Rural Bank, Kaifeng New Oriental Rural Bank for off-book business customers, the principal of a single institution and a single person with a combined amount of 150,000 to 250,000 yuan (inclusive) start to advance, 150,000 yuan (inclusive) The following continue to advance.
The Paper reporter Hu Zhiting