Zou Yilin, shanghai silver protects inspect bureau to call you to get punish sheet. A few days ago, one the name is " Zou Yilin " person fire, shanghai silver protects inspect bureau to decide the form of the book in order to release administrative punishment, go getting before direct @ Zou Yilin punish sheet.
According to the announcement that website of the silver-colored meeting that keep watch announces, zou Yilin is during branch of Shanghai of smooth big bank and job of really new subbranch of a bank, serious to employee action management not careful have direct responsibility, be protected by Shanghai silver inspect bureau is made prohibit lifelong the administrative punishment that pursues banking job.
Shanghai silver protects inspect bureau to express, because place location is checked,do not have this person, and condemnatory writ cannot adopt direct service, mail to send the means service such as service, can decide form of book service declared in order to release administrative punishment to depend on service of beautiful jade announcement to Zou lawfully only then, "Since the day that issues in this announcement please get to my bureau inside 60 days, exceed the time limit regards service as. Exceed the time limit regards service as..
And understand according to giving birth to money gentleman, backside of this one announcement is one picket involves amount of record of many 280 investor, experience to absorb public deposit case illegally more than 600 million yuan.
Zou Yilin is the manager of a conduct financial transactions of the bank formerly, via other introduction, be informed equity of blessing of Shanghai fine horse to invest fund limited company to distributing product of conduct financial transactions external (it is actually via checking issue illegally) . High specified number returns the temptation of benefit to fall, zou Yilin and manager of this another conduct financial transactions came in June 2013 during September 2014, adopted with the phone subbranch of a bank of connection, bank undertakes the means such as spot conduct propaganda markets relevant fund product to numerous bank client, and external acceptance 10% secure redound to the high specified number of 14% .
Came in June 2013 during September 2014, zou Yilin solicits investor more than 50, draw fund illegally more than yuan 100 million, collection commission more than yuan 500; Zhu Xiarong of manager of another conduct financial transactions solicits investor more than 60, draw fund illegally more than yuan 9000, collection commission more than yuan 400.
Did not boycott the temptation of high specified number, forfeited directly not only the professional career of two people, still brought the disaster of bagnio. Make public information to show, court of the 2nd intermediate people is opposite Shanghai Zou Yilin and Zhu Xiarong make final judgment adjudicate, with absorbing the public illegally deposit blame sentences set term of imprisonment of Yi Lin of Zou of the accused person 2 years respectively 6 months, punish golden RMB fifty thousand and ten yuan, illegal earning gives pursue and wipe out; Sentence set term of imprisonment of Zhu Xiarong of the accused person 2 years nine month, fine RMB fifty thousand and ten yuan.
And Zou Yilin and product of Zhu Xiarong that sell goods on a commission basis, common says " flying sheet " , it is to show bank clerk uses the investor credit to the bank, privately sale does not belong to product of this conduct financial transactions, obtain the commission deduct a percentage from a sum of money of high specified number from which.
Superintendency orgnaization has a regulation early, the commercial bank must not distribute the product of conduct financial transactions that did not obtain the encode that register, namely " flying sheet " product. Additional, will carry out on September 26 last year " business of commercial bank economy supervises administrative measure " specific also provision, the commercial bank must not distribute the product of conduct financial transactions that did not register a system to undertake registering in information of countrywide banking conduct financial transactions and acquires the encode that register. The commercial bank ought to sell the prominent place of the file to state this product to register what the system obtains to register encode in information of countrywide banking conduct financial transactions in product of conduct financial transactions, hint investor can register encode to inquire product information in net of Chinese conduct financial transactions according to this.
But all the time since, bank employee illicit makes work " flying sheet " common occurance. Make public information to show, 2011 branch of Shanghai of bank of an ancient name for China fine illicit of employee of calm subbranch of a bank makes work " flying sheet " 119 million yuan; Because violate,Chen Ying of assistant president of branch of agricultural bank Beijing was arranged 2015 compasses sell goods on a commission basis product of 500 million yuan of conduct financial transactions by depose; Employee of branch of Beijing of restful 2016 bank sells goods on a commission basis case of illicit collect conduct financial transactions sends experience endowment to even more 40 million yuan; Bridge of spaceflight of branch of Beijing of bank of the people's livelihood raised an employee to sell product of dummy conduct financial transactions 2017 " flying sheet " , experience record amount is huge.
As investor, how identify and be how identify and on guard bank " false conduct financial transactions " and " flying sheet " ?
Actually very simple, should log onto net of Chinese conduct financial transactions to inquire product of conduct financial transactions only " the product registers encode " distinguishable product of conduct financial transactions of true and false.
Besides, legal group public figure reminds, when investor is buying product of bank conduct financial transactions, conditional still can adopt " double collection " , namely recording kinescope is whole process. Additional, still but whether is the official seal of upper cover of contract of product of advertent and relevant manage money matters this bank, if be other and sealed company or orgnaization, also need to raise vigilance.
