Announcement on freezing the return of funds in telecom fraud cases
According to the Criminal Procedure Law of People's Republic of China (PRC) and Article 245 of the Provisions of China Banking Regulatory Commission and Ministry of Public Security on the Return of Frozen Funds in New Telecommunication Network Crime Cases, Xiping County Public Security Bureau combed the frozen accounts involved and found a batch of funds involved that met the return conditions. Now the accounts involved in the withdrawal of funds are publicized as follows:
1. Wang Haohua's account in China Construction Bank: 621700380028903957; The victim Liu received a refund at the bank account number 623052 * * * 1972, and the required amount was 3,299 yuan.
2. The account involving China Construction Bank: 623668148006487114, opened by Xu Youyu; The victim Zhao Moumou received the returned funds from the bank account of 62 1799 * * * 9403, and the amount to be returned according to the regulations was 19595 yuan.
3. China Postal Savings Bank account number: 6217991340028404106, Zhang Shuo bank; The victim, Zheng Moumou, received the returned funds in the bank account of 623059 * * * 7750, and the required amount was 17443 yuan.
From now on, the funds in the account involved will be returned for publicity for 30 days. If the relevant personnel of batch accounts have any objection, please submit it in writing to Xiping County Public Security Bureau of Zhumadian City, Henan Province during the publicity period. After the expiration of the publicity period, the public security organ will return the funds according to the procedures.
It is hereby announced.
Contact person: officer Liu 0396-636511863997 1609.
Officer Tan 18625333037
Address: Xiping County Public Security Bureau, Zhumadian City, Henan Province
public security bureau of xiping xian
June 29(th), 2023
Related question and answer: What is the bank at the beginning of 62 1799? The bank card at the beginning of 62 1799 is China Postal Savings Bank Card.
China Postal Savings Bank was formally established on March 20th, 2007. It is a state-owned commercial bank established on the basis of the reform of postal savings management system. China Postal Savings Bank inherited the postal finance business operated by the former State Post Bureau and China Post Group Corporation and the assets and liabilities arising therefrom, and continued to engage in the business approved by the original business scope and business license documents.