The risk of financial ticket forgery case in Shandong is controllable
Released on 2011-10-21 18:59 | readings
据《新华网》1月8日报道，昨日，山东银监局局长廖平之向记者表示，最近发生的一起引发媒体和公众广泛关注“伪造金融票证案”，涉案银行风险可控，运行正常，存款人利益可得到有效保障。
此起诈骗于2010年12月6日被发现，当时一家银行在受理业务咨询过程中发现某个已存款单位所持“存款证实书”系伪造，本银行立即向济南市公安局经侦支队报案。济南市公安局接到报案后，遂采取必要措施，将主要犯罪嫌疑人刘某某及有关涉案嫌疑人抓获归案。经初步侦查确定，犯罪嫌疑人刘某某通过伪造金融票证多次骗取资金，这个案件也涉及一些金融机构和多家企业。近日来，山东公安机关已查封刘某某个人及公司财产，扣押涉案资金，并正努力查清其他资金流向，进一步追缴涉案赃款。根据相关调查，目前尚未发现涉案资金流向境外。
根据记者目前所掌握的情况，这一金融诈骗案件所涉及到的银行和企业之中包括包括齐鲁银行。该案件发生后，各家银行以及相关人员都积极配合济南监管部门所做的相关调查。案件还在进一步侦查中的时候，总的涉案金额还不明确，需要进一步的调查落实。当前最重要的是任务是如何保全资产，尽量挽回和减少损失。
如廖平之说，从报案到现在的一个多月以来，济南市金融秩序稳定。相关金融机构资金流动性正常，资金准备充足，居民和单位存款绝对安全。但是这起案件是由外部诈骗引起的，它充分暴露出涉案银行存在内控不严和内部人道德风险和不严格执行监管要求等的问题。如果不吸取教训，并且对此类风险进行了全面调查，今后类似事件可能还会发生。
According to the report of Xinhua Net on January 8, 2011: Ping Liao, the director of Shandong Banking Bureau told to the reporter that after the “financial ticket forgery case” which attracted the attention from media and public, the risk cannot controlled and the interest of depositors can be protected.
The case was discovered on December 6th, 2010, when one bank found the “Book deposit confirm letter” of one deposit unit was forgery in the consulting process and the bank reported the case to the security authorities. After police station received the report, the police took necessary measures to arrest the suspect Liu and other suspects. After investigation, police found that Liu has obtained funding many times through forging financial ticket, and the case involves some financial institutions and many enterprises. Recently, Shandong public security authorities have seized Liu’s individual and corporate property and funds involved, and are trying to identify other capitals to recover the stolen money involved. According to related investigations, none of the money has flown into foreign countries in currently.
According to reporters, the bank involving in the case includes Qilu Bank. After the case was discovered, every bank and related individual cooperated with the investigation taken by regulatory departments in Jinan. The case is now in the process of investigation and the specific amount of money was not clear, which need further investigation. The most important task now is to protect the funding and reduce the loss.
As what Ping Liao has said, in the period after discovering the case, the financial order was stable. The liquidity of financial institutions is normal, the capital reserve is adequate and the deposits of individuals and units are safe. However, the case was caused by external fraud, which expressed the problems such as the loose control in banks, the morality risk and the enforcing regulatory requirements not strictly. If we do not learn from the case and take comprehensive survey of related risk, similar events may occur again in the future.
据《新华网》1月8日报道，昨日，山东银监局局长廖平之向记者表示，最近发生的一起引发媒体和公众广泛关注“伪造金融票证案”，涉案银行风险可控，运行正常，存款人利益可得到有效保障。
此起诈骗于2010年12月6日被发现，当时一家银行在受理业务咨询过程中发现某个已存款单位所持“存款证实书”系伪造，本银行立即向济南市公安局经侦支队报案。济南市公安局接到报案后，遂采取必要措施，将主要犯罪嫌疑人刘某某及有关涉案嫌疑人抓获归案。经初步侦查确定，犯罪嫌疑人刘某某通过伪造金融票证多次骗取资金，这个案件也涉及一些金融机构和多家企业。近日来，山东公安机关已查封刘某某个人及公司财产，扣押涉案资金，并正努力查清其他资金流向，进一步追缴涉案赃款。根据相关调查，目前尚未发现涉案资金流向境外。
根据记者目前所掌握的情况，这一金融诈骗案件所涉及到的银行和企业之中包括包括齐鲁银行。该案件发生后，各家银行以及相关人员都积极配合济南监管部门所做的相关调查。案件还在进一步侦查中的时候，总的涉案金额还不明确，需要进一步的调查落实。当前最重要的是任务是如何保全资产，尽量挽回和减少损失。
如廖平之说，从报案到现在的一个多月以来，济南市金融秩序稳定。相关金融机构资金流动性正常，资金准备充足，居民和单位存款绝对安全。但是这起案件是由外部诈骗引起的，它充分暴露出涉案银行存在内控不严和内部人道德风险和不严格执行监管要求等的问题。如果不吸取教训，并且对此类风险进行了全面调查，今后类似事件可能还会发生。
According to the report of Xinhua Net on January 8, 2011: Ping Liao, the director of Shandong Banking Bureau told to the reporter that after the “financial ticket forgery case” which attracted the attention from media and public, the risk cannot controlled and the interest of depositors can be protected.
The case was discovered on December 6th, 2010, when one bank found the “Book deposit confirm letter” of one deposit unit was forgery in the consulting process and the bank reported the case to the security authorities. After police station received the report, the police took necessary measures to arrest the suspect Liu and other suspects. After investigation, police found that Liu has obtained funding many times through forging financial ticket, and the case involves some financial institutions and many enterprises. Recently, Shandong public security authorities have seized Liu’s individual and corporate property and funds involved, and are trying to identify other capitals to recover the stolen money involved. According to related investigations, none of the money has flown into foreign countries in currently.
According to reporters, the bank involving in the case includes Qilu Bank. After the case was discovered, every bank and related individual cooperated with the investigation taken by regulatory departments in Jinan. The case is now in the process of investigation and the specific amount of money was not clear, which need further investigation. The most important task now is to protect the funding and reduce the loss.
As what Ping Liao has said, in the period after discovering the case, the financial order was stable. The liquidity of financial institutions is normal, the capital reserve is adequate and the deposits of individuals and units are safe. However, the case was caused by external fraud, which expressed the problems such as the loose control in banks, the morality risk and the enforcing regulatory requirements not strictly. If we do not learn from the case and take comprehensive survey of related risk, similar events may occur again in the future.