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The silver-colored yesterday meeting that keep watch announces in punishing sheet, one batch collects money illegally in the light of bank employee the condemnatory decision book of activity, gamble activity is fetching attention.
Farming issue employee of one subbranch of a bank
Collect money illegally even more 200 million by lifelong ban trade
On April 9, the silver-colored meeting that keep watch announces 6 pieces to come from silver to keep watch the punishing of assemble plain superintendency substation is odd, the time that makes condemnatory decision all is on March 28.
Punishment of 6 pieces of administration decides the book involves two banks and relevant personnel, among them 3 pieces announced the administration that about the member that develop a bank at Chinese agriculture labour participates in gamble and collects money illegally to punish. The basis punishs only news, zhu Mou swallow collects money illegally form collect money crime of fraud participates in gamble for a long time, already was added up to plain silver protects inspect substation to be in with lifelong prohibit pursueing banking job.
The indictment that according to information of people procuratorate case public network announces shows, yan Yuan is the Zhu Mou that was born 1974 farming issue Chongqing city to close plain employee of subbranch of a bank, be in early evened more because of be suspected of absorbing capital RMB illegally 2016 200 million yuan obtain punishment.
It is according to the name " punishment of one branch department appeals to change check 2015 〕 of 〔 184 " indictment, came 2012 during 2014, zhu Mou swallow is a name with investing a project to need capital, it is bait with high interest, absorb capital RMB illegally to the 143 people such as Xia Mou, Xiang Mou, Cheng Mou early or late two hundred and eleven million five hundred and fifteen thousand four hundred yuan.
Among them, zhu Mou swallow pays accrual and put in gold of repayment of capital 's charge to add up to RMB one hundred and two million four hundred and seventy-eight thousand yuan, use at network gamble to add up to RMB more than yuan 7400. Up to case hair, zhu Mou swallow causes a loss in all one hundred and nine million and thirty-seven thousand four hundred yuan cannot remand. On December 13, 2014, zhu Mou swallow arrives actively a criminal give himself up to the police of public security mechanism. Classics Chongqing city combined approval of procuratorate of plain division people on January 19, 2015, morrow adds up to plain area public security bureau to carry out by Chongqing city arrest.
Procuratorate of Chongqing city people the first branch department thinks, zhu Mou swallow is a purpose with detinue, collect money illegally RMB one hundred and nine million and thirty-seven thousand four hundred yuan, amount is particularly huge, its behavior offended " criminal law of People's Republic of China " the 192nd regulation, guilty fact is clear, evidence really, sufficient, ought to with collecting money crime of fraud investigates its criminal duty.
Procuratorial work mechanism still thinks, in view of Zhu Xiaoyan active a criminal give himself up to the police, confess the guilt that narrates oneself according to the facts, the department confesses his crime, still answer when punishment applicable " criminal law of People's Republic of China " the 67th the first regulation. Basis " procedural law of criminal of People's Republic of China " the 172nd regulation, to sue, sentence lawfully please.
In March 2016, standard of the first intermediate people tried Chongqing city this case, enter a judgement.
A personage that is close to superintendency branch discloses, swallow of this Zhu Mou by lifelong ban course of study to superintend the administration that after the judicial department enters a judgement, the silver-colored orgnaization that keep watch has sectional follow to punish.
Undertaking condemnatory to the individual while, former unit of Zhu Mou swallow and leader also are punished.
Add up to plain silver to protect inspect substation effective to failing to pass inside accuse measure to discover and correct employee to participate in what gamble and collect money illegally farming issue Chongqing city to close plain subbranch of a bank, make source in order to fine a RMB 500 thousand yuan decision.
Liao Mou is unripe right this second farming issue close plain subbranch of a bank fails to pass active personnel to behavior canal accuses and be discharged check, can not discover in time and correct employee to participate in gamble and be engaged in participating in collect money illegally the activity bears main leader responsibility. Basis " banking of People's Republic of China controls administrative standard " the 48th regulation, add up to plain silver to protect inspect substation crude to Liao Jian point with punishment of warning, fine a RMB 50 thousand yuan. As we have learned, when case hair, liao Jian gives birth to a Chongqing city to close plain president of subbranch of a bank.
Agriculture Bank one subbranch of a bank 12 employee
Participate in collect money illegally
Except in the light of Chinese agriculture city of development bank Chongqing closes plain outside the administrative punishment that employee of subbranch of a bank participates in gamble and collects money illegally,
City of Chongqing of Chinese agriculture bank closes plain subbranch of a bank is likewise by condemnatory reason inside control a problem.
