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民生银行某支行行长利用职务之便或涉嫌诈骗1亿余元

2017-09-14 12:02:26   中国经济网

近半年来,临沂的李女士(化名)遭遇了一件烦心事,她通过中间人认识了中国民生银行临沂罗庄支行原行长徐某,本来是办理承兑汇票,钱却被挪作他用。在临沂和李女士一样汇入徐某指定账户开具银行承兑的人有几十户,初步统计资金额达1亿余元。

8月31日上午11时,记者在中国民生银行临沂分行北侧的人民广场,见到了李女士。她告诉记者,2016年1月她通过朋友介绍认识了贾女士,贾女士说他认识时任中国民生银行罗庄支行的行长徐某,可以开具银行票据业务,她知道自己公司由于业务经营经常需要用银行承兑,就委托贾女士帮忙让徐某给承兑。

“去年一年通过贾女士找徐某开具的承兑数额有十多个亿,这些钱年前都已经结算清楚了。”李女士满脸愁容地说,这些钱都是直接打到徐某给提供的指定银行账号(经核实徐某提供的指定账号为个人账户),一般两三天后他就给开具相应的银行承兑。

“今年2月9日、2月21日、2月24日,我又先后三次汇入徐某提供的他人银行账号共计2800万元,但是徐某以等几天再开、月底没有额度不能办理等理由一直拖着不给开,在后来到了3月份再打他电话就联系不上了,后来听说被撤职了。3月4日到我的户籍所在地平邑公安局报了案。”李女士告诉记者,正是有了去年一年多的合作,也没有出现问题,开始也没觉的被骗,直到最后发现才恍然大悟。李女士告诉记者,她们从公安系统了解到,她们汇入徐某指定银行账号的钱,被他转出去有的用于理财、有的用于购买保险、有提现的马上存入多个账户分散了。

8月31日上午11时30分,记者通过李女士介绍见到了她们所说的中间介绍人贾女士。“目前我知道的通过我给徐某指定账号打款后未开出银行承兑的钱有1亿余元。”贾女士告诉记者。这些钱都是我们用来做生意,耽误了这么长时间,给我们的生产和经营造成了很大的损失。

随后,记者从中国银行业监督管理委员会山东监管局官方网站上获悉,2015年12月30日,临沂银监分局发布了一则商业银行高级管理人员任职资格的批复,经审查,核准徐某中国民生银行临沂罗庄支行行长任职资格,同意其担任中国民生银行临沂罗庄支行行长。

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