Jilin trust involving "three sins" was fined 2.8 million

Zhongxin Jingwei, September 9th. The website of the Jilin Banking Regulatory Bureau announced on the 9th. Ge and other 7 people received the ticket.

According to the administrative punishment information form released by the Jilin Banking Insurance Bureau, Jilin Trust mainly illegally illegal facts (cases) provide a credit guarantee for third -party financial institutions that violate the rules and provide false business reports to the regulatory authorities. Internal accountability.

Screenshot source: Jilin Banking Insurance Regulatory Bureau website

According to Article 46 of the "People's Republic of China Banking Industry Supervision and Administration Law", the Jilin Banking Insurance Bureau made an administrative penalty decision on September 2: a fine of 2.8 million yuan.

In addition, two people, former chairman of Jilin Trust, were banned from the industry, and five of them were warned.

Specifically, the Jilin Banking Insurance Regulatory Bureau pointed out that Ge Ge provided hidden third -party financial institutions for Jilin Provincial Trust Co., Ltd. to provide a hidden third -party financial institution credit guarantee, provided false business reports to the regulatory authorities, and did not carry out internal accountability to implement the supervision opinions. The problem bears the responsibility of leadership, and was warned that it was forbidden to work in the banking industry for 5 years.

Screenshot source: Jilin Banking Insurance Regulatory Bureau website

Li Wei was responsible for leadership of the credit guarantee issues of third -party financial institutions for Jilin Provincial Trust Co., Ltd. illegally providing regulations.

Screenshot source: Jilin Banking Insurance Regulatory Bureau website

Li Jianguang provided hidden third -party financial institutions for the illegal third -party financial institution of Jilin Provincial Trust Co., Ltd., and was warned by Jilin Banking Insurance Regulatory Bureau.

Screenshot source: Jilin Banking Insurance Regulatory Bureau website

Zhang Wei was directly responsible for the issue of credit guarantee issues that provided hidden third -party financial institutions for Jilin Provincial Trust Co., Ltd., and was warned by Jilin Banking Insurance Bureau.

Screenshot source: Jilin Banking Insurance Regulatory Bureau website

Zhong Wei held a direct responsibility for the issue of credit guarantee issues that provided hidden third -party financial institutions for Jilin Provincial Trust Co., Ltd., and was warned by Jilin Banking Insurance Regulatory Bureau.

Screenshot source: Jilin Banking Insurance Regulatory Bureau website

Zhang Liang was directly responsible for Jilin Provincial Trust Co., Ltd.'s credit guarantee issues that provided hidden third -party financial institutions in violation of regulations, and was warned by Jilin Banking Insurance Bureau.

Screenshot source: Jilin Banking Insurance Regulatory Bureau website

Zhang Xianguo was directly responsible for the issue of credit guarantee issues that provided hidden third -party financial institutions for Jilin Provincial Trust Co., Ltd., and was warned by the Jilin Banking Insurance Bureau.

Screenshot source: Jilin Banking Insurance Regulatory Bureau website

According to official website information, Jilin Province Trust Co., Ltd. is the only non -bank financial institution specializing in financial trust business in Jilin Province with a registered capital of 1.596 billion yuan (including foreign exchange $ 18.15 million). As of the end of 2019, trust assets totaled about 64.9 billion yuan.

According to the website of the Central Commission for Discipline Inspection, the four chairman of Jilin Trust was investigated. Zhang Xingbo, the first chairman of Jilin Trust, was arrested for bribery in 2007 and was sentenced to death. Gao Fubo, the second chairman, replaced a vacant position in June 2007, resigned from the chairman in 2015, and was investigated in December 2018. Li Wei, the third chairman of the third, arrived in October 2015, but was dismissed in less than 2 years. Nearly a year after the vacancy, June 2018 took office. The Central Commission for Discipline Inspection reported on September 27, 2020 that the Ge Ge was suspected of serious disciplinary violations, and accepted disciplinary review and supervision and investigation, and became the chairman of the fourth investigation of Jilin Trust.

Screenshot source: website of the Central Commission for Discipline Inspection

(Zhongxin Jingwei APP)

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