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Jinan Rural Commercial Bank reports turmoil: Bloomberg accused of 120,000 hires

Original Title: Jinan Rural Commercial Bank Reports Turbulence: Bloomberg is accused of employing 120,000 Internet pushers

Reporter Bloomberg of Jinan Rural Commercial Bank sentenced to 4 years for provoking trouble: Internet hype for higher positions

On January 6, the case of Bloomberg's provocation troubles was opened in the first instance of the People's Court of Lixia District, Jinan City, Shandong Province, and sentenced in court. Defendant Bloomberg was sentenced to four years in prison. In May 2019, Bloomberg put pressure on Jinan Rural Commercial Bank and other units. She contacted and hired a "Internet pusher" Wang Yuanjian to conspiracy with the Internet hype scheme; Bloomberg paid Wang Yuanjian twice for a total of 120,000 yuan.

Half a year later, Bloomberg reported the case of Jinan Rural Commercial Bank again.

On January 6, the case of Bloomberg's provocation troubles was opened in the first instance of the People's Court of Lixia District, Jinan City, Shandong Province, and sentenced in court. Defendant Bloomberg was sentenced to four years in prison. The reporter failed to contact Bloomberg and its lawyers, it is unknown whether he appealed. Jinan Rural Commercial Bank's phone could not be connected.

The court report showed that since December 2011, Bloomberg has served as the chairman of the board of supervisors of Shandong Jinan Runfeng Rural Cooperative Bank (hereinafter referred to as Runfeng Cooperative Bank), and the latter has merged to form Jinan Rural Commercial Bank. Team. Due to the rank treatment, she was dissatisfied with her, and she repeatedly wrote and reported. Shandong Rural Credit Cooperative Union (hereinafter referred to as the Provincial Rural Credit Cooperative), Jinan Rural Commercial Bank and other units conducted investigations and feedback on their letters and visits. Bloomberg was not satisfied.

In May 2019, Bloomberg put pressure on Jinan Rural Commercial Bank and other units, and she contacted and hired a "Internet pusher" Wang Yuanjian to conspiracy with the Internet hype scheme. Bloomberg twice paid Wang Yuan a total of 120,000 yuan. Wang Yuanjian published the Bloomberg hearsay through a WeChat public account called “Associate Supervisor Xiao Peng”, a “Bloomberg” today ’s headline account, and a “Jinan Rural Commercial Bank Reporter Bloomberg” Weibo account.

Articles such as "Reporting real-life prostitution in Shandong Department-level cadres and loss of bank assets of nearly 3 billion yuan" and other articles aroused public concern.

The trial report pointed out that the above article contained "Jinan Rural Commercial Bank concealed a case involving financial fraud and caused bank assets loss of nearly 3 billion yuan", "Ding and Zong, Wang and Lu have improper gender relations and have children", "Peng Bo was downgraded in violation of regulations, no response to the petition report "," Small Treasury in Provincial Rural Credit Cooperative Fund Center failed to be held accountable, and loans to Shandong Hongfan Energy Technology Co., Ltd. caused losses "and other false information.

Report results have been announced previously. Whistleblower, subjective speculative information has been publicly posted by the reporter via the Internet.

Priority planning: The joint investigation team of the Shandong Provincial Party Committee announced the investigation results and said that the informant was identified as meeting the demands of improper interests and publicly released information through hearsay and subjective speculation through the Internet.

The report of the storm took place in 2019.

In May 2019, the board of directors and board of supervisors of Jinan Rural Commercial Bank were re-elected. Bloomberg was not elected as an employee representative and cannot continue to run as an employee supervisor candidate. This means she no longer holds the post of Deputy Supervisor of Jinan Rural Commercial Bank. On May 27, Jinan Rural Commercial Bank appointed Bloomberg as full-time deputy secretary of the Party Branch of the Inclusive Financial Center.

