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徽商银行疑存监管漏洞多名企业主称贷款资金被侵占
2018-12-03 10:36      来源:中国联合商报    作者: 117450 0

■ZHONGGUOLIANHESHANGBAO SHENDUBAODAOZU ANHUIBAODAO

大龙地产       YINXINGFUZERENXIANGDAIKUANSHENQINGREN“JIEKUAN”HOUGAIWEI“RUGUDICHANXIANGMU”DAO“XIANGMUKUISUN”,TENGNUOZHUANYILISHI7NIAN,SHEJIZIJIN2160WANYUAN。SHIRENHUISHANGYINXINGLIUANJIEFANGLUHENGYUANZHIXINGFUZERENQINSHOUJIANGANHUISHENHONGBIANYAQIYOUXIANGONGSIDENG3JIAMINYINGQIYETUIRUZIJINKUNJU。LINGYIJIAHUISHANGYINXINGLIUANFENXINGJINXIUHUAYUANZHIXINGSHANGYAN“KONGSHOUTAOBAILANG”DEXIFA,ZHUANJIAWUGUSHIMINCHANGHAI300WANYINXINGDAIKUAN,CISHIRUHEDINGXING?MIANDUIJIZHECAIFANG,ZHONGGUOYINXINGYEJIANDUGUANLIWEIYUANHUILIUANJIANGUANFENJU(YIXIAJIANCHENG“LIUANJIANGUANFENJU”)HEHUISHANGYINXINGLIUANFENXINGJUNBAOCHICHENMO。

       HENGYUANZHIXINGFUZEREN“JIEKUAN”

大龙地产       ZAIMOUZHONGTEDINGDEYUJINGXIA,YOUXIE“QINGQIU”ZONGNENGLINGRENNANYIJUJUE,CHUFEINININGKENMIANDUIGENGZAOGAODEJIEGUO。

       JUANHUISHENHONGBIANYAQIYOUXIANGONGSIDONGSHIZHANGWUHONG、LIUANSHIHUOQIUXIANHONGSHENGMIYEYOUXIANGONGSIZONGJINGLISHANGHONGJUNDENGDUOMINGQIYEFUZERENXIANG《ZHONGGUOLIANHESHANGBAO》JIZHESUCHENG,YUANHUISHANGYINXINGLIUANJIEFANGLUHENGYUANZHIXINGFUZERENXIANRENHUISHANGYINXINGLIUANFENXINGQIYEGUANLIBUFUZERENMOUMOU(WEIBAOHUDANGSHIRENYINSI,YINQUDANGSHIRENXINGMING),YIDAIKUANSHENPIQUANZUOWEICHOUMA,YAOQIUDAIKUANQIYEYITONGYICHAIJIEZIJINGONGQISHIYONGWEIJIAOHUANTIAOJIAN,BINGWEIGUIWEISHENQINGRENZHUIJIADAIKUANEDUBANLIDAIKUANHOU,3JIAQIYEXIANGMOUMOUFUZERENZHIDINGDEZHANGHUZHUANZHANGLEIJI2160WANYUAN,HOUZAIMOUMOUFUZERENSHUOFUXIA,YOUJIANG“JIEKUAN”GAIWEIRUGUFANGDICHANXIANGMU,ZUIHOUYIXIANGMUKUISUNWEIYOU,QINZHANQIYESHENGCHANJINGYINGZIJINSHUQIANWANYUAN。

