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published in(发表于) 2017/4/21 3:48:10
Principal of the Minsheng Bank cashing fake money, Branch Manager property seized

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Minsheng Bank will honour financial principal branch manager real estate | Minsheng Bank seized | Chris | hangtian bridge _ news

> Data

According to Minsheng Bank, Zhang allegedly illegal sales of fake products in an amount not exceeding 3 billion yuan, and after the timely intervention of public security organs seized Nancy a lot of houses and cars, which also includes the field of real estate.


All the attention of Minsheng Bank "fake" financial case for a new development.


The afternoon of April 20, many investors went to the people's livelihood, Head Office and the senior to continue negotiations. At about 8 o'clock in the evening, representatives involved in the talks told the 21st century business Herald reporter that, after negotiations, cmbc puts the final programme: by the end of July at the latest to resolve investors ' initial investment (excluding interest earned in previous investment products).


Minsheng Bank official news release to the media confirms this assertion.


Minsheng Bank said: "given the hangtian bridge Branch Manager Nancy are suspected of violating, as a responsible Bank of cmbc, compliance solutions in accordance with law, in keeping with the principles of palliative care, without prevarication and procrastination, maximum protection of investor rights. ”


Investor representatives involved in the talks to the 21st century business Herald reporter, 19th 20th and negotiated solution of preliminary results is not very different, goes well, Minsheng Bank signed a deal to start next week with investors.


A few days before, 21st century business Herald of cmbc hangtian bridge branch "fake" banking case exclusive continued tracking reports. (See April 18, hundreds of private banking customers to buy a "fake" financial livelihood hangtian bridge Branch Manager, of April 19, Minsheng Bank involved "false" financial tracking: non-private banking customers employees concerned say wonder products have problems, of April 20, the people's livelihood "fake" Managing cloud: three of the suspected recipients of family).


  Before the end of July to honour the principal


On April 19, 20 in the afternoon, many investors went to Minsheng Bank headquarters, and Minsheng banking working group to discuss solutions. Investor representatives involved in the talks to the 21st century business Herald reporters, representatives from investors for 11 people; the Bank Working Group members include Deputy Governor of the Bank of Shijie's Beijing Branch Manager Marlene, legal department General Manager Chen, Executive Vice President of the Beijing Branch of dupeng, etc.


Investor representatives admitted that two-day negotiations are basically the same, with investors demanding withdrawed, Minsheng Bank excluding interest earned before, only cash investors ' original investment. "Yesterday after the Bank proposal, we as representatives to seek the views of other investors, today without a vote. ”


Minsheng Bank official said: "yesterday afternoon and today, Minsheng Bank twice with hangtian bridge branch case official met with representatives of investors, offered to investors equity solution. ”


Minsheng Bank Working Group, which is their plan after repeated and careful study and report to the Board of Directors.


Why is resolved before the end of July, investors said: "because this case is more complex, Minsheng Bank will need to raise funds, together with the total number of contracts and a lot, take time to review the number. ”


Micro letter of the 21st century economic report from the investor group also learned that most investors are satisfied with this result, there are small parts and I hope to continue to recover the interest.


  Has seized Zhang a lot real estate


According to Minsheng Bank's plan, investors can choose to consult with Minsheng Bank, verified to confirm on the basis of feasible ways compliance according to law to resolve investors ' initial investment funds dealt with matters under judicial judgment again. Due to the police investigation and verdict of the judiciary needs time, this scenario can be maximum protection of investor rights.


Investor representatives to disclose, according to Minsheng Bank, Zhang allegedly illegal sales of fake products in an amount not exceeding 3 billion yuan, and after the timely intervention of public security organs seized Nancy a lot of houses and cars, which also includes the field of real estate.


As Chris and others in connection with the Fund's specific whereabouts, Minsheng has not disclosed to investors and the public.


Minsheng Bank Beijing Branch responded to the media early April 20, hangtian bridge branch case is financial products fraud case, is the Branch Manager Chris who forged fake contracts, fictitious financial deception offences, does not involve billing business. Minsheng Bank Beijing branch from 2015, the total for 8 bank acceptance bills of Exchange discounting business, all bills are due in 2016, the normal collection.