Chairman of the Jinan Rural Commercial Bank Ma Lijun told the Beijing News reporter that for the stability of the Jinan Rural Commercial Bank, they had tried several times to communicate with Bloomberg, but none of them achieved the desired results. Bloomberg was transferred from Shandong Banking Regulatory Commission to the Shandong Associated Press as a deputy division-level investigator. Although Jinan Rural Commercial Bank is a joint-stock enterprise, she has always compared her rank with reference to the civil service system.

On February 14, 2019, Bloomberg began reporting to relevant authorities. Since June 3, 2019, Bloomberg and Wang Yuanjian have published the above articles through WeChat public account and other methods. Immediately after, Shandong Lianhe News Agency reported to the Shandong Provincial Government in charge of the leadership, Shandong Provincial Commission for Discipline Inspection, and Shandong Provincial Party Committee Organization Department.

On June 10, 2019, reporters from the Beijing News carried out evidence verification on related issues one by one in the Shandong Rural Commercial Bank system. On the same day, local media Dazhong.com and Qilu.com reported: "Relevant departments in Shandong Province are jointly conducting further investigations on the basis of previous work."

On July 3, 2019, the joint investigation team of the Shandong Provincial Party Committee announced the investigation results. The results of the investigation showed that Bloomberg publicly released information about hearsay and subjective speculation through the Internet in order to meet the demands of improper interests. Relevant units and party organizations have mismanaged Bloomberg and appealed for their unjust demands. However, the survey results also pointed out that the Shandong Lianhe News Agency has problems such as non-standard and strict in personnel file management and cadre selection and appointment.

The investigation results show that the suspected violations of discipline and law have been referred to relevant departments for investigation and treatment. Other problems found also obliged the party organizations in the relevant units to improve their mechanisms, strictly strengthen management, and earnestly implement the party's main responsibility for rigorously governing the party.

Requirement of deputy division level in joint-stock enterprises

Priority planning: The survey results of the joint investigation team of the Shandong Provincial Party Committee show that, in November 2011, after joining the post, Bloomberg requested that the ranks be arranged in accordance with the levels it had in the original Shandong Banking Regulatory Bureau, and that it continued to submit letters and visits to relevant authorities, but its appeal No policy basis.

The salary rank is the root cause of this reported incident, and this incident has a long history.

In December 2014, Shandong Jinan Runfeng Rural Cooperative Bank (hereinafter referred to as Runfeng Cooperative Bank) and Licheng District and Changqing District Lianhe formed Jinan Rural Commercial Bank. In this integration, the Party Committee of Shandong Associated Press formulated the "Recommended Implementation Plan for the Selection and Selection of Members of the Leading Group of Jinan Rural Commercial Bank". The plan stipulates that the candidates for the deputy governor of Jinan Rural Commercial Bank are mainly recommended from the directors, directors and directors of the three tier banks listed above to participate in the middle-level official posts of the Jinan Office of the Provincial Associated Press.

The Beijing News reporter reviewed the personnel regulations and found that on December 25, 2014, the Provincial Associated Press Party Committee identified 7 candidates who met the recommended conditions. Bloomberg enjoys the executive-level salary of Runfeng Bank, and she can be recommended as the supervisor of Runfeng Bank. However, after voting and talking, the party committee of the Provincial Associated Press identified two vice presidents of Jinan Rural Commercial Bank as candidates for inspection. Bloomberg and the remaining four personnel were not shortlisted for the deputy governor of Jinan Rural Commercial Bank.

The personnel file of Jinan Rural Commercial Bank shows that her rank is a non-leadership rank at the deputy bank level. In Bloomberg's perception, even if they are not elected, they should work according to "deputy divisional arrangements."

On November 21, 2011, the Bloomberg Service Notice issued by the Shandong Banking Regulatory Bureau (Yinjian Lu Ren [2011] No. 43), Bloomberg was the Deputy Investigator of the Trade Union Working Committee of the Shandong Banking Regulatory Bureau. (Note: Institutions refer to the civil servant management sequence as the deputy division level).

