Beijing News (Reporter Li Dawei) On April 9, the Beijing News reporter was exclusively informed by Wang Xiangyang (pseudonym), the actual controller of Hebei Yangtian Communication Technology Co., Ltd. (hereinafter referred to as "Yangtian Communication"), for the Beijing News In the reported "disappearing 45 million bank deposits", it received a letter of response from the China Banking and Insurance Regulatory Commission Hebei Supervision Bureau in the middle of March (hereinafter referred to as "the opinion letter"). The submission stated: "Agricultural Bank Yuanshi Branch has violations in the process of handling business. For the violations in the bank's handling of business, our bureau will deal with them in accordance with the law."
On December 6, last year, the Beijing News published an in-depth report on the "disappearing 45 million bank deposits", which quickly sparked heated discussions. According to reports, in 2012, in order to obtain a high interest rate, Wang Xiangyang entrusted the accounting supervisor to deposit 45 million yuan in batches in a bank of Yuanshi. In the meantime, Wang Xiangyang signed a "commitment letter", promising a deposit period of one year, no inquiry, no advance withdrawal, no online banking, no SMS reminder. Two years later, when the company needed to withdraw money from the bank due to business needs, it found that the huge amount due was "missing."
The police investigation found that from August 2012 to December 2013, Wei Yanjun and his gang used fake stamps to transfer the money deposited by Yangtian Communication to the account of Shijiazhuang Detian Trading Co., Ltd. under its actual control. In the meantime, due to the replacement of the seal by Yangtian Communication, Wei Yanjun and his co-workers made a second set of fake seals, which once again tricked the bank into stealing.
On the afternoon of the publication of the report, the staff of the Hebei Banking and Insurance Regulatory Bureau responded to the reporter of the Beijing News: "The relevant information on this matter has been received and is closely monitored. The case is under trial in the court. If the bank is found to have violated regulations, it will be investigated and dealt with according to law "After that, Hebei Banking Insurance Regulatory Bureau established an investigation team to investigate the matter.
The above submissions show that after investigation and verification, from August 13, 2012 to May 28, 2014, the reconciliation method between ABC Yuanshi Sub-branch and Yangtian Communications was by post, which did not meet the requirements of the Agricultural Bank of China Hebei Branch. The "Administrative Rules for Account Management" stipulates that "where depositors open settlement accounts across administrative regions, the door-to-door reconciliation method shall be adopted."
Regarding the issue of "seals", the submission stated: "The Yuanshi County Public Security Bureau is investigating the crime of forging the enterprise seal by criminal suspects. At present, the judicial organ is under trial and our bureau will continue to pay attention to it."