Vice Mayor of Yantai transferred to privately distribute 70 million after the Bank reported being threatened
On July 10, the evergrowing Bank Executive told the China Business Journal provides evidence that since the leaks to the media, that is receiving death threats. "It is regrettable that, media reports two months, no supervisors, regulators publicly. ”
On July 9, the media published some executives in the Bank of East Asia account information above clearly shows that 20 million account of funds, so real "money" issue. Reports also pointed out that Cai Guohua, Chairman of capital of 38.5 million Yuan, about 70 million before taxes.
May 2016, the media reported one after another, Cai Guohua, Chairman of prudential Bank was organized in early 2015 executives "dividing up" billions of funds, and Cai Guohua was reported eight times annual salary times the Governor and serving in a number of enterprises.
Cai Guohua, Yantai City Vice Mayor and Party Secretary of the SASAC, which enters late in 2013, Chairman of prudential Bank. Prudential's largest shareholder, namely Yantai SAC holding companies.
Two months ago, prudential Bank Executive penny, stock issues also broke, and then purchases were forbidden, and executives, penny is taking place before the stock, others in East Asia by Cai Guohua instruction for executives to open an account, CAI executives individually, then call into the Office issuing.
Information and media exposure of the Bank of East Asia now accounts, which belong to a senior Shanghai-Yan yi investment management limited to card into nearly 20 million Yuan.
The China business through open channels of enquiry found that Cai Guohua, current prudential executives, in the collective investment companies registered in Shanghai, where Shanghai Yan yi investment management co., Ltd.
By death threats, Chairman of prudential Bank executives report "dividing up" 70 million
Cai Guohua occurs in at least eight investment firms, their common characteristic is, in the name of "Junior" and "Yan" words are Hu Zong Hai and legal representative, General Manager, Cai Guohua, Song Heng following Executive Directors and supervisors respectively. The "file distribution" enterprise, registration time is concentrated, are executives reported first half of 2015.
Previously, executives had to talk to the media, noting that executives were given funds ranging between 8 million and 20 million, but Cai Guohua himself apparently in this context. Stock in distribution of funding programs, executives can achieve up to 1:9 matching funding ratio, himself a share of the money, you can get 10 times the corresponding shares.
Even more odd is, before you purchase, also had a "run investments limited of Yantai City" reportedly appeared to subscribe, but verified, it does not exist.
On July 10, the local banking sector to accept the Chinese business newspaper in an interview, said that a series of reports from the media, Cai Guohua and other executives, including purchasing, part-time employment, remuneration, for a serious violation, and Penny have been important evidence has been posted a authorities don't need to do this access the Bank of East Asia record can be verified.
"Two months without any public position, executives, regulators collective silence, this is very rare. "This person said. Not long ago, there was talk that a certain Government Department, Yantai led to investigate the matter, but when reached by phone to verify, the other party to ask denied: "competent is the State-owned assets supervision and regulation are banking regulatory Bureau, how can turn to us? ”
Reporters noted that the China Banking Regulatory Commission established pursuant to the authority of Shandong "joint-stock Bank Supervision Division", not prudential bank supervision, the Bureau has set up "prudential banking supervision."
Previously, prudential Bank has twice claimed that there is no violation in the stock and money, but the media then evidence to rebut the response. While the supervisors and regulators never sound.
(Editors: Hao Long UN654)
2016-07-10 17:42:11
China business
烟台副市长转任银行后私分7000万 举报者遭威胁
7月10日，恒丰银行高管向《中国经营报》提供证据显示，自其向媒体爆料以来，即受到死亡威胁。“遗憾的是，媒体报道两个月，没有任何主管、监管单位公开表态。”
在7月9日，有媒体刊出某高管在东亚银行的账户信息，上面清晰显示2000万资金入账情况，从而坐实“分钱”一事。报道还指出，董事长蔡国华分得资金为3850万元，税前则约为7000万。
2016年5月以来，媒体陆续报道称，恒丰银行董事长蔡国华曾在2015年初组织多名高管“私分”过亿资金，且蔡国华被举报年薪八倍于行长，且在多家企业任职。
蔡国华此前为烟台市副市长、国资委党委书记，其于2013年末赴任恒丰银行董事长。而恒丰第一大股东，即烟台国资委控股企业。
两个月前，恒丰银行高管分钱、内部购股等问题同时爆出，随即，内部购股被紧急叫停，而高管透露，分钱正发生在内部购股之前，系由蔡国华指令他人在东亚银行为高管办理开户，随后蔡将各个高管单独喊入办公室发卡。
而目前媒体曝光的东亚银行账户信息，即属于其中某位高管——上海衍溢投资管理有限公司向其卡内汇入近2000万元。
而《中国经营报》此前通过公开途径查询发现，蔡国华等现任恒丰高管，集体出现在上海注册的多家投资公司中，其中，即有上海衍溢投资管理有限公司。
遭死亡威胁，恒丰银行高管举报董事长“私分”7000万
蔡国华则至少出现在八家投资企业里，这些企业共同特点是，名字中各有“佐”、“衍”二字，且法定代表人、总经理均为胡宗亥，蔡国华、宋恒继则分别担任执行董事和监事。这些“佐衍系”企业，注册时间较为集中，恰是被高管举报分钱的2015年上半年。
此前，高管们曾向媒体细谈分钱，指出高管层分别获得800万至2000万不等资金，但蔡国华本人明显不在这一范围内。而内购股配资方案中，高管则可以实现最高达1：9的配资比例，即自己出一份钱，即可获得十倍相应股份。
更为蹊跷的是，内购股之前，还曾有一家“烟台市润士通投资有限公司”被曝现身认购行为中，但记者核实，该公司并不真实存在。
7月10日，有地方银监部门人士接受《中国经营报》采访时指出，从媒体的一系列报道来看，蔡国华等高管在内购、兼职、薪酬等方面涉嫌严重违规，而分钱一事目前已有重要证据被贴出，相关部门只需照此调取东亚银行记录即可查证。
“两个月没有任何公开表态，主管、监管部门集体沉默，这种情况非常罕见。”该人士称。不久前，曾有传言称烟台市政府某部门牵头调查此事，但记者电话联系核实时，对方以反问否认：“主管是国资委，监管是银监局，怎么会轮到我们调查？”
记者注意到，中国银监会山东监管局所设“股份制银行监管处”，并不监管恒丰银行，该局专门设有“恒丰银行监管处”。
此前，恒丰银行曾两度发声称不存在违规内购股及分钱情况，但媒体随后即以证据推翻这一回应。而主管及监管部门则始终未发声。
(责任编辑：郝龙 UN654)
2016-07-10 17:42:11
中国经营报