A case of tellers embezzling customer funds occurred at the Zhijiang branch of China Construction Bank And many people were warned and punished

2021-10-26 15:30:18

Recently, the Yichang Supervision Branch of the China Banking and Insurance Regulatory Commission issued an announcement disclosing information about the penalties imposed on the Zhijiang branch of China Construction Bank for violations of laws and regulations.

According to the announcement, in accordance with Article 46 (5) and Article 48 (2) of the Banking Supervision and Administration Law of the People's Republic of China, the Yichang Supervision Branch imposed an administrative penalty of RMB400,000 on the Zhijiang Branch of China Construction Bank Co., Ltd. due to inadequate internal control management and the case of tellers embezzling customer funds; The responsible persons Wang Xianhui, Liu Gaoyang, Yang Yanrong, Zhang Kaiyu, Li Jianming, Liao Qin'e, and Xu Liang were respectively given administrative penalties of warnings.

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