Superintendency bureau of Shanghai of the silver-colored meeting that keep watch announced pair of Zou Yilin to make on April 15 prohibit lifelong the condemnatory decision that pursues banking job, administrative punishment decides the book points out, 2015, branch of Shanghai of smooth big bank and really new subbranch of a bank fail to adopt significant built-in control measure, enhance pair of staff action supervise and the platoon is checked, discover in time and correct the action of illicit carry out of employee, employee action management is serious not careful, zou Yilin has direct responsibility to this.
Red star journalist inquires discovery, zou Yilin goes for Guang Dayin formerly manager of conduct financial transactions of really new subbranch of a bank, and she and be involved in of another colleague Zhu Xiarong absorb the public illegally together in deposit case, the Shanghai silver-colored watch that actually silver-colored last year in September inspect can issue is punished definitely word 〔 32 administration punishment decides 2018 〕 book, already made to bright red Xia Rong prohibit lifelong the punishment that pursues banking job, and in silver of the Shanghai end September inspect punishs 2018 〕 of the 〔 that announce a word in 24 advice note, already also prepared to include banking Zou Yilin " blacklist " in.
Show according to criminal judgment, came in May 2013 between Feburary 2015, sail of introduced from the northern and western nationalities or from abroad Lei, Zhu Yuan, Du Hui is project of real-estate of investment other place to get profit, establish equity of blessing of Shanghai fine horse to invest fund limited company early or late (the following abbreviation " company of fine horse blessing " ) , tens of homes such as limited company of management of asset of Shanghai Xun blessing are finite partnership business, through channel cent is sold, the phone is promoted, the means such as spot conduct propaganda, with the form that limited partnership share invests recruit enterprise external, solicit this city publicly, Zhejiang is saved fine promote city, Guangdong to save the much ground such as Dongguan city to not only calm personnel is signed " business affairs area invests fund in the center of lucky prosperous " , " city of more than Gan Sian day invests fund " agreement of limited partnership join the gang, and acceptance presses a quarter or year decides redound to Fu Gu.
The person such as sail of introduced from the northern and western nationalities or from abroad Lei adds up to to draw fund illegally to more than 280 investor more than yuan 630 million, place collect money is used at development for the most part " in the center of lucky prosperous business affairs area " , " city of more than Gan Sian day " relevant real-estate project, the part is used at cash investor to already expired principal and interest.
And Zou Yilin, Zhu Xiarong is holding the position of Guang Dayin to go during manager of conduct financial transactions of really new subbranch of a bank, via other introduction, be informed company of fine horse blessing external collect capital. Came in June 2013 between September 2014, the investment that 2 people offer to get company of fine horse blessing is fixed commission of proportional high specified number, contact through the phone, in smooth big bank spot of really new subbranch of a bank is publicized wait for means, solicit the not specific personnel such as numerous bank client publicly to sign company of fine horse blessing " business affairs area invests fund in the center of lucky prosperous " , " city of more than Gan Sian day invests fund " agreement, and external acceptance presses a quarter or year decides redound to Fu Gu.
Zou Yilin solicits investor more than 50, draw fund illegally more than yuan 100 million, collection commission more than yuan 500; Zhu Xiarong solicits investor more than 60, draw fund illegally more than yuan 9000, collection commission more than yuan 400.
Shanghai fine court of the people that decide an area thinks, zou Yilin, Zhu Xiarong parts with other gang, through publicizing the means of affirmatory and fixed redound publicly, to the society not specific target draws fund, disturbed finance order and amount is huge, among them Zou Yilin absorbs amount more than yuan 100 million, zhu Xiarong absorbs amount more than yuan 9000, its behavior already all was formed admit public deposit guilt illegally, answer to penalize lawfully. Zou Yi Lin exits more than yuan of 4.67 million commission after case hair, zhu Xiarong did not exit illegal earning.
Zou Yilin makes admit public deposit guilt illegally, sentence a set term of imprisonment 2 years 6 months, fine RMB fifty thousand and ten yuan; Illegal earning gives pursue and wipe out. Zhu Xiarong makes admit public deposit guilt illegally, sentence a set term of imprisonment 2 years nine month, fine RMB fifty thousand and ten yuan.
Wave of Lv of red star journalist
Edit Wang Yintao