Partial notice of appointment from Bloomberg.

The personnel files of Jinan Rural Commercial Bank show that Bloomberg full-time high school students have obtained a "Master's degree" in-service education. She participated in the work in June 1987, and has served as the chief clerk of the Financial Institutions Supervision Division of the Shandong Banking Regulatory Bureau, the chief clerk of the Financial Institutions Supervision Division 2, the chief of the On-site Inspection Division 3, the chief of the Inspection Work Office of the Party Committee, and the General Division of the Trade Union Work Committee Chief, Deputy Investigator of the Trade Union Work Committee.

After failing to enter the deputy president's inspection appointments and failing to “work at the deputy division level”, Bloomberg has repeatedly reported the rank issues to the Provincial Associated Press and Jinan Rural Commercial Bank.

In the Shandong Provincial Rural Credit Cooperative's Letter of Review Letter (Lu Nongxinlian Review Word [2016] No. 1), Bloomberg is "Vice Supervisor (Deputy Bank-level, Non-Leadership) of Jinan Rural Commercial Bank". However, on October 20, 2015, the Jinan Rural Commercial Bank convened a party committee and nominated Bloomberg as the Deputy Supervisor of Jinan Rural Commercial Bank (enjoying deputy bank-level compensation, not a member of the leadership team). Bloomberg believes that it should be "deputy bank level" rather than "enjoy deputy bank level."

The person in charge of Jinan Rural Commercial Bank stated that the wording of the reply to the petition should be based on the documents of the party committee meeting. In addition, relevant executives of Jinan Rural Commercial Bank emphasized to the reporter of the Beijing News that Jinan Rural Commercial Bank is a joint-stock enterprise, not an institution or a public institution series, and it is unable to locate the “deputy division level”.

But for stability, the Associated Press considered the issue of proper arrangements for Bloomberg. On August 28, 2015, the minutes of a meeting showed that considering the stability of the province's rural credit system and Jinan Rural Commercial Bank, there were three proposed schemes for Bloomberg work placement. "One is the Deputy Supervisor (Deputy Bank-level). The second is to serve as deputy supervisor (enjoy deputy bank-level treatment), and the third is to serve as deputy supervisor (enjoy deputy bank-level remuneration treatment, not a member of the leadership team). "

Schemes 1 and 2 require democratic recommendation procedures. The party committee of the Associated Press has made democratic recommendations in the leadership of the Jinan Rural Commercial Bank, but Bloomberg has failed. Finally, the Shandong Provincial Associated Press proposed a third set of plans to relocate Bloomberg and equip it with offices and official vehicles. However, this arrangement requires Bloomberg to make a written review of the false content in the report and apologize to the relevant personnel.

The Provincial Associated Press arranged for "Liu Lin and Ma Lijun to talk to Bloomberg, and Bloomberg agrees with the above opinion." The minutes of the meeting only proposed appointments and were not signed. A senior executive at Jinan Rural Commercial Bank told the Beijing News reporter that this is an informal meeting minutes.

On October 20, 2015, the aforementioned party committee nominated Bloomberg as the deputy chairman of the board of supervisors of Jinan Rural Commercial Bank (enjoying deputy bank-level compensation, not a member of the leadership team). The documents obtained by the reporter showed that on November 10 of that year, Bloomberg wrote a letter of guarantee.

In the letter of guarantee, Bloomberg stated that because the work situation has not been implemented for more than half a year, the mood is very strong. "The problem of Ding Haosheng's style mentioned in the report to the Central Commission for Discipline Inspection was heard while working at the CBRC." "The second issue mentioned in the letter (the reporter's note: Bloomberg himself has forgotten what the" second issue "is) was partly heard at the Cooperative Supervision Office of the China Banking Regulatory Commission, and partly heard at the Jinan Runfeng Rural Cooperative Bank. Said. " Bloomberg apologized and promised to cooperate with the Discipline Inspection Commission to conduct investigations and clarifications, and obey the organizational arrangements.

