In new network on June 27 report this afternoon, audit arrange audit Liu Jiayharrison hot spring public pooli of secretary of long, leading Party group reports to standing committee of countrywide National People's Congress the budget carries out the audit circumstance with other finance income and expenses in the center of 2012 year. Liu Jiayi expresses, have eighteen billion three hundred and ninety-one million yuan of loan by client divert, have 2.2 billion multivariate be turned into civilian money market, use at usury to turn to borrow or remand civilian loan, among them 1.3 billion yuan already are formed undesirable.
About circumstance of audit of state-owned finance orgnaization, liu Jiayi expresses, to 5 banks loan puts in and the audit result of indebted increase and decrnorth face shirtsease makes clear 3 banks assets, these banks advance management transition and business innovation actively, integral actual strength promotes continuously.
In the meantime, liu Jiayi points out, some bthe most popular watch casesranches are carried out in credit policy and a few problems still exist in business government. Above all, credit policy does not fulfil the part to reach the designated position, credit management remains to strengthen. "3 farming " the loan classification level that reachs medium and small businesses is not quite clear, the difference changes credit policy to implement lax standard. Audit discovery, 9 branches are in small company loan and exit bargainor credit additional collect fees 421 million yuan, some passes bagman with " all borrows all to return " the form is put borrow, effective interest rate often turns over times; 27 branches to formalities not complete or assure the project such as disagreement compasses is put borrow twenty-eight billion four hundred and forty-three million yuan. In addition, still have eighteen billion three hundred and ninety-one million yuan of loan by client divert; Have 2.2 billion multivariate be turned into civilian money market, use at usury to turn to the most popular selling norton internet antivirusborrharrison hot spring dealow or remand civilian loan, among them 1.3 billion yuan already are formed undesirable. brass faucet
The 2nd, a few branches are contented assessment or avoid is superintended, the person deposits money to adjust and index of credit asset quality. Audit discovery, 4 branches violate compasses empty to increase deposit 1.163 billion yuan, some still serves as deposit of orgnaization of a person of same business be opposite commonly fair deposit business accounting, in order to satisfy assessment requirement; The branch uses the home to increase loan newly or 18 carry on through tripartite enterprise the means displacement exceed the time limit such as debt borrows money 7.636 billion yuan, some was not pressed actual and seasonable adjust asset quality classification, in order to cover asset quality issue.
The 3rd, correlation of marthe most popular norton internet antivirusket of the bond between the bank trades carry interest problem relatively outstanding. Audit discovers this kind of probrass faucetblem 11 cases in all, involve carry an interest illegally 600 million multivariate, advocate if a few staff members use director or operation bond to trade,facilitate, with value of market of the bond between thwatch case manufacturere bank wave motion is covering, low sells the bond that is in its orgnaizawatch case openertion hold to appoint an enterprise to add valence to counter-purchase again, or by appoint an enterprise to add valence resale, specific concern business is main it is not to have this covering benefit.
Liu Jiayi emphasizes finally, after audit points out a problem, relevant superintendency section and bathe best selling watch casesnk make perfect system 100 multinomial, already called in violate compasses extend or divert borrows money 22.03 billion yuan, handle 693 person-time.
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