|
|
Southern News reporter Li Heming Zhangyi Tao Xie Liang Hui correspondent LI Jian Southern Reporter yesterday from the Guangzhou Municipal Public Security Bureau was informed that, after six months of digging scrutinize,http://store.shopping.yahoo.co.jp/topism/jkt-30-topism.html, Guangzhou police from the start along with contract fraud,malaysian Hair, the detection of irregularities involving two loans totaling 100 million Multiple King commercial bribery cases, the suspect Wang (male, 31 years old, Guangdong Suixi people, a Development Bank Guangzhou Branch senior management) has been approved the arrest. According to the Southern reporter investigation,http://ship.cocolog-nifty.com, Wang had been dismissed in 2010 and the bank to terminate the labor contract, the case is not involved in Wang individual behavior of other employees of the Bank, after clearing closed for nearly two years,doudoune moncler pas cher, involving loans received substantially complete clearance of The bank assets did not result in losses.
Accepting bribes illegal lending 78 million
According to the Guangzhou Municipal Public Security Bureau cases have been reported, in 2011,http://www.neurodermitis.ch/cgi-bin/neurodermitis/search/search.cgi, the Municipal Public Security Bureau of Economic Investigation Detachment investigation of a Science and Technology Co., Ltd. Guangzhou Yanmou alleged contract fraud case,moncler femme, found Yanmou also suspected of using false information to defraud huge loans from banks. Canton Police investigations uncovered evidence of alleged illegal loans to the suspect Wang.
The investigation, Wang in 2008 - served as general manager of a period Development Bank Guangzhou Branch SME business center in 2010, use his position to facilitate approval of the loan, together with the loan inspector Xiemou (male, 40 years old, Guangzhou people), by Branch forged a number of loan application documentary evidence information to help Yanmou actual control of the two shell companies to apply to the line to get bank loans totaling 78 million yuan. To this end, Yanmou pay 2% of the loan amount kickbacks totaling more than 320 million yuan to Wang. It said more than 4,000 million loan was used to repay related Yanmou bank loans, more than 3,000 million was used to repay their personal loan sharks and personal extravagance, caused huge losses to the bank.
In addition, the police have also been identified, Wang used his position in 2009,http://www.chrisadamsperfumes.com/index.php?item/create_form/1, with the same technique as a Guangdong Holdings Ltd. illegal loans to 30 million yuan, and afterwards get "commission" more than 130 million yuan,http://www.olpcnews.com/mt/mt-search.cgi, Wang used the pen "commission "As the first paragraph in Qingyuan, a real estate purchase a luxury villa.
Currently, the case is under further investigation.
Wang had left before the incident
After extensive investigation to verify the reporter learned that Wang really in 2008--2010 years as general manager of the bank's SME business center post, but raised in 2010 resigned, the bank immediately relieve Wang duties, and its lifting of the labor contract. Soon after entering the Wang-service commercial bank headquartered in the city of Zhuhai in important positions until the 2011 incident.
According to sources close to Wang Zeng memories,http://www.operabase.com/listart.cgi, Wang was relatively sudden departure, but the line of departure routine audit found that Wang did not have any problems during operation, thus leaving formalities went smoothly, there was no general personnel changes often labor disputes arise. "Bank of audit work only for legitimate business processes for compliance,http://vegalta7.s156.xrea.com/aska/aska.cgi/partyshank+ACY-st+AD0-album+ACIAPg-http://vegalta7.s156.xrea.com/aska/aska.cgi/index.htm, which is difficult to find whether there is commercial bribery." Stakeholders,http://jfy4ghtuertfy.bloguez.com/jfy4ghtuertfy/4856010/apeboard.cgi, "said Wang bribery case is his personal conduct,wholesale razilian hair weave, not involving other employees at his side, Wang case hair is in a period of time after leaving, so the beginning of his former colleagues do not know how it is. "
Wang served as general manager before the SME business center, worked in a branch of the bank under the leadership of any of the work for many years, strong operational capacity. But there are also former colleague Wang reflects,tiffany italia, when Wang Mouping to behave more high-profile, often giving more "proud" feeling, so the relationship with colleagues is more general.
For bank loans involved in Wang rapidly after the incident involving the bank-related work, confirmed repayment risks of about 10 million, of which close links into the clearing only a few hundred million, but after nearly two years of the Qing income, the current above-mentioned loan work involved has been completed, there is no loss to the Bank assets.
Welcome to comment to share: microblogging Recommended |
|
發表於 2015-10-17 17:46:18
收藏