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“假理财”案之后民生银行董事长洪琦首现身

2017-04-23 13:02:38   新京报网

事件原因是什么?

对于事件产生的真正原因,民生银行相关负责人表示,目前尚未核查清楚,因此暂时不便透露。截至记者发稿时,监管层尚无回应。

此前,据媒体报道,在民生银行北京分行航天桥支行一案中,系该行在某企业客户的商业票据上盖上了私刻的银行承兑汇票的公章,即“萝卜章”;该票据经银行手不断转贴现,直到兑付时刻,交易对手行方才发现公章为假。

该媒体称,民生北分航天桥支行负责人为了填平这一票据窟窿,竟给该企业客户违规发放了贷款,用以兑付到期的票据。这笔资金约30亿元左右。“简而言之,是该支行管理层违规销售理财产品用以表外放贷,掩盖约30亿元的票据造假窟窿。”

4月18日,民生银行回应称,该行发现航天桥支行行长张颖有涉嫌违法行为,立即向公安部门报案。张颖目前正在接受公安部门调查。同时,民生银行已成立工作组,协助公安部门调查,力争尽快查明事实,最大限度保护资金安全,妥善解决各方诉求,并依法承担相关责任。

4月19日下午四时许,多位投资者代表与民生银行北京分行副行长等人会谈。据投资者介绍,双方会谈很有诚意,民生银行负责人首先宣读了对航天桥支行的核查情况,随后与投资者沟通解决方案。投资者代表将解决方案交给民生银行,民生银行表示将认真开会研究,尽快解决。

图为民生银行北京管理部(分行)航天桥支行果果张/摄

原副行长赵品璋被曝遭查

昨日,有投资者向新京报记者表示,昨日凌晨两点半,航天桥支行理财经理李亚慧和鲸钻俱乐部工作人员王秋雨在机场被有关人员带走。

“我们在李亚慧和王秋雨的带领下,一行20人去了新西兰九天,”一投资者告诉记者。

“行里组织了20人去新西兰打球、玩儿,凌晨两点半落地北京,”一位从新西兰回来的投资者表示,刚下飞机、还未取行李时,看到几位穿着便衣的人询问李亚慧,“便衣人士带着疑似‘执法记录仪’的东西,向李亚慧出示了证件。李亚慧和王秋雨没有来得及取行李就被他们带走了。”

另据媒体昨日报道,现61岁的泛海控股原董事、民生银行原副行长赵品璋于4月13日左右在机场被带走。多位知情人士透露,赵品璋被查,可能涉及一笔过往民生银行的贷款。其中一位指出,这笔民生银行贷款,跟中铁集团某子公司的建筑承包队有关。

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