After arranging the work, Bloomberg stated that there had been no appointment and division of labor documents and it was impossible to start work. Bloomberg continued to say in writing on the grounds that "the policy was not implemented in accordance with deputy division management." Interview records show that in November 2015, Jinan Rural Commercial Bank formally interviewed Bloomberg and informed its work arrangements.

However, Bloomberg claims that she is a cadre managed by the Provincial Associated Press and should be arranged by the Provincial Associated Press. The report provided by the Jinan Rural Commercial Bank to the Shandong Provincial Discipline Inspection Commission showed that on November 13, 2015, the fifth meeting of the first session of the Supervisory Committee of the Jinan Rural Commercial Bank elected Bloomberg as the Deputy Supervisor of the Jinan Rural Commercial Bank Remuneration, not a member of the leadership team). According to the cadre management regulations of the Provincial Associated Press, the Deputy Supervisor Chairman does not belong to the administrative cadre sequence of the Provincial Associated Press.

In June 2016, based on the original division of labor, the Party Committee of Jinan Rural Commercial Bank clarified Bloomberg's work arrangements and reiterated the content of the previous interview, “the chairman of the board of supervisors carries out various tasks, and is responsible for the daily work of the board of supervisors and the work of the board of supervisors.” In October 2018, Jinan Rural Commercial Bank interviewed Bloomberg again to further clarify its job responsibilities to assist the chairman of the board of supervisors in security, standardized services, letters and visits, and fire protection.

The appointment notice shows that on May 27, 2019, the party committee of Jinan Rural Commercial Bank appointed Bloomberg as full-time deputy secretary of the Party branch of the Inclusive Financial Center. Bloomberg said it could not accept the downgrade arrangement and requested that work be arranged according to deputy division treatment.

The investigation results of the joint investigation team of the Shandong Provincial Party Committee show that in November 2011, after joining the post, Bloomberg requested that the ranks be arranged on the basis of its original level at the Shandong Banking Regulatory Bureau, and continued to submit letters and visits to relevant higher authorities, but its claims had no policy basis.

On May 30, 2019, the heads of the three departments of Jinan Rural Commercial Bank Inclusive Financial Center, Human Resources Department and Discipline Inspection and Supervision Department visited Bloomberg's home. Bloomberg said it had refused to go out to see a doctor. As of the report (June 3), Bloomberg has not arrived at the unit since May 20-22, May 28th, May 29-31, and June 3, 2019.

Bloomberg said it had asked for leave, but Jinan Rural Commercial Bank said it had not granted holidays.

The issue of cadre appointment that has been corrected before has become one of its reports

Priority planning: The survey results of the joint investigation group of the Provincial Party Committee revealed that the age of the altered files of relevant personnel reflected by Bloomberg has been re-identified by the relevant departments in 2010 and corrected. The unanimous promotion of cadres reflected by them is not true.

Bloomberg lost the post of chairman of the board of supervisors. Confused by her rank, she began to report the age of fraud and illegal promotion of cadres of newly elected members of the Supervisory Board.

On May 15, 2019, Jinan Rural Commercial Bank elected a total of 100 second employee representatives for the second term. Bloomberg lost. On May 22, after recommendation nominations, conference elections, labor union committee studies, and approval by the party committee, Jinan Rural Commercial Bank produced the second employee supervisors Xue Jianbo, Liu Junhai, Li Shiji, Liu Li, and Zhao Bing. During the shareholders' meeting of Jinan Rural Commercial Bank, a new member of the board of directors and the board of supervisors was elected. A new post of chairman, vice chairman, chairman of the board of supervisors, and deputy board of supervisors has been created. Bloomberg was not elected as the new Deputy Supervisor.

After the announcement, Bloomberg reported the above-mentioned supervisors except Zhao Bing one by one by changing the age and other issues.

