泛亚电竞

银行违规办理贸易融资案

发布:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 2016-08-04 11:56 来源:泛亚电竞_泛亚电竞app怎么下载-官网APP下载 《中国外汇》2017年第15期
外汇局潍坊市中心支局从银行数据切入,发现贸易融资超常增长业务,再通过分析比对相关企业的收支,锁定不匹配企业,查处了一起银行为完成业务指标,放弃“展业三原则”,甚至要求企业配合做假的违规案件。

泛亚电竞 waihuijuweifangshizhongxinzhiju(yixiajiancheng“weifangzhongzhi”)congyinxingshujuqieru,faxianmaoyirongzichaochangzengzhangyewu,zaitongguofenxibiduixiangguanqiyedeshouzhi,suodingbupipeiqiye,chachuleyiqiyinxingweiwanchengyewuzhibiao,fangqi“zhanyesanyuanze”,shenzhiyaoqiuqiyepeihezuojiadeweiguianjian。weifangzhongzhitongguoduiyinxingweiguiwentidejiancha,yanshendaoduixianyiqiyejinxingjianchahechufa,shixianleduiweiguixingweidequanliantiaochachu。

案件线索

genjuguojiawaihuiguanlijuduiyinxingwaihuiyewu“liangjiaqiang、liangezhi”zhuanxiangjianchadeyaoqiu,weifangzhongzhiduizxyinxingwaihuiyewushujujinxinglefeixianchangfenxi,faxiangaixing2014nianmaoyirongzijinezengzhangjiaokuai,yushicongzhongxuanquxiangguanqiye,biduiqiyedechukoushouhui、chukoubaoguan、chukoujiehuihemaoyirongzishuju,bingxuanquchaejiaodaqiyedemaoyirongziyewujinxingzhongdianjiancha。tongguojiancha,chashilezxyinxingbanlijingchangxiangmuzijinshoufuerweiduijiaoyidanzhengdezhenshixingjiqiyuwaihuishouzhideyizhixingjinxinghelishenchadeyewugong4bi,jine3865wanmeiyuan。zaicijichushang,weifangzhongzhiyoujiangjianchayanshenzhishexiantigongxujiachukoubaoguandande4jiaqiye,bingchashileqitijiaodanzhengbuzhenshidexingwei。

案情简介

2014nian,zxyinxingweifangfenxingwei4jiaqiyebanlichukouyahui4bi,gongji3865wanmeiyuan,suoliucunde12fenchukoubaoguandan,juntaogailejine。ru,2014nian6yue13ri,weicmzybanlichukouyahuiyewu1bi,jine2000wanmeiyuan,shenheliucunchukouhuowubaoguandanfuyinjian2zhang。qizhong: yifenbaoguandanfuyinjianxianshihuowuzongjiawei1278.65wanmeiyuan,danjingchaxunhaiguanshuju,gaibaoguandandeshijibaoguanjinewei1.11wanmeiyuan;lingyifenbaoguandanfuyinjianxianshihuowuzongjiawei1221.97wanmeiyuan,jingchaxunhaiguanshuju,gaibaoguandandeshijibaoguanjinewei3.69wanmeiyuan。

定性和处罚

泛亚电竞 shangshuxingweiweifanle《zhonghuarenmingongheguowaihuiguanlitiaoli》dishiertiaoguanyu“jingchangxiangmuwaihuishouzhiyingdangjuyouzhenshi、hefadejiaoyijichu。jingyingjiehui、shouhuiyewudejinrongjigouyingdanganzhaoguowuyuanwaihuiguanlibumendeguiding,duijiaoyidanzhengdezhenshixingjiqiyuwaihuishouzhideyizhixingjinxinghelishencha”deguiding,《guojiawaihuiguanlijuguanyuwanshanyinxingmaoyirongziyewuwaihuiguanliyouguanwentidetongzhi》(huifa〔2013〕44hao)diertiaoguanyu“yinxingyingdangzunxun‘lejienidekehu’yuanze,qieshilvxingmaoyirongzizhenshixing、heguixingshenchazhize,jijizhichishitijingjizhenshimaoyirongzixuqiu,fangzhiqiyexugoumaoyibeijingtaoquyinxingrongzi”deguiding,yiji《huowumaoyiwaihuiguanlizhiyin》(huifa〔2012〕38hao)disitiaoguanyu“jingyingjiehui、shouhuiyewudejinrongjigou(yixiajianchengjinrongjigou)yingdangduiqiyetijiaodemaoyijinchukoujiaoyidanzhengdezhenshixingjiqiyumaoyiwaihuishouzhideyizhixingjinxinghelishencha”deguiding,shuyubanlijingchangxiangmuzijinshoufu,weiduijiaoyidanzhengdezhenshixingjiqiyuwaihuishouzhideyizhixingjinxinghelishenchadexingwei。 