       SHANGHONGJUNGAOSU《ZHONGGUOLIANHESHANGBAO》JIZHE:“2010NIANZHI2011NIAN,WOSUOSHUQIYEHUOQIUHONGSHENGMIYEYOUXIANGONGSIYINSHENGCHANJINGYINGXUYAO,LIANGCIXIANGHUISHANGYINXINGLIUANJIEFANGLUHENGYUANZHIXINGGONGDAIKUAN1500WANYUAN(2010NIANDAIKUAN500WANYUAN,2011NIANDAIKUAN1000WANYUAN),ZAIBANLI2011NIANDAIKUANSHI,SHIRENHENGYUANZHIXINGMOUMOUFUZEREN,YIQIZHANGFUMOUMOUMOUHELIUANSHIYONGHUIFANGDICHANKAIFAGONGSIZONGJINGLIYANGMOU,ZHENGZAIHEHUOKAIFAYIGEFANGDICHANXIANGMUXUYAOZIJINZHOUZHUANWEIYOU,XIANGWOTICHUJIEKUANYAOQIU,QIATANGUOCHENGZHONGHUISHANGYINXINGHENGYUANZHIXINGMOUMOUZHUDONGTICHU,KEYIZAIWOSHENQINGEDU(500WANYUAN)DEJICHUSHANGZENGJIAEDUZHI1000WANYUAN,WOJUEDE,MOUMOUBIJINGSHIZHIXINGFUZEREN,YIHOUQIYEJINGYINGHAIXUYAOMOUMOUDEZHICHI,RUGUOBUDAYINGJIUSHIBIDEZUILEMOUMOU,BUDEYI,WOJIESHOULEMOUMOUTICHUDETIAOJIAN,BANLI1000WANYUANDAIKUANHOUSUIJIWANGMOUMOUZHIDINGDEZHANGHUZHUANRU560WANYUAN。”

       WUHONGCHENG:“2011NIANWOGONGSIXIANGHUISHANGYINXINGLIUANJIEFANGLUHENGYUANZHIXINGSHENQINGDAIKUAN1000WANYUAN,MOUMOUSHENGCHENGQIZHANGFUHEQIZHANGFUDEBIAODIYANGMOUZHENGZAIHEHUOKAIFAYIGEFANGDICHANXIANGMU,XUYAOZIJINZHOUZHUAN,RANGWOJIEKUANJIMOUMOU,MOUMOUBINGBIAOSHIKEYIZHUIJIAWODEDAIKUANEDU,AIYUMIANZI,WEILEBUDEZUIMOUMOU,WOHENBUQINGYUANDIDAYINGLE,HOULAI,WOGONGSIDEDAIKUANEDUZAI1000WANYUANDEJICHUSHANGZHUCIZENGJIADAO2700WANYUAN,WOGONGSIZI2011NIAN5YUEZHI2011NIAN9YUEQIJIANFEN4CIWANGMOUMOUZHIDINGDEZHANGHUZHUANRU1080WANYUAN。”

大龙地产       JUANHUILONGYUANMIYEYOUXIANGONGSIZONGJINGLICHENWENBIAOFANYING,TAYU2010NIANZHI2011NIANLEIJIJINGMOUMOUPIFUDAIKUAN1000WANYUAN,YUQIANLIANGLIRUCHUYIZHE,CHENWENBIAO2011NIAN4YUE1RIHE28RIFENLIANGCIWANGMOUMOUZHIDINGZHANGHUZHUANZHANG520WANYUAN。

       “JIEKUAN”GAIWEI“RUGU”

大龙地产       “ZI2011NIAN4YUEZHI9YUEQIJIAN,MOUMOUYITONGYANGSHOUDUANXIANGWOMEN3JIAQIYE‘JIEKUAN’GONGJI2160WANYUAN,‘JIEKUAN’SHIWOMENLIANLIXIDOUMEITI,CIHOUJINYINIANQIJIAN,WOMENDUOCIXIANGMOUMOUCUITAO‘JIEKUAN’,MOUMOUJUNYIZIJINJINZHANGWEIYOUJUJUECHANGHAIQIANKUAN。”WUHONGSHUO,“7NIANDUOLE,WOMENZHIFUYINXINGDELIXIDOUCHAOGUOBENJINLE,ZHEIXIENIAN,WOMENJIJIAQIYEBEIZHEIXIEJUELIXIYADEYIZHIZHENGZHAZAIPOCHANDAOBIDEBIANYUAN。”