Condemnatory information shows, zun Mou is formed because of collecting money illegally admit public deposit guilt illegally, be added up to plain silver protects inspect bureau to prohibit lifelong pursue banking job.
City of Chongqing of Chinese agriculture bank closes plain subbranch of a bank fails to adopt significant built-in control measure, discover and correct employee to collect money illegally form admit public deposit guilt illegally with etc 12 employee are participated in collect money illegally. Basis " banking of People's Republic of China controls administrative standard " the 46th regulation, add up to plain silver to protect inspect substation to close to the Agriculture Bank plain provenance of subbranch of a bank in order to fine a RMB 500 thousand yuan decision. This is meant, outside collecting money illegally except Zun Mou, the Agriculture Bank closes plain subbranch of a bank still has 12 employee to participate in collect money illegally.
Have additionally punish sheet to show, xu some glow answers city of Chongqing of Chinese agriculture bank to close plain subbranch of a bank fails to pass effective employee conduct canal to accuse to be checked with the platoon, discover in time and correct employee to participate in gamble and be engaged in participating in collect money illegally the activity bears main leader responsibility, be warned and fine 50 thousand yuan.
In March 2018, former silver-colored inspect can allot " banking finance orgnaization manages from action of staff of course of study how-to " (the following abbreviation " how-to " ) . But bank interior is not superintended reach the designated position, violate case of compasses conduction business to still be banned repeatedly more than. Statistic shows, up to 2018 year end, have 52 people at least by lifelong ban trade, and be punished to what the bank violates compasses behavior to bear main responsibility employee more be absent a few, the trustee that at the same time existence cancels to be in charge of directly, senior administrator is certain of deadline hold a post qualification.
Silver protects inspect to meet: 6 big focal points deal with to collect money illegallyAccording to economic daily report, dealt with to collect money illegally 2019 a few days ago department time joint meeting (enlarged meeting) hold in Beijing.
The conference emphasizes, collect money illegally currently situation still austere, new proposal tall hair and old case keep long in stock coexist, area and industry risk are centered, get online the characteristic that cross region is apparent, collect money participate in a person to measure bedding face wide. 2019, will done in the light of 6 big focal points collect money illegally deal with the job. It is mechanism of further perfect work; 2 it is to accelerate drive come on stage " deal with to collect money illegally byelaw " ; 3 it is reliable and orderly deal with case risk; 4 it is to advance system of the early-warning that monitor to build energetically; 5 it is effect of propaganda of innovation means promotion; 6 it is to drive entire chain processing actively.
The silver-colored meeting that keep watch expresses, in August 2017, the State Council is released " deal with to collect money illegally byelaw (ask for an opinion to stalk of grain) " . And the whole nation that holds this year on two meetings, zhu Shan of committee member of countrywide the Chinese People's Political Consultative Conference also expresses, proposal state level is made as soon as possible come on stage " deal with to collect money illegally byelaw " , close right increase in order to protect social public, uphold economic finance safety and social order.
Make occupy a story, collect money illegally to understand risk the truth of a matter, case of keep within limits sends impetus high, decision of the silver-colored meeting that keep watch begins bank insurance device to collect money illegally at coming to will be organized on June 30 on April 1, 2019 risk platoon investigates punish activity.
According to the file, this comprehensive platoon investigates the key hazard that punish collects money illegally, include but not be confined to is the following 3 respects: Collect money illegally from sortie of personnel of course of study activity; The orgnaization offers service or advantage to collect money illegally; Exterior infect a risk.
Specific in light of, collect money illegally from sortie of personnel of course of study mobile respect, type is main show form to be organized directly from personnel of course of study, participate in folk to collect money leaseholdly, illegally activity; From privately of personnel of course of study acting guest invests conduct financial transactions, recommend, the product of conduct financial transactions that the sale is not this orgnaization to sell; From fiction of personnel of course of study insurance grain property is tasted, or cause insurance product bogus product of conduct financial transactions to undertake selling; Do oneself from personnel of course of study or become a shareholder invest kind of company, net to borrow company, small finance company, assure the orgnaization such as the company, be engaged in folk collecting money leaseholdly, illegally activity; From personnel of course of study alone or collude of inside and outside, collect money illegally through embezzle or forging the means such as single certificate of official seal, contract, company to carry out the activity.
Collect money illegally through embezzle or forging the means such as single certificate of official seal, contract, company to carry out the activity..
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