>: Tang Xiaohui





Article keywords:
Minsheng Bank Chris hangtian bridge

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21st century business Herald
民生银行将兑付假理财本金 支行行长房产被查封|民生银行|张颖|航天桥_新闻资讯
>资料图

  据民生银行了解,张颖涉嫌违法销售的虚假理财产品金额应不超过30亿元,而且公安机关及时介入后,扣押了张颖大量的房产和汽车,其中还包括一些外地的房产。


  各界高度关注的民生银行“假”理财案迎来新进展。


  4月20日下午,多名投资者代表赴民生总行与该行高层继续谈判。晚间8时许,参与谈判的代表向21世纪经济报道记者表示,经过谈判,民生银行提出了最终方案:最晚7月底以前解决投资者的初始投资款(需扣除以前曾投资同类产品的所得利息)。


  民生银行官方向媒体发布的消息也证实了这一说法。


  民生银行表示:“鉴于航天桥支行行长张颖涉嫌违法,民生银行作为一家负责任的银行,将依法合规解决问题,本着不姑息、不推诿、不拖沓的原则,最大限度保护投资人权益。”


  参与谈判的投资人代表对21世纪经济报道记者表示,19日谈判时提出的解决方案与20日的初步结果差别不大,进展顺利的话,民生银行下周即可开始与投资人签署协议。


  此前数日,21世纪经济报道对民生银行航天桥支行“假”理财案进行了独家持续跟踪报道。(详见4月18日《上百私银客户买了“假”理财 民生航天桥支行行长涉案》、4月19日《民生银行“假”理财案追踪:涉及非私银客户涉事员工称不知产品有问题》、4月20日《民生“假”理财案疑云:其中三名收款人疑似一家子》)。


  7月底前兑付本金


  4月19日、20下午,多名投资者代表赴民生银行总部,与民生银行工作组商谈解决方案。参与谈判的投资者代表向21世纪经济报道记者透露,投资者方的代表为11人;民生银行工作组的成员主要包括民生银行副行长石杰、北京分行行长马琳、法律部总经理陈军、北京分行常务副行长杜鹏等。


  投资者代表坦言,两天的谈判内容基本一致,投资者要求兑付本息,而民生银行提出刨除之前获得的利息,只兑付投资者的原始投资款。“昨天民生银行给出方案以后,我们作为代表也要征求其他投资者的意见,今天表决通过了。”


  民生银行官方发布的消息称:“昨天下午和今天下午,民生银行先后两次与航天桥支行案件的投资人代表进行了正式会面,主动提出投资人权益处置方案。”


  民生银行工作小组表示,这个方案是他们经过反复、认真研究并上报董事会的方案。


  至于为何是7月底之前解决,投资者表示:“因为这个案情比较复杂,民生银行需要筹集资金,加上涉案的人数和合同很多,需要时间去复核数目。”


  21世纪经济报道从投资者的微信群也了解到,大多数投资者对此结果表示满意,也有小部分希望继续讨回利息。


  已查封张颖大量房产


  根据民生银行提出的方案,投资人可以选择与民生银行协商,在核实确认的基础上,采取可行方式,依法合规的先期解决投资人的初始投资款项,后续事宜可根据司法判决结果再行处理。因公安机关调查取证和司法机关判决需要时日,此方案可最大限度保护投资人权益。


  有投资者代表透露,据民生银行了解,张颖涉嫌违法销售的虚假理财产品金额应不超过30亿元,而且公安机关及时介入后,扣押了张颖大量的房产和汽车,其中还包括一些外地的房产。


  至于张颖等人涉案资金的具体去向,民生银行方面并未向投资者和公众披露。


  民生银行北京分行4月20日稍早给媒体的回应表示,航天桥支行案件是理财产品造假案,是该支行行长张颖私自伪造假合同,虚构理财产品欺骗客户的违法行为,不涉及票据业务。民生银行北京航天桥支行自2015年起,共办理8笔银行承兑汇票贴现业务,所有票据均在2016年正常到期托收回款。



>责任编辑:初晓慧





文章关键词:
民生银行 张颖 航天桥

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