大龙地产       WUHONGGAOSU 《ZHONGGUOLIANHESHANGBAO》JIZHE,ZHI2012NIAN9YUE,MOUMOULIANHONGDAIPIAN,RANGWOMENBA“JIEKUAN”GAIWEIRUGU,GONGTONGKAIFASHANGSHUFANGDICHANXIANGMU。SHIYIZHICI,SIMADANGHUOMAYI,WOMENBUDEYIZHINENGANZHAOMOUMOUDEYISIYULIUANSHIYONGHUIFANGDICHANKAIFAGONGSIQIANDINGLE“HEZUOKAIFAXIEYI”。QIJIAN,SUOWEIDEFANGDICHANKAIFAXIANGMUYIZHIMEIYOUKAIGONG,ZHIDAO2017NIAN,MOUMOUGAOSUWOMEN,XIANGMUKUISUN6000DUOWANYUAN,WOMEN3JIAGONGTOURUDE2160WANYUANJIBENSHANGXUEBENWUGUI。

       CHENWENBIAODENG3RENRENWEI,RUGUOZHENDESHIYINWEIMOUMOUZHANGFUXIONGDILIANGGEKAIFAFANGDICHANXIANGMUXUYAOZIJIN,WEISHENMEBUYILIUANSHIYONGHUIFANGDICHANKAIFAGONGSIDEMINGYIXIANGYINXINGSHENQINGDAIKUANNI,XIANRAN,TAMENSHENQINGDAIKUANBISHEIDOURONGYI。SUOWEI“JIEKUAN”GENBENJIUSHIMOUMOUJINGXINSHEJIDEYIGEPIANJU,QIYIKAISHIJIUCUNYOUFEIFAZHANYOUZHEIBIZIJINDEEYI,SUOYICONG“JIEKUAN”DAO“RUGU”HUANHUANXIANGKOU。ERWOMENSHIZHONGCHUYUMOUMOUDEQUANLIGUOXIEZHONGYIJIMOUMOUJINGXINSHEJIDEQUANTAOLI,CONG“JIEKUAN”DAO“RUGU”DOUBUSHIWOMENZHENSHIYIZHIDEBIAOSHI,WOMENYEMEIYOUCANYUSUOWEIFANGDICHANXIANGMUDEJINGYINGHEGUANLI。

       WUHONGCHENG,SUOWEIDEXIANGMUKUISUN6000DUOWANYUAN,WOMENZHIKANJIANYIDUIXIANJINZHIFUDEBAITIAO,DABUFENDOUSHIZHIFUGAOLIDAILIXIDEBIANTIAO,NEIXIEBIANTIAODEZHENSHIXINGYEWUFAHESHI。MOUMOUWEILEQINZHANWOMENZHEIXIEZIJIN,JIANGTASHOUZHONGDEQUANLIHERENMAIZIYUANLIYONGDELINLIJINZHI,BIRU,2017NIAN11 YUE15 RI,WOMENGONGSIDE3WEIFUZONGJINGLIQUZHAOMOUMOULILUN,MOUMOUJURANJIAOLAIJINGCHABAWOMENGONGSI3GEFUZONGJINGLIDAIDAOPAICHUSUOKOUYALE6、7GEXIAOSHI。XIANRAN,MOUMOUCIJUSHIWEILEZHENSHEWOMEN,RANGWOMENZAIYEBUGANQUZHAOMOUMOUYAOQIANLE。

       CONG“JIEKUAN”DAO“RUGU”ZHIZHI“XIANGMUKUISUN”,WUHONGDENG3WEIQIYEZHUTIGONGLEZHUANZHANGPINGZHENG、“HEZUOKAIFAXIEYI”DENGXIANGGUANZHENGJU。

       JIUWUHONGDENG3RENSUOCHENSHUDESHISHIXIJIE,JIZHEBODAMOUMOUDIANHUAJIUXIANGGUANWENTIJINXINGCAIFANG,MOUMOUJUNWEIHUIYING。

       JINXIUHUAYUANZHIXINGFUZEREN“KONGSHOUTAOBAILANG”

