forged deed, together with others, and where their banks to get mortgages, and also his managers. Wenzhou branch of a bank loan officer Tangxia Huang Yi (a pseudonym) collusion, ######## real estate license with a piece of paper on the successful from the bank loans seven times, lending a total of 16 million yuan.
5 9, reporter learned from Ryan prosecution,
nike 3.0, Huang Yi suspicion of the crime of illegal loans have been approved the arrest.
fictional real estate license can be credit to the article
31-year-old Huang Yi in a bank of six or seven years old loan officer, and also the account manager.
2008, the Huang Yi met Chen Er (a pseudonym),
nike 5.0, close contacts. Er Chen had a pawn loan 800 million, of which 200 million from the Huang Yi collateral.
Chen Er-not money, pawn shops Pianxiang guarantor Huang Yi dun. After discussion,
dunk sb, they decided to use the convenience of Huang Yi work by Chen Er-forged deed,
nike 7.0, land certificates and certificates to the banks for mortgage loans.
May 28 last year,
dunk sneakers, Huang Yi and Chen came to Wenzhou Railway Station near Seoul with forged documents. Subsequently, Chen Seoul to appliances where the companys name to banks for loans Huang Yi,
women griffey shoes, Huang Yi loans $ 6 million.
600 Wan Yuan relaxed hand, tasted the sweetness of two out of control. According to the police investigation, as the incident, Huang Yi Chen Er to seven loans, totaling 16.52 million yuan.
It is understood that Hwang is a crime in the bank during the rectification. As another major financial previous case, the bank "risk control" capacity challenged by the Banking sector,
car wiper blade, was ordered rectification.
the case of the protagonist is the former vice president of branch banking Wutian Lin Xiaoya. In 2006, Lin Xiaoya name to trust management to absorb the customer money, but money is not deposited in a bank. She uses the branch vice president of his office, private cover seal, and the customer signed a false loan contract commission.
Lin Xiaoya defrauding more than 30 customers have more than 8,
polo caps,000 yuan heavily for speculation in foreign exchange, and loss exhausted.
pain assessment indicators for deposits and loans Bank of Wenzhou, where
Huang Yi,
new griffey 2011, a local domestic joint-stock commercial bank, founded in 1998, just 10 years of total capital exceeded $ 4.2 billion, more than 2,000 employees. 2008, had planned to market.
According to industry analysts,
kids griffey, such as local commercial banks, to the rapid development in general and the network of front-line staff person in charge with deposit and lending targets. Frequent problems of local commercial banks and this has a great relationship.
"the savings to Lin Xiaoya, because she has been pulling for the completion of assessment targets bank deposits." Lin Xiaoya case, a money bank customers have been damaged, said he thought Lin Xiaoya is normal to pull the reserve bank, no doubt.
the staff can pull to deposits and loans,
Angels Hats, bank natural "hungry", relaxed review.
end of last year, "Qilu Bank case" involved in the case of forged certificates of deposit and other financial bills as collateral, many banks to obtain credit Qilu money market funds or that involved up to 10 billion.
this CBRC said local commercial banks to expand too quickly, resulting in internal risk control mechanism in a blank area. April this year, the CBRC will limit the cross-operation of local commercial banks, and the internal control mechanism as a key inspection items.
?
Bank acknowledged the existence of loopholes
the bank official told reporters admit that they are "in the system and the management does have a loophole."
According to him, in accordance with the provisions of mortgage applications, the first by a loan officer to undertake the business,
kobe 6, registration,
ken griffey shoes, and then reviewed by a competent manager. "However, housing authorities do not check the authenticity of the electronic platform real estate license, the bank can not put a lot of time to get real estate license, the housing authority to review, so the general manager to see for yourself that is no problem even if the."
useless review process, making the streets Huang Yi and Chen Er-produced ######## real estate license and land certificate can be used freely.
incident occurred, the bank decided to work hard, ready to strengthen the system construction, execution,
windshield wipers, supervision,
vivier shoes, and professional ethics. They also suggested that housing authorities to build a search platform to facilitate queries related documents. (Xinhua Zhejiang Channel / City Express Gan Lingfeng)