Refund of Longyan case in Hangzhou in 202 1 year

1. Regarding the repayment method, the court has entrusted ICBC to open an electronic account for the injured fund-raising participants, and the repayment funds will be remitted to the account. Damaged fund-raising participants must bring their valid identity documents to the nearest ICBC outlet to collect them. Hangzhou Intermediate People's Court reminded that the court will not ask fund-raising participants to provide personal information such as verification code and bank card number by telephone or SMS, and will not ask for transfer, capital verification and payment. Anyone who deliberately fabricates false information to interfere with the repayment of funds and damage the legitimate rights and interests of fund-raising participants will be investigated for legal responsibility according to law. Fundraising participants should arrange time for collection according to local epidemic prevention and control requirements to avoid people gathering.

2. At the same time, the court also answered questions about withdrawal. According to the criminal judgment, the loss amounted to more than 5.7 billion yuan. After entering the execution procedure, the property involved has been publicly and fairly disposed and realized through the online judicial auction platform according to law; The deposit (including interest) in the bank account has been deducted. The amount that has been implemented now is more than 2 1 100 million.

3. Considering that a few damaged fund-raising participants have not registered information and a few materials have not been audited, in order to protect the legitimate rights and interests of damaged fund-raising participants, after comprehensive judgment, the funds will be repaid in batches. The amount of this retreat is 654.38+07 billion yuan. The repayment funds are assisted by ICBC, and the court has opened an electronic account in ICBC for the victim fund-raising participants, and the repayment funds will be remitted to the account. Damaged fund-raising participants must bring their valid identity documents to the nearest ICBC outlet to collect them. Damaged fund-raising participants can activate electronic accounts through smart terminals or counters at ICBC outlets, bind bank cards (supporting six banks of industry, agriculture, China, construction, communications and postal savings), and then transfer funds to the bound bank cards through mobile banking. If the fund-raising participant dies, the heir shall provide the death certificate and identity certificate, which shall be audited and verified, and the funds shall be repaid to the registered heir; The heirs shall receive it with their valid identity certificates, and the distribution of multiple heirs shall be settled by themselves. If the relevant certificates are not provided at the time of registration or are not registered, they will be retired to the name of the fund-raising participant, and their heirs can go to the nearest ICBC outlet with relevant inheritance certificates and valid certificates.