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国有银行被骗逾10亿 客户副经理当“内应”

2016-12-05 05:19:37   

据调查,李宁利用银行软件系统本身存在的漏洞完成了操作。按农行规定,承兑汇票的保证金数额与授信额度相关联,例如,保证金存入了100%,则不占用授信额度。李宁用银行信贷管理系统的“手工登记”功能,把原来星长征公司只交了20%-30%的保证金,直接改成100%。这样就释放了原授信额度,用于签发新的银行承兑汇票。

从银行出具给警方的相关说明看,补充承兑汇票的保证金按规定要经过审批、审核等环节,而且不属于可以“手工登记”的范围。但令人惊讶的是,李宁在补充保证金时,不但没有通过审批、审核,而且可以用“手工登记”功能去变更。据了解,“手工登记”功能因业务范围较广,客户经理都具有手工审批登记权。

李宁在法庭上称,2012年10月他首次操作了虚假补保,这种行为一直持续了几年,直至春城支行星长征风险事件暴露后,农行云南省分行营业部才关闭了辖区内所有客户经理的手工审批登记权,并于今年5月上收了全省的手工登记权限。

银行发现问题后纠正不及时

检方指控表明,星长征公司通过下属的3家企业分四次向李宁指定的银行账户转入了好处费300万元。

“银行持续性地没有尽到基本义务,是对欺骗行为的放任。”在庭审中,星长征公司代理律师杨名跨直指银行存在的问题。

据调查,农行方面在发现问题后的调查、纠正不够及时。几名银行员工的证言表明:2014年6月,农行总行在组织检查时就发现了星长征集团用信超过授信额度2000多万元,但未深究这个问题。2015年1月底,对星长征集团合同开展审查时,调查报告初稿中又提到超授信问题,最后的正式报告里却没有再提此事。一位银行工作人员的证言说,此时星长征的超授信金额已经达到了2.2亿元。

云南省银监局表示,该案透露了银行内控管理薄弱、合规意识淡薄等问题。银监局多次约谈农行云南省分行主要负责人,截至目前已累计督促该行对34人实施问责。云南银监局下一步还将依法对案件责任人和相关银行机构进行行政处罚。

责任编辑:高宗影 CN060
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