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民生银行假理财案核实金额约16.5亿 涉客户约150余人

2017-04-28 10:48:36   经济参考报

民生银行假理财案核实金额约16.5亿

曝光近2周的民生假理财案,终于有了新的进展。4月27日下午,民生银行副行长石杰在2017年一季度投资者交流会上透露,根据目前初步掌握的线索,此案系张颖通过控制他人账户作为资金归集账户,编造虚假投资理财产品和理财转让产品,其本人或指使支行个别员工寻找目标客户,非法募集客户资金用于个人支配,有一部分用于投资房产、文物、珠宝等领域,所募集资金未进入民生银行账务体系。截至目前,经民生银行工作组逐笔与客户登记核实,涉案金额约16.5亿元,涉及客户约150余人,初步估计涉案金额不会超过此前媒体报道的数字。

民生银行方面介绍,已配合公安部门对涉案账户予以冻结控制,查封犯罪嫌疑人部分现金、财产及物品,初步判断未来产生的损失在可控范围之内。民生银行特别指出,航天桥支行案件与票据业务无关。

此外,在投资者交流会上,民生银行还进行认真自查和深刻反思。民生银行方面认为,造成此案的主要原因在于,一是个别基层单位内控机制和内控管理存在漏洞,合规意识有待于进一步提升,合规体系建设和合规文化培育也有待持续强化。二是个别人违反制度,违规操作是此案件的主因。也反映出分行日常业务检查的力度和频率不够,检查的及时性不强,对风险隐患缺乏必要的敏感度。三是分行对员工行为管理不到位,日常管理未能发挥应有的防范和制约作用,特别是对关键岗位和人员的道德风险管理有所缺失。

未来民生银行将积极配合公安机关,力争尽快查明事实,最大限度保护客户资金安全,妥善解决各方诉求,依法承担责任。此外,将严格按照银监会要求,规范理财和代销业务,规范销售行为,不折不扣地全面排查,针对排查中发现的问题,列出清单,逐一整改。在强化制度建设方面,民生银行表示特别要做好产品销售的公开和提示工作,在操作规范、客户沟通、产品培训和对账提醒等方面提出新的要求,确保销售合规,保障公众利益。而在人员管理方面,民生银行将严格把好人员准入关和用人关,强力落实关键岗位轮岗和强制休假等制度安排。记者 钟源 北京报道

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