On July 5, according to the official website of the State Administration of Financial Regulation, the Tianjin Regulatory Bureau issued three fines in a row, and three employees from two major state-owned banks were banned for life.
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According to the verdict disclosed on the judgment document website, the three people who were banned for life were previously detained for illegal lending, infringement of citizens' personal information, and fraud, and all of them have been sentenced by the court.
An Agricultural Bank employee was banned for life
According to the administrative penalty information disclosure form, Zhang Ke, then the account manager of the personal finance department of the Agricultural Bank of China's Tianjin South Branch, was responsible for the sub-branch's illegal handling of automobile installment business, and was banned from working in the banking industry for life on June 26.
According to the criminal verdict disclosed by the judgment document network in 2019, between December 2012 and January 2014, Zhang Ke violated relevant regulations and failed to fulfill his duties in handling the application of Wu (fraudulently using the name of Song), Zhang, Cao, Wang, Tian, Tang, Hu, and Li in the application for credit card installment car purchase loans by the Agricultural Bank of China's South Branch, causing the Agricultural Bank of China's South Expenditure Bank to issue loans of 7.58 million yuan to the above nine people. As of October 21, 2017, when the public security organ filed the case, it caused a direct loss of about 752,200 yuan to the bank.
In December 2018, the court of first instance convicted Zhang Ke of illegally issuing loans, and sentenced him to three years in prison, suspended for five years, and fined him 30,000 yuan. The RMB 750,000 returned by Zhang Ke was returned to the Agricultural Bank of China Co., Ltd. Tianjin South Branch in accordance with the law.
Two CCB employees were banned for life
According to the administrative punishment information disclosure form, Li Zhongzhi, then the account manager of the Tianjin Zhongshanmen branch of the China Construction Bank, and Wu Wei, the account manager of the Tianjin Ninghe branch of the China Construction Bank, were banned from working in the banking industry for life on June 26.
According to the judgment document website, from December 2015 to May 2016, while working at China Construction Bank in Hebei District, Tianjin, Li Zhongzhi used his identity as a bank employee to facilitate illegal inquiries and obtain citizens' personal information, and sold the illegally obtained citizens' personal information to others for profit through QQ, and during the trial, Li Zhongzhi withdrew 24,950 yuan of illegal gains.
In September 2017, the court found Li Zhongzhi guilty of infringing on citizens' personal information and sentenced him to two years in prison and a fine of 50,000 yuan. and recover their illegal gains and hand them over to the state treasury.
According to the verdict, Wu Wei repeatedly committed fraud on the pretext of asking the victim to apply for a loan to help him complete the task of the unit, and transferred the loan to his own account to repay personal debts.
In April 2019, the court convicted Wu Wei of fraud in the first instance and sentenced him to three years in prison, suspended for four years, and fined 40,000 yuan.
Source: Pingdu Financial Media Comprehensive China Financial News, the official website of the State Administration of Financial Supervision and Administration, and the Judgment Network
Editor: Leng Yongzhe