The chongqing three gorges bank received a multi-million dollar ticket and several senior officials were severely punished。
December 12, chongqingFinancial regulationThe bureau disclosed a ticket showing that the chongqing three gorge bank had been fined $8. 9 million for inadequate internal controls; irregularities in the granting of loans; serious failure to perform due diligence in the “trioxes”; the inaccuracy of data on inclusive financial services; inaccurate classification of financial asset risks and inadequate provision; the late termination of non-standardized claims class assets before the expiry date of closed financial products; inadequate credit administration; and inadequate staff conduct management。
At the same time, eight current executives were fined, two of whom were banned for life and two were disqualified for 5 to 10 years。
In particular, the then president of the bank of the three gorges of chongqing and the chairman of the board of directors, zing shibhu, have been prevented from working in the banking sector for life because of the lack of due diligence in the administration of letters and the serious lack of due diligence in the “three checks”。
The then deputy general manager of the financial department of the chongqing three gorge bank plan and general manager of the settlement operations department, liu jinh-hyun, was also banned from working in the banking sector for life because of part of the problem of inadequate staff management。
The then vice-president and governor of the chongqing three gorges bank were disqualified from senior management for 10 years because of inadequate internal controls, inadequate management of letters of credit, and serious “three-challenge” failures。
The then vice-president of the chongqing three gorges bank, ling ling, was warned and disqualified from senior management for five years because of inadequate internal controls, lack of due diligence in the management of letters, and serious “triox” problems in the performance of duties。
In addition, a number of senior officials were warned or warned and fined。
Born in 1968, the then president and chairman of the board of directors of the people's bank of china zhongqing served in the people's bank of china in the early years. He served as deputy director of planning, director of the monetary and credit office, vice-president of the huanzhou centre, deputy director of foreign exchange administration and deputy director of the supervision of cooperative financial institutions. He later served as deputy director of the chongqing rural commercial bank association, vice-president of chongqing bank, director of the board, deputy general manager of the international operations department of the china chamber of commerce and industry bank, chief of the board of directors。
The then vice-president and president, wang liangping, was born in 1963 and served as a soldier in the chinese people's liberation army (cpla) command of 57317 troops, an assistant to the people's liberation army (pla) of 57318 troops, an assistant accountant, an accountant, an assistant to the finance department of the general logistics department of the liberation army, the general manager of the planning and finance department of chongqing international trust, inc., the financial director, and the vice-president and financial officer-in-charge of chongqing gorge bank。
According to a profile of the chongqing three gorges bank network, the bank was established in 1998 as a key state enterprise in chongqing city。