According to the documents provided by the Jinan Rural Commercial Bank to the Provincial Discipline Inspection Commission, the date of birth of Xue Jianbo's archives has two records, "August 1963" and "October 1963". Some materials record that the date of birth was "August 23, 1963" and "October 10, 1963". After searching for the lunar and solar calendars, the lunar calendar of August 23, 1963, and the solar calendar of October 10, 1963 were the same day. In accordance with the principle of strict control, the Party Committee of Shandong Associated Press determined that Xue Jianbo was born in August 1963. According to the Opinions of the Provincial Associated Press on "Adjustment of the Implementation Standards for Leaders of Rural Credit Cooperatives at Different Levels in the Province" Implementation Criteria for Withdrawing from Management Posts ", the Jinan Rural Commercial Bank Supervisor's retirement age is 57 years old. The age of the post is August 2020. The survey results of the joint investigation team of Shandong Province show that there are no problems such as changing the age and delaying retirement.

As for the issue of Wang Huanrong's changing age and being promoted illegally, a reporter from the Beijing News found in a personnel file that Wang Huanrong was born in 1975, not Bloomberg's reference in 1980. The report provided by the Jinan farmer to the Provincial Discipline Inspection Commission showed that when Wang Huanrong entered Runfeng Bank, his birth status was altered, but he did not profit from it. In January 2010, Wang Huanrong himself signed and confirmed that he was born in 1975. In February 2010, Runfeng Joint Bank formally issued a document hiring it as Deputy Manager of the Audit Department of Runfeng Joint Bank.

The survey results of the joint investigation team of the Provincial Party Committee revealed that the age of files altered by the relevant personnel reflected by Bloomberg has been re-identified by the relevant departments in 2010 and corrected. The unannounced promotion of cadres is not true.

According to Shandong Provincial Associated Press "Feature Records of Cadre Selection and Appointment" in February 2019. The files show that in February 2019, the Provincial Associated Press appointed five cadres such as Wang Yongsheng.

The selection process records show that in January 2019, the Provincial Associated Press plans to select five cadres. On February 17, after brewing according to regulatory requirements, Shandong Lianhe News Agency communicated with Shandong Banking and Insurance Regulatory Bureau. On February 24, after the special meeting of the secretary of the Provincial Associated Press, the party committee held a cadre recommendation meeting. The meeting announced the recommended positions, conditions and procedural requirements, and issued "Organizational Personnel Discipline Requirements and Survey Questionnaires." Provincial Associated Press members, middle-level members, etc. vote and recommend recommendations. According to the democratic recommendation, the Provincial Associated Press has identified two middle-level cadres and three middle-level deputy cadres. Relevant departments review the personnel files of cadres, organize inspections and conduct inspections and publicity.

On February 27, 2019, the Party Committee of Shandong Associated Press made a public announcement of the selection. From February 28th to March 6th, no issues affecting the use were found during the publicity period. On the afternoon of March 9, the party committee of the Associated Press organized a pre-appointment conversation with five newly promoted cadres.

The joint investigation team of the Shandong Provincial Party Committee affirmed the above results. Secondly, it was not found that the appointment of cadres had not been carried out.

Reported issue of small coffers has previously been addressed

Planned focus: According to the results of the joint investigation team of the Shandong Provincial Party Committee, it is not true that there is a “small treasury” problem in the fund center of Shandong Rural Credit Cooperatives, and the problem of loss caused by the loan from Jinan Rural Commercial Bank to Shandong Hongfan Energy Technology Co., Ltd. is not true. true. In this loan, the relevant persons of Jinan Rural Commercial Bank were suspected of bribery and found no evidence.

