标题: moncler piumini s banking sector [打印本页] 作者: q256r678d4b 时间: 2015-10-10 05:08:28 标题: moncler piumini s banking sector
Hong Beijing September 26, according to Voice of China "News" reported that the evening of July 19, a call comes in Bank of China Inner Mongolia Branch 张凤槐 home, notify fetch courier. Who knows 张凤槐 wife gone, this is kidnapping, and subsequently leads to illegal fund-raising case of a conspiracy inside and outside the bank.
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According to the latest issue of "New Century Weekly" cover story "hijack bank credit,chapeau hip hop," the report, who planned the kidnapping of Tuya Ti out of the requirements are very "strange": either deliver 200 million yuan ransom, or allow to be removed from their posts after the Bank of China Hohhot Branch of three staff reinstated three months.
In the end these three kidnapped staff and angel What is the relationship Behind them extortion and has a kind of voir dire Reporters Chai Hua "New Century Weekly" Financial News Director Li Tao interview.
Moderator: From watching the process of committing the crime, but this is out of the ordinary kidnapping, extortion claim but made us wonder. Tuya and extortion in the claims of the three staff members what is the relationship Why did he let the three men threatened 张凤槐 reinstatement it
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Tao: Tuya's underground financial network chain is the process: First, 图雅拉 rope Bank staff collaboration, will attract social funds to bank savings accounts, and some depositors to sign a contract,cinture armani, promising them the basic rate of return above 20%; Then, Tuya on the use of the bank's large loan without discount fuzzy zone management,louis vuitton lunette de soleil, handling relevant bank staff these depositor funds transferred to a designated account and draw Tuya,louboutin paris, conduct real estate speculation,d&g lunette de soleil, usury or fried tenements and other investment profits. In these processes,cinture calvin klein, the three bank staff should play a key role, will be able to draw in large depositors funds without discount loan management process.
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Bank of China headquarters in check by the IT system, found in a region has 40 large account funds movement, Inner Mongolia Branch requires self-examination, self-examination and found this scam, causing Tuya's scam was exposed.
张凤槐 is a branch of Bank of China governor,louboutin femme prix, Tuya thought his wife after kidnapping three people reinstatement, the capital chain can be re-established. Reportedly, Tuya and the governor's wife used to be understanding.
Moderator: investors failed, and claims that the loss, but Tuya case misappropriated money in bank deposits,louboutin pas cher, equal to the bank's reputation made a guarantee. If you follow Tuya's statement,cappelli jordan, he promised to many depositors high returns, but also to honor some, is not it mean that these depositors will get almost no risk of high yield Who should they assume these risks
Tao: Currently, the authorities in the investigation closely and relationships with some depositors Tuya. They identify sources of funding part of the depositor is a problem, and some even in active cheated depositors process, the whereabouts of the relevant funds is relatively doubtful. They are now in the process of recognition or compensation process is very cautious, to wait until after the outcome of get to the bottom of things. It is understood that, after the end of the criminal and civil, will relate to the final compensation. At present, the number of funding issues, the number of banks did not generally involved. The legal profession, said the police will definitely recover already paid to depositors high returns. In accordance with the relevant laws, such acts are illegal.
Moderator: According to your magazine reported that bank depositors funds misappropriated in this way Tuya less there are 2 billion yuan,woolrich sito ufficiale, but the three staff members, a front desk clerk, the other two works in the background, but it is not our the kind of executives in power usually thought. Such an old-fashioned means of junior officers has moved away so much money,chrome hearts lunette de soleil, in the middle Is it not been discovered before Such neglect the root causes of the bank's internal control Where
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Tao: It is understood that the situation in the banking sector in the country is relatively common,giubbotti peuterey donna, especially in the private lending more prosperous place, still very much. Tuya special case in the incident in case of abduction, causing a lot of attention. This just shows the typical portrayal of banking reform from top to bottom disjointed. As the first of three major risks of banks, operational risk is always the heaviest pressure on China's banking sector, only junior staff through the primary,hogan outlet online, old-fashioned means you can avoid the layers of risk control and system monitoring, CPB bank funds . We must reflect on the original operational risk Why repeated. Can not be ignored is that this round of banking reform is a top-down, is to build a lot of system or philosophy is the head office began, up and down out of touch,moncler outlet milano, some branches have not been able to keep up, grass-roots workers risk control capacity is relatively limited.
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