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乌鲁木齐银行违法遭罚 虚报伪造篡改金融统计资

作者: 张馨予 发布时间: 2019年11月20日 19:33:49

  zhongguorenminyinxingwulumuqizhongxinzhixingwangzhanjinrigongbudexingzhengchufaxinxigongshibiao((wuyin)fazi〔2019〕di5hao)xianshi,wulumuqiyinxinggufenyouxiangongsi(yixiajiancheng“wulumuqiyinxing”)cunzaixubao、manbao、weizao、cuangaijinrongtongjiziliaoshuejiaodahuozhezhanyingbaoshuedefenejiaoduodexingwei,zhongguorenminyinxingwulumuqizhongxinzhixingyiju《jinrongweifaxingweichufabanfa》dishiertiao、《jinrongtongjiguanliguiding》disanshijiutiao,duiwulumuqiyinxinggufenyouxiangongsijiyujinggao,bingchu30wanyuanfakuan。

  jingzhongguojingjiwangjizhechaxunfaxian,wulumuqiyinxingchengliyu1997nian12yue19ri,zhuceziben40yirenminbi,rensiyuweifadingdaibiaoren、dongshizhang,diyidagudongweiwulumuqiguoyouzichanjingyingyouxiangongsi,chigubili15.16%。

  《jinrongweifaxingweichufabanfa》dishiertiaoguiding:jinrongjigoubudetigongxujiadehuozheyinmanzhongyaoshishidecaiwuhuijibaogao、tongjibaogao。?jinrongjigoutigongxujiadehuozheyinmanzhongyaoshishidecaiwuhuijibaogao、tongjibaogaode,jiyujinggao,bingchu10wanyuanyishang50wanyuanyixiadefakuan;duigaijinrongjigouzhijiefuzedegaojiguanlirenyuanjiyuchezhizhizhikaichudejilvchufen,duiqitazhijiefuzedezhuguanrenyuanhezhijiezerenrenyuanjiyujidaguozhizhikaichudejilvchufen;qingjieyanzhongde,zelinggaijinrongjigoutingyezhengdunhuozhediaoxiaojingyingjinrongyewuxukezheng;gouchengtigongxujiacaihuibaogaozuihuozheqitazuide,yifazhuijiuxingshizeren。

  《jinrongtongjiguanliguiding》disanshijiutiaoguiding:yanzhongweifanbenguidingdegejinrongjigoutongjijixiangguanbumenherenyuan,youxialiexingweizhiyizhe,youzhongguorenminyinxingdi(shi)ji(buhandi、shi)yishangjigouyiju《jinrongweifaxingweichufabanfa》dishiertiaoduigaijinrongjigoujiyujinggao,bingchuyi10wanyuanyishang50wanyuanyixiafakuan,qingjieyanzhongde,zelinggaijinrongjigoutingyezhengdunhuozhediaoxiaojingyingjinrongyewuxukezheng;duijinrongjigouzhijiefuzedegaojiguanlirenyuan、qitazhijiefuzedezhuguanrenyuanhezhijiezerenrenyuan,yousuozaijinrongjigouhuozheshangjijinrongjigoujiyujidaguozhizhikaichudejilvchufen。zhongguorenminyinxingtongjijixiangguanbumenrenyuanyouxialiexingweizhiyizhe,yousuozaidanweihuoshangjidanweijiyujidaguozhizhikaichudejilvchufen。

  (yi)xubao、manbao、weizao、cuangaijinrongtongjiziliaoshuejiaodahuozhezhanyingbaoshuedefenejiaoduode;

  (er)xubao、manbao、weizao、cuangaijinrongtongjiziliao,yinianneizaicifashengde;

  (san)xubao、manbao、weizao、cuangaijinrongtongjiziliao,beizelinggaizhengerjubugaizhengde;

  (si)xubao、manbao、weizao、cuangaijinrongtongjiziliao,zaochengyanzhonghouguode;

  (wu)zhongguorenminyinxingzongxing、fenxing、yingyeguanlibu、shenghui(shoufu)chengshizhongxinzhixingyifarendingdeqitaxingwei。

  yixiaweiyuanwen:

乌鲁木齐银行违法遭罚 虚报伪造篡改金融统计资

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