大龙地产       XIANGBIHENGYUANZHIXINGFUZEREN“JIEKUAN”DESHOUDUAN,HUISHANGYINXINGJINXIUHUAYUANZHIXINGFUZERENDEWANFASHAOXIANBENZHUO。

       JULIUANSHIMINZHAOJINGCHENG,“2016NIAN3YUE,HUISHANGYINXINGJINXIUHUAYUANZHIXINGMOUFUZERENMAOYONGTARENSHENFENZHENGZHUCEKONGQIAOGONGSI(LIUANSHIWANTONGGANGTIEMAOYIYOUXIANGONGSI)PIANQUHUISHANGYINXINGJINXIUHUAYUANZHIXINGDAIKUAN300WANYUAN。2016NIAN7YUE4RI,MOUFUZERENZHAODAOWO,JIAOWOBASHENFENZHENGJIEJITAYONGYIXIA,ZAITADEBANGONGSHI,TANACHUYIXIEWENJIANJIAOWOQIANZI,SHUOSHITAYAOZHUCEYIGEGONGSIZOUZHANG,WOYEBUDONGSHENMEYISI,JIUYIWEITABIJINGSHIGEZHIXINGFUZEREN,ZONGBUHUIZUOSHENMEHUAISHI,SUOYIJIUANTASHUODEBAZIQIANLE。HOULAICAIZHIDAOTABANEIGEKONGQIAOGONGSI(LIUANSHIWANTONGGANGTIEMAOYIYOUXIANGONGSI)YUANFARENDAIBIAOHUZHENFANGBIANGENGCHENGWOLE,WOJIUZHEIYANGMOMINGQIMIAODICHENGLEZHEIGEKONGQIAOGONGSIDEFARENDAIBIAO,ZHAN95%GUFEN。YEBUQINGCHUSHENMESHIHOU,MOUFUZERENYOUZHAOYIGEGONGSILAOBANJIELE300WANYUANBAYINXINGDEQIANHAILE。ZAIHOULAI,ZHEIGEGONGSILAOBANJIUQISUZHEIGEKONGQIAOGONGSI,ZUIHOU,FAYUANJIUBAPANJUESHUSONGJIWOLE,SHUOZHEI300WANYUANLIANBENDAIXIYAOWOHAI。”

大龙地产       JULIUANMOUGONGSIXIEZONGCHENG,2017NIAN 3YUE,MOUFUZERENZHAODAOWO,YAOWOJIE300WANYUANJITAZHOUZHUANYIXIA,BALIUANSHIWANTONGGANGTIEMAOYIYOUXIANGONGSIDE300WANYUANHAILE,RANHOUMASHANGJIUXUDAICHULAIHAIJIWO,BINGBA“XUDAIPIFU”JIWOKANLE,YINWEIWODUIYINXINGDEDAIKUANLIUCHENGYEHENQINGCHU,JIRANYOULE“XUDAIPIFU”JIUYIDINGNENGDAICHUKUANLAI,KESHIMEIXIANGDAO,WODEQIANJIEJITAHOU,TAHOULAIQUEMEIYOUDAICHUKUANLAI,ZAIHOULAITAJIULIZHILE,JUSHUOSHIBEIHUISHANGYINXINGLIUANFENXINGQUANLIDE。ZUIHOUWOZHINENGQISULIUANSHIWANTONGGANGTIEMAOYIYOUXIANGONGSI,WODANGSHIYEBUZHIDAOZHEISHIGEKONGQIAOGONGSI,ZUIHOU,FAYUANPANJUEYOUGAIGONGSIFARENDAIBIAOZHAOJINGCHANGHAIWODEQIANKUAN。

       XIEZONGRENWEI,“XUDAIPIFU”CHUZIHUISHANGYINXINGLIUANFENXING,SHANGMIANYOUXIANGGUANFUZERENDEQIANZIHEHUISHANGYINXINGLIUANFENXINGDEGONGZHANG,WOSHIJIYUDUIFENXINGDEXINRENCAITONGYIJIEKUANDE,SHIQINGBAILUHOU,LIUANFENXINGWEITAOBIGUANLIHUNLUAN、DAIKUANSHENPIWEIGUIDEZEREN,JINGRANJIANGMOUFUZERENQUANLILESHI。

