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刘新星解析说,处罚50万元的依据为民事诉讼法第一百一十四条之规定,有义务协助调查、执行的单位,拒不协助查询、扣押、冻结、划拨、变价财产的,对单位的罚款金额,为人民币五万元以上一百万元以下。“汉中中院调查认定,李某作为银行工作人员,属于非常主动地抗拒协助查询,但又没有推搡、殴打等暴力行为,所以罚款取了中间值50万元。”
华商报记者获悉,如果银行在3月23日前没能缴纳50万元罚款,那么汉中中院可依据民事诉讼法,对李某及支行行长予以司法拘留,并向监察机关或者支行上级机关提出予以纪律处分的司法建议。
涉事人员致歉
该银行上级部门介入调查
昨日上午,曲江这家银行工作人员称,行里领导层在15日晚得知被汉中中院罚款50万元后,已经紧急开会,在16日早已展开调查,并向省行上报。目前总行、省行已介入调查此事。
华商报记者了解到,银行个人信贷部负责人李某,已赶到汉中中院致歉。
该银行相关负责人称,目前行里正在调查此事,并称省行相关部门将会就此事作出回复,但截至16日下午6时,华商报记者仍未获回复。
就此事,西北政法大学民商法学院副教授李康宁说,银行有配合法院调查的义务,法官出示证件后,仍被银行刁难,说明银行方面是有过错的,而法院作出的50万元的罚款,也是依法依规的,“处罚对有履行协助调查义务的人和单位有警示意义,不履行义务,最终会受到法律的惩处。”
责任编辑:陈倩 CN030
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