It’s Friday again, and Henan financial supervision cadres were investigated< Br > < div class = "height" > < / div > on August 12, the China Banking and Insurance Regulatory Commission sent two messages in succession, saying that < strong > JIANG Honghua, director of the policy and regulation department of the Henan regulatory bureau of the China Banking and Insurance Regulatory Commission and a first-class investigator < / strong > was suspected of serious violations of discipline and law. With the approval of the discipline inspection and supervision group of the Central Commission for Discipline Inspection and the state regulatory commission stationed in the China Banking and Insurance Regulatory Commission and the Henan provincial regulatory commission, Currently, it is subject to the discipline inspection by the Discipline Inspection Commission of the Henan regulatory bureau of the China Banking and Insurance Regulatory Commission and the supervision and investigation by the Zhengzhou Supervisory Committee< Strong > Du Qiwen, deputy director of the case inspection division of the Henan regulatory bureau of the China Banking and Insurance Regulatory Commission and a second level investigator < / strong > is suspected of serious violations of the law. With the approval of the discipline inspection and supervision group of the Central Commission for Discipline Inspection and the state regulatory Commission stationed in the China Banking and Insurance Regulatory Commission and the Henan provincial regulatory commission, he is currently under the supervision and investigation of the Zhengzhou Municipal Supervisory Commission< Br > < div class = "height" > < / div > before that, six Henan financial regulatory officials had been investigated successively. They were: Kang Zhigang, a first-class investigator of the urban commercial bank regulatory division of the Henan banking and Insurance Regulatory Bureau; Li huanting, a first-class inspector of the Henan banking and insurance regulatory bureau; Guo Qin, a director and a first-class investigator of the second non banking division of the Henan regulatory bureau of the China Banking and Insurance Regulatory Commission; Xia Jun, Secretary of the Party committee and director of the Kaifeng regulatory branch of the China Banking and Insurance Regulatory Commission, Zhao Dewang, director of financial stability Department of Zhengzhou Central sub branch of the people’s Bank of China, and Wang Xianjun, second level inspector of Xinyang branch of China Banking and Insurance Regulatory Commission< Br > < div class = "height" > < / div > JIANG Honghua is 49 years old. He is from Yongcheng, Henan Province. He joined the Communist Party of China in July 1994 and joined the Communist Party of China in November 2005 with a postgraduate degree. After joining the work, Jiang Honghua worked in Henan financial supervision system for a long time. In his early years, he worked in Shangqiu Branch of the people’s Bank of China, Henan provincial branch, Zhengzhou Supervision Office of Jinan Branch, and later joined Henan Supervision Bureau of China Banking Regulatory Commission. He successively worked in the second supervision department, office, statistical information department, personnel department, and Organization Department of the Party committee< Br > < div class = "height" > < / div > in December 2012, Jiang Honghua was appointed director of the statistical information department of Henan banking regulatory bureau. In February 2015, he served as secretary of the Party committee and director of Sanmenxia banking regulatory branch, and later transferred to Secretary of the Party committee and director of Luoyang banking regulatory branch. After the institutional reform of the China Banking and Insurance Regulatory Commission, Jiang Honghua served as the Secretary of the Party committee, director and first-class researcher of the Luoyang banking and insurance regulatory branch. In October 2020, he served as the director of the policy and regulation department and the first level researcher of Henan banking and Insurance Regulatory Bureau. In July this year, he served as a first-class investigator of the policy and regulation department of Henan banking and Insurance Regulatory Bureau until he was investigated< Br > < div class = "height" > < / div > Du Qiwen, 57, is from Weifang, Shandong Province. He started working in October 1989 and has a university degree. His work experience is similar to that of Jiang Honghua. In his early years, he worked in the central bank system. He successively worked in Xingyang City branch and Zhengzhou branch of the people’s Bank of China. Later, he served as vice president of Zhongmou County branch of the people’s Bank of China and deputy director and director of the bank management office of Zhengzhou Central sub branch< Br > < div class = "height" > < / div > in September 2003, after the establishment of the former China Banking Regulatory Commission, Du Qiwen served as the director of the cooperative financial institutions supervision department of Henan banking regulatory bureau, and later served as the chief of the comprehensive section, the Deputy investigator and the deputy director of the supervision department. From January 2012 to October 2018, he successively served as the deputy director of the second division of rural small and medium financial institutions supervision and the deputy director of the first division of rural small and medium financial institutions supervision< Br > < div class = "height" > < / div > in 2018, after the institutional reform of the China Banking and Insurance Regulatory Commission, Du Qiwen successively served as the deputy director, the third level researcher and the second level researcher of the rural small and medium-sized banking institutions supervision department of Henan banking and Insurance Regulatory Bureau< Br > < div class = "height" > < / div > in terms of time, during this period, Li huanting and Guo Qin, the former and former directors of the second supervision division of rural small and medium-sized financial institutions of Henan banking and Insurance Regulatory Bureau, were the ones investigated earlier. Kang Zhigang, a first-class investigator of the urban commercial bank supervision department of Henan banking and Insurance Regulatory Bureau, was investigated in March this year. From February 2015 to October 2018, he served as the director of the first rural small and medium financial institutions supervision department of Henan banking regulatory bureau< Br > < div class = "height" > < / div > in October 2020, Du Qiwen was transferred to the post of deputy director of the case inspection department of Henan banking and Insurance Regulatory Bureau and a second level investigator. In July this year, Du Qiwen served as the second level investigator of the case inspection department of Henan banking and Insurance Regulatory Bureau until he was investigated< Br > < div class = "height" > < / div > recently, the difficulty in withdrawing money from Henan rural banks has attracted much attention< Br > < div class = "height" > < / div > 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 efforts, the public security organs have preliminarily ascertained the main facts of the case and restored the truth of the incident. Henan new wealth group manipulated five village banks in Henan and Anhui, illegally absorbed and occupied public funds through internal and external collusion, using third-party platforms and fund brokers, tampered with original business data, and covered up illegal acts. According to the previous report of Xuchang Public Security Bureau, since 2011, the criminal gang led by LV, the actual controller of the new wealth group, was suspected of using village banks to commit a series of serious crimes< Br > < div class = "height" > < / div > at present, Henan has carried out relevant advance payment work in succession. On August 5, Henan banking and Insurance Regulatory Bureau and Henan provincial local financial regulatory bureau issued a notice (No. 4) stating that according to the advance work arrangement, from 9:00 a.m. on August 8, 2022, advance payments will be made to the principal of single institutions of the off account business customers of Yuzhou new Minsheng Village bank, Shangcai Huimin village bank, Zhecheng Huanghuai village bank and Kaifeng new Dongfang village bank with a combined amount of 150000 yuan to 250000 yuan (inclusive), If the amount is less than 150000 yuan (inclusive), it shall be paid in advance.