       JIANGUANBUMENYUFENXINGDECHENMO

大龙地产       JULEJIE,GENJUYINXINGYEYOUGUANGUANLIGUIDING,DUIMEIYIBIDAIKUANDEDAIHOUGUANLIDOUYOUYANGEDEYAOQIU,BIRU,DUIDAIKUANYONGTUJINXIANYUJIEKUANRENJINGYINGZHOUZHUAN,DUIDAIKUANZIJINLIUXIANGDEGUANZHU,YANJINNUOZUOTAYONGDENG。

大龙地产       WUHONGCHENG,WOMEN3JIAGONGSILEIJIDAIKUANZONGE5000DUOWANYUAN,ERDAIKUANSHENPILIUCHENGBAGUANJIDAIHOUGUANLIFANGMIAN,ZHIXINGHEFENXINGCONGLAIJIUMEIYOURENHEZUOWEI。KEGUANSHANGJIANG,MOUMOUZHUIJIAWOMENDEDAIKUANEDUGONGMOUMOU“JIEKUAN”DEXINGWEISHIZAIFENXING“PEIHE”XIAWANCHENGDE。

       XIEZONGYERENWEI,RUGUOFENXINGYIGUISHENCHA,BINGYANGEZHIXINGDAIHOUGUANLIYOUGUANGUIDING,JINXIUHUAYUANZHIXINGFUZEREN2016NIAN3YUELIYONGKONGQIAOGONGSIDAIKUAN300WANYUAN,JIHOULAIDE“XUDAIPIFU”DOUBUKENENGFASHENG。

       JIUSHANGSHUZHIYI,2018NIAN11YUE27RI,JIZHECENGXIANGLIUANJIANGUANFENJU、HUISHANGYINXINGLIUANFENXINGFENBIELIUZHILESHUMIANCAIFANGHAN。2018NIAN11YUE29RISHANGWU,LIUANSHIYINBAOJIANFENJU配资开户 FAYANRENYOULIANGANDIANHUAHUIFUJIZHECHENG,NIMENCAIFANGDESHIYI,FENJULINGDAOFEICHANGZHONGSHI,GENJUWOMEN配资开户 GUANLIXIANGGUANGUIDINGJINXINGLEYANJIU,XIANZAIWOJIUXIANGGUANSHIXIANGJINXINGHUIFU,YI、GUANYUHUISHANGYINXINGPUGAOGUANWEIGUIHEIMU,DUOMINGQIYEZHUZHICHENGJUEZIJINBEIEYIQINZHANSHIYI,JIANYIJUBAORENJIANGZHANGWODEJUTIQINGKUANGHEXIANGGUANZHENGJUDIJIAOZHIWOFENJU,WOMENJIANGANZHAOXIANGGUANCHENGXUBANLI,TONGSHIYEKEYIXIANGHUISHANGYINXINGLIUANFENXINGJISHANGJIXINGJINXINGFANYING,RUGUOSHEXIANWEIJIWEIFAKEXIANGJIJIANJIANCHABUMENHESIFABUMENJINXINGJUBAO。ER、GUANYULIUANSHIWANTONGGANGTIEMAOYIYOUXIANGONGSIDAIKUANSHIXIANGYEJIUSHIZHAOJINGDEXIANGGUANSHIYI,WOMENFENJUMUQIANYIJINGANZHAOXIANGGUANCHENGXUJINXINGLEBANLI。GANXIENIMENDUIYINXINGYEDEGUANXINHEGUANZHU。SUIHOUCONGCONGGUADUANLEDIANHUA。LIAOLIAOSHUYU,HUIBILECAIFANGHANZHONGSUOYOUSHIZHINEIRONG。ERJIEZHIFAGAO,HUISHANGYINXINGLIUANFENXINGWEIJIUJIZHEDECAIFANGZUORENHEHUIYING。