It is reported that in the first half of 2017, the inspection team of the Shandong Provincial Party Committee inspected the Provincial Associated Press. On July 26 of that year, the Provincial Discipline Inspection Commission handed over the clues and related materials of Liu Chuanwu, the former director of the Capital Center, to the Associated Press. Provincial Associated Press established a verification team to investigate. After verification, it was found that the capital center violated the spirit of the eight central regulations and purchased 16 769322 yuan for commemorative coin shopping cards, and the existing inventory was 430,650 yuan. Liu Chuanwu took the leadership responsibility for this issue, and Mu Jianwei, then the director of the Capital Center, was directly responsible. In January 2018, the Provincial Associated Press Commission for Discipline Inspection severely warned Liu Chuanwu and Mo Jianwei within the party.

And the financial management issues and internal violations that have been dealt with have become reported incidents again.

Compared with the problems of the internal capital center, problems in the bank's credit business were again mentioned as the focus of public opinion.

In the above-mentioned public opinion article that triggered the report, Bloomberg once again proposed that Liu Junhai, then the president of Jinan Rural Commercial Bank Branch, issued a loan of 19 million to Shandong Hongfan Group Co., Ltd. (now renamed Hongfan Energy Technology Co., Ltd.) during 2012. . In issuing the loan, Liu Junhai asked the group for a rebate of 100,000 yuan. Hongfan Group Co., Ltd. sent a business manager to Liu Junhai's office to send 70,000 yuan.

Some bankers told the Beijing News that in the past, loan rebates had been a hidden rule of the credit system.

The verification status of the Shandong Associated Press investigation team showed that: On March 14, 2014 and July 10, 2014, Jinan Rural Commercial Bank issued a loan of 70 million yuan to Hongfan Energy. Due to the company's poor operation, the loan was in arrears. Jinan Rural Commercial Bank filed a lawsuit with Jinan Intermediate Court on August 26, 2015. On October 21, 2015, the court ruled that Jinan Rural Commercial Bank won the case. In order to preserve credit assets, Jinan Rural Commercial Bank Tianqiao Sub-branch transferred Hongfan Energy's bad debt agreement by agreement. The transferee Shandong Jinao Electronic Technology Co., Ltd. remitted 802.1414 million yuan in transfer of creditor's rights to Tianqiao Sub-branch. On April 7, 2017, the principal and interest of Hongfan Energy Loan were all settled.

The Provincial Associated Press investigated the transaction records of the account manager, the credit supervisor of Tianqiao Sub-branch, and Liu Junhai himself and the actual controller of Hongfan Energy at the time of investigation. No rebate was found. In May 2019, the Provincial Associated Press Commission for Discipline Inspection reported the findings to the Fifth Supervision and Inspection Office of the Provincial Commission for Discipline Inspection.

According to the results of the joint investigation team of the Shandong Provincial Party Committee, it is not true that the Shandong Rural Credit Cooperative Fund Center has a “small treasury” that has not been held accountable. It is not true that Jinan Rural Commercial Bank ’s loan to Shandong Hongfan Energy Technology Co., Ltd. caused losses. In this loan, the relevant persons of Jinan Rural Commercial Bank were suspected of bribery and found no evidence.

Reported a 3 billion yuan loss caused by the internal and external connection of Jinan Rural Commercial Bank and was found to be inconsistent with the facts

Planning focus: The survey results of the joint investigation team of the Shandong Provincial Party Committee show that the Shandong Banking and Insurance Regulatory Bureau and the former Shandong Banking Regulatory Bureau have conducted inspections on Jinan Rural Commercial Bank and found that Jinan Rural Commercial Bank and the fraudulent financial institutions have not conducted related businesses. Li Moumou's crime was a personal act, and Li Moumou and others have been approved for arrest.

Bloomberg reported that “the internal and external links of the bank caused 3 billion yuan in losses”, which once became the focus of public opinion.

On September 13, 2016, Li Danyu, the former deputy general manager of the audit department of Jinan Rural Commercial Bank, was taken away by the public security organs for investigation. On September 14, Li Danyu was forced by the public security organs for allegedly participating in Liu Zhongsheng's gang to defraud bank credit funds from other places. Jinan Rural Commercial Bank reported the situation to Shandong Banking and Insurance Regulatory Bureau, the People's Bank of China Jinan Branch's Business Management Department, Shandong Rural Credit Union and other relevant departments through the "Case Risk Information Express Report".

