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or up to one billion.

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Started 10 years ago by og3kS5vA0S

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 Together with others to forge a real estate license, and then get to the bank where their mortgage, and also his managers. Wenzhou branch of a bank loan officer Huang Tong Ha (a pseudonym) collusion, with a paper on the successful fake real estate license from the bank loans seven times, lent a total of more than 1,600 yuan. May 9, the reporter learned from Ryan prosecution, Huang suspicion of the crime of illegal loans has been approved the arrest. Fictional real estate license can borrow money This year 31-year-old Huang Yi in a bank for six years, are old loan officer, and also the account manager. In 2008, Huang met Chen Er (a pseudonym), close contacts. Er Chen had a pawn loan of 800 million, of which 200 million from the Huang as collateral. Chen Er not pay, pawn Pianxiang dun Huang guarantor. After discussion, the two decided to take advantage of Huang facilitate the work by Chen Er fake real estate license, land certificates and mortgage certificates to banks for loans. Last May 28, Huang Yi and Chen Er came close to Wenzhou Railway Station forged documents. Subsequently, Chen Er behalf appliance company to apply for a loan where the bank Huang, Huang loans 6,000,000 yuan. 6,000,http://www.balunya.com/news/html/?336688.html,000 yuan relaxed hand, tasted the sweetness of the two men got out of hand. According to police investigation, as the incident, Huang Yi Chen Er 7 times to lend a total of 16.52 million yuan. It is understood that Hwang is the rectification of the bank during the crime. Before this together with other major financial cases, the bank "risk control" capability is questioned Banking sector, it was ordered rectification. Protagonist of the case is the former vice president of Branch Banking Wutian Lin Xiaoya. In 2006, Lin Xiaoya to trust management of client funds in the name of absorption,http://www13.plala.or.jp/gakuki3/cgi_bin/aska/aska.cgi,woolrich outlet, but the money was not deposited in the bank. She uses the Branch Vice President of his office, a private official seal,http://store.shopping.yahoo.co.jp/ichibankanshop/n508sa.html, and customers to sign a false entrusted loan contract. Lin Xiaoya defrauding more than 30 clients has more than 8,000 yuan of money,moncler sito ufficiale, for foreign exchange speculation, and a loss away. Deposit and loan assessment indicators of pain Huang Wenzhou local bank where a local joint-stock commercial bank, founded in 1998, just 10 years of total capital has exceeded 4.2 billion yuan, more than 2,000 employees. 2008 had planned listing. According to industry analysts, such as local commercial banks, for the rapid development and widespread network of front-line staff person in charge with a deposit and loan index. Local commercial banks frequent problems and this has a great relationship. "The savings to Lin Xiaoya, because she has been pulling for the completion of bank deposit assessment indicators." Lin Xiaoya case,nike tn, a damaged bank customers funds, has said he thought Lin Xiaoya was pulled to the bank normal storage, no doubt. The staff can pull to deposits and loans, banks will "beggars" and relax in the review. Late last year, "Qilu bank case" involved forged certificates of deposit and other financial bills as collateral,piumini moncler,http://237.newfine.net/home.php?mod=spacecp&ac=blog&blogid=, the Qilu Bank repeatedly defrauding credit, market, said the funds involved, or up to one billion. In this regard the CBRC noted that local commercial banks expand too fast,http://211.86.128.2/gjjl/Review.asp?NewsID=595, resulting in blank areas of internal risk control mechanism. Starting in April this year, the CBRC will restrict local commercial banks operating cross, and the internal control mechanism as a key test items. ? Banks recognize the existence of loopholes The bank responsible person interview with reporters, also acknowledged that they were "in the system and the management does have loopholes." According to him, in accordance with the regulations, when applying for a mortgage,woolrich outlet,http://www.chrisadamsperfumes.com/index.php?item/create_form/1, the first to undertake the business by the loan officer, to register, and then reviewed by the competent manager. "But because the housing authority did not query the authenticity of electronic platform real estate license, the bank also can not always put a lot of real estate license to get the housing authority to examine,http://ohh.sisos.co.jp/cgi-bin/openhh/jsearch.cgi, so the general manager could see for himself that no problem even if the." Review process useless, so Huang Yi and Chen Er in the streets making fake real estate license and land certificate can be unimpeded. After the incident,http://sirenzainan.gotoip1.com/bbs/forum.php?mod=viewthread&tid=1235348&fromuid=18252, the bank decided to learn from their mistakes, ready to strengthen the system construction, supervision and execution, as well as professional ethics education. They also suggested that the housing authority can build a query platform to facilitate the relevant documents of the query. (Xinhua Zhejiang Channel / City Express Gan Lingfeng) Microblogging Recommended | today's hot microblogging (edit: SN025) 

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