Absorb capital illegally to exceed 200 million yuan, more than yuan 7400 are used at network gamble, cause a loss to exceed 100 million yuan in all, this bank employee " against the wind commits the crime " , take the debt that collects money illegally to participate in network gamble actually! On April 9, the section that the silver-colored meeting that keep watch publishs punished sheet to point to a such cases...
Farming issue employee of one subbranch of a bank to collect money illegally even more 200 million by lifelong ban trade
Zhu Mou some is Chinese agriculture develops bank Chongqing city to close originally plain the staff member of subbranch of a bank. The indictment that according to procuratorate of Chongqing city people the first branch department announces, came 2012 during 2014, zhu Mou some is a name with investing a project to need capital, it is bait with high interest, draw fund illegally to 143 people early or late two hundred and eleven million five hundred and fifteen thousand four hundred yuan. Among them, some pays Zhu Mou accrual and put in gold of repayment of capital 's charge to add up to one hundred and two million four hundred and seventy-eight thousand yuan, use more than yuan 7400 at network gamble to add up to.
Up to case hair, some causes Zhu Mou in all the loss cannot remand one hundred and nine million and thirty-seven thousand four hundred yuan. On December 13, 2014, its arrive actively a criminal give himself up to the police of public security mechanism.
Procuratorate of Chongqing city people the first branch department thinks, zhu Mou some is a purpose with detinue, collect money illegally 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.
And await Zhu Mou some more than still hereat, silver keeps watch assemble plain superintendency substation also took the action, made to its " prohibit lifelong be engaged in banking working " punishment.
" banking of People's Republic of China controls administrative standard " regulation, supervisory management of concerned banking of lawbreaking, administrative regulations and country sets banking finance orgnaization, banking supervises an administration to be able to distinguish different situation, take following step:
(one) instruct banking finance orgnaization to be opposite the trustee that is in charge of directly, senior administrator and personnel of other and direct responsibility give disciplinary treatment;
(2) the behavior of banking finance orgnaization still does not make crime, give a warning to the trustee that is in charge of directly, senior administrator and personnel of other and direct responsibility, be in 50 thousand yuan of above 500 thousand yuan of the following amerce;
(3) till all one's life holds a post,the trustee that cancels to be in charge of directly, senior administrator is restricted regularly qualification, the trustee that prohibits be in charge of directly, senior administrator and personnel of other and direct responsibility are certain till deadline is lifelong be engaged in banking working.
Agriculture Bank 12 employee participate in one subbranch of a bank to collect money illegally
The city of Chongqing of bank of Chinese agriculture development that some is in Zhu Mou closes plain subbranch of a bank accuses not do one's best to be punished again by because of the canal. Condemnatory information shows, because fail to pass effective built-in control to measure discovers and correct employee to participate in,gamble and collect money illegally, assemble of this inspect that be protected by silver plain the amerce of superintendency substation place with 500 thousand yuan, relevant responsibility person also is warned, fine 50 thousand yuan.
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, additionally 3 pieces add up to what plain silver protects inspect bureau to punish sheet to leave to close to city of Chongqing of Chinese agriculture bank plain subbranch of a bank and relevant personnel. 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.
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