The details of Li Danyu's arrest were also recorded in the "Report on Major Financial Events" reported to the Jinan Branch of the People's Bank of China. On September 13, 2016, the police station in Lixia District, Jinan City received an alarm from Langfang Bank. In the conference room on the 18th floor of the Shandong Lianhe News Agency, public security personnel took away Liu Zhongsheng, a legal representative of Shandong Dashun Tiancheng Corporation, and some of his gang members (including Li Danyu). On September 14 of that year, the public security department detained the suspects on the grounds that it was suspected of defrauding bank credit funds.

Since then, banks have suffered another risk. At the beginning of 2018, several banking institutions including Heilongjiang Daqing, Dulbert Rural Commercial Bank, and Hebei Wu'an Rural Credit Union have sent letters. They demanded that Jinan farmers pay the so-called trust beneficiary right transfer fee in the "Trust Beneficiary Right Transfer Contract", and the total amount involved in the case was as high as 3.076 billion yuan. Jinan Rural Commercial Bank submitted an investigation to Jinan Public Security Bureau on April 1, 2018. On April 10, public security organs detained Liu Zhongsheng and Li Danyu. Later, another member of Liu Zhongsheng's gang Geng Meng (former employee of Daqing Rural Commercial Bank) was arrested in Hangzhou, and another member of Liu Zhongsheng's gang Zhang Xianke (former general manager of Daqing Rural Commercial Bank's interbank department) was detained by the Daqing Public Security Bureau.

According to the public security department, the gang of Liu Zhongsheng first used fraud to defraud bank funds as early as 2010. The above-mentioned Jinan Rural Commercial Bank's "Trust Beneficiary Rights Transfer Agreement" and "Loan Guarantee Letter" are all "continued actions of the group after the previous period of business expiration". The official seal of Jinan Rural Commercial Bank and the legal representative's name stamped on the agreement were forged by the public security department. After sorting out, Liu Zhongsheng's gang involved a total of 13 cases involving Jinan Rural Commercial Bank, involving 5 banking institutions, and the amount involved was 3.076 billion yuan. The five banks mentioned above all sued Jinan Rural Commercial Bank over "contract disputes."

Relevant executives of Jinan Rural Commercial Bank told the Beijing News reporter that before the report, the Supreme People's Court had accepted the appeals in all cases, and the jurisdictional objection was under trial.

According to information disclosed by the public security department, the suspect Liu Zhongsheng privately engraved the official seal of the Jinan Rural Commercial Bank for fraud. After they defrauded the Langfang Rural Commercial Bank of 200 million yuan, they led to a fraud of 3 billion Daqing Rural Commercial Bank.

A person in charge of Jinan Rural Commercial Bank told the Beijing News reporter, "Jinan Rural Commercial Bank and Daqing Rural Commercial Bank have never had any bill business. At present, Jinan Rural Commercial Bank has not suffered any losses."

The survey results of the joint investigation team of the Shandong Provincial Party Committee showed that: Shandong Banking and Insurance Regulatory Bureau and the former Shandong Banking Regulatory Bureau have conducted inspections on Jinan Rural Commercial Bank and found that Jinan Rural Commercial Bank and the fraudulent financial institutions have not conducted related business. Li Moumou's crime was a personal act, and Li Moumou and others have been approved for arrest. Li Moumou is the above Li Danyu.

According to the survey results, "the next step is that the financial supervision department and the provincial rural credit cooperative will check whether there is any problem of dereliction of duty of the relevant personnel of Jinan Rural Commercial Bank according to the progress of the case and the outcome of the lawsuit."

Beijing News reporter Liu Chengwei editor Yue Caizhou proofreader Fu Chunyu Back to Sohu, see more

Editor:

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