Recently, the boiling "2.8 billion deposits were inexplicably pledged" incident has seen a new reversal.
According to CCTV Finance, Zhao Yuanfang, deputy general manager of the Comprehensive and Human Resources Department of Bohai Bank Nanjing Branch, said: "In about a year, Jimin Trust department has received three times the additional income from Huaye Petrochemical Department and the interest on deposits of our bank. Other information also shows that Jimin Trust is aware of this matter and is not a simple deposit customer as it claims to be. At present, the public security organs have accepted the report and carried out investigation and evidence collection. For the pledged funds involved in this incident, we will strictly follow the investigation conclusions and final results of the judicial organs and deal with them in accordance with the law. ”
In addition, Bohai Bank said in a statement today that this incident exposed the weak links in the personnel management and operation links of the sales department under our Nanjing branch. We will investigate this to the end, and we hereby solemnly promise to the general public: If there is any evidence showing that there are any illegal and criminal acts committed by our bankers, we will never conceal or cover up any clues, nor will we be partial or shield anyone.
"At the same time, we would like to point out that there are many enterprises and individuals involved in this matter, and the information and evidence unilaterally provided by the parties cannot objectively and truly restore the whole picture of the incident." Bohai Bank said.
On the same day, Jimin Credible told the media: "I have seen that there will be a company announcement. "As of press time, jimin's credibility has not yet replied.
Previously, the two parties involved in the matter had their own opinions, and the "truth" about this matter was still confusing.
On October 23, a number of media reported that 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 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.
In the early morning of the 24th, Bohai Bank's Nanjing side said in a statement that it had reported abnormal behavior between enterprises to the public security organs and sought judicial solutions according to law, and promised to resolutely safeguard the legitimate rights and interests of customers, ensure the safety of customer funds, and maintain financial order and stability.
On the 24th, the Jimin Credible Public Account issued a document "Six Questions Bohai Bank Nanjing Branch", which also gave a number of audio recordings "evidence".
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. Jimin Credible said that the company is now very worried about the safety of the remaining pledged deposits, and the business has also been affected to a certain extent.
It is worth noting that the lender in this incident is still a "fake central enterprise".
According to the data, Huaye Petrochemical was established on March 1, 2019 with a registered capital of 500 million yuan, which is a wholly-owned subsidiary of Jiangsu Huazhiye Energy Development Co., Ltd. (hereinafter referred to as "Jiangsu Huazhiye"), which was established in July 2021 and is a grandson company of China National Petroleum Group.
However, on September 23 this year, petroChina's official website published a "Statement on the Failure of Beijing Huachang Real Estate Co., Ltd. to Establish a Subsidiary Enterprise", which pointed out that the company found that criminals fraudulently registered Jiangsu Huazhiye Energy Development Co., Ltd., Shandong Guoyou Huajin Petroleum Technology Co., Ltd. and Guohua Industrial Group (Henan) Co., Ltd. in the name of Beijing Huachang Real Estate Co., Ltd.
At the same time, Beijing Huachang Real Estate Co., Ltd. solemnly declares that the company has not made any equity investment or set up a subsidiary enterprise, and has reported the case to the public security organs for rights protection and pursued the legal responsibility of the relevant parties.
According to the Central Broadcasting Network reported on November 2, according to the preliminary investigation of the relevant departments in Jiangsu Province, the seals on the materials for handling the 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. Some media called Guan Pengcheng's personal phone and the company's landline phone, but they could not be connected.
At present, both parties involved have reported the case to the police, but there has been no latest progress in the case.