       ■DUANPING

大龙地产       BAOHUMINYINGQIYE  YANCHAJINRONGWEIGUI

大龙地产       XIJINPINGZONGSHUJIJINRIZAIMINYINGQIYEZUOTANHUISHANGDEJIANGHUAZHONGZHICHU:“ZAIWOGUOJINGJIFAZHANJINCHENGZHONG,WOMENYAOBUDUANWEIMINYINGJINGJIYINGZAOGENGHAOFAZHANHUANJING,BANGZHUMINYINGJINGJIJIEJUEFAZHANZHONGDEKUNNAN,ZHICHIMINYINGQIYEGAIGEFAZHAN”。“JIEJUEMINYINGQIYERONGZINANRONGZIGUIWENTI。YAOYOUXIANJIEJUEMINYINGQIYETEBIESHIZHONGXIAOQIYERONGZINANSHENZHIRONGBUDAOZIWENTI,TONGSHIZHUBUJIANGDIRONGZICHENGBEN。”

       ZONGSHUJIDEZHONGYAOZHISHI,WEIMINYINGQIYEFAZHANZHIMINGLEFANGXIANG,DUIBAOKUOJINRONGJIGOUZAINEIDEXIANGGUANBUMENTICHULEJUTIYAOQIU。ERHUISHANGYINXINGLIUANSHIFENZHIJIGOULIANGWEIFUZERENDESUOZUOSUOWEI,QUEFANQIDAOERXINGZHI,BUSHIWEIMINYINGQIYEPAIYOUJIENAN、YINGZAOHAODEFAZHANHUANJING,ERSHIJIQIYEZENGJIAFUDAN、SHEZHILUZHANG;BUSHIZHENXINSHIYIJIEJUEMINYINGQIYERONGZINAN,ERSHIYONGQIPIANSHOUDUANPIANQUQIYEZIJIN。QILIYONGRENMENDUIYINXINGXINRENDESHANLIANGXINLI,WEIFANDAIKUANGUIDING,DUIQIYEFUDICHOUXIN,MOUQUFEIFALIYI,ZHEISHIDUIYINXINGYEXINYUDEZUIDASUNHAI。DANGHUISHANGYINXINGLIUANFENXINGDEFENZHIJIGOUFUZERENCHUXIANWENTISHI,FENXINGFUZERENBUSHIYIFACHULI,ERSHIQUANTUILEZHI,DASHIHUAXIAO,CIZHONGDUODUOGUAISHI,DANGDIYINXINGHEYINBAOJIANBUMENJINGRANBAOCHICHENMO,SHENZHIYUYIZONGRONG、PEIHE。ZAIDANGQIANGEXINGGEYEXUEXIGUANCHEXIZONGSHUJIZHONGYAOZHISHIJINGSHEN、FENFENCHUTAILUOSHIZHICHIMINYINGQIYEFAZHANDEZHENGCECUOSHIZHIJI,XIANGGUANBUMENDUISHANGSHUFASHENGZAILIUANDESHIJIAN,NANDAOHAIYAOJIXUTINGZHIRENZHI、RENQIFAZHANMA?

       ZUIGAORENMINFAYUANDANGZUZHAOKAIHUIYIXUEXIGUANCHEXIJINPINGZONGSHUJIZHONGYAOJIANGHUAYEQIANGDIAO,CHONGFENYUNYONGSIFASHOUDUANGULIZHICHIYINDAOMINYINGQIYEFAZHANZHUANGDA,WEIMINYINGJINGJIFAZHANTIGONGGENGJIAYOULIDESIFAFUWUHEBAOZHANG。HUISHANGYINXINGLIUANFENXINGDESHIJIANSHIFOUSHEXIANWEIFA?RUGUOSHI,YINGGAIANZHAOGAOFADEYAOQIU,YIFACHULI,YONGFALVSHOUDUANWEIQIYETAOHUIGONGDAO。

责任编辑:仲联文
关键词:徽商银行,财经,监管漏洞,贷款资金,侵占,曝光
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