genju《zhonghuarenmingongheguowaihuiguanlitiaoli》disishiqitiaoguanyu“jinrongjigouyouxialieqingxingzhiyide,youwaihuiguanlijiguanzelingxianqigaizheng,meishouweifasuode,bingchu20wanyuanyishang100wanyuanyixiadefakuan;qingjieyanzhonghuozheyuqibugaizhengde,youwaihuiguanlijiguanzelingtingzhijingyingxiangguanyewu: (yi)banlijingchangxiangmuzijinshoufu,weiduijiaoyidanzhengdezhenshixingjiqiyuwaihuishouzhideyizhixingjinxinghelishenchade……”deguiding,weifangzhongzhiduizxyinxingweifangfenxingchuyi36wanyuanfakuan。

泛亚电竞 tongshi,weifangzhongzhihaigenju《zhonghuarenmingongheguowaihuiguanlitiaoli》disishibatiaoguanyu“youxialieqingxingzhiyide,youwaihuiguanlijiguanzelinggaizheng,jiyujinggao,duijigoukeyichu30wanyuanyixiadefakuan,duigerenkeyichu5wanyuanyixiadefakuan: ……(san)weianzhaoguidingtijiaoyouxiaodanzhenghuozhetijiaodedanzhengbuzhenshide”deguiding,duishexiantigongxujiachukoubaoguandande4jiaqiyefenbiechuyile10zhi30wanyuandefakuan。

启示和思考

yaocongyixiafangmianjiaqiangyinxingzhixingzhanyesanyuanzedeguanli:

yishiwanshanyinxingneibuzilvjizhi。yinxingyingzaichongfenshibiefengxiandejichushang,shejishiheqitediandeneibuguanlizhiduheyewucaozuoliucheng,jiangzhanyeyuanzeyuyinxingxiangguanyewuliuchengjinxingzhenghe,jianlikehudeshenfenshenchahefengxianyewudejiandushenchajizhi,shixianbutongbumenjiandekehujiaoyi、jingying、xinyongpingjidengxinxidegongxiang,qianghuayinxingguanchezhanyesanyuanzedeneibujizhibaozhang。

ershijiaqiangyinxingneibujiandupeixun。yinxingyingzhidingneibuzhiyin,jiaqiangduifenzhijigoudezhidao,shixianyangedeguanlijiandu、mingxidezerenfengong、wanshandexitongkongzhijijingchangxingdegangweipeixun,zengqiangyuangongzunxunzhanyeyuanzedeyishihezeren,tigaoneikongzhiduhecaozuoliuchengdezhixingli。

sanshiyaojinyibujiaqiangmaoyirongziyewudejianguan。yaojiaqiangduimaoyirongziyewudefeixianchangjiance。tongguohuowumaoyixitong、richangbaobiaodengqudaojishizhangwoxiaquyinxingduiqiyemaoyirongzidezengjianbianhuaqingkuang,jianlihewanshanfengkongzhidu,duichuxianyichangbodongdeqiyejishijinxingdiaocha、qiuzheng,jiaqiangyichangshujudebidui,guankongrongzifengxian。

泛亚电竞 guojiawaihuiguanlijuguanlijianchasi gonggao

泛亚电竞_泛亚电竞app怎么下载-官网APP下载1

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