Beijing, November 2 (Reporter Liu Yanghe) Recently, Bohai Bank's deposit of 2.8 billion yuan was pledged to guarantee without the knowledge of corporate depositors. At present, according to the preliminary investigation of the relevant departments in Jiangsu Province, the seals on these materials for handling loan guarantee pledge business are suspected of being forged, and further facts need to be verified and disclosed by the relevant departments. According to informed sources, Guan Pengcheng, assistant general manager of the business department of Bohai Bank Nanjing Branch, has now disappeared. The reporter called Guan Pengcheng's personal phone and the company's landline phone, but they could not be connected.
In August this year, Jimin Trust Group (hereinafter referred to as Jimin Trust), a well-known pharmaceutical company in Jiangxi, unexpectedly discovered that two of its subsidiaries, Shanhe Pharmaceutical and Hang Seng Pharmaceutical, had deposited 2.8 billion yuan in deposits in the Nanjing branch of Bohai Bank, which had been pledged without the company's knowledge, and provided financing guarantees for a third-party company, Huaye Petrochemical.
According to Jimin's credible information, after the incident was exposed, Guan Pengcheng, assistant general manager of the business department of Bohai Bank Nanjing Branch, visited the door and gave a solution. What is surprising is that the person in charge actually suggested that Jimin Credible continue to use Shanhe Pharmaceutical's 500 million yuan deposit to pledge the certificate of deposit for Huaye Petrochemical's loan from Bohai Bank. He also warned that if Jimin is trustworthy and does not make a guarantee, after Huaye Petrochemical is overdue, the bank will still pay with Jimin's credible certificate of deposit. If Jimin credible chooses to call the police, the company's 2.8 billion yuan certificate of deposit will be frozen, and the certificate of deposit and money will not be taken away.
As of now, since Huaye Petrochemical had a loan of 500 million yuan due on August 25, Bohai Bank Nanjing Branch forcibly deducted 450 million yuan from the deposits of Jimin Trusted subsidiary (another 50 million yuan was transferred from Huaye Petrochemical's book balance), and another 2.3 billion yuan of Jimin Credible is still in the state of pledge.
In addition, the relevant personnel of Jimin Credible revealed to the Central Broadcasting Network reporter that in late November, Jimin Credible will have three deposits due in succession, with a total deposit of 800 million yuan. They are very worried that when the deposit is due, it may not only not be withdrawn, but also may be forcibly deducted by the bank again.
At present, both parties involved have reported the case to the police, but there has been no latest progress in the case. The outside world believes that if Bohai Bank does have the situation described by Jimin Credible, the bank may be suspected of the crime of misappropriation of funds or the crime of illegally granting loans.
Source: CCTV
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