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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

焦点1:理财产品转让的细节是什么?

就在民生银行内部人士表示“30亿元”无依据的时候,昨日,多位银行业内人士也对新京报记者表示,一家支行能够出现30亿元的“飞单”或者“假理财”几乎不可能。除非有高层默许或者其他捆绑的利益,共同违法才会实现。

值得说明的是,目前对于民生银行的问题是30亿”飞单“还是“假理财”尚无定论,尚需要有关部门定性。记者就下面两种情况做出解释。

在看到合同后,不少业内人士认为,投资者购买的是“假理财”。

新京报获得的多份投资者签订的理财产品转让协议显示,其所购的理财产品“非凡资产管理保本第172期私银款”等打着民生银行的旗号,然而,事后核查发现该产品并非民生银行理财产品。因此,也有业内人士表示,投资者购买的是“假理财”。

昨日,民生银行官方发布一份“关于理财”的海报显示,民生银行个人理财产品非凡资产管理系列个人理财产品均按照合同约定按时兑付了本金及收益。同时,目前民生银行仅支持“一对一转让”,不支持“一对多转让”。理财产品转让由后台系统进行理财份额等级和账户资金划转,不会要求客户主动进行个人转账。

然而,昨日多位投资者提供给新京报记者的理财产品转让协议显示,投资者的转让人信息主要为闫晨、崔华琦、陈丽健、郑美玲、崔永强、王静、池会杰、高影天、祁春艳、王静等10位转让人,显然是“一对多转让”,不符合民生银行规定。

张兰(化名)向记者出示了其购买理财产品时签订的协议合同。协议显示,其共四次分别投资了200万元、300万元、100万元、80万元,共计680万元。四次协议上的转让人分别为闫晨、崔永强、郑美玲、池会杰。

而另一位投资人也在航天桥支行投资了四次购买该理财产品。协议显示,转让人分别为闫晨、崔永强、池会杰、崔华琦。记者在其他投资人的协议合同上也看到了闫晨、崔华琦等人的名字。

“我们维权群里统计了一下大家的合同,转让人一共十位,”一位投资者向新京报出示的维权群聊天记录显示,包括上述五位转让人在内,还有五位转让人。

投资者手中的协议中显示了转让人的身份证号。记者根据投资者提供的十位转让人的身份证号查询显示,十位转让人中六位的身份证属地为北京,两位转让人身份属地为天津,一位转让人身份属地为辽宁抚顺,一位转让人身份属地为河北张家口。

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