Web21 set 2024 · Behind the multibillion-dollar swindle of hundreds of thousands of bank depositors across China that sent shockwaves through the nation’s banking system and resulted in the arrest of 234 people is a single shadowy businessman known as Lü Yi. Police allege that Lü led a “criminal gang.” Web25 lug 2024 · What’s new: An official once responsible for overseeing village banks in Central China’s Henan province has been placed under investigation by anti-graft agencies in the wake of a multibillion-dollar banking scandal. Li Huanting, an inspector at the provincial branch of the China Banking and Insurance Regulatory Commission (CBIRC), …
China probes banking inspector in Henan province after fraud case ...
Web29 lug 2024 · Hashtags related to the Henan banking scandal started trending on Weibo, China’s closest equivalent to Twitter, and Douyin, the Chinese ... the Henan Banking and Insurance Regulatory Commission … Web12 lug 2024 · The banking and insurance regulator in Henan province said in a statement late on July 11 that it will start reimbursing some banking clients whose deposits had … qatar u23 kosovo u21
Code Red: The Human Cost of China’s Rural Banking …
Web11 lug 2024 · Chinese police have arrested a number of suspects and frozen funds over a growing bank scandal that has sparked rare public protests in central Henan province, according to an official notice ... Web29 lug 2024 · Authorities in Henan province announced a third round of repayments, starting Aug. 1, to clients of four rural banks with deposits of between 100,000 yuan ($14,787) … Web30 ago 2024 · Hundreds of protesters took to the streets in Henan earlier this year after being denied access to their deposits and investments from the rural banks. The scam dealt the biggest hit to... qatar svjetsko