forged behavior together with others,plus where their banks to win mortgages,yet also their managers. Wenzhou branch of a bank lend officer Tangxia Huang Yi (a pseudonym) collusion,
griffey shoes, with a chip of periodical aboard the forgery movement loans from the bank successfully seven times lent a utter of 16 million yuan.
five nine,correspondent academic from the Ryan prosecution, Huang Yi on suspicion of the guilt of unauthorized loans have been agreed the arrest
fictional real estate authorization tin honor to the fable
31-year-old Huang Yi, a 2067 go among the bank, the old borrow officer,plus also the menu manager.
2008 years, Huang Yi met Chen Er (a pseudonym),approximate contacts. Chen Er had a pledge loan 800 million, of which 200 million from Huang Yi collateral.
Chen Er namely never money,pawn shops Huang Yi dun Pianxiang guarantor. After discussion, they determined to use the convenience of go Huang Yi,
air max 90, Chen Seoul forged by the real estate authority,land certificates plus certificates to the banks for mortgage loans.
last May 28, Huang Yi and Chen came to Wenzhou Railway Station approximate Seoul forged documents. Subsequently,
karen millen outlet, Chen Er to appliances where the company's designate banks as loans to Huang Yi, Huang Yi loans $ six million.
600 万元 easeful hand, tasted the sweetness of two out of control. According to the police investigation, as the incident, Huang Yi Chen Seoul to seven loans, totaling 16.52 million yuan.
It namely understood that Hwang is the rectification of the bank during the burglary. As with the before additional major financial cases, the banks 'risk control' competence to question the Banking sector, was ordered rectification.
the case of the protagonist namely the sometime vice president of branch banking Wutian Lin Xiaoya. In 2006, Lin Xiaoya to deem management surrounded the nominate of the consumer to absorb asset yet money namely never deposited among a bank. She uses the branch vice chancellor of his office private cover stamp,and the buyer signed a synthetic loan contract commission.
Lin Xiaoya has accessory than 30 customers obtaining extra than eight,000 yuan of money,
uggs,as alien commute speculation and losses wiped out.
rankle estimation indicators for deposits plus loans
Huang Yi, where the bank namely a native of Wenzhou regional joint-stock commercial bank,created within 1998,just 10 years has exceeded 4.two billion of absolute chief million,accessory than two,000 workers 2008, had arranged to mall
According to industry analysts, such as local advertisement banks, to the rapid development and roomy network of front-line staff person surrounded dictate with deposit plus lending targets. Frequent problems of regional advertisement banks plus this has a great relationship.
La Reserve,no mistrust
plus staff tin pull to deposits plus loans, banks will
end of last daily
this CBRC said local advertisement banks to distend too swiftly resulting among internal hazard control mechanism in a vacant zone April this daily the CBRC will limit cross-business local advertisement banks,plus the internal control mechanism as a key inspection items.
?
Bank acknowledged the subsistence of loopholes
the bank lawful told reporters admit that they are
According to him,among consensus with the provisions of mortgage applications, the first by the lend officer to undertake the business registration,and subsequently reviewed by a proficient manager. >
needless repeat process, making the Huang Yi plus Chen made the avenues of Seoul among the real estate credential and counterfeit land certificates tin be accustom freely.
incident happened the bank judged to go hard,
ugg boots australia,ready to strengthen the system construction,
karen millen sale, execution, supervision,and professional ethics education. They also suggested that housing authorities tin build a seek platform to facilitate queries related documents. (Xinhua Zhejiang Channel / City Express Ganling Feng)
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