In extensive networkBeijing on September 26th news according to the voice of China news report ,late on July 19th ,a telephone into Bank of China Inner Mongolia branch president Zhang Fenghuai home ,notice to express .
Who knows Zhang Fenghuai gone ,thereon is kidnapped, subsequently led to a bank outside the collusion of illegal fund-raising cases .According to the latest issue of new century weekly cover story hijacked bank credit reports ,kidnapping the hits Tuya was strange :either delivered 200000000 yuan ransom ,either allowed previously was removed from the post in Hohhot City branch of the three staff members reinstated three months .
Whether the three staff and kidnap Lord messenger is what relation ?They blackmail behind and how the case? Reporter Chai Hua on new century weekly financial news director Li Tao interview .
Moderator: the crime process ,but this is an ordinary kidnapping extortion demands ,but it makes us feel confused .Tuya and extortion demands in the three staff are what relation ?Why did he threaten Zhang Fenghuai let the three men back ?Li Tao :good underground financial network chain is a process :first, Tuya wooing the bank staff collaboration ,social capital into bank savings account ,and with some depositors to sign the contract ,to allow them to return in 20%; then ,Tuya use bank wholesale no folding loan management fuzzy zone ,control the bank staff will these funds from savers to Tuya designated account and draw ,for real estate ,loan sharking or fried mine power profit .
In the process, the three bank staff will play a key role ,only then to be able in the large breaking process and management of the depositors out .The Bank of China through the IT system to be checked when, discover a region has 40 large account capital movement ,wholesale electronics in china,requirement Inner Mongolia branch self-examination self-examination ,found in this scam, causing the Tuya scam .
Zhang Fenghuai is a bank of China branch chief, Tuya thought in kidnapping his wife later reinstated ,three people ,capital chain can be re-established .Reportedly ,the governor Tuya and previously known .
Moderator: investors failed ,admission loss ,but Tuya cases misappropriated money in bank deposits, bank credit guarantee equal to do .If the Tuya he asked a lot of depositors promised high returns ,but also made some ,is it right? Means these depositors get almost no risk of high income ?These risks should undertake by who? Li Tao :now ,concerned respect pays close attention to the investigation and some depositors and Tuya relationship .
They believed that part of the depositors is the source of a problem, and some individuals even in the active mark process ,relevant money is doubtful .They are now in the process of recognition and compensation process is very cautious ,to get to the bottom of things will have results .
It is understood ,in criminal and civil after the end, will involve the final compensation problem .At present, many problems for funds ,the bank is not generally the number of .A legal profession that ,the police will certainly recover has been paid to depositors high returns .
In accordance with the relevant laws ,the behavior is illegal .Moderator: according to your report in the proceedings ,to divert Tuya depositors funds at least 2000000000 yuan ,but the three staff ,one is the front desk clerk ,the two remaining in the background, but it is not what we usually think that a kind of powerful executives .
Such a base personnel old-fashioned means is moved so much money ,the middle is not been discovered ?The internal control of banking negligence germ where? Li Tao :it is understood ,as in the case of the national banking industry is relatively common, especially in private lending more prosperous place, still very much .
Tuya cases in the special in a kidnapping case ,caused the high attention .This just shows the bank reform under the disconnection of the typical portrayal .As the bank first three risk ,control risk is always the Chinese banking industry heavy pressure ,the grass-roots staff only through the primary ,old-fashioned means can avoid the layers of risk control and monitoring system of bank funds ,implementation of extracorporeal circulation .
We must reflect on the original operation risk why repeated .Problems can not be ignored is that this round of bank reform is a top-down ,is that many systems or concept is the construction of head office begins, upper and lower left ,some branches have not been able to keep up with the grass-roots staff ,risk control ability is limited .
To share: welcome to comment I want to comment micro-blog recommended today micro-blog hot ( editors: SN032 ) three days ,fans grew 110000 ,micro-blog users emergency department superwoman Yu Ying ( micro-blog ) with its witty language so that fans surged .
Peking Union Medical College Hospital emergency room physician Yu Ying since October 7th opening of sina micro-blog ,every share with friends hospital anecdotes ,life in the thing ,make many friends her crazy ,personality !The call is worthy of Supergirl ,affectionately called her the Concorde .
She opened up a unique to cold humor ,hospital ,life stories in thing to ridicule a way to show her fans .Not to rely on writing style of winning stardom network who also did not think of ,from last Friday to now ,a short period of time ,her fans grew 110000 !And journalists from her micro-blog content can be learned ,Superman female doctor is Peking Union Medical College Hospital emergency department physician Yu Ying ,from 1993 from Shanghai came to Beijing to go to university ,has 18 years .
Rarely micro-blog pictures ,often hundreds of words see billows ,but always a moment to win more than 500 forwarding ,incredible .She explained to Starbucks in micro-blog has become a classic scripts ,spa ;ducks has attracted people to its infinite daydream .
In the Starbucks et al ,consider the English name Starbucks, I was more like spa ducks this .Countless only Hale duck in spa ,think about to let a person very touching !Converse thinking creating cold humor ,let a person look deep memory .
Superman female doctor naughty fun ,play the wanton ,make numerous netizen instantly petrochemical .Careless hidden in her to the patient care as the doctor ,superwoman concord sister are very busy every day ,is the warbler and hospital .
Night shift boring funny male patients ,nurses weep and sob is laughter ,Yu Ying used his heart found work force .She is always able to get his own character in micro-blog ,simple words ,or a summary of medical experience ,or by the philosophy of emotion ,will sometimes encounter a little bit to the micro-blog ,smile ,look back and think it does make sense .
Patients ,cough ,prescription Brown amine mixture .Patients pay to take medicine ,asked how a pharmacy ,pharmacy answer: drink a ( bottle has a scale ,drink a .) .Results patients home drank a whole bottle ,at home no !Some people say the Concorde sister careless ,but these affect the patient small details but she will go to think .
If you have small Bo inquiry ,Yu Ying won reply ,sometimes I don ,because the doctor is fastidious about the clinical ,did not see the person to jump to conclusions, for the patient is extremely not responsible .
There was little doctor with book to remember her quotes some people to ask questions ,the emergency department is busy ,how will the time my best ?Reporter observed ,Yu Ying micro-blog is generally not illustrated ,simple text messages ,send a micro-blog within 2 minutes to complete ,so it will not take too much time .
Often in Bo ,the family can see? Family is bothering me, a look at the micro-blog ,time with the family will be occupied, I are hard to please ,oh !Yu Ying voice and micro-blog in language, humorous, I feel very warm .
From 1993 to now Beijing Union Medical College in Beijing, 37 year-old Yu Ying has been married to a girl .Yu Ying described her as the usual, hasn .Yu Ying frankly ,before also had little doctor holding the record of my saying ,sunrise to him a quotation from Yu Ying .
Yu Yinghuo ,then ,the emergency department colleague said : famous, emergency department patients, remember please eat . If the doctor can chatting, let patients ashes to ashes , not happy ,be like mu chunfeng !The bear said shaping .
Now ,Yu Ying was repeated daily ,morning from Beijing East six ring set out, in the home and hospital two round-trip between . Superwoman Yu Ying wonderful micro-blog excerpts of thrombocytopenia in patients with all local therapies are ineffective, came to our emergency department .
Department of Hematology to consultation ,china wholesalers electronics,to 40mg dexamethasone intravenously .Pharmacy feel a large quantity, not the drug .I went to guarantee ,to reclaim medicine .Patients began to hesitate ,halving